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08-03-1992 (.) u Votinq Order Mayor Wessler Councilman Jones Councilperson Martin Councilperson Gillespie Councilman Hays AGENDA CITY COUNCIL OF EDGEWATER AUGUST 3, 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 July 20, 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 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. Change Order No. 3 for Alan R. Thomas Water Treatment Plant & Wellfield for various changes increasing contract by $12,549.38 5. New Business A. Interlocal Agreement with County of Volusia and School Board of Volusia County regarding distribution of local option one cent sales tax B. Barracuda Area Youth Football Association request for donation C. Economic Development Ad Valorem Tax Exemption D. Amendment to agreement with Dyer, Riddle, Mills & Precourt, Inc. to serve as Interim City Engineer until vacant position is filled E. Appoint two members to Beautification and Tree Committee due to expiration of terms of Betty Rossman and Richard Roberts 6. Ordinances, Public Hearings, and Resolutions First Reading: A. Ord. 92-0-14 Adding Appliance Repairs and Retail Sales as Permitted Use in I-I Light Industrial District B. Ord. 92-0-16 Amending 1991-1992 fiscal year budget Second Reading: (Public Hearing) None , u u City Council of Edgewater Agenda - Page Two August 3, 1992 7. Unfinished Business A. Appoint member to Citizens Council Advisory Commi ttee to replace Michael Nattress, Sr. (From July 6, 1992, meeting) B. Review of reduced refuse rates for part-time users 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 August 17, 1992, City Council agenda must be received by the City Manager's office no later than 4:30 p.m. Monday, August 10, 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. Agenda. 83