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11-16-1992 .' ~ (.) Q Votinq Order Councilman Jones Councilwoman Martin Councilman Hays Councilman Mitchum Mayor Hayman AGENDA CITY COUNCIL OF EDGEWATER NOVEMBER 16, 1992 7:00 p.m. COMMUNITY CENTER 1. Call to Order, Roll Call, Invocation, Pledge of Allegiance 2. Presentations of Certificates of Appreciation and Plaques A) Lauretta Shafer for Community Service B) Robert Wolfe for Community Service C) NoraJane Gillespie, former Council member D) Tanya B. Wessler, former Mayor 3. Approval of Minutes A. Regular Meeting of November 2, 1992 B. Special Meeting of November 4, 1992 4 . Ci ti zen Commen-ts 5. 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 I . Items on the consent agenda are not subject to discussion. One of the most basic rules of a consent 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 an 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. Park Avenue Water Line Upgrade - Impact Fee Eligibility B. Ranken Road Water Line Extension - Impact Fee Eligibility C. Florida East Coast Railway License Agreements related to annexation of Daytona Beach Community College South Campus 6. New A. B. C. D. E. Business Appointment of Vice Mayor Status of Citizens Council Advisory Committee whose term expires November 30, 1992 Police Chief's request to purchase three budgeted used non-pursuit vehicles from Bob Dance Dodge for $29,700 Parks and Recreation Director's request to purchase budgeted Konica copier for $6,804 using Government contract Parks and Recreation Director's request to purchase budgeted Toro Reelmaster mower from Zaun Equipment Co. for $12,696.08 using Federal Purchasing Agreement F. Resurfacing India Palm Drive from 19th Street to Indian River Boulevard due to rapid base deterioration at estimated cost of $4,800 .I o o City Council of Edgewater Agenda - Page Two November 16, 1992 7. Ordinances, Public Hearings, and Resolutions First Reading: A. Ord. 92-0-15 Amending text of Zoning Ordinance to eliminate rear and side setbacks for industrial uses receiving industrial rail service B. Ord. 92-0-20 Amending Section 706.00 of Zoning Ordinance (Fences, Hedges, and Walls) Second Reading: (Public Hearing) None 8. Unfinished Business None 9. Council/Officers Reports A. City Attorney B. City Manager C. City Council 10. Questions from Press 11. Citizen Comments 12. Adjourn. All items for inclusion on the December 7, 1992, City Council agenda must be received by the City Manager's office no later than 4:30 p.m. Monday, November 30, 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.