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01-04-1982 .. ~ Q o .. CITY OF EDGEWATER AGENDA JANUARY 4, 1982 7:00PM COMMUNITY CENTER 1. Call to Order, Roll Call, Invocation, Salute to the Flag 2. Public Hearings A. 81-0-41 Life Safety Code B. 81-0-42 Burning Permits 3. Approval of Minutes - Meeting of December 21, 1981 4. Bills and Accounts 5. Communications A. City Manager and Department Heads B. City Attorney C. Earl Wallace, Chairman, D. Reilly Family NO for f:J( -(,) Zoning & Planning Board 1r'1 /.. 6. Ordinances and Resolutions A. 81-0-41 Life Safety Code B. 81-0-42 Burning Permits ~M..~C. 82-R- 1 Re-appointment O.f Jeanette Dudley, Library Board, ~ea-rs ~ ~N~ D. 82-R- 2 Re-appointment of Lauretta Shafer, Library Board, twe-years ~ ~~~ E. 82-R- 3 Appointment of Michael Avery, Merit Board, one year 7. Unfinished Business 8. New Business I ~ ..... 9. Miscellaneous 10. Adjourn to January 18, 1982 "'URSUANt to tHAm" 2J6. F.S.. IF AN INDJVWUAl DECIDES TO APPEAL ANY DECISION MADE WI," RESPeCT TO ANY MAnER CON- SIDEftED AT A MEfT1NG OR HfAfttNG. THAT INOtVllUAl WILL NEeD A RECORD Of THE PROCEEDINGS AND WIll NEeD TO INSUltE THA T A VERBAnM RECORD OF THE PROCEEDINGS IS MADE." .... ," '\ o Q AGENDA EXPLANATORY DATA JANUARY 4,1982 5. Communications C. Earl Wallace, Chairman, Zoning & Planning Board Chairman Wallace is asking that the number of seats on the Zoning and Planning Board be reduced. D. Reilly Family See attached letters. The Building Official can find no problems with conformity to ordinances. 6. Ordinances and Resolutions C. 82-R-l Re-appointment of Jeanette Dudley, Library Board, two years, D. 82-R-2 Re-appointment of Lauretta Shafer, Library Board, two years, E. 82-R-3 Appointment of Michael Avery, Merit Board, . one year. In January the terms of three board members expire: Board Expir.Date Name Length of Term 1/14/82 Jeanette Dudley 1 / Library t2 years Library 1/14/82 Lauretta Shafer ) ..2' years Merit 1/19/82 Doris Bloss * 1 year *Elected by for 1982. Dudley and Board, employees. Mike Avery is their choice Chairman Rice recommends that Mesdames Shaffer be re-appointed to the Library o 0 mitu of fllgrwatrr POST OFFICE BOX 100 EDGEWATER, FLORIDA 32032 January 6, 1982 TO: _JOE MITCHELL CITY MANAGER SUBJECT: Council Meeting, 1/4/82 The following items have been taken care of per Council instructions and standard operating procedures. 1. Minutes of 1/4/82 Council meeting completed. Original given to Sue. 2. Approved minutes of Council meeting of 12/21/81 have been posted and filed in vault. 3. Ordinance 81-0-41 has been filed in vault. Copies sent to City Attorney and Building Official. Ordinance 81-0-42 - still pending. 4. Resolutions 82-R-l, 82-R-2, 82-R-3 have been posted and filed in vault. ~ Nancy F. Blazi City Clerk NFB/dkw \ . l ~ , \ ~