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05-18-1992 , Q o Votinq Order Councilperson Martin Councilperson Gillespie Councilman Hays Mayor Wessler Councilman Jones AGENDA CITY COUNCIL OF EDGEWATER MAY 18, 1992 7:00 p.m. COMMUNITY CENTER 1. Call to Order, Roll Call, Invocation, Pledge of Allegiance B. Video presentation by students of Edgewater Public School of "Edgewater Then and Now" Presentation of Certificate of Recognition to Firefighter Bruce Coates who received a Gold Medal in Weightlifting at State Firefighters OlYmPics 2. A. 3. Approval of Minutes A. Regular Meeting of April 20, 1992 B. Regular Meeting of May 4, 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 Co u n c i I . 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. Reappointment of Reverend Dr. Tee as honorary Chaplain of Police Department B. Acknowledge receipt of paving lien and authorize Mayor to execute Satisfaction of Lien C. Interlocal Agreement with Volusia County for widening of Park Avenue D. Amendment to Agreement with Ernst & Young to perform City's auditing services for additional two years E. Amendment to Agreement with Associated Marketing Incorporated for placement of convenience benches F. permissive Use Agreement with St. John's River Water Management District to monitor well No.6 G. City Clerk's request for microfilming service by Florida Data Bank and purchase of viewer! printer to read and copy microfilm 6 . New A. B. C. D. Business Appointment to Industrial Development Board to replace Robert W. Bruce, Sr. Prohibiting cigarette sales from vending machines in places where minors are permitted Proposed study of County consolidation of fire and rescue services Change Order #1 for Wastewater Treatment Plant Expansion Project .. u Q City Council of Edgewater Agenda - May 18, 1992 Page two 7. Ordinances, Public Hearings, and Resolutions First Reading: A. Ord. 92-0-07 Enclosures for swimming pools, whirlpools, spas and hot tubs B. Res. 92-R-08 Support of State Constitutional Amendment providing for voter control of City taxes C. Res. 92-R-09 Establishing an absenteeism policy for City Boards, Committees and Agencies Second Reading: (Public Hearing) D. Appeal of Land Development & Regulatory decision re: variance for property at 346 N. Riverside Dr. 8. Unfinished Business A. Comments by Dr. Barber Rogers regarding age groups most benefitted by fluoridation programs in schools B. Comments on proposed school impact fees C. Designate members to committee for study of road paving 9. Council/Officers Reports A. City 'Attorney B. City Manager C. City Council 10. Questions from Press 11. Citizen Comments 12. Adjourn. All items for inclusion on the June 1, 1992, City Council agenda must be received by the City Manager's office no later than 4:30 p.m. Tuesday, May 26, 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.