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12-02-1985 o Q Voting Order: Councilman Asting Councilman Inman Mayor Baugh Councilman Rotundo Councilman Prater t AGENDA CITY COUNCIL OF EDGEWATER DECEMBER 2, 1985 7:00 P.M. COMMUNITY CENTER 1. Call to Order, Roll Call, Invocation, Salute to the Flag 2. Proclamation - "Needy Basket Day" 3. Public Hearings - Second and Final Readings and Action: A. Ord. #85-0-24 Amending Sec.19-46 by providing intra- fund advances between Water and Sewerage Trust Funds B. Ord. #85-0-27 Vacating 15 foot alley, corner Wilkinson and U.S.#l 4. Approval of Minutes A. Regular Meeting of November 18, 1985 5. Bills and Accounts 6. Miscellaneous 7. Council/Officers Reports, Boards and Committees A. City Council Reports B. City Attorney Reports C. City Clerk Reports D. Utilities Department - opening of bids for water supply wells E. Building Official re: definition of screen room/patio enclosure & recommendation on reduction of rear setbacks F. Merit Board 1) Recommendation to upgrade Street Supervisor and Refuse Supervisor from Grade 10 to Grade 11 2) Recommendation to establish title of Automotive Shop Supervisor at Grade 11, with job description G. Planning and Zoning Board recommendation to replace member 8. Communications A. Edgewater Alliance Church request for peaceful march on December 21, 1985 B. Petition from 1800 Banyon Tree Dr.residents re: paving C. Alice Murphy re: building on East side of Riverside Dr. D. Frank Hall request re: satellite special exception E. Gary Robison request to vacate planting strip 9. Ordinances and Resolutions A. Res. #85-R-44 Authorizing appropriate City officials to execute Amendment No.2 to Agreement for consulting engineering services with Dyer, Riddle, Mills & Precourt, Inc./Marshall, Engineers B. Res. #85-R-45 Appointing Vice-Mayor and Acting Mayor 10. Unfinished Business 11. New Business . "PURSUANT TO CHAPTER 286. F.S., IF AN INDIVIDUAL DECIDES TO APPEAl ANY DECISl'N MADE WITH RESPECT TO ANY MA mR CON- SID!REO AT A MEETING OR HEARING, THAT INDIVIDUAL Will NEED A REC'RD Of THE PftOCEfDINGS AND WIll NEEDlO INSURE THAT A VeRIIATIM RECORg OF THE PROCEEDINGS IS MADE:' ,,____',., 12. Adjourn.