12-21-1992
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Councilman Mitchum
Mayor HaYman
Councilman Jones
Councilwoman Martin
Councilman Hays
AGENDA
CITY COUNCIL OF EDGEWATER
DECEMBER 21, 1992
7:00 p.m.
COMMUNITY CENTER
1. Call to Order, Roll Call, Invocation, Pledge of Allegiance
2. Approval of Minutes
A. Regular Meeting of December 7, 1992
3. Citizen Comments
4. Consent Agenda
Items on the consent agenda are defined as routine nature
that do not warrant detailed discussion or individual
action by the Council; therefore, all items remaining on
the consent agenda shall be approved and adopted by a
single motion, second and vote by the City Co u n c i 1 .
Items on the consent agenda are not subject to
discussion. One of the most basic rules of a consen-t
agenda is that any member of the City Council may remove
any item from the consent agenda simply by verbal request
at the City Council meeting. Removing nn item from the
consent agenda does not require a motion, second or a
vote; it would simply be a unilateral request of an
individual Councilmember.
A. Transfer balance from "Reserve for Street Light
Improvements and Maintenance" to "Fund Balance"
5.
D.
Business
Library Board's request to amend Resolution 92-
R-09 regarding attendance requirements for
members
Confirm appointment
members and appoint
Trustees of Police
expiration of terms
DOT Highway Maintenance Agreement for rights
of way for U.S. 1 and S.R. 442 within City
limits
Discussion of Draft Annexation Agreement
between City and Massey Enterprises and Massey
Development Corporation
of two employee-elected
one resident to Board of
Retirement Plan due to
New
A.
B.
C.
6. Ordinances, Public Hearings, and Resolutions
First Reading:
A. Res. 92-R-24 Authorizing Amendment of Volusia
City-County Water Supply Cooperative Agreement
to substitute as a Cooperative member the
Utili ties Commission, New Smyrna Beach, for the
City of New Smyrna Beach
B. Res. 92-R-30 Authorizing the City Engineer to
sign Street Lighting Agreements on behalf of
the City Council
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City Council of Edgewater
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December 21, 19~2
6. Ordinances, Public Hearings, and Resolutions (Continued)
Second Reading: (Public Hearing)
C. Ord. 92-0-20 Amending Section 706.00 of Zoning
Ordinance (Fences, Hedges, and Walls)
7. Unfinished Business
A. Contract for Park Avenue Utility Relocation
with Thad Construction Company, Inc.
8. Council/Officers Reports
A. City Attorney
B. City Manager
C. City Council
9. Questions from Press
10. Citizen Comments
11. Adjourn.
All items for inclusion on the January 4, 1993, City Council agenda
must be received by the City Manager's office no later than 4:30
p.m. Monday, December 28, 1992.
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.