01-17-1983
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Call to Order, Roll Call, Invocation, Salute to the Flag
Public Hearing - First Reading of.Ord. 83-0-4 (82-0-33) re:
B-5 Permitted Uses
Approval of Minutes - Regular Meeting of January 3, 1983, and
Special Meetings of January 5, 1983, and January 10, 1983
Bills and Accounts
Mi sce 11 aneous
Council/Officers Reports/Boards and Committees
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A. Council Reports
B. City Attorney Reports
C. City Clerk re: Home Occupational License Requests
D. Parks and Recreation Board re: Athletic Program
Communications
A. Mr. Kenneth Dudley re: Installation of Crematory Unit
B. Ms. Ann Thomas - Edgewater Public School P.T.A. President
C. Mr. Ward Towers - Resignation from Planning Commission
Ordinances and Resolutions
A. 83-0-2 Repealing Ord. 81-0-26 re: Special Meetings
B. 83-0-3 Repealing Art. I, Sec.2.5(9) of Code re: City Manager
Powers and Duties
C. 83-R-9 Police Pension Board Employee Appointments
D. 83-R-10 General Employees Pension Board Employee Appointments
E. 83-R-ll Library Board Appointments
F. 83-R-12 Merit Board Employee Appointment
G. 83-R-13 Culvert Fee Increase
H. 83-R-14 Repealing Res. 81-R-51 re:
I. 83-R-15 Repealing Res. 81-R-53 re:
J. 83-R-16 Repealing Res. 81-R-54 re:
K. 83-R-17 Repealing Res. 82-R-38 re:
Unfinished Business
A. Paving Project - Florida Shores
B. Information Requested on Purchase Exceeding $1,000. - Parks and
Recreation Department
C. Bids for Mower - Parks and Recreation Department
D. Bids for Public Works Building Addition
E. Fire Department Officers
New Business
"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 THA T
A VERBATIM RECORD OF THE PROCEEDINGS IS
MADE."
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AGENDA
CITY COUNCIL OF EDGEWATER
JANUARY 17, 1983
7:00P.M.
COMMUN ITY CENTER
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City Manager
City Manager
City Manager
City Manager
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10.
11.
Adjourn to February 7, 1983.
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Powers
Powers
Powers
Powers
and
and
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and
D.uties
Duties
Duties
Duties
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EXPLANATORY DATA
JANUARY 17, 1983
2. Public Hearing
At the November 15 council meeting this was discussed.
Cannon was present to explain. This is a joint public
Section 1101.00. Action on first reading.
Mr. Frank
hearing per
4~Bills.andAccbunts
The Council negotiated $3,000. in cash and $5,000. in professional
services with Briley, Wild. The Council may wish to reduce the total
of invoice 82-3346 by $3,000., leaving a balance of $352.81, and a
total of $7,605.49 for the two invoices.
6. Council/Officers Reports/Boards and Committees
A. City Clerk re: Home Occupational License Requests
Ord. 83-0~1 returned the granting of Home Occupational Licenses
to Council.
7. Communications
A. Mr. Kenneth Dudley re: Installation of Crematory Unit
According to the standard procedure, this information has been
referred to the Zoning Commission for evaluation.
B. Ms. Ann Thomas - Edgewater Public School P.T.A. President
See attached.
C. Mr. Ward Towers - Resignation from Planning Commission
Mr. Towers submitted his letter of resignation effective January 6,
1983. The code specifies that the alternate (Fred Finn in this
case) will move to the permanent position. Mr. Tower1s term is
due to expire 2/1/83. We now have a vacancy for the alternate,
for a one year appointment to end 2/3/84.
8. Ordinances and Resolutions
G. 83-R-13 Culvert Fee Increase
At the January 3, 1983 meeting, the Council authorized to increase
the fee for culvert installation to $254.19 for 20 ft. and $296.99
for 30 ft.
9. Unfinished Business
A. Paving Project - Florida Shores
Councilman Spencer has requested a cash statement from the Finance
Director and the subject of paving be put back on the agenda to
discuss the methods of payment and re-calculation of assessments.
B. Information Requested on Purchase Exceeding $1 ,OOO.-Parks and
Recreation Department
The Superintendent of Parks and Recreation received a detailed
summary from Dan Cory to explain the bill over $1,000. with an
estimate of $300. See attached.