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01-15-1973 CALL TO ORDER ROLL CALL APPROVAL OF MINUTES BILLS & ACCOUNTS OFFICERS REPORTS COMMUNICATIONS PROCLAMATIONS RESOLUTIONS ORDINANCES OLD BUSINESS NEW BUSINESS MISCELLANEOUS ADJOURN OR RECESS o o AGE N D A CITY OF EDGEWATER, FLORIDA COUNCIL MEETING HELD January 15, 1973 -Meeting of January 3, 1973 -General Gov't. & Water & Sewer Depts. -Certification of Posting (2) -General Fund Budget, December, 1972 -Clerk's Cash Statement, December, 1972 -Library Report, December, 1972 -Police Dept. report, December, 1972 -Resignation of Patrolman, Anson R. Film -Request for professional help from Zoning & Planning Board. -Resignation from Leroy Cutshaw as Civil Defense Coordinator. -Request from Phyllis Smith for $30.00 to cover cost of discarded drive shaft. -Request to correct unsafe condition of drainage ditch by 930 Lake Street. -Thank you letter from Robert Taylor, Library Board member. -Accepting offer from EPA of Federal Grant. -Establishing a Charter Study Board and naming members. -Providing for paid time when absent from City due to death in immediate family. -Amending Ord. 652, vacation policy, City Employees. -Amending Ord. 651, vacation policy, police dept. -Amending Ord. 656, Sick Leave Policy. -Motion to pay N.S. Edgewater Humane Society and send a letter to them. -Discussion of purchasing McQuillin books for City Attorney. -Motion to pay tax bill on new fire station property -Application for Occup. Lie. William Roberts. -Application for Occup. Lie. Carolyn Nolan -Request from C. Dalrymple & Al Thomas to attend Fla. Water & Pollution Control Short School. -Set a date for meeting to set up Federal Revenue Sharing Budget. -Announcement that Dr. Malmberg will give rabies shots on January 27, 1973. -Announcement of Volusia County Mayors Meeting at Packwoods Place, 1-17-73, 6 P.M.