04-03-1989
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<"'\;oting Order:
Councilman Hatfield
Councilwoman Bennington
Councilman Gold
Councilman Fish
Mayor Mitchum
AGENDA
CITY COUNCIL OF EDGEWATER
APRIL 3, 1989
7:00 P.M.
COMMUNITY CENTER
I. Call to Order, Roll Call, Invocation, Pledge of Allegiance
2. Approval of Minutes
A. Special Meeting with Industrial Development Boards
of Edgewater and New Smyrna Beach March 2, 1989
B. Regular Meeting of March 6, 1989
C. Special Meeting with Police Pension Board March
8, 1989
3. Proclamations
A. Ret i rement of Kenneth T. L i tchf i e 1 d
B. Building Safety Week
4. Consent Agenda.
Items on the consent agenda are defined as routine in 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 dis-
cussion, 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 votei it is a unilateral request
of an individual Council member.
A. Res. #89-R-14 Appointing Gary Butt to Board of Trustees
of Police Retirement Plan
B. Land Development and Regulatory Agency's recommendation
that developer receive permission to cross 6 ft. planted
buffer strip on 16th Street for driveway access
5. Ordinances and Public Hearings
First Reading:
None
Second Reading:
A, Ord. 89-0-3 Rezoning four parcels of land owned by
Ranken family, east of U,S.l between Ranken Drive and
Roberts Road, from County R-3 to City MH-2i City B-3
to City MH-2i County B-4 to City B-3i and County B-4 to
City MH-2,
6. Unfinished Business
A. Asbestos consultants site investigation/survey report
B. Res.#89-R-13 Supporting a Constitutional amendment
prohibiting State-mandated programs in cities and
counties without full funding or requiring a three-
quarters vote of entire legislature for such programs
C. Shangri-La Subdivision engineering review
D. Res. #89-R-17, Authorization for appropriate officials
to execute letter of contract as City Engineer through-
out the CIP time frame with Dyer, Riddle, Mills &
Precourt, Inc.
Cont'd on page two
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City Council of Agenda
Agenda - April 3, 1989
Page two
7. New Business
A. City Manager's declination of permanent position
B. Status of background investigation
C. Resignation of Keith Denton from Merit Board and
appointment of new member, Res. #89-R-15
D. Resignation of Mary Ciccarello from Citizen Code
Enforcement Board and appointment of new member,
Res. #89-R-16
E. Res. #89-R-18 Amendment 1989-3 to Dyer, Riddle,
Mills & Precourt, Inc. agreement for HEngineering
Services Associated with Design and Construction
Management of the Western Wellfield Expansion for
the City of EdgewaterH
F. Res. #89-R-19 Amendment 1989-4 to Dyer, Riddle,
Mills & Precourt, Inc. agreement for HEngineering
Services Associated with Design and Construction
Management of the Water Transmission Main Project
for the City of EdgewaterH
G. Recommendations for appointments to Charter Review
Committee
H. Land Development and Regulatory Agency's recommen-
dation to adopt $100 fee for zoning text amendments
and requests to vacate
I. CIP Committee recommendation for presentation~ by
investment bankers
J. CIP Committee recommendation for negotiations with
bond counsel
8. Citizen Comments
9. Council/Officers Reports
A, City Attorney
B. City Manager
C. City Council
10. Questions from press
II. Adjourn.
"PURSUANT TO CHAPTER 286, F,S" IF AN
INDIVIDUAL DECiDES TO APPEAL AllY D~CI:';lQN
MADE WITH RESPECT TO ANY Mi\ HE;:; C'ji\j,-
SlDERED AT A MEETI1\:G OR HEARli'iG, THAT
INDIVIDUAL WILL NEED A RECORD OF THE
PROCEEDINGS AND WILL NEED TO INSURE THA T
A VERBATIM RECORD OF THE PROCEEDINGS IS
MADE:'
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