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08-03-1981 ,~ '( .~()., ..t~1" SI6~~ (i-J F..- -hJL'" Usa II (~A: ,=b;l.. ~ / I Ho~\ r P6..{.c, \J 0 L. v -S t ~ J1.eMC w( cO V'fJct..L- - -+- ( L- [-fAr fv \-{ ~ If h.J-~ tL~f ~~ 1. Call to Order, Roll Call, Invocation and Salute to Flag pv1' [y.. {~~~.N tf'l ~vn.- 6-lA1 f ~ CITY OF EDGEWATER ~ \ AGENDA AUGUST 3, 1981 7:00 P.M. COUNCIL CHAMBERS 2. Approval of Minutes of July 20, 1981, Regular Meeting 3. Approval of Check Register (vJi.l-L un. ,KO'L-Y f\-cc.--t:i prfC/'r&1t. ~a.F-cJvt-<.) '1 (1 (/ r I 4. Reports pl/JrUG- fJ;+tf\~o"( . ~ E.~.L Lt-J A-l (A tX..1\(..: . If T a. B<;>ards and Conunitt~es f~Nfr ~:LI'TG-- ~f '"" '.J i b. C:-ty Manager . .., OJ A. u1ft tv ~ft,J~ P/~" (J l c. Clty Attorney - Pending Lltlgatlo&Jfw.~~O?~ ~ ~~""\ tN tJu~G€1 5. Communications (t.JL lA~ f-)te {. ~ C-A 5.L~t " . \! kL.~t (( I cu-t I (,.~-( . . D~a. Hermosa Palms - Trailer Permit ~b. Horne Occupational License - Sun Belt Promotions . " c. Horne Occupational License - Landscaping & Lawn Care ~~ K43.- d. Complaint on Taxi - Radio Tower _ 4 ttf\6- e. Petition to pave Edgewater Drive ~JlW( 6 ()v....( fcp ~ p&'''$t.:IRf It~ 6. Ordinances 31, . a. 81-0-27 :. \ l b. 81-0-24 '3 ( I c. 81-0-25 "J I, d. 81-0-26 ,1' e . 81- 0 - 2 8 ~\ t f. 81-0-29 7. Resolutions ~lo . 8l-R-59 Triangle Refuse Fr~~se Civil Defense Chapter Amendments Repeal of Coordinator System Council Legislative Procedure Calling of Spe~ial Meetings Truck Route Chief.... Adrninistrati ve Officer ~t-xeadin-9W "1V 8(I?F~k~ (2nd reading), - , (2nd reading) ~~~ (2nd reading) {Cl'W II (2nd reading) _~~~~~{1 (2nd reading) ~\~~/\C) .. t.(...d- s..u. t r AtV 'I l I--s C"'t't.. . - ~ ~ . ~) ~ ~ 8"; Ile 1;;\(( Cd" ~d (, I' ~ OS~OI\~ 6~~ 8. Unfinished Business. ':J\\ Acceptance of Pelican Cove Lift Station 9. New Business 11. Schedule of Meetings- August and September Miscellaneous~. ~<<t" (f. \' r{( .......: Sfc".:f " 11,(;-1\., tv W""~ Adjourn 1fJf<'t.-~~1CtJJf - )- h,AlAuJ" ~ .'....rR ""'" 170:; I ~ l .p l ~f'5C ( - ..t';JF~I'.\r1i TO'.:r:..'" . t. ~ ~(:';" ;~\;'[)-:'-IC i"N i:J J:w..~ b mO:'J\l~ll;\L'DtClDtv_!~)'.i)r-\P\~~~yh~';'~'l-fl=r~t;O;'l~ -y- 14 e (10 L,', [jRDGMJ1 - {"f I r 'v 2.~ ,: nc"'''- C' i I j....\- lf~' \.- . -' f r Mf..C't' \.NITr: ".C.:"I_~_..i.,.(, r,1)L '.':;\IJ,ING. ',j-I!1.1 ~ ( CII",::!:,;I":.\) r',T .~\ "'\L:L I 1\\.Ij. e). 1, 1~~~4_ -I.: ....:.... i~"- i < .II.. V! ,0:.. .L . ",-~'rl (, 1.:~,,'\I~'\U :,it Ide .J I I' , J \f~Dr'l:'.:~.Ji\\. \'J:LL~\:~-.-, f~,~.'~r~ Ti} tNSUF:c T\..j[~.T \rA < ...) UC':L - W ~ ,~ I^ I r 0 ~L' '. n.' ,. ~"J ~f . I ,I-~ J . ,~ 1'- \I .J ()L -~ f r,J.{~n~.~t:(.. ~;it\I'.,]''::O (\i'; '. C':""" -.'\'- pl"'\,,\(.t:Erl'~G:\::: ~ f .. ....., , 'r....i)....." I' \ l. I: r\ )V~I\ t i:, \iE\),~~,P..llbi h::,,,,'vIUJ ,ir ,- ~ )t-' t' tfr MADe." -1::- t-bdA l N tr - F: L.~ . ? (vu t f'J.-\1- /Jru{: ~~ &~ ,~i ~1 pvt; 10. :1 t.J (J , Explanatory Data August 3, 1981 3. Approval of Check Register As I advised you earlier, we .are attempting to simplify much of the procedure and paperwork and in this connection are experimenting with the presentation of a check register to you once a month rather than a twice-monthly presentation of the Accounts Payable Report. The check register is more complete than the Accounts Payable Report. ~ ~ it ,>I.~ tJ5\fc.~frL cv&<. ~ t fI.?- A{c 6....Jt l 4. Reports \{e&f1JJ( B~ (N()LF<'" t' / Boards and Committees '. AJr~ ~ ~ t;i f\SlC<j 1. Board of Governors The Board of Governors has proposed that they recommend usage and scheduling for the Community Center, and that -the Council should receive their recommendations before making any final decisions. on usage. The chairman of the board has been invited to address the Council on this subject. 5. Communications a. Hermosa Palms - Trailer Permit We received a citizen's complaint that a construction trailer had been placed on. the site at the Hermosa Palms development. An official request for this has been received. .:", ~-t:1 ~ Home Occupational License - Sun Belt Promotions The occupant of 3127 Lime Tree Drive has requested an occupational license to promote shows, arts and crafts, antique cars, etc. This is in Zone R2B and to the best of our knowledge would not involve any visible activity. c. Home Occupational License - Landscaping & Lawn Care Walter Jay Tiffany, occupant of 508 Old County Road, requests to operate an office for landscaping and lawn care at that address. This is in Zone R3 and to the best of our knowledge would not involve any visible activity. ,~'. . ~Explanatory Data ~ August 3, 1981 . Page two. o o 5. Communications d. Complaint on Taxi - Radio Tower On November 28, 1979, subject went to Council for approval. Rebecca Hinkle was issued a Business license subject to Council approval of a Home Occupational license at 1615 Umbrella Tree Drive (use of home for telephone) in connection with a taxi dispatching service. We have received a citizen's complain that the service is now being operated by CB radio and this activity is causing TV reception interference as well as audio nuisance to the neighbors. The question is what your intent was in this case and what action you wish taken. e. Petition to Pave Edgewater Drive We have received a petition from 14 signatories repre- senting-II homes on Edgewater Drive requesting that the street be re-surfaced. 7. Resolutions - 8l-R-59 Triangle Refuse Franchise We have delayed the resolution concerning a franchise for Triangle Refuse pending a study of the possibility of the City performing the work. Our study indicates that there is not sufficient profit in that activity to warrant the City taking it over so we recommend that you approve the franchise on a 12-month basis. 8. Pelican Cove Lift Station -~ This matter was tabled from the last meeting pending the receipt of the-recommendation from the engineers---see attached 9. New Business - Schedule of Meetings, August and September Because of the legal -requirements regarding budget adjustments, we have a fairly intractable schedule of meetings which we must adhere to. We are suggesting, therefore, in the interest of conserving time that the August and September meetings (after August 3) be arranged as follows: Monday, August l~~ 1:00PM, Budget Workshop I ~Tuesday, August ~, 1:00PM, Budget Workshop /~- Monday, August 17, 7:00PM, Regular Meeting to include Federal L Revenue Sharing Proposed Use Hearing -/~Q~I~ Wednesday, September 16, 7:00PM, First Regular Meeting and ~~ Budget Ordinance Introduction with Hearings - Monday, September 28, 7:00PM, Second Regular Meeting to include Budget Ordinance Enactment and Hearings ,~.