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02-15-1989 . / -:;. u <J Voting Order: Mayor Mitchum Councilman Hatfield Councilwoman Bennington Councilman Gold Councilman Fish AGENDA CITY COUNCIL OF EDGEWATER FEBRUARY 15, 1989 7:00 P.M. COMMUNITY CENTER 1. Call to Order, Roll CalL Invocation, Pledge of Allegiance 2. Approval of Minutes Not transcribed 3. Proclamation - H55 Roses Breath of life Bikeathon DayH 4. Consent Agenda Items on the consent agenda are defined as routine in nature. All items remaining on the consent agenda sha 11 be app roved and adoPted by a sing 1 e mot i on, 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 votei it is a unilateral request of an individual Council member. A. East Volusia Mosquito Control District/s request for low level spray flights B. Road resurfacing bids C. Increase in base pay for Public Works Superintendent D. Interlocal Agreement with Volusia County re: Solid Waste Management/recycling program E. Interlocal Agreement for fire and/or rescue services within Volusia County, and Amendment 5. Ordinances and Public Hearings A. Ord. 89-0-7 Annexation of Carson and Hall properties, Alamanda Drive 5. Unfinished Business A, Res. 89-R-2 Appointing one member to Merit Board (Tabled February 5, 1989) B. Res. 89-R-5 Amendment to Agreement with Dyer, Riddle, ~lills & Precourt, Inc. re: stormwater utility feasibility study C. Res. 89-R-5 Amendment to Agreement with Dyer, Riddle, Mills & Precourt, Inc. re: design and construction management of western water treat- ment plant D. Res. 89-R-7 Requesting unexpended funds of Ponce Deleon Port Authority be returned to jurisdictions where received . .- u ~ City Council of Edgewater Agenda - February 15, 1989 Page two. 7. New Business A. Appeal by Norman Roberts re: LDRA decision on SP-8820, formerly SP-8704, shops/offices/mini- warehouses on Hibiscus Avenue B. Request for vacating portion of Coco Palm C. Appeal of LDRA decision re: variance request at 515 North Ridgewood by W. L. Perry D. Deferred Paving Agreement - LDRA recommendation E. Request to open end of Yule Tree Drive F. Citizens Advisory Committee, Metropolitan Planning Organization 8. Citizen Comments 9. Counci l/Officers Reports A. City Attorney B. City Manager 1) Council meetings with advisory boards 2) Procedure for filling vacancies on advisory boards 10. Questions from press II. Adj ou rn . Note: Per Edgewater ,Code: "Sec. 2-20 Regular meeting times. The city council shall hold regular city council meetings on the first and third Monday of each month at 7:00 P.M. If the Monday shall be a national holiday, then the regular meeting shall be either cancelled or held on the preceding Wednesday." "PURSUANT TO CHArTER 2e5, F.S" IF PJl INDIVIDUAL DECIDES TO APPEAl. M!Y OE(::S:C.';~ MADE WITH RESPECT TO ANY ftV,Hr:P i~i;;- SIDERED AT A MEETING OR I~E;\f;i~!G, r':;',i INDIVIDUAL WILL NEED A H~CO;::J OF T;-:'.: PROCEEDINGS AND WILL NEED TO INSUFiE TH;',T A VERBATIM RECORD OF THE PROCEEDINGS IS MADE." _