03-20-1995
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Councilwoman Martin
Councilman I-lays
Councilman Mitchum
Mayor Hayman
Councilman Hatfield
AGENDA
CITY COUNCIL OF EDGEWATER
MARCH 20, 1995
7:00 p.m.
COMMUNITY CENTER
1. CALL TO ORDER, ROLL CALL, INVOCATION, PLEDGE OF
ALLEGIANCE
2. APPROVAL OF MINUTES
A. Regular meeting of February 6, 1995
B. Regular meeting of March 6, 1995
3. CITIZEN COMMENTS REGARDING AGENDA ITEMS ONLY
(Other than public hearings)
4. CITY COUNCIL REPORTS
5. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS
A. Public hearing/Resolution 95-R-05 Request of
Donald Slaney to abandon Railroad St. running
South from West Park Ave. (Continued from
11/4/94)
B. Ord. 95-0-01 Comprehensive Plan Amendment
C. Ord. 95-0-02 Rezoning land located at 1229
Mango Tree Drive
6. CONSENT AGENDA
(None)
7. OTHER BUSINESS
A. Attorney John Horan status report re: S & E
Contractors/capital improvements program
B. Utilities Director's request for lift station
#2 repairs from Assured Mechanical Services,
Inc. at $2,950
C. Utilities Director's request to purchase
master meter for Southern Service Area from
Sunstate Meter and Supply, Inc. at $2,293.53
D. Utilities Director's request to declare
Western Reserve Planning Area Water and
Wastewater Master Plan impact fee eligible and
authorize Hartman and Associates to perform
study for $31,568
E . Utilities Director's request to declare
Reclaimed Water Master Plan Update impact fee
eligible and authorize Hartman and Associates
to perform Plan Update at cost not to exceed
$3,178
F. Report on Miami International Boat Show by
Economic Development Board Chairman Philip
Fong and Chamber of Commerce Executive Vice
President Steve Dennis
"
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City Council of Edgewater
Agenda - March 20, 1995
Page Two
7. OTHER BUSINESS (Continued)
G. Appointments to Economic Development Board
1) Due to resignation of Richard
Kowalewski, with recommendation of
Board to appoint Karl Gerwe
2) Due to expiration of term of John
Browning, who requests reappointment
3) Due to expiration of term of Scott
Porta, who requests reappointment
H. Library Board's recommendation to resolve
issues with lease with Volusia County and
request County to expedi te parking lot
expansion
I. Halifax Used Cars' request to hold on site
tent sale at 1207 S. Ridgewood on March 24,
24, and 26
J. Deed from Volusia County for Mango Tree Drive
shell pit
8. GENERAL CITIZEN COMMENTS/CORRESPONDENCE
9. OFFICER REPORTS
10. ADJOURN.
All items for inclusion on the April 3, 1995, City Council agenda
must be received by the City Manager's office no later than 4:30
p.m. Monday, March 27, 1995.
Pursuant to Chapter 286, F.S., if an individual decides to appeal
any decision made with respect to any matter considered at a
meeting or hearing, that individual will need a record of the
proceedings and will need to insure that a verbatim record of the
proceedings is made.