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01-03-1983 r .-~ '-J o .. CITY COUNCIL AGENDA CITY OF EDGEWATER JANUARY ~,1 98 3 7:00 P.M. COMMUNITY CENTER 1. Call to Order, Roll Call, Invocation, Salute to the Flag 2. PUBLIC HEARING - Ordinance 82-0-32 - Change in Agenda Format - Second Reading 3. Adjourn Public Hearing - Action on Ordinance 82-0-32 4. Approval of Minutes - Special Meeting of December 9, 1982 and Regular Meeting of December 20, 1982 5. Bills and Accounts 6. Council/Officers Reports of Boards and Committees A. Council reports B. City Attorney reports C. Department Head reports 7. Communications - Proposed Annexation - J. Clark Constitutional rights - R. H. Christy 8. Ordinances and Resolutions A. 83-0-1 - Repeal 82-0-19, Home Occupational Licenses B. 83-R-1 - Temporary Assignment Additional Duties/City Clerk 9. Unfinished Business A. Paving - Florida Shores B . City Boards C . Litigation Funds D. Ref ere n dum. 10. New Business A. Purchase request - E. Copeland, Supt. of Pub1"i c Works 11. Miscellaneous 12. Adjourn to January 17, 1983 "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 ANO Will NEED TO INSURE THAT A VERBATIM RECORD OF THE PROC~OINGS IS MADE." ._---- r 0 ~ 0 ) r January 3, 1983 AGENDA SUMMARY 2. Public Hearing - This is for the second and final reading of Ordinance 82-0-32, ref. change in order of business for Agenda, specifically Miscellaneous. Copies were given to Council at- the December 20, 1982 meeting. First reading passed 5-0. 3. Council votes on 82-0-32. 6. Council/officers reports. Due to the holidays we do not have all Department Head reports. The reports will be passed out to Council as they are received. 7. Proposed Annexation. Mr. Clark has been advised this subject is on Agenda for discussion. He shou1d'b~ present to answer questions. 9. Unfinished Business. A. Paving - Council agreed on December 20th to make a decision on the paving. Information has been received from Briley Wild and this was discussed at Workshop on 12/30/82 - change order requests have been submitted to the City by Martin Paving. B. We presently have two boards without a quorum (Parks and Recreation and Zoning). Please note letter from the Chairman of the Board of Adjustments. C. Attac~ed are letters from the Superintendent of Public Utilities and the Finance Director for transfer of funds for litigation costs. A motion to authorize transfer is all that is needed. This is below 25% of Federal Revenue Sharing Funds and does not require any other action.