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12-07-1992 , . .. (J o Votinq Order Mayor Hayman Councilman Jones Councilwoman Martin Councilman Hays Councilman Mitchum AGENDA CITY COUNCIL OF EDGEWATER DECEMBER 7, 1992 7:00 p.m. COMMUNITY CENTER 1. CALL TO ORDER, ROLL CALL, INVOCATION, PLEDGE OF ALLEGIANCE 2. APPROVAL OF MINUTES A. Regular Meeting of November 16, 1992 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 Co u n c i 1 . Items on the consent agenda are not subject to discussion. One of t:he most basic rules of a consent agenda .i.fi 1:hi'l1: any member of 1:he City Council mi'lY r<'lmove 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. Ranken Drive water line materials bid recommendation B. Police Chief's request to establish voluntary physical fitness program with Port Orange YMCA at cost of $450 per quarter to come from Law Enforcement Trust Funds 5. NEW BUSINESS A. Amendment No. 1 to State Revolving Fund Loan for Wastewater Treatment Plant in the amount of $1,041,290 B. Parks & Recreation Director's' request to purchase budgeted hydraulic powered front mount surface sweeper for $2,995 6. ORDINANCES, PUBLIC HEARINGS, AND RESOLUTIONS First Reading: A. (Rewritten) Ord. 92-0-20 Amending Section 706 .00 of Zoning Ordinance (Fences, Hedges, and Walls) B. Ord. 92-0-21 Amending the Comprehensive Plan C. Ord. 92-0-22 Rezoning land within the City from R-4 multi-family to B-2 neighborhood business district (.53 + acre parcel with .06 + alley at Northeast corner of India Palm Drive and 30th Street) D. Res. 92-R-26 Vacating portion of J. K. Rowley Subdivision within Windsor Unrecorded Subdivision (Lots I through 10 recommended) , (.) \) City Council of Edgewater Agenda - Page Two December 7, 1992 7. ORDINANCES, PUBLIC HEARINGS, AND RESOLUTIONS (Continued) First Reading: D. Res. 92-R-26 Vacating portion of J. K. Rowley Subdivision adjacent to Glenwood Drive (Lots 1 through 10 recommended) E. Res. 92-R-27 Vacating portion of Fernald and Chadwick Subdivision (Lots 30, 31, 32, and 33) F. Res. 92-R-29 Tentative Award of Bid for Phase III, Florida Shores Capital Improvement Program, to S & E Contractors, Inc. at base bid of $3,643,085 with an additive alternate "A", water improvements, for $73,800 Second Reading: (Public Hearing) G. Ord. 92-0-15 Amending text of Zoning Ordinance to eliminate rear and side setbacks for industrial uses receiving industrial rail service 8. UNFINISHED BUSINESS None 9. COUNCIL/OFFICERS REPORTS A. City Attorney B. City Manager C. City Council 10. QUESTIONS FROM PRESS II. CITIZEN COMMENTS 12 . ADJOURN. All items for inclusion o~ the December 21, 1992, City Council agenda must be received by the City Manager's office no later than 4:30 p.m. Monday, December 14, 1992. 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.