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06-20-1988 Q Q ... Voting Order: Councilman Asting Councilman Mitchum Mayor Baugh Councilman Rotundo Councilman Prater AGENDA CITY COUNCIL OF EDGEWATER JUNE 20, 1988 7:00 P.M. COMMUNITY CENTER 1. Call to Order, Roll CalL Invocation, Salute to the Flag 2. Approval of Minutes A. Regular Meeting of June 5, 1988 3. Bills and Accounts 4. Miscellaneous 5. Council/Officers Reports, Boards and Committees A, City Council Reports B. City Attorney Reports C. Interim City Manager Reports I) Bike path - Indian River Boulevard 2) Edgewater Elementary School - road through ba II pa r k 3) Police station design and construction bids 4) Bid recommendation on repainting and rehab- ilitation of elevated water storage tanks 5) Newsletter proposals 5) Vehicle purchase - Parks and Recreation van 7) Interlocal agreement - local option gas tax 8) Negotiator for collective bargaining agree- ment updates 9) Proposed annexation policy 10) Pending annexation petitions D. Screening Committee/s recommendation to appoint three (3) members to Merit Board 5. Communications None 7. Ordinances and Resolutions A, Res. 88-R-30 Approving Interlocal Agreement for Distribution of Local Option Gas Tax B. Res. 88-R-31 Requesting State approval of develop- ment of Veterans Memorial Park, including dis- claimer to confirm title and waiver of fees C. Res. 88-R-32 Appointing three (3) members to Merit Board 8. Unfinished Business A, Ordinances 88-0-2 through 88-0-7 Annexing five (5) parcels (Tabled March 2L 1988) B, Caldwell litigation 9. New Business 10. Adjourn. "PURSUANT TO CHAPTER 286. F.S.. IF AN INDIVIDUAL DECIDES TO APPEAL ANY DECISION MADE WITH RESPECT TO ANY MATTEH CON- SIDERED AT A MEETING OR HEARING. THAT mDlVIDUAL WILL NEED A RECORD OF THE PROCEEDINGS AND WILL NEED TO INSURE THA T A VERBA TIM RECORD OF THE PROCEEDINGS IS MADE." ___