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05-02-1983 " ~ ~ (.) AGENDA CITY COUNCIL OF EDGEWATER MAY 2, 1983 7:00 P.M. COMMUN ITY CENTER Q 1. 2. Call to Order, Roll Call, Invocation, Salute to the Flag Public Hearing and Second Reading A. Ordinance #83-0-10 Home Occupational Licenses Approval of Minutes A. Special Meeting of April 7, 1983, 9:30 AM B. Special Meeting of April 7, 1983,10:00 AM C. Emergency Meeting of April 8, 1983 D. Special Meeting of April 11, 1983 E. Regular Meeting of April 18, 1983 F. Special Meeting of April 21, 1983 G. Special Meeting of April 22, 1983 Bills and Accounts Miscellaneous 3. 4. 5. 6. Council/Officers Reports/Boards and Committees A. Council Reports B. City Attorney Reports C. City Clerk Reports D. Parks & Recreation Board - Expiration of Appointment E. Citizen Code Enforcement Board - Expiration of Three Appointments F. Industrial Development Board re: Request for Moratorium G. Zoning Commission 1) 880 Zoning Ordinance 2) Coin Operated Game Room Machines Communications A. Requests for Home Occupational License 1) Overhead Sportswear 2) Andres Enterprises B. Mrs. James Inman re: Road Paving C. Attorney Clay Henderson re: Board of Adjustments Decision D. Ms. Virginia Roche, League of Women Voters Ordinances and Resolutions A. 83-0-11 Change in Voting Order B. 83-R-37 Appointing Election Workers for May 10th Election C. 83-R-38 Appointing George'Quaggin as Planning Commission Alternate D. 83-R-39 Appointing Reverends Hardin and Canova to City.s Pension Boards E. 83-R-40 Confirming & Re-adopting Res. 82-R-61 & Designating City's Portion U f" . h dB' of Matching Funds for Grant Application n lnlS e USlness A. Councilman Jack Spencer 1) Appointment to Merit Board 2) Part-Time Recreation Director New Business A. Election for Zone 1 Seat B. Part-Time City Engineer Applications C. Bid for Road Grader Repair D. Councilman Jack Spencer 1) City Manager Applicants' Interviews 2) Donation of Land for Police Station 3) Cash Management Adjourn. 7. 8. 9. 10. 11. '" "PURSUANT TO CHAPTER 286. F,S.. IF AN INDIVIDUAL DECIDES TO APPEAL ANY DECISION MADE WITH RESPECT TO ANY 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 PROCEEOINGS IS MADE," _ Q o EXPLANATORY DATA MAY 2, 1983 City Clerk Reports 1. Approval of Paving Billing - At the workshop when the Council talked with the auditors, the suggestion was made for a separate billing program for the computer which would include setting up an assessment fund. I would need Council approval to authorize May, Zima to set up this program in cooperation with our present auditors. 2. Mobile Licenses - In the interest of economy, we have taken the present license and made two changes, one, we will check off either home mobile license or home occupational license, and in the list of stipulated con- ditions, the condition that stated only family members can be engaged in this occupation would apply only to a genuine home occupation license, i.e., seamstrees, piano teacher, etc. 3. FEC Barricade/Dale Street - We can still find no evidence that Dale Street has been accepted by the City as a street. However, the same situation exists in crossing any section of FEC railroad tracks. The railroad insists that a substantial bond be posted. It was my understanding that at least once a year the railroad does push some cars onto the track adjacent to Park Avenue which would preclude any alleged abandonment. D. Parks and Recreation Board - Expiration of Appointment The appointment of Kirk Jones expires May 17, 1983. Mr. Jones has completed an unexpired term of a former member. This would be a l-year appointment, for a term to end May 17, 1984. . E. Citizen Code Enfurcement Board - Expiration of Three Appointments The appointments of Charles Hamel and Phillip Williams expire May 18, 1983. These appointments would be for 3-year terms to expire May 18, 1986. The appointment of Mercedes Hoffman as alternate member expires May 18, 1983. This appointment would be for a l-year term to expire May 18, 1984. Ms. Hoffman has completed an unexpired term of a former member. G. Zoning Commission 880 Zoning Ordinance and Coin Operated Game Room Machines These two items are re-submitted to Council for action during the month of Mayas per the Zoning Ordinance, Section 1102.00. Copies have been submitted to Council at an earlier meeting. Ordinances and Resolutions E. 83-R-40 Confirming & Re-Adopting Res. 82-R-61, Grant Application The Department of Natural Resources has requested that this Council confirm and re-adopt the resolution of authorization for the grant application for Menard-May Park, and to designate the City's portion of matching funds. See attached. Unfinished Business A. Councilman Jack Spencer - Councilman Spencer has requested that these two items be placed on the agenda. New Business A. Election for Zone 1 Seat - The City Attorney should have a resolution calling for a special election and primary, if necessary. . . Q. o New Business (cont'd) Explanatory Data May 2, 1983 Page two Part-Time City Engineer Applications - Copies of the applications for this position are attached Bid for Road Grader Repair - We received one bid on labor only, copy attached. At a previous meeting you had discussed continuing the use of the present grader as long as it is operable. Councilman Jack Spencer - Councilman Spencer has requested that these items be on the agenda. You received a proposed letter regarding the possible donation of land for the Police Station. Information on Cash Management is attached.