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06-06-1988 . ~ " u () Voting Order: Councilman Mitchum Mayor Baugh Councilman Rotundo Councilman Prater Councilman Asting AGENDA CITY COUNCIL OF EDGEWATER JUNE 5, 1988 7:00 P.M. COMMUNITY CENTER 1. Call to Order, Roll CalL Invocation, Salute to the Flag 2. Public Hearing - Second & Final Reading & Action: A, Ord. 88-0-1) Amending Chapter 7, Sec. 7-133, sign required on vehicles of subcontractors 3, Approval of Minutes A. Regular Meeting of May 15, 1988 4. Bill s and Accounts 5. Miscellaneous 5, Council/Officers Reports, Boards and Committees A. City Council Reports B. City Attorney Reports C. Interim City Manager Reports 1) Amendment to engagement letter, Brent Millikan & Co. re: auditing services 2) Brent Millikan & Co, Supplemental Invoice #2415 3) Cost of living increase - David Garrett 4) FmHA refunding - financial advisor selection 5) Request for forfeitures: A)1973 Chevrolet pickup truck, B)1985 Suzuki motorcycle, C)1979 Ford pickup truck 5) Recommendation on refuse truck bids 7) Request re: Modification No.2 to DCA contract for Comprehensive Plan D, Edgewater Volunteer Fire Department's request re: fireworks for July 3, 1988 E. Screening Committee's recommendations to fill vacancies on Building Trades Regulatory and Appeals Boardi Citizen Code Enforcement Boardi and Parks and Recreation Board 7. Communications A. Volusia Coastal Area Metropolitan Planning Organi- zation's request to reconsider apportionment of membership B. Mrs, James Inman re: removal of Board member Cont'd on page 2. ...,.~ Q o City Council of Edgewater Agenda - June 5, 1988 Page 2. 8. Ordinances and Resolutions A. Res. 88-R-23 Authorizing City officials to execute wellfield acquisition agreement with Larry McCaskill B. Res. 88-R-24 Reappointing Rev. Lawrence Tee as honorary Police Chaplain C. Res. 88-R-25 Appointing one (1) member to Building Trades Regulatory and Appeals Board D. Res. 88-R-25 Appointing two (2) members to Citizen Code Enforcement Board E. Res. 88-R-27 Appointing two (2) members to Parks and Recreation Board F, Res. 88-R-28 Requesting Department of Natural Resources to provide permits to designate Menard- May Park as public swimming area G, Res. 88-R-29 Adopting expansion of planning boundary of Volusia Coastal Area Metropolitan Planning Organi- zation to include all of Volusia County and to support reapportionment of existing 15 members 9, Unfinished Business 10. New Business II, Adj ou rn . "PURSUANT TO CHAPTER 28-5, F.S.. IF AN INDIVIDUAL DECIDES TO APPEAL ANY DECISION MADE WITH RESPECT TO ANY MATTER C!1N- SIDERED AT A MEETING OR HEARING. 'TH,:,T INDIVIDUAL WILL NEED !-\ RECORD or: THl: PROCEEDINGS AND WILL NEED TO INSURE THt\ T A VERBATIM RECORD OF THE PROCEEDINGS IS MADE." .