07-17-1989
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Votinq Order
Councilman Hatfield
Councilwoman Bennington
Councilman Gold
Councilman Fish
Mayor Mitchum
AGENDA
CITY COUNCIL OF EDGEWATER
JULY 17, 1989
7:00 p.m.
COMMUNITY CENTER
1. Call to Order, Roll Call, Invocation, Pledge of Allegiance
2. Approval of Minutes
A. Special Meeting & Workshop of June 6, 1989
B. Workshop of June 12, 1989
C. Regular Meeting of June 19, 1989
D. Workshop of June 20, 1989
E. Special Meeting of June 21, 1989
F. Special Meeting of June 30, 1989
3. Citizen Comments
4. Consent Agenda
Items on the consent agenda are defined as routine nature.
All items remaining on the consent agenda shall be approved
and adopted by a single motion, second and vote by the City
Council". Items on the consent agenda are not subject to
discussion. Any member of the City Council may remove any
item from the consent agenda by verbal request at the City
Council meeting. Removing an item from the consent agenda
does not require a motion, second or vote; it is a uni-
lateral request of an individual Council member.
A. Utilities Superintendent's recommendation re:
annual review of water and sewer rates and
water and sewer impact fees
5 . New
A.
B.
C.
D.
E.
F.
G.
Business
Award to successful bidder on $4.7 million
dollar bond anticipation notes
Preservation of Chapter 180 Reserve area for
water and wastewater services
Request of Paul R. Bowman to refund $100 fee for
site plan review of $150 storage shed at 1804
Hibiscus Drive
Land Development & Regulatory Agency's recommen-
dation to amend Code re: miniwarehouse conditions
and special exceptions
Land Development & Regulatory Agency's recommen-
dation to amend Code to delete requirement that
miniwarehouses be only 20th to 30th St. along FEC
Land Development & Regulatory Agency's recommen-
dation to amend Code to increase lot sizes and
minimum floor areas for duplexes in R-3 and R-4
Land Development & Regulatory Agency's recommen-
dation to amend Code to remove Sec. 3.7 (b) re:
billboards due to conflict with Sect. 701.01,
prohibited signs
H. Appointment to fill vacancy on Parks & Recreation
Board due to Sue Pezanowski's resignation (Tabled
June 19, 1989)
I. Appointment to fill vacancy on Land Development
& Regulatory Agency due to resignation of Keith
Denton
J. Appointment to fill vacancy on Citizen Code
Enforcement Board due to resignation of Paul
Biggerstaff
K. Easement from Dept. of Natural Resources for
Flagler Avenue extension
L. Florida League of Cities Annual Convention in
Jacksonville October 12-14, 1989
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Agenda - City Council
of Edgewater
Page two
July 17, 1989
6. Ordinances, Public Hearings, and Resolutions
First Reading:
A. Ord. 89-0-12 Amending Sections 200.00, 7-324 and
7-325 re: screen pool enclosures and setbacks
(resubmitted)
B. Ord. 89-0-18 Amending Ord. 88-0-11 re: Council
concurrence with City Manager's hiring of
Department Heads
C. Res. 89-R-44 Appointment to Parks & Recreation
Board (Tabled June 19, 1989)
D. Res. 89-R-46 Declaring intent to use southerly
extension of New York Street as public street
(Tabled June 19, 1989)
E. Res. 89-R-48 Appointment to Citizen Code
Enforcement Board
F. Res. 89-R-49 Appointment to Land Development
& Regulatory Agency
G. Res. 89-R-50 Endorsing liaison office of State
Motion Picture and Television Bureau in Volusia
County per request of Volusia County Business
Development Corporation
H. Res. 89-R-51 Amendment No. 1989-10 to Agreement
with Dyer, Riddle, Mills & Precourt, Inc. to
prepare capital improvements element of Compre-
hensive Plan
I. Res. 89-R-52 Easement from Dept. of Natural
Resources re: Flagler Avenue extension
J. Res. 89-R-53 Confirming and ratifying appointment
of Elly F. Johnson as City Manager
K. Res. 89-R-54 Authorizing issuance and award of $4.7
million dollar bond anticipation notes
L. Res. 89-R-55 Authorizing appropriate officials to
enter into purchase agreement for McCallister land
for wellfields and water plant
P. Res. 89-R-56 Authorizing approriate officials to
enter into agreement with Arthur Young & Company
as City's auditors
Second Reading: (Public Hearing)
M. Ord. 89-0-13 Vacating ten foot drainage & utility
easement, 402 Wildwood Drive
N. Ord. 89-0-16 Amending Section 706.00, Fences,
Walls & Hedges, as recommended by Land Develop-
ment & Regulatory Agency
O. Ord. 89-0-17 Guidelines established for special
activities in B-5 district parking lots
7. Unfinished Business
A. Determination of term for Beautification Committee
B. Community Center sound system
8. Council/Officers Reports
A. City Attorney
B. City Manager
C. City Council
"PURSUANT TO CHAPTER 288, F.S., IF AN
INDIVIDUAL DECIDES TO APPEAL ANY Dt,C1S\~N
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MADE WITH RESPECT TO f:N, /'11",1. :.r', J0'::
SIDER ED AT A MEEilNG OR I1l~i\i,;nG~ !'-;~ i
INDIVIDUAL WILL NEED, A RECORD Or : r:::,.
PROCEEDINGS AND Will NEED TO INSURE I HAT
A VERBATIM RECORD OF THE PROCEEDINGS IS
MADE."
9. Questions from Press
10. Adjourn.