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02-04-1985 '! o o Voting Order: Councilman Asting Councilman Inman Mayor Baugh Councilman Rotundo Councilman Prater ~ AGENDA CITY COUNCIL OF EDGEWATER FEBRUARY 4, 1985 7:00 P.M. COMMUNITY CENTER 1. Call to Order, Roll Call, Invocation, Salute to the Flag 2. Public Hearings - Second and Final Readings and Action: A. Ord. 85-0-3 Redesignating 6 foot wide buffer strip in Florida Shores along 35th Street from planting strip to right of way B. Ord. 85-0-4 South Florida Natural Gas Company Franchise 3. Approval of Minutes A. Special Meeting and Workshop with Planning and Zoning Board held January 16, 1985 B. Regular Meeting of January 21, 1985 C. Special Meeting and Workshop of January 24, 1985 D. Special Meeting and Workshop of January 28, 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. Deputy City Clerk request for expenditure over $2,000.00 E. Public Works Department 1) Request to purchase sign materials under State bid 2) Request to purchase pickup truck under State bid F. Building Official request to attend 33rd Annual Conference G. Merit Board request for appointment of Safety Director H. Citizen Code Enforcement Board 1) Board's recommendation to fill vacancies 2) Appointments to fill vacancies I. Parks and Recreation Board 1) Board's recommendation to fill vacancy 2) Appointment to fill vacancy J. Planning and Zoning Board 1) Board's recommendation to fill vacancies 2) Appointments to fill vacancies K. Building Code Board (Board of Adjustments and Appeals) 1) Board's recommendation to fill vacancy 2) Appointment to fill vacancy '7. Communications A. Volusia County Metropolitan Planning Organization request for appointment to Technical Coordinating Committee B. Governor Graham request for City participation in statewide conference on Physical Fitness and Sports 8. Ordinances and Resolutions A. Res. 85-R-2 Reappointing two members to Library Board B. Res. 85-R-3 Appointing one employee member to Merit Board C. Res. 85-R-4 Appointing three employee members to General Employees Retirement Plan Board of Trustees D. Res. 85-R-5 Authorization for appropriate officials to enter into agreements with Volusia County for Interlocal Operational Assistance and Interlocal Law Enforcement Voluntary Cooperation E. Res. 85-R-6 Appointing two members to Citizen Code Enforcement Board F. Res. 85-R-7 Appointing one member to Parks and Recreation Board G. Res. 85-R-8 Appointing three members to Planning and Zoning Board H. Res. 85-R-9 Appointing one member to Building Code Board (Board of Adjustments and Appeals) 9. Unfinished Business A. Selection of streets for new construction "PURSUANT TO CHAPTER 286. F.S.. IF AN INDIVIDUAL DECIDES TO APPEAL ANY DECISION MADE WITH RESPECT TO ANY MAHER CON- SIDERED AT A MEETING OR HEARING. THAT INDIVIDUAL WILL NEED A RECORD OF THE PROCEEDINGS AND WILL NEED TO INSURE T HA T A VERBATIM RECORD OF THE PROCEEDINGS IS MADE."_----- 10. New Business 11. Adjourn