12-19-1988
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<.)oting Order:
Councilman Hatfield
Councilwoman Bennington
Councilman Gold
Councilman Fish
Mayor Mitchum
~
AGENDA
CITY COUNCIL OF EDGEWATER
DECEMBER 19, 1988
7:00 P.M.
COMMUNITY CENTER
1.
2.
Call to Order, Roll CalL Invocation, Pledge of Allegiance
Approval of Minutes
A. Regular Meeting of December 5, 1988
3,
Consent Agenda.
Items on the consent agenda are defined as routine in nature,
All items remaining on the consent agenda shall be approved
and adopted by a single motion, second and vote by the City
Council. Items on the consent agenda are not subject to dis-
cussion. Any member of the City Council may remove any item
from the consent agenda by verbal request at the City Council
meeting. Removing an item from the consent agenda does not
require a motion, second or votei it is a unilateral request
of an individual Council member.
A. Res. 88-R-64 Appointing two members to Library Board
B, Res. 88-R-65 Appointing four members to Board of
Trustees of Police Retirement Plan
Res. 88-R-66 Appointing one member to Industrial
Development Board
Res. 88-R-67 Appointing one member to Merit Board
Detectives trailer
Interlocal Law Enforcement Voluntary Cooperation
Agreement
G. Council meeting schedule due to holidays
Ordinances and Public Hearings
First Reading:
(None)
Second Read i ng: (Pub 1 i c Hea ring)
A. Ord. 88-0-29 Vacating part of Guava Dr., Block 16
Unfinished Business
A, Humane Society agreement
B. Analysis of Mayor/Council salaries
New Business
A. Tapping Industrial Potential in Volusia County
B, Metropolitan Planning Organization and Volusia
Council of Governments
C. Edgewater Landing street light impact fee Develop-
ment Agreement
D. Requests for proposals for financial advisory services
E. Bid recommendation for land clearing for Whistle
Stop Park
F. Fire apparatus to replace County equipment
Citizen Comments
Council/Officers Reports
A, City Attorney
B. City Manager
C, City Council
Questions from press
Adjourn.
C.
D.
E.
F.
"PURSUANT TO CHAPTER 286 F S If: AN
INDIVIDUAL DECIDES TO APPEAL'ANy'Or-CI('ION
MADE WITH RESPECT TO ANY Mt\TTER\(U~~'
SIOERED AT A MEETING OR HEARING TflCr
INDIVIDUAL Will NEED A RECORD OF T:~E\
PROCEEDINGS AND WilL NEED TO INSURE THA T
A VERBATIM RECORD OF THE PROCEEDINGS IS
MADE,"