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02-03-1992 C) Q Votinq Order Councilman Jones Councilperson Martin Councilperson Gillespie Councilman Hays Mayor Wessler AGENDA CITY COUNCIL OF EDGEWATER FEBRUARY 3, 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 January 15, 1992 3. Award of Certificates of Appreciation 1) Robert Poland for wooden toys for children 2) Janet Ptaszek for outstanding service with Fire/Rescue 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 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. Cancelling regular scheduled meeting of Monday, February 17, 1992, due to Presidents Day holiday B. Police Chief's recommendation to award bids for weapons to Bucks Gun Rack for $10,475.15 and for leather to Lawmens & Shooters Supply for $2,585.05 C. Fire Chief's request to purchase SCBA repair/ test equipment, three 60-min. SCBA tanks, and three 30-min. SCBA tanks from National Dreager for total cost of $4,200.95 D. Confirming membership on Veterans Park Advisory Committee E. Authorization for City Manager to sign Florida Municipal Self Insurers Fund Large Member Rating Plan agreement due to revisions in plan F. Interlocal Agreement Hazardous Material Incident Cost Recovery G. Request to hold annual City auction Saturday, February, 22, 1992 6. New Business A. Appointing a member to Industrial Development Board due to resignation of Guy Hanson B. Appointing a member to Citizens Council Advisory Committee to replace David Horvath Q o City Council of Edgewater Agenda - February 3, 1992 Page two 7. Ordinances, Public Hearings, and Resolutions First Reading: 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 C. Res. 92-R-01 Clarifying the purpose and establishing the responsibilities of the Citizens Council Advisory Committee D. Res. 92-R-03 Establishing a standard fee for a use permit for work within City right-of-way Second Reading: (Public Hearing) None 8. Unfinished Business A. Perry R. Barrett's request re: proposed cul- de-sac for Meadow Lake subdivision 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 March 2, 1992, City Council agenda must be received by the City Manager's office no later than 4:30 p.m. Monday, February 27, 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 TO INSURE TRAT A VERBATIM RECORD OF THE PROeEEDINGS IS MADE."