11-07-1988
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Voting Order:
Councilman Rotundo
Councilman Prater
Councilman Asting
Councilman Mitchum
Mayor Baugh
AGENDA
CITY COUNCIL OF EDGEWATER
NOVEMBER 71 1988
7:00 P.M.
COMMUNITY CENTER
1. Call to Orderl Roll CalL Invocationl Pledge of Allegiance
2. Approval of Minutes
A. Special Meeting of September 291 1988
B, Regular Meeting of October 31 1988
C. Special Meeting of October 51 1988
D. Regular Meeting of October 171 1988
E. Special Meeting of October 251 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 motionl second and
vote by the City Council. Items 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 motionl second
or a votei it is a unilateral request of an individual
Council member.
A, Renewal of service agreement with Halifax Humane
Society of Volusia CountYI Inc.
B. Life insurance benefits for Council members
C. Contract Change Order No. 21 new Police Dept.
D. Contract Change Order No. 31 new Police DePt.
E. Authorization for bids to clear remaining acreage
at Whistle Stop Park
F. Support letter for grant for Whistle Stop Park
G. Flagler Avenuel extension of easement
H. Edgewater Landing service building
I. Authorization for additional cleaning time
for new Police building
4. Ordinances and Public Hearings
First Reading:
A. Res. 88-R-55 Intent to vacate part of Guava Drive;
Block 15
B. Res. 88-R-57 Intent for acquisition for recrea-
tional purposes from Urban Community Block Grant
funds in cooperation with Volusia County
C. Ord. 88-0-29 Vacating part of Guava DrivelBlock 15
Second Reading:
D. Ord, 88-0-23 Vacating easementl 1002 Beulah Drive
5. Unfinished Business
5, New Business
A. Annexation and rezoning of Ranken propertYI east
side of U.S.ll north of Edgewater Landing
B. DER applicationsl Edgewater Landing Phase II
7. Citizen Comments
8. Council/Officers Reports
A, City Attorney
B. City Manager
I) Health Insurance (Tabled October 171 1988)
C. City Council
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