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11-02-1992 'j' " ";6 (.) <.) Votinq Order Councilperson Gillespie Councilman Hays Mayor Wessler Councilman Jones Councilperson Martin l\GENDl\ CITY COUNCIL OF EDGEWATER NOVEMBER 2, 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 October 19, 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 sing Ie 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 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. Police Chief's request to purchase automatic weapon in the amount of $420.54 from Law Enforcement Trust Fund account B. Extension of Employee Assistance Program with ACT Corporation 5. New Business A. None 6. Ordinances, Public Hearings, and Resolutions First Reading: A. Res. 92-R-23 Adopting a Personnel Policy and Procedures Manual Second Reading: (Public Hearing) B. Ord. 9/.-0-19 with l\nnexat:ion l\greement of 94 ~ acres, Daytona Beach Community College South Campus 7. Unfinished Business A. Joe Martin, Industrial Development Board Chairman, update of tax exemption question on November 3rd ballot 8. Council/Officers Reports A. City Attorney B. City Manager 1) Report on Proposed Volusia County Library Tax/Lease Agreement C. City Council i> (J <.) City Council of Edgewater Agenda - Page Two November 2, 1992 9. Questions from Press 10. Citizen Comments 11. Adjourn. All items for inclusion on the November 16, 1992, City Council agenda must be received by the City Manager's office no later than 4:30 p.m. Monday, November 9, 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 verba-tim record of the proceedings is made.