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10-20-1997 o () Voting Order Mayor Allman Councilman Gornto Councilman Hammond Councilman Roberts Councilwoman Lichter AGENDA CITY COUNCIL OF EDGEWATER OCTOBER 20,1997 7:00 p.m. COMMUNITY CENTER 1. CALL TO ORDER, ROLL CALL, INVOCATION, PLEDGE OF ALLEGIANCE 2. APPROVAL OF MINUTES A. Regular meeting of October 6, 1997 3. CITIZEN COMMENTS REGARDING AGENDA ITEMS ONLY (Other than public hearings) 4. CITY COUNCIL REPORTS 5. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS A. Request for grant of variance from shoreline buffer and impervious surface, Res. 97 -R-27 (Continued from 10/6/97 meeting) 6. CONSENT AGENDA A. Request to transfer $1,000 from Special Law Enforcement Trust Fund to Police Department to defray cost of protracted or complex investigations B. Settlement regarding Elizabeth A. Hill and Harvey Lee Hill vs Marjorie E. Stilwell. Arnold Stilwell and City of Edgewater C. Retaining Dean, Ringers, Morgan and Lawton in reference to Lorraine Willey vs Joseph Keller. Loretta Keller. Radner Corporation and City of Edgewater 7. OTHER BUSINESS A. Appointments to Land Development and Planning Agency due to election to Council of Judith Lichter and resignation of Edna Hickox (Continued from 10/6/97 meeting) B. Appointment to Firefighters Pension Board due to expiration of term of Patricia Richards, who requests reappointment (Continued from 1 0/6/97 meeting) C. Appointment to Volusia Council of Governments D. Appointment to Metropolitan Planning Organization E. Appointment to Metropolitan Planning Organization Citizens Advisory Committee due to resignation of Elmer Rector F. Appointment of member and alternate to Volusian Water Alliance Board of Representatives G. Recommendations of Economic Development Board for appointments to fill three vacant positions H. Appointment to General Employees Pension Board due to expiration of term of Rev. Harvey Hardin, who does not wish reappointment Continued on Page Two .' o <.) Agenda - City Council of Edgewater October 20, 1997 Page two 7. OTHER BUSINESS (Continued) I. Request to purchase three 1998 Ford Crown Victoria police package pursuit vehicles from Mike Shad Ford using Florida Sheriff's Association bid J. Request to purchase one 1998 Ford Taurus Detective vehicle (non- pursuit) from Don Reid Ford using Florida Sheriff's Association bid K. Discussion of Res. 95-R-02 re: agenda format 8. GENERAL CITIZEN COMMENTS/CORRESPONDENCE 9 . OFFICER REPORTS A. City Clerk B. City Attorney C. City Manager 10. ADJOURN. NOTE: All items for inclusion on the November 3, 1997, agenda must be received by the City Manager's office no later than 4:30 p.m. Monday, October 27, 1997. Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any matter considered at a meeting or hearing, that individual will need a record of the proceedings and will need to insure that a verbatim record of the proceedings is made. In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact City Clerk Susan Wadsworth, 904-424-2407, prior to the meeting.