01-04-1993 - Regular
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CITY COUNCIL OF EDGEWATER
JANUARY 4, 1993
REGULAR MEETING
COMMUNITY CENTER
MINUTES
CALL TO ORDER:
Mayor Jack Hayman called the meeting to order at 7:00 p.m. in the
Community Center.
ROLL CALL:
Mayor Jack Hayman
Councilman Kirk Jones
Councilwoman Louise Martin
Councilman Michael Hays
Councilman David Mitchum
city Attorney Krista storey
City Manager George McMahon
City Clerk Susan Wadsworth
Police Chief Lawrence Schumaker
Present
Present
Present
Present
Present
Present
Present
Present
Present
INVOCATION. PLEDGE OF ALLEGIANCE
The invocation was delivered by Reverend Harvey Hardin, retired
from the Edgewater united Methodist Church. There was a pledge
of allegiance to the Flag.
APPROVAL OF MINUTES
There were no minutes to approve at this time.
CITIZEN COMMENTS
Monte McMullen, 502 Halyard Circle, Edgewater Landing, spoke
about the proposed Massey Annexation.
CONSENT AGENDA
There was no consent agenda at this time.
NEW BUSINESS
A. Appointino member to Library Board due to expiration of term
of Mary Rice
Councilwoman Martin made a motion to reappoint Mary Rice,
seconded by Councilman Hays. The motion CARRIED 5-0.
B. Appointino member to citizen Code Enforcement Board to
replace Aimee Mason
Councilman Hays made a motion to appoint Frank Roberts, seconded
by Councilman Mitchum. The motion CARRIED 5-0.
C. Cancelling to Reschedulino City Council reqular meetings for
January 18, 1993, and February 15, 1993 due to national holidays
(Martin Luther Kino Day and Presidents Day)
Councilwoman Martin made a motion to reschedule the January 18,
1993 meeting to January 25, 1993 and reschedule the February 15,
1993 meeting to February 22, 1993, seconded by Councilman
Mitchum. The motion CARRIED 5-0.
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ORDINANCES. PUBLIC HEARINGS. AND RESOLUTIONS
FIRST READING:
Res. 93-R-01 Establishing a city policy on the use of Florida
Power and Liqht's TUG (Temporary Underqround Service) Program
Mayor Hayman stated there is
was provided by Mr. McMahon.
assurances to assure that we
of any house or dwelling.
information in their packets that
The concerns are the city had
did not have unauthorized occupancy
Mayor HaYman read Resolution 93-R-01.
councilwoman Martin made a motion to accept Res. 93-R-01,
seconded by Councilman Hays. The motion CARRIED 5-0.
Res. 93-R-02 providinq that the 25% absence requirement shall
not apply to boards. committees. and aqencies which meet less
than 5 times a year
Mayor HaYman stated this is a resolution that has been brought
back due to a problem with the Library Board.
Mayor Hayman read Resolution 93-R-02.
Councilwoman Martin made a motion to accept Res. 93-R-02,
seconded by Councilman Hays. The motion CARRIED 5-0.
SECOND READING:
(PUBLIC HEARING)
There were no items brought before Council for a second reading.
UNFINISHED BUSINESS
A. Joe Martin. Industrial Development Board Chairman. re: tax
credits for community revitalization - the community contribution
tax incentive proqram to facilitate development of PID zone
Mr. Martin gave a presentation on tax credits for community
revitalization.
Mr. Martin answered questions asked by Council.
Councilwoman Martin stated she feels this is headed in the right
direction.
Mr. Martin continued answering questions asked by Council.
Mayor Hayman stated before they go into any studies or proposals,
the City needs to develop an idea of just what the PID should be.
He stated it will be approximately 30 - 60 days before Council
and the citizens will be able to give feedback of where they want
to go with Industrial Development in the community.
There was further discussion between Mr. Martin and Council.
COUNCIL/OFFICER REPORTS
city Attorney
City Attorney Krista Storey had nothing to report at this time.
city Manager
City Manager George McMahon had nothing to report at this time.
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Council Regular Meeting
January 4, 1993
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Councilman Hays
Councilman Hays stated before establishing another board, they
need to look at all of the existing boards.
Councilman Hays wished everyone a Happy New Year.
Councilman Mitchum
Councilman Mitchum wished everyone a Happy New Year.
Mayor Hayman
Mayor Hayman wished everyone a Happy New Year.
Councilman Jones
Councilman Jones wished everyone a good holiday.
Councilman Jones asked the representative from the Beach Trust
Commission be invited to a Council meeting. Councilman Jones
asked that a copy of the Beach Trust Commission's by-laws be
obtained.
Mayor Hayman stated our member on the Beach Trust Commission is
happy where he is and has withdrawn his request to be replaced.
Mayor Hayman stated he would request the city Clerk invite Mr.
McIntosh to next meeting to give a presentation on the Beach
Trust Commission.
Councilwoman Martin
Councilwoman Martin stated she also feels they need to look at
the idea of forming a committee or agency on the PID.
Councilwoman Martin wished everyone a Happy New Year.
Questions from Press
There were no questions at this time.
CITIZEN COMMENTS
There were no citizen comments at this time.
ADJOURNMENT
There being no further business to discuss, Councilwoman Martin
made a motion to adjourn, seconded by Councilman Jones.
The meeting adjourned at 7:53 p.m.
Minutes submitted by:
Lisa Kruckmeyer
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January 4, 1993