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05-20-1985 AGENDA CITY COUNCIL OF EDGEWATER MAY 20, 1985 7:00 P.M. COMMUNITY CENTER Voting Order: Mayor Baugh Councilman Rotundo Councilman Prater Councilman Asting Councilman Inman " o 0 1. Call to order, Roll Call, Invocation, Salute to the Flag 2. Public Hearing - Second and Final Reading and Action: A. Ord. 85-0-8 Permitting and regulating dish type satellite antennas 3. Approval of Minutes A. Regular Meeting of May 6, 1985 B. Special Meeting of May 9, 1985 4. Bills and Accounts 5. Miscellaneous 6. Council/Officers Reports, Boards and Committees A. City Council Reports B. City Attorney Reports C. City Clerk Reports D. Opening of bids - Sidewalk on West Park Avenue E. Public Works Department 1) Opening of bids for bio-mass reduction system (trash incinerator) 2) Request to repair semi tractor engine 3) Special Clean Up June 3-14, 1985 F. Police Department request to repair recorder and reproducer per single source purchasing G. Fire Department 1) Request to go out for bids for new fire truck 2) Request for budget amendment for insurance reimbursement H. Merit Board 1) Resignation of Anthony Fanale, Sr. 2) Appointment to fill vacancy I. Parks & Recreation Board request that property at 15th & Umbrella Tree be surveyed plus cleared and filled by a professional land clearer 7. Communications A. Chris Dennis, N.S.B. Senior Class Vice President, request for donation for Project Graduation B. Petition requesting paving of Guava Drive 8. Ordinances and Resolutions A. Ord. 85-0-9 Annexation of 14 acres of City-owned Roberts Road property B. Res. 85-R-18 Repealing Res. 85-R-9 re: Retirement Plan appointments C. Res. 85-R-19 Appointing three employee members to Board of Trustees of General Emp. Retirement Plan D. Res. 85-R-20 Appointment to Merit Board E. Res. 85-R-21 Declaring special assessments for paving program for four streets (portions of 22nd Street, 30th Street, Needle Palm Drive and Sabal Palm Drive) 9. Unfinished Business A. 911 Dispatch Agreement with City of Oak Hill 10. New Business ~.'~ 11. Adjourn "PURSUANT TO CHAPTER 286. F.S.. IF AN INDIVIDUAL DECIDES TO APPEAL ANY OEGIS!8N MADE WITH RESPECT TO ANY MA TIER CON- SIDERED AT A MEETING OR HEARiNG THiH INDIVIDUAL WILL NEED A RECORD OF THE PROCEEDINGS AND WilL NEED TO INSURE THA T A VERBATIM RECORD OF THE PROCEEDINGS IS MADE."