06-19-1989
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Mayor Mitchum
Councilman Hatfield
Councilwoman Bennington
Councilman Gold
Councilman Fish
AGENDA
CITY COUNCIL OF EDGEWATER
JUNE 19, 1989
.7:00 p.m.
COMMUNITY CENTER
1. Call to Order, Roll Call, Invocation, Pledge of Allegiance
2. Approval of Minutes
A. Regular Meeting of May 15,1989
B. Workshop with Parks & Recreation Board of
May 16, 1989
C. Special Meeting of May 16, 1989
D. Special Meeting of May 30, 1989
E. Regular Meeting of June 5, 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. Citizen Code Enforcement Board's request to
change their meeting dates from last Thursday
to third Thursday of each month
B. Police Chief's recommendation on bids for breath
testing machine
C. Finance Director's recommendation re: conversion
of utility billing and occupational licenses to
new computer system
D. Recommendation from Planning and Zoning Department
to amend Section 11-2 regarding enforcement of
occupational license violations
E. Res. 89-R-47 Cancelling City Council regular
meeting of July 3, 1989, due to conflicting
holiday scheduling
Business
Appointment to fill vacancy on Industrial
Development Board due to resignation of
Vincent Azzarello
Appointment to fill vacancy on Parks and Recrea-
tion Board due to resignation of Sue Pezanowski
City Engineer's recommendation that Edgewater
Landing Phase I performance bond be converted to
maintenance bond with certain conditions
Request that short listed auditors be ranked and
Selection Committee begin negotiations with top
ranked firm and continue to second and third
choice, if necessary, and return to Council for
final approval
E. Request from Volusia County Business Development
Corp. to endorse liaison office in Volusia
County for State Motion Picture and Television
Bureau
5 . New
A.
B.
C.
D.
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City Council of Edgewater
June 19, 1989 Agenda
Page two
6. Ordinances, Public Hearings, and Resolutions
First Reading:
A. Res. 89-R-43 Appointing one member to Industrial
Development Board
B. Res. 89-R-44 Appointing one member to Parks and
Recreation Board
C. Res. 89-R-45 Confirming and ratifying creation of
Beautification Committee and appointing seven
members to Committee
D. Res. 89-R-46 Declaring intent to use southerly
extension of New York Street as public street
E. Ord. 89-0-16 Amending Section 706.00 Fences, Walls
and Hedges as recommended by Land Development and
Regulatory Agency
F. Ord. 89-0-17 Guidelines established for special
activities in B-5 district parking lots
Second Reading: (Public Hearing)
G. Ord. 89-0-10 Rezoning approximately 10.64 acres
east of u.S. 1 between Edgewater Landing and
cemetery from B-4/R-3 to B-5
7. Unfinished Business
8. Council/Officers Reports
A. City Attorney
B. City Manager
C. City Council
9. Questions from Press
10. Adjourn.
"PURSUANT TO CHAPTER 286 F S IF AN
INDIVIDUAL DECIDES TO APPEAL ANY 'DECISION
MADE WITH RESPECT TO ANY MATTER CON'
SIDERED AT A MEETING OR HEARIN~ THA':
INDIVIDUAL WILL NEED- A RECORD O~ THE I
PROCEEDINGS AND WILL NEED TO INSURE THAT
~:~:~ATlM RECORD OF THE PROeEEDINGS IS