04-06-1992
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Councilman Jones
Councilperson Martin
Councilperson Gillespie
Councilman Hays
Mayor Wessler
AGENDA
CITY COUNCIL OF EDGEWATER
APRIL 6, 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 February 24, 1992
B. Public Meeting of March 9, 1992
C. Regular Meeting of March 16, 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. Approve agreement and authorize Mayor to
execute Agreement for Testing Services for
Water Transmission Project with Professional
Service Industries, Inc. for $3,350
5. New
A.
B.
C.
D.
Business
Presentation of audit report for fiscal year
ended September 30, 1991
Appointments of two members to Industrial
Development Board due to expiration of terms
of William Gleason and David Koch
Public Works Director's request to purchase
Craftsman 718 pc. mechanics tool set for $2,300
plus shipping
Support of move to abolish Volusia Growth
Management Commission
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City Council of Edgewater
Agenda - April 6, 1992
Page two
6. Ordinances, Public Hearings, and Resolutions
First Reading:
A. Ord. 92-0-5 Amending City Charter
B. Ord. 92-0-6 Separate Charter ballot questions
C. Res. 92-R-05 Awarding testing services contract
for Florida Shores Infrastructure Improvements
(all 4 phases) to Universal Engineering
Sciences of South Daytona for $85,928
D. Res. 92-R-06 Awarding testing services contract
for Wastewater Treatment Plant Project to
Universal Engineering Sciences of South Daytona
for $13,319
Second Reading: (Public Hearing)
E. Ord. 92-0-4 Amending Zoning Ordinance in regard
to community residential homes
7. Unfinished Business
None
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 April 20, 1992, City Council agenda
must be received by the City Manager's office no later than 4:30
p.m. Monday, April 13, 1992.
Pursuant to Chapter 286, F.S., if an individual decides to appeal
any decisi.on made with respect to any matter considered at a
meeting or hearing, that individual will need a :cecord of the
proceedings and w~ll need to insure that a verbatim record of the
proceedings is made.