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12-13-2010 - Workshop/Regular A JOINT WORKSHOP BETWEEN CITY COUNCIL AND THE GENERAL EMPLOYEE, POLICE PENSION AND FIREFIGHTERS PENSION BOARDS WILL BE HELD AT 5:00 P.M., PRIOR TO THE REGULAR COUNCIL MEETING IN COUNCIL CHAMBERS. Voting Order Mayor Thomas Councilman Kennedy Councilwoman Bennington Councilman Ignasiak Councilman Cooper AGENDA CITY COUNCIL OF EDGEWATER REGULAR MEETING December 13, 2010 6:00 P.M. COUNCIL CHAMBERS We respectfully request that all electronic devices are set for no audible notification. 1. CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE, INVOCATION 2. APPROVAL OF MINUTES — None at this time 3. PRESENTATIONS /PROCLAMATIONS/PLAQUES /CERTIFICATES /DONATIONS 4. CITIZEN COMMENTS This is the time for the public to come forward with any comments they may have. Citizen comments relating to any agenda matter may be made at the time the matter is before Council. Please state your name and address, and please limit your comments to three (3) minutes or less. 5. APPROVAL OR CHANGES /MODIFICATIONS TO THE AGENDA 6. CITY COUNCIL REPORTS 7. CONSENT AGENDA All matters listed under the consent agenda are considered to be routine by the City Council and will be acted upon by one motion. There will be no separate discussion of these items unless discussion is desired by a member of the Council, in which case the Mayor will remove that item from the consent agenda and such item will be considered separately. a. Additional Technical Services (Inspection Services and ARRA Compliance) from Quentin L. Hampton Associates, Inc., for the Southeast Ground Storage Tank project in the amount of $21,850. b. Request to approve disposal and/or transfer of Fixed Assets. City Council Agenda December 13, 2010 Page -2- 8. PUBLIC HEARING, ORDINANCES AND RESOLUTIONS a. l Reading — Ordinance No. 2010 -0 -23; Amending the City's Comprehensive Plan pursuant to the Evaluation and Appraisal Report (EAR) Based amendments. 9. BOARD APPOINTMENTS a. Construction Board of Adjustments and Appeals - Councilman Ignasiak's appointment due to the expired term of Michael Bosse, who seeks reappointment. b. Construction Board of Adjustment and Appeals — Councilman Cooper's appointment due to the expired term of Scott Waldroff, who seeks reappointment. c. Construction Board of Adjustment and Appeals — Mayor Thomas' appointment due to the expired term of Andrew Hunt, who seeks reappointment. d. Construction Board of Adjustment and Appeals — Councilman Kennedy's appointment due to the expired term of James Tindall, who seeks reappointment. e. Construction Board of Adjustment and Appeals — Councilwoman Bennington's appointment due to the expired term of Michael Stull, who does not seek reappointment. f. Construction Board of Adjustment and Appeals — Councilman Ignasiak's appointment due to the expired term of Charles Cobb, who does not seek reappointment. g. Construction Board of Adjustment and Appeals — Councilman Cooper's appointment due to the expired term of Donald Slaney, who does not seek reappointment. 10. OTHER BUSINESS a. Election of Vice -Mayor 11. OFFICER REPORTS a. City Clerk b. City Attorney c. City Manager 12. CITIZEN COMMENTS 13. ADJOURN The next City Council meeting will be held on January 10, 2011 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 ensure that a verbatim record of the proceedings is made. The City does not prepare or provide such record. In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any of these proceedings should contact City Clerk Bonnie Wenzel, 104 N. Riverside Drive, Edgewater, Florida, telephone number 386- 424 -2400 x 1101, 5 days prior to the meeting date. If you are hearing or voice impaired, contact the relay operator at 1- 800 -955 -8771.