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06-15-1992 , ~ (J Q Votinq Order Councilman Hays Mayor Wessler Councilman Jones Councilperson Martin Councilperson Gillespie AGENDA CITY COUNCIL OF EDGEWATER JUNE 15, 1992 7:00 p.m. COMMUNITY CENTER 1. CALL TO ORDER, ROLL CALL, INVOCATION, PLEDGE OF ALLEGIANCE 2. APPROVAL OF MINUTES A. Special Meeting of May 28, 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. Utilities Director's request to solicit bids for new altitude valve for Florida Shores elevated water tower B. Change Order No. 1 to Water Transmission Main Project with decreased cost of $2,281.43, authorizing final paYment and contract closeout C. Police Chief's request to purchase publications for promotional exams from law enforcement trust fund ($927.30) 5. NEW A. B. BUSINESS Attorney Harold Hubka to present petition on behalf of United Taxpayers of Edgewater Presentations by consulting engineer and property owner representatives concerning proposed special exception for a landfill/ recycling center and borrow pit on site adjacent to City wells Change Order No. 3 for Florida Shores Infra- structure Phase 1 project in amount of $86,546 Library Board's recommendation to suppor~ funding for library construction with restructuring of regional library concept Designation of voting delegate at Florida League of Cities annual convention in Miami August 20-22, 1992 C. D. E. ... " o o City Council of Edgewater Agenda - June 15, 1992 Page two 5. NEW BUSINESS (Continued) F. Appointment of member to Parks and Recreation Board due to expiration of term of John Cory G. Consider support of legislation to remove communication restrictions between elected officials and their constituents H. Imposition of water restrictions I. Determination of top priori ties for consideration in proposed new budget 6. ORDINANCES, PUBLIC HEARINGS, AND RESOLUTIONS FIRST READING: A. Ord. 92-0-10 Occupational license for home maintenance and repair B. Ord. 92-0-11 Increasing the fee for dishonored checks from $15.00 to $20.00 SECOND READING: (PUBLIC HEARING) C. Ord. 92-0-7 Enclosures for swimming pools, whirlpools, spas and hot tubs 7. UNFINISHED BUSINESS A. Roy Schleicher, Executive Director of Volusia Council of Governments, and George Musson, Mayor of New Smyrna Beach, discussion re: Volusia City-County Water Supply Cooperative 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 July 6, 1992, City Council agenda must be received by the City Manager's office no later than 4:30 p.m. Monday, June 29, 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.