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10-05-1992 ~ () v Votinq Order Mayor Wessler Councilman Jones Councilperson Martin Councilperson Gillespie Councilman Hays AGENDA CITY COUNCIL OF EDGEWATER OCTOBER 5, 1992 7:00 p.m. COMMUNITY CENTER 1. Call to Order, Roll Call,' Invocation, Pledge of Allegiance 2. Certificates of Appreciation to Police personnel for outstanding work with Lisboa conviction 3. Approval of Minutes A. Regular Meeting of September 21, 1992 4. Citizen Comments 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 Council. 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 go out for bids for three used non-pursuit vehicles 6. New Business A. Change Order No. 2 for advanced wastewater treatment plant, phase 1 expansion reducing contract price by $1,334.81 7. Ordinances, Public Hearings, and Resolutions First Reading: A. Ord. 92-0-19 with Annexation Agreement of 94 + acres, Daytona Beach Community College South Campus B. Res. 92-R-21 Authorizing amendment of Volusia City-County Water Supply Cooperative Agreement to Offer Affiliate Membership to Southern States Utilities, Incorporated Second Reading: (Public Hearing) C. Ord. 92-0-3 Amending Comprehensive Plan pursuant to Settlement Agreement with Department of Community Affairs D. Ord. 92-0-18 with Annexation Agreement of 19 + acres located between U. S. 1 and Mosquito Lagoon (Ranken Road area) ,- .. <.) u City Council of Edgewater Agenda - Page Two October 5, 1992 8. Unfinished Business (None) 9 . Council/Officers Reports A. City Attorney B. City Manager 1) Status of union ratifications C. City Council agreements. 10. Questions from Press 11. Citizen Comments 12. Adjourn. All items for inclusion on the October 19, 1992, City Council agenda must be received by the City Manager's office no later than 4:30 p.m. Monday, October 12, 1992. Pursuant to Chapter 286, F.B., if an individual decides to appeal any decision made with respect to any matter considered at a meeting or hearing, that individual will ne.ed a record of the proceedings and will need to insure that a verbatim record of the proceedings is made.