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07-18-1983 (J o Voting Order Councilman Asting Councilman Spencer Councilman Wargo Councilwanan Bennington Mayor Ledbetter AGENDA CITY COUNCIL OF E:IX;EWATER July 18, 1983 7:00 PM Commmity Center 1. -Call to Order, Roll Call, Invocation, Salute to the Flag 2. PUBLIC HEARING: Second reading Ordinance 83-0-12, Tree Ordinance ~/ A. Action on Public Hearing 3. Approval of Minutes _ A. Workshop and Special Meeting of June .16,;:.:~ B. Regular Council Meeting of June 20, 1983 . c. Special Meeting of June 22, 1983 at 3:30 PM- - D. Special Meeting of June 22, 1983 at 4:00 PM - E. Special Meeting of June 27, 1983 F. Special Meeting of July 6, 1983 4. Bills and Accounts 5. Miscellaneous 6. Council Officer Reports/Boards and Conmittees A. Council Reports B. City Attorney Reports C. City Clerk Reports D. Finance & Administration Director Reports E. Department Head Monthly Reports a. Developnent Fee Review - Utili ties Dept. b. Filter Media Replacement - utilities Dept. c. Building pennit Fees - Building Official d . Culvert Rate and Purchasing Increase - Public Works F. Planning Ccmnission & Zoning Ccmnission - Amend Subdivision Ordinance to allow four ( 4) model hanes G. Planning Ccmnission - Amend Zoning Ord. Section 715.02 - Site Plan Approval H. Planning Ccmnission - Zero Lot Lines - Proposed Ord. 83-0-8 1. Planning Ccmnission - Amend Zoning Ord. Section 606.01 (g) ref. Parking J. Planning Ccmnission Chainnan - Ref: SP 8219, Mr. Geil' s Sketch Plan Application K. Code Enforcement Board - Mr. Wargo's resignation 7. Commmications A. Fred Vanzin - Wolf Driftwood Circle B. Florida Dept. of Transportation - Parking on east side of U. S. 1 C. Mrs. Fran Canova - Purchase of house adjacent to Library D. Mr. Louis Geil - Proposed Halifax Court Sketch Plan Application (SP 8219) 8. Ordinances and Resolutions A. Ordinance 83-0-13 - Unifonn Traffic Control B. Ordinance 83-0-14 - Landscape ( ....... 9. Unfinished Business A. John Stearns - Request for video Games (frcm 6/20/83) B. Merit Pay Plan (fran 7/6/83) C. Part Time City Engineer/Proposed Agreement (fran 6/16/83) D. Bids for Tractor - a. Certification of Bids b. Recarmendation to Council c. Certification of Funds 10. New Business A. Board Appointments a. Code Enforcement Board: 5 appointlnents, 2 members resigned, 3 member's tenus expired b. Planning Ccmnission: 1 appointment, 1 member resigned 11. Adjourn "PURSUMJr TO CH;WTE!l 286. ;:.5.. IF AN INDlViDUM. DECIDES TO APPEAL AIoJ'( DE"~IS!I)N , MlIDE WITH RESPECT TO i'.NY MATTER CON- SIDERED AT A MEETING OR HEARING. THAT INDIVIDUAL WILL NEED A RECORD OF THE PROCEEDINGS AND WILL NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE."