04-17-1989
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Votino Order
Mayor Mitchum
Councilman Hatfield
Councilwoman Bennington
Councilman Gold
Councilman Fish
AGENDA
CITY COUNCIL OF EDGEWATER
APR ILl 7, 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 March 20, 1989
B. Special meeting of March 27, 1989
C. Regular meeting of April 3, 1989
3. 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. Computer equipment cost amendment (increase of $223)
B. Request to purchase laser printer at cost of $2,300
C. American Legion request for contribution for flags
D. Bid recommendation for road resurfacing in amount of
$58,444
E. Public Works request to purchase pick up truck under
State bid and motor crane for total of $11,390
F. Reappointment of Reverend Lawrence Tee as Honorary
Chaplain for Police Department, Res. 89-R-24
4. Ordinances and Public Hearings
First Reading:
None
Second Reading:(Public Hearing)
A. Ord. 89-0-5 Paint production in 1-2 district as special
exception
B. Ord. 89-0-7 Annexation of Carson and Hall properties,
Alamanda Drive
C. Ord. 89-0-9 Amending budget ordinance (Amended from
first reading)
5. Unfinished Business
A. Advertising for City Manager's position
B.
Business
Bid recommendation for ballfield sod at Whistle Stop
Park
Res. 89-R-20 Amendment 1989-5 to Dyer, Riddle, Mils
& Precourt, Inc. agreement for "Engineering Services
Associated with Update of the Wastewater Facilities
Plan for the City of Edgewater"
6.
New
A.
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6. New
C.
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F.
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H.
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City Council of Edgewater
Agenda - April 17, 1989
Page two
Business (Continued)
Appointment to fill vacancy on Citizen Code Enforce-
ment Board, Res. 89-R-21
Appointment to fill two vacancies on Industrial Develop-
ment Board due to expiration of terms, Res. .89-R-22
Appointment to fill vacancy on Board of Trustees of
General Employees Pension Plan
Recommendation on proposals for wage and classification
study
Ballfield agreement with Volusia County School Board
Request by Parks and Recreation Board to reconsider
swimming at Menard-May Park
Policy on part time positions
Planning and Zoning Department's request to reclass-
ify Administrative Secretary I position from part
time to full time
Land Development and Regulatory Agency's recommendation
to vacate utility and drainage easement at 402 Wildwood
Drive
John Siburn's request to clarify Ord. 88-0-18 re: agenda
format
Beach Trust Commission's proposed changes to Unified
Beach Code
7. Citizen Comments
8. Council/Officers Reports
A. City Attorney
B. City Manager
1) Communications update
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 CO~'i-
SIDERED AT A MEETING OR HEAR1NG. Tii,.; r
INDIVIDUAL WILL NEED A RECORD OF THE
PROCEEDINGS AND WILL NEED TO INSURE THAT
A VERBATIM RECORD OF THE PROCEEDINGS IS
MADE."
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