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03-21-1988 4 o Q Voting Order: Mayor Baugh Councilman Rotundo Councilman Prater Councilman Asting Councilman Mitchum - ~ AGENDA CITY COUNCIL OF EDGEWATER MARCH 21, 1988 7:00 P,M, COM~1UN I TY CENTER 1. Call to Order, Roll CalL Invocation, Salute to the Flag 2, Public Hearings - Second & Final Readings & Action: A, Ord, 88-0-2 Annexing Lot 7, and land adjacent to and east of Lot 7, Edgewater Country Estates (J,C, and Rosemary Carder) B, Ord, 88-0-3 Annexing north 50 ft of East 380 ft, of Lot 2, Edgewater Country Estates, and land east of same to highway (Lynne Bianca Storch) C, Ord, 88-0-4 Annexing Lots 3,4,5 and 6, and west 75 ft, of 125 ft. wide easement east of Lots 3,4,5 and 6, Edgewater Country Estates (Merl S. Harris, Barbara J, Constable, and Rosi Fortna) D. Ord, 88-0-5 Annexing Lots 1 and 2, except westerly 17 ft, and frontage along U,S,l taken for widening, Bella Vista Subdivision (George & Emmaline Vargish) E. Ord, 88-0-6 Annexing north 200 ft, east of U,S.l, of Lot 6, Hewitts Squaretopville (American Pioneer Savings Bank) . F, Ord, 88-0-7 Annexing Lot 4, except south 200 ft, and Lots 5 and 6, except north 200 ft" Squaretop- ville Subdivision (Crimson T, Corporation) 3, Approval of Minutes A, Special Meeting of February 29, 1988 B. Workshop of March 7, 1988 C, Regular Meeting of March 7, 1988 4. Bills and Accounts 5. Miscellaneous 6, Council/Officers Reports, Boards and Committees A, City Council Reports B, City Attorney Reports C, Interim City Manager Reports D, Police Chief's request for expenses to co-host Volusia County Police Chief's Association Dinner Meeting E, Public Works Superintendent's recommendation on refuse truck bid F, Screening Committee's recommendations for Land Development and Regulatory Agency G, Ladies' Auxiliary of Volunteer Fire Department - request to hold car wash at Station One, April 16, 1-4 P.M. . o o ~ City Council of Edgewater Agenda - March 21, 1988 Page two. 7. Communications A. Volusia Growth Management Commission's request for reappointment or appointment of new representative to Commission 8. Ordinances and Resolutions A. Res. 88-R-19 Appointing members to land Development and Regulatory Agency B. Res. 88-R-20 Appointing Carl R. Overstreet as Public Works Superintendent 9. Unfinished Business A. Res. 88-R-ll Repealing Res. 84-R-60 Designating Cornelia A. Kinsey as Finance and Administration Director (Tabled March 7, 1988) B. Res. 88-R-12 Repealing Res. 87-R-16 Restructuring duties and responsibilities conferred upon Cornelia A. Martinez as City Administrator (Tabled March 7, 1988) C. Request from City of Ormond Beach re: support to dissolve Ponce Deleon Port Authority and collected funds to be returned to taxpayers and local govern- ments in the district (Tabled March 7, 1988) 10. New Business A, Change Order to Contract for new library II. Adj ou rn . I"PURS~.""NT TO SH:'\PTcH ~I6. F.S., IF ~Jl INDI~_lDUI'\L DEY!DcS ro Ari'f:f"L MJ'r D,:': I:.' ;~;N MADe WITH R:.:SPECT WI Ai"'" ,,'/'7"iT" ,-, "'1 I..... ... I It I ", I It ''t v::. - SIDER ED AT A MEETING on H:::\Rjj,;:~" T"::':/ iNDIVIDUAL Will NEED II r,:;:cOf![.. OF T;.ii:' PROCEEDINGS AND WIll NEED TO INSURE THA T A, VERBA TIM RECORD OF THE PROCEE[)INGC' IS MADE." ~_...__.. ."