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01-04-1988 . , 8. 9. 10. o. u Voting Order: Councilman Prater Councilman Asting Councilman Mitchum Mayor Baugh Councilman Rotundo AGENDA CITY COUNCIL OF EDGEWATER JANUARY 4, 1988 7:00 P.M. COMMUNITY CENTER 1. 2. Call to Order, Roll Call, Invocation, Salute to the Flag Approval of Minutes A. Workshop of December 21, 1987 B. Regular Meeting of December 21, 1987 Bills and Accounts Miscellaneous Council/Officers Reports, Boards and Committees A. City Council Reports B. City Attorney Reports C. City Clerk Reports D. Police Chief's request to purchase night vision scope E. Parks & Recreation Department's recommendation on bids for stucco on racquetball courts at park on Roberts Road F. Planning and Zoning Board recommendations 1) To add Unmanned Car Washes as special excePtion in B-2 zoning district 2) To rezone Lot 6 between Lincoln Road and Boston Road from R-I to B-3 G. Library Board's request to reappoint two (2) members whose terms are expiring Communications A. Citizens Information & Referral Service - request for $500 donation B. Mark Dowst's request for final plat approval of Edgewater Landing Subdivision C. Coronado Paint Company's request to set construction trailer on property until permanent facility is built 3, 4. 5. 6, 7. Ordinances and Resolutions A. Res. 88-R-l Appointments of five (5) members to screening committee for recommendations on advisory board and committee candidates B. Res. 88-R-2 Authorizing appropriate officials to execute contract with Department of Community Affairs re: funding assistance for certain elements of Comprehensive Plan Unfinished Business New Business Adjourn, "PURSUANT TO CHAPTER 286 F S IF AN INDIVIDUAL DECIDES TO APPEAl'ANy'OECISION MADE WITH RESPECT TO ANY MATTER CON- SIDERED AT A MEETING OR HEARING' Tlit T INDIVIDUAL Will NEED ^ RECORD OF THE' PROCEEDINGS AND WIll NEED TO INSURE THA T ~:~R~A TIM RECORD OF THE PllOCEEOINGS IS E. ___..._ STY OF EDGEWAT~ 104 N. Riverside Drive Post Office Box 100 Edgewater. Florida 32032-0100 Telephone: 904-428-3245 MA YCR: Earl D,'Baugh COUNCILMEN: louie J. Rotundo R_" S. Prater Nell J. AlUng o.vld L. Mitchum CITY CLERK/ADMINISTRATOR: Cornelia A. Martinez. CMC December 30, 1987 Please announce the following as a public service: "THE CITY COUNCIL OF EDGEWATER WILL HOLD ITS REGULAR MEETING ON MONDAY, JANUARY 4, 1988, AT 7:00 P.M. IN THE EDGEWATER COMMUNITY CENTER." Thanks for your assistance. Sincerely, Sue Koser Executive Secretary Isk "PURSUANT TO CHAPTER 286. F.S.. IF M! INDIVIDUAL DECIDES TO APPEAL /iNY or:>. )J MADE WITH RESPECT TO ANY M/\TTF, r: .:. SIDERED AT A MEETING OR HE^RI~i(~. T;: ,I INDIVIDUAL WILL NEED ^ RECORO OF 1:::- PROCEEDINGS AND WILL NEED TO INSUiiL ,'. i A VERBATIM RECORD OF THE PROCEEDING,; !.) MADE." ~ /~-31-f7~ ~