05-04-1992
...
"
u
u
votinq Order
Councilperson Gillespie
Councilman Hays
Mayor Wessler
Councilman Jones
councilperson Martin
AGENDA
CITY COUNCIL OF EDGEWATER
MAY 4, 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 March 30, 1992
B. Regular Meeting of April 6, 1992
C. special Meeting of April 15, 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. Parks and Recreation Interlocal Agreement with
Volusia County
5. New Business
A. Recommendation to accept Ernst & Young to
provide reports on calculations for arbitrage
compliance per Treasury requirements
B. -Appointing three members to citizen Code
Enforcement Board due to resignations of Craig
Munson and Don Bennington and expiration of
term of Joan Strong
6. Ordinances, Public Hearings, and Resolutions
First Reading:
None
Second Reading: '(Public Hearing)
None
~
<J
u
City Council of Edgewater
Agenda - May 4, 1992
Page two
7. Unfinished Business
A. Presentation of environmental assessment
report on Planned Industrial Development area
by County staff and presentation of appraisal
of Gran Central Corporation property by
Pomeroy and Associates.
B. Change Order No. 2 to Phase 1 of Florida
Shores Capital Improvement Program to
authorize use of purple reuse pipe at a
contract price of $8,277 (From 4/20/92 regular
meeting - Dyer, Riddle, Mills & Precourt will
report)
C. Adding fluoride treatment at the new Alan R.
Thomas Water Treatment Plant (From 4/20/92
regular meeting)
D. Extension of contract with Ernst & Young to
perform City's auditing services for
additional two years (From 4/20/92 regular
meeting)
E. Appointing members to Committee for Master
Plan for bike paths throughout the City (From
4/20/92 regular meeting)
8. Council/Officers Reports
A. City Attorney
B. City Manager
1) Road paving special report
C. City Council
9. Questions from Press
10. citizen Comments
11. Adjourn.
All items for inclusion on the May 18, 1992, city Council agenda
must be received by the City Manager's office no later than 4:30
p.m. Monday, May 11, 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.