01-06-1992
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Councilperson Gillespie
Councilman Hays
Mayor Wessler
Councilman Jones
Councilperson Martin
AGENDA
CITY COUNCIL OF EDGEWATER
JANUARY 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/Workshop of December 4, 1991
B. Joint Workshop with Citizens Council Advisory
Committee of December 11, 1991
C. Regular Meeting of December 16, 1991
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 C oun c i 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. Police Chief's request to solicit bids for 32
sets of leather and 33 weapons
B. Confirming appointment of James Castetter to
Firemen's Pension Trust Fund Board due to
resignation of William Finch
C. Cancelling regular meeting of January 20, 1992,
due to Martin Luther King Day and rescheduling
to Wednesday, January 15, 1992
5. New Business
A. Appointing two members to Library Board due to
expiration of terms of Lilian Bond-Nelson and
Jean Haughwout
B. Appointing one member to Citizens Council
Advisory Committee due to resignation of
Phyllis Woodard
6. Ordinances, Public Hearings, and Resolutions
First Reading:
(None)
Second Reading: (Public Hearing)
A. Public Hearing on Amendment to Windview
Condominium Development Agreement
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City Council of Edgewater
Agenda - January 6, 1992
Page two
7. Unfinished Business
A. Recommendations to purchase two used vehicles
from Higginbotham Chevrolet-Olds for Police
DARE program and Planning & Zoning Department
8. Council/Officers Reports
A. City Attorney
B. City Manager
1) Status report on Meadow Lake Subdivision
drainage
2) Proposed Legislative Activities for upcoming
Florida Legislative Session
3) Survey on proposed school impact fees
4) Proposed pilot project to change from monument
street markers to green and white reflective
signs on Indian River Blvd. and Roberts Rd./
30th Street
5) Overview of CIP Expenditures Report prepared
by Brent Millikan & Company
C. City Council
9. Questions from Press
10. Citizen Comments
11. Adjourn.
All items for inclusion on the January 15, 1992, City Council
agenda must be received by the City Manager's office no later than
4:30 p.m. Wednesday, January 8, 1992.
"PURSUANT TO CHAPTER 2~~A~;'D~C~~ON
lNDlVIOUAL DECID~~TT~t~~~ MATIER CON-
MADE WIT~T~E~ETING OR HEARING, THAT
SIDERED /\ . A RECORD OF THE
INDIVIDUAL WILL N~~L NEED TO INSURE THAT
PROCEEOINMGSRAENCODRD Of lHE PROCEEDINGS IS
^ VERBAll .
MADE."