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02-10-1988 ... (.) 0 Voting Order: Councilman Rotundo Councilman Prater Councilman Asting Councilman Mitchum Mayor Baugh ~ AGENDA CITY COUNCIL OF EDGEWATER FEBRUARY 10, 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 February I, 1988 3. Bi lIs and Accounts 4. Miscellaneous 5. Council/Officers Reports, Boards and Committees A. City Council Reports B. City Attorney Reports C. City Clerk Reports D. Parks & Recreation Board's request that Council select a name for park on Roberts Road from five (5) recommended by them 5. Communications A. Dyer, Riddle, Mills & Precourt, Inc. re: estab- lishing procedure for CIP work order approval B. James Richardson, New Smyrna Beach Lions Club, request for ad re: Miss Southeast Volusia contest C. New Smyrna Beach Rotary Club's request for carnival at Florida Shores Plaza March 18-28, 1988 D, L, Jane Lott - complaint re: City ordinance violation, parking in fire lane at Florida Shores Plaza E. Larry Perkins, Chairman, Edgewater Cystic Fibrosis Support Group, re: Hall of Fame Honor Roll plaque 7. Ordinances and Resolutions A. Ord. 88-0-8 Creating a land development and regulatory agency B. Res. 88-R-IO Amending Amendment No.4, Dyer,Riddle, Mills, & Precourt, Inc., increasing project compensation from $17,870 to $25,370, western wellfield expansion project 8. Unfinished Business 9. New Bus i ness A. Consideration and action on City Manager selection and appointment B. Consideration and action on voters' performance and evaluation of City Manager C. Consideration and action on residency requirement D. Consideration and action on Resolutions 87-R-15 and 84-R-50 10. Adjourn. NOTE: Per Edgewater Code: uSec, 2-20 Regular meeting times. The city council shall hold regular city council meetings on the first Monday and the third Monday of each month at 7: 00 P. M. I f the Monday sha 11 be a national holiday, then the regular meeting shall be either cancelled or held on the preceding Wednesday.'i . 'N~~I~t~t~~J~{iJ~~Jr~{~iJ~~~N ~1~~~~Il'i ~E~~ETING OR HEARING. THAT '~~~~~~~~~i~~;N;1H~~r~~~1~~~ ~AOE." ~