04-20-1992
..
u
u
votinq Order
Councilman Hays
Mayor Wessler
Councilman Jones
Councilperson Martin
Councilperson Gillespie
AGENDA
CITY COUNCIL OF EDGEWATER
APRIL 20, 1992
7:00 p.m.
COMMUNITY CENTER
1. Call to Order, Roll Call, Invocation, Pledge of Allegiance
2. Presentation of plaque and pin to Susan J. Wadsworth as
a Certified Municipal Clerk
3. Approval of Minutes
A. Public Meeting of March 14, 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 counci 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. Interlocal Agreement with Port Authority for
Riverwalk funding in the amount of $32,319
B. Change Order No. 1 to Phase 1 of Florida
Shores Capital Improvement Program to change
designation of water line improvements from
Additive Alternate "A" to Change Order Number
1 with no financial impact involved
C. 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
6. New Business
A. Discussions regarding proposed school impact
fees with representatives of Volusia County
School Board and East Florida Building
Industry Association
B. Adding fluoride treatment at the new Alan R.
Thomas Water Treatment Plant
C. Extension of contract with Ernst & Young to
perform City's auditing services for
additional two years
D. Report on Master Plan for bike paths
throughout the City
"
-'
(.)
u
City Council of Edgewater
Agenda - April 20, 1992
Page two
7. Ordinances, Public Hearings, and Resolutions
First Reading:
None
Second Reading: (Public Hearing)
A. Ord. 92-0-5 Amending City Charter
B. Ord. 92-0-6 Separate Charter ballot questions
8. Unfinished Business
None
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 May 4, 1992, city Council agenda
must be received by the City Manager's office no later than 4:30
p.m. Monday, April 27, 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.