03-28-1991 00EWq T ' •
CITY OF EDGEWATER
104 N. RIVERSIDE DRIVE
P.O. Box 100- Edgewater, Florida 32132-0100
(904)428-3245 SunCom 371-7005
SO�40.4LITY Gtr
PUBLIC NOTICE
The Citizens Council Advisory Committee will meet Thursday,
March 28, 1991 at 5 :00 P.M. in the City Hall conference room .
PROPOSED
CITIZENS COUNCIL ADVISORY AGENDA
City Hall Conference Room
Regular Meeting
March 28, 1991
5:00 P.M.
CALL TO ORDER:
Ray Wasarhaley
James Inman
James Mackie
Stanley carlson
Edward Janus
Phyllis Woodard
Janet Ptaszek
APPROVAL OF MINUTES: March 14,1991
INTRODUCTON OF THOSE IN ATTENDANCE:
REVIEW OF COUNCIL AGENDA ITEMS: April 8,1991 Council Meeting
OLD BUSINESS: Review Action File
NEW BUSINESS:
AUDIENCE COMMENTS:
ADJOURNMENT:
Voting Order
Mayor Wessler
Councilman Jones
Councilperson Martin
Councilperson Gillespie
Councilman Hays
AGENDA
CITY COUNCIL OF EDGEWATER
APRIL 1, 1991
7:00 p.m.
COMMUNITY CENTER
1. Call to Order, Roll Call, Invocation, Pledge of Allegiance
2. Certificates of Recognition for two retiring members of
Edgewater Volunteer Fire Battalion
3. Approval of Minutes
A. Workshop /Special Meeting of February 19, 1991
B. Workshop /Special Meeting of February 25, 1991
C. Regular Meeting of March 4, 1991
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. Request to sponsor March of Dimes Walk America
by purchasing T- shirts bearing City's name for
those who walk
B. Public Works Director's request to advertise
for bids for 100 cubic yard semi - trailer to be
used for transporting refuse to County landfill
C. Public Works Director's request to advertise
for bids to resurface Silver Ridge Subdivision,
Edgewater Dr. from Eaton Rd. to 18th St. canal;
Riverside Drive from SR 442 to U.S. 1; and
Riverside Drive from Park Avenue north to City
limits
D. Request to purchase 1991 Chevy S -10 pickup
truck /utility vehicle for Fire & Rescue
Services under State contract for $11,989.22
E. Car allowance of $150 per month for Police Chief
6. New Business
A. Request for review of site plan for Windview
Hotel, East side of S. Riverside Dr. north of
Boston Road, SP -9013
B. Belmont Homes, Inc. request for variance for
seawall constructed on property at 5 Pelican
Lane, Pelican Cove East
'err vie
City Council of Edgewater
Agenda - April 1, 1991
Page two
7. Ordinances, Public Hearings, and Resolutions
First Reading:
A. Res. 91 -R -14 Appointing one member to
Industrial Development Board due to resignation
of James Baldwin
B. Res. 91 -R -15 Appointing Ruth O'Rourke to Board
of Trustees of Police Officers Retirement Trust
Fund for two year term
C. Res. 91 -R -16 Appointing one member to Citizens
Council Advisory Committee due to resignation
of James Inman
Second Reading: (Public Hearing)
None
8. Unfinished Business
A. Recommendation to award bid for North U.S. 1
water transmission main to Thad Construction
Company in the amount of $136,200
9. Council /Officers Reports
A. City Attorney
B. Acting City Manager
C. City Council
10. Questions from Press
11. Citizen Comments
12. Adjourn.
"PURSUANT TO CHAPTER 286, F.S., W $.ft
INDIVIDUAL DECIDES TO APPEAL ANY DECISION
MADE WITH RESPECT TO ANY MATTER CON-
SIDERED AT A MEETING OR IIEARING, THAT
INDIVIDUAL WILL FJFED A RECORD OF THE
PROCEEDINGS AND WILL NEED TO INSURE THAT
A VERBATIM RECORD OF THE PROCEEDINGS IS
MADE"