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09-21-1992 . ~ o u Votinq Order Councilperson Martin Councilperson Gillespie Councilman Hays Mayor Wessler Councilman Jones AGENDA CITY COUNCIL OF EDGEWATER SEPTEMBER 21, 1992 7:00 p.m. COMMUNITY CENTER 1. Call to Order, Roll Call, Invocation, Pledge of Allegiance 2. Presentation of Advanced Safety Certificate to Charlane Runge 3. Approval of Minutes A. Regular Meeting of August 3, 1992 B. Regular Meeting of August 17, 1992 C. Round Table Meeting of September 3, 1992 D. Special Meeting of September 9, 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. Parks and Recreation Director's recommendation to enter into rental agreement with Edgewater Alliance Church for use of gym for recreation programs B. Parks and Recreation Director's recommendation to award bids for relighting tennis court! racquetball court at Kennedy Park to Perkins High Reach Service for $12,127.73 C. Parks and Recreation Director's recommendation to award bid for resurfacing tennis court at Kennedy Park to Nidy Company for $2,127.00 6 . New A. B. C. D. Business Appointing one member to Land Development and Regulatory Agency due to expiration of term of Donald Masso Firefighters Pension Fund Board of Trustees vacancies due to expirations of terms Discussion re: sign ordinance Indian River Elementary School traffic and railroad crossing concerns ~d . ,OJ mill. Withdrawn I' \" ~ ~ o o City Council of Edgewater Agenda - Page Two September 21, 1992 7. Ordinances, Public Hearings, and Resolutions First Reading: (None) Second Reading: (Public Hearing) A. Ord. 92-0-17 Increasing Monthly Fee for Collection and Disposal of Garbage and Trash by Sixty Cents B. Res. 92-R-17 Adopting millage rate of 4.600 and Res. 92-R-18 Adopting final budget for FY 1992/93 8. Unfinished Business A. End of six months' trial process using complaint patrol of Code Enforcement system rather than 9. Council/Officers Reports A. City Attorney B. City Manager 1) Report on proposed YMCA in New Smyrna Beach C. City Council 10. Questions from Press 11. Citizen Comments 12. Adjourn. All items for inclusion on the October 5, 1992, City Council agenda must be received by the City Manager's office no later than 4:30 p.m. Monday, September 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.