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11-04-1974 ',~ l .. o o AGE N D A CITY OF EDGEWATER Regular Council Meeting Held November 4, 1974 CALL TO ORDER Roll Call I NVOCA TI ON PRESENTATION OF FLAG SALUTE TO FLAG APPROVAL OF MINUTES Rev. Sayer Canova V.F.W.A. V.F.W.A. Regular Meeting, October 21, 1974 Special Meeting, October 23, 1974 BILLS AND ACCOUNTS COMMUNICATIONS Gen. Fund, Water & Sewer, Const. Acct. Certifications of Postings (2) Water Pollution Control - Award Merit Board - Three Recommendations E~ P. A. - Water Report Willard Kirby-Resignation from Merit Board Fla. Police Chief Assoc.-10 men force RESOLUTIONS 541 Appointment to Z & P Board 542 Adoptong Pay Scales & Classifications 543 Adopting & Ratifying Legal Services (FHA) ORDINANCES First Reading Emergency First Reading 895 Removal of Department Heads(4/5 vote) 896 Water & Sewer Rates (FHA) 897 Vacation Schedule OLD BUSINESS Motion to proceed with street lights. NEW BUSINESS Motion to close on Friday after Thanksgiving. Motion to change 11/6/74 meeting to 5:00 P.M. Motion to change 11/28/74 Workshop. Motion to advertise for Ra-gun for P.O. C. D. Report & motion to send to seminar. r'lISCELLANEOUS ANNOUNCEMENTS Election - Zone 2 - November 5, 1974 Council Meeting 11/6/74. Afternoon session will be recessed until 7:30 P.M. to swear in new Councilmen. Z & P Board Meeting, November 12, 1974 at 7:30 P.M. Z & P Board Public Hearing, November 13, 1974 -7:30 Board of Adjustments, November 11,1974 - 7:30 P.M. ADJOURN