01-15-1992
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Councilperson Martin
Councilperson Gillespie
Councilman Hays
Mayor Wessler
Councilman Jones
AGENDA
CITY COUNCIL OF EDGEWATER
JANUARY 15, 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 6, 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 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. Consultant agreement with Angie Brewer &
Associates for the provision of project
management and administrative services in
reference to the CIP construction program
B. Award of contract for testing services
required in conjunction with the water
transmission project to Professional Service
Industries, Inc. for $3,350
C. Approval of Change Order No.2 to the contract
for the Alan R. Thomas Water Treatment Plant
for $3,508.38 to cover additional expenses and
time to obtain Volusia County building permit
D. Parks & Recreation Director's request to
purchase computer, laser printer, receipt
printer, and software for $2,989.02 from
Computers Unlimited
E. Public Works Director's recommendation to
award bid on Caterpillar backhoe loader to
Ringhaver for $47,419
5. New Business
A. Appointment of one member to Parks and
Recreation Board due to resignation of Harry
Montgomery
B. Interlocal Service Agreement with Volusia
County re: animal control sterilization rebate
program
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City Council of Edgewater
Agenda - January 15, 1992
Page two
6. Ordinances, Public Hearings, and Resolutions
First Reading:
A. Res. 92-R-02 Awarding bid for Phase 1 of
Florida Shores Capital Improvement Project to
Chapman Construction, Inc. with base bid of
$3,991,180 which includes 100% of the reuse
mains and wastewater collection and
transmission facilities
Second Reading: (Public Hearing)
B. Public Hearing re: development agreement with
Florence and Raymond Anderson, 1904 South
Riverside drive, to allow construction of two
duplexes
7. Unfinished Business
A. Merit Board's recommendations to approve
various grade and class descriptions and title
change and upgrade (Tabled Nov. 4, 1991)
8. Council/Officers Reports
A. City Attorney
B. City Manager
1) Discussion of City Organizational
Structure
C. City Council
9. Questions from Press
10. Citizen .Comments
11. Adjourn.
All items for inclusion on the February 3, 1992, City Council
agenda must be received by the City Manager's office no later than
4:30 p.m. Monday, January 27, 1992.
NOTE: Per Section 2-20 of the Code: "The City Council shall hold
regular City Council meetings on the first Monday and the third
Monday of each month at 7: 00 p.m. If the Monday shall be a
national holiday, then the regular meeting shall be either
cancelled or held on the preceding Wednesday."
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