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12-05-1988 ;; - :.. Q ~ Voting Order: Councilwoman Bennington Councilman Gold Councilman Fish Mayor Mitchum Councilman Hatfield AGENDA CITY COUNCIL OF EDGEWATER DECEMBER 5, 1988 7:00 P.M. COMMUNITY CENTER 1. Call to Order, Roll Call, Invocation, Pledge of Allegiance 2. Approval of Minutes A. Special Meeting of November 28, 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 Counc i I. I tems on the consent agenda are not subject to discussion. 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 a votei it is a unilateral request of an individual Council member. A. Job description for Finance Director B. Job descriptions as recommended by Merit Board C. Christmas food certificates for City employees D. Purchase of vehicle under State bid for Code Enforcement office 4. Ordinances and Public Hearings First Reading: A. Ord. 88-0-31 Amending Sect. 7-21.1(b) re: building permit fees for street lighting systems B. Ord. 88-0-32 Amending Sect. 604.04, B-5 Planned Shopping Center District C. Res. 88-R-61 Grant application for development of Whistle Stop Park D. Res. 88-R-62 ApPointing Vice Mayor and Acting Mayor E. Res. 88-R-63 Adopting policy re: vacating public rights of way Second Reading: None 5. Unfinished Business 6. New Business A. Introduction of newly elected Fire and Rescue officers B. Parks and Recreation Department's recommendations on bids for Veterans Park C. Parks and Recreation Department's request for budget amendment for utilization of impact fees 7. Citizen Comments 8. Counc iI/Off icers Reports A. City Attorney B. City Manager C. City Council 9. Questions from press 10. Adjourn. "PURSUANi 10 CHAPTER 286. F.S.. IF Ml INDIVIDUAL DECIDES TO APPEAL ANY DEC!S:QN MADE WITH RESPECT TO ANY MATTEr:; C.]il!- SIDERED AT A MEETING OR Hr:.;R!~,JG, iJU~ T INDIVIDUAL WILL NEED ft. HECORD OF T:i[ PROCEEDINGS AND WILL NEED TO INSURE THI\ T A VERBA TIM RECORD OF THE PROCEEDINGS is MADE,"