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08-20-1984 u u Vot i ng Order: Councilman Asting Councilman Spencer Councilman Wargo Councilwoman Bennington Mayor Ledbetter AGENDA CITY COUNCIL OF EDGEWATER AUGUST 20, 1984 7:00 P.M. COMMUNITY CENTER 1. Call to Order, Roll Call, Invocation, Salute to the Flag 2. Approval of Minutes A. Special Meeting & Workshop of August 6, 1984 B. Regular Meeting of August 6, 1984 3. Bills and Accounts 4. Miscellaneous 5. Council/Officers Reports, Boards and Committees A. City Council Reports B. City Attorney Reports C. City Clerk Reports 1) Deputy City Clerk re: Home Occupational License D. Publ ic Works Department 1) Recommendation on tractor bid 2) Request for authorization to bid for culverts E. Parks and Recreation Board re: Rules for City parks F. Industrial Development Board appointment 6. Communications A. County of Volusia re: proposed agreement for Fire & Rescue service for 1984-85 7. Ordinances and Resolutions A. Clarification of Ord. 84-0-8 Renewing Cable TV franchise B. Ord. 84-0-11 Amending 606.05(b) and 606.02(b) of Code re:hospitals C. Ord. 84-0-12 Amending 606.01 (b)(3) and 606.02(b) (3) of Code re: square footage requirements in B-2 and B-3 D. Ord. 84-0-13 Amending 603.03(e)(1) re: minimumun square footage in R-5A E. Ord. 84-0-14 Amending 606.01 (d) (1) and 606.02(d) (1) re: permitted uses in B-2 and B-3 F. Ord. 84-0-15 Amending Ord. 83-0-19 re: Impact fees for water and sewer G. Res. 84-R-33 Reappointing Al ice Murphy to Board of Adjustment H. Res. 84-R-34 Appointing Cecel ia Stevens to Merit Board I. Res. 84-R-35 Appointing James Poland to Planning & Zoning Board J. Res. 84-R-36 Appointment to Industrial Development Board K. Res. 84-R-37 Accepting Gas Lite Square Subdivision L. Res. 84-R-38 Authorizing appropriate officials to execute an agreement with Ferrara Engineering, Inc. M. Res. 84-R-39 Authorizing appropriate officials to execute an agreement for Amendment 1 with Conklin, Porter & Holmes Engineers, Inc. 8. Unfinished Business 9. New Business 10. Adjourn. "PURSUANT TO CHAPTER 286 F S IF AN INDIVIDUAL DECIDES TO APPEAL'ANy'DECISION MADE WITH RESPECT TO ANY MATTER CON- SIDERED A T A MEETING OR HEARING THAT INDIVIDUAL WILL NEED A RECORD OF THE PROCEEDINGS AND WILL NEED TO INSURE THA T ~X~:~ATlM RECORD OF THE PROCEEDINGS IS