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03-18-1974 o AGE N D A REGULAR COUNCIL MEETING o ~ "''-.;, HELD March 18, 1974 Roll Call Motion to consider Zone 3 Councilman before other agenda items. Motion to appoint Councilman, Zone 3. Swear in new Councilman Roll Call CALL TO ORDER APPROVAL OF MINUTES BILLS AND ACCOUNTS OFFICERS REPORTS Regular Council Meeting, March 4, 1974 General Fund, Federal Revenue, Water & Sewer PROCLAMATIONS RESOLUTIONS Certification of Posting Library Report Police Dept. Report, February Clerk's Cash Statement, February Genera 1 Fund L.8tldget Report, Februa ry Zoning & Planning Board-Land for recreation. Recommendations from public hearing. Greater Edgewater Municipal Service Dis Philip Van Treuren - Fire Protection Vera Steponkus - St. lights, street signs Fla. Library Assoc.-Funding local libraries Edgewater Library Board-Meet Your Neighbor Tea Little League Week 510-Appointing May, Zima & Co. as auditors. 5Tl-To Enter Contract on Code & Charter Update. 512-To Have Engineer prepare specs. and plans for a well field, new raw water source and an additional water treatment capacity. COMMUNICATIONS 1st Reading 872-Extending RR-PUD Zoning for M. Caldwell 873-Allowing two story homes in A-5. 874-Merit System 877-Adopting Southern Mechanical Code. ORDINANCES - 2nd Reading NEW BUSINESS Motion to ~urchase street signs. Motion to enter into a contract to paint street signs. Motion to contact Fla. Power to install 35 light Motion-Letter to H. Brown on traffic light. Report from P.O. Committee on bldg. sight. Motion to advertise for bids for handball court~ Motion to advertise for tennis courts. I Motion to contact N.S.B. on emergency water con~ Motion to have architect to draw up specificatio for an addition to present library. Motion to hire E. Copeland to fill potholes at $60 per ton for asphalt. Motion to write OLD BUSINESS ANNOUNCEMENTS Zoning and Planning Board Special Meeting Tuesday, March 19, 1974 - Mayor's Office 7:30 PM Sunshine Law Workshop 3-20-73 in Community cent~ with City Attorney Weaver at 7:00 P.M. I I Regular workshop - March 28, 1974 in the Community Center at 7:00 P.M.