03-02-1992
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Councilman Hays
Mayor Wessler
Councilman Jones
Councilperson Martin
Councilperson Gillespie
AGENDA
CITY COUNCIL OF EDGEWATER
MARCH 2, 1992
7:00 p.m.
COMMUNITY CENTER
1. Call to Order, Roll Call, Invocation, Pledge of Allegiance
2. Approval of Minutes
A. Regular Meeting of February 3, 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
sing Ie motion, second and vote by the City Co u n c i 1 .
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. Appointing Michael Tenney as employee member
on Merit Board
B. Request of East Volusia Mosquito Control
District to make low level inspections and
spray flights
C. Change Order No. 2 for $15,733.40 and final
paYment request of $11,798.34 for Alan R.
Thomas wellfield project
5.
B.
Business
Proposal for Hammack Enterprises to do
personnel study and legally required work for
compliance with Federal Americans with
Disabilities Act requirements for $19,640
Presentation by Jeff Bracey re: Idle zone in
the Indian River
Presentation by Martha Vaughn re: endorsement
of Bouchelle property to be purchased by the
State because of environmental sensitivity
Additional Engineering services by Dyer,
Riddle, Mills & Precourt, Inc. for advanced
wastewater treatment plant for $145,781
Appointing member to Board of Trustees of
Police Retirement Fund due to resignation of
Kenneth Smith
Request to pay special assessment with expired
prepaYment discount
Discussion and review of code enforcement
process in the City per Councilman Jones'
request
New
A.
C.
D.
E.
F.
G.
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City Council of Edgewater
Agenda - March 2, 1992
Page two
6. Ordinances, Public Hearings, and Resolutions
First Reading:
None
Second Reading: (Public Hearing)
A. Ord. 92-0-1 Establishing service charge for
reconnections made other than during normal
working hours
B. Ord. 92-0-2 Establishing Edgewater
Beautification and Tree Committee
7. Unfinished Business
A. Financial agreement with RaYmond James &
Associates, Inc. and invoices related to the
Capital Improvement Plan
B. Meadow Lake Subdivision - closing of Pine
Breeze Drive
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 March 16, 1992, City Council agenda
must be received by the City Manager's office no later than 4:30
p.m. Monday, March 9, 1992.
"PURSUANT TO CHAPTER 286. F.S., IF AN
INDIVIDUAL DECIDES TO APPEAL ANY DECISION
MADE WITH RESPECT TO ANY MATTER CON.
SIDERED AT A MEETING OR HEARING, THAT
INDIVIDUAL WILL NEED. A RECORD OF THE
PROCEEDINGS AND WILL NEED TOINSURETAAT
A VERBATIM RECORD OF THE PROCEEDINGS IS
MADE. It /