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10-03-1988 U <J Voting Order: Mayor Baugh Councilman Rotundo Councilman Prater Councilman Asting Councilman Mitchum " ". AGENDA CITY COUNCIL OF EDGEWATER OCTOBER 3, 1988 7:00 P.M. COMMUNITY CENTER 1. Call to Order, Roll CalL Invocation, Pledge of Allegiance I.A.Special Presentation: Lynn Cvach, Florida Informed Parents 2. Approval of Minutes A. Special Meeting of September 13, 1988 B. Regular Meeting of September 19, 1988 C. Public Hearing & Special Meeting of September 26, 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 terns 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 votej it is a unilateral request of an individual Coullcilmember. A. Vacancy on Board of Trustees, Police Retirement Plan, Res. 88-R-44 B. Res. 88-R-45 Calling for general election November 8, 1988 C. Res. 88-R-46 International City Management Associ- ation Retirement Corporation adoption packet D. Transfer of maintenance bond from Edgewater Landing, Phase I, to City of Edgewater 4. Ordinances and Public Hearings First Reading; A. Ord. 88-0-25 Annexing Lots 1 through 8 and through 29, Block B. Edgewater Park B. Ord. 88-0-26 Rezoning Lots 1 through 8 and through 29, Block B, Edgewater Park C. Ord. 88-0-27 Rezoning Lots 3-6, west side U.S. 1 and Roberts Rd. D. Ord. 88-0-28 Rezoning Lot 7, Roberts Rd. & U.S. 1 Second Reading: A, Ord. 88-0-24 Residency Requirements 5. Unfinished Business A. Maintenance bond, Wildwood Subdivision, Phase II B. Edgewater Elementary School Interlocal Agreement for use of facilities 6. New Business A. Self-Insurance Committee, Res. 88-R-47 B. Request to vacate buffer, Glenwood Drive, Lots 1 th rough 10 7. Citizen Comments A. Letter from Karen T, Stephenson re: Section 10, City Cha rte r 8. Council/Officers Reports A. City Attorney B. City Manager 1) Ratification of labor agreements, PEA, SPEA and PBA (Pending member vote) C. City Council 1) Councilman Prater's request in re: Attorney's consultation during Sept.19, 1988 meeting dis- cussions regarding Councilman Rotundo's legal fees reimbursement ~ 9. Questions from press 10. Adjourn. Lots 21 Lots 21 "PURSUANT TO CHAPTER 286. F.S.. IF MJ INDIVIDUAL DECIDES TO APPEAL MY OEC:%J~I MADE WITH RESPECTTO ANY MATTEr; c()r~. SIDERED AT A MEETING OR HEARIi\jG. lHfd INDIVIDUAL WILL NEED A RECORD OF THE PROCEEDINGS AND WILL NEED TO INSURE TH/\ T A VERBATIM RECORD OF THE PROCEEDINGS IS MADE." __..__