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11-02-1987 - Regular .. o o Voting Order: Councilman Asting Councilman Mitchum Mayor Baugh Councilman Rotundo Councilman Prater AGENDA CITY COUNCIL OF EDGEWATER NOVEMBER 2, 1987 7:00 P.M. COMMUNITY CENTER 1. Call to Order, Roll CalL Invocation, Salute to the Flag 2. Public Hearings - Second & Final Readings & Action: A. Ord. 87-0-22 Amending Sect. 715.02,Site Plan Approval, providing for foundation permit, tree removal permit or land clearing permit after site plan approval B. Ord. 87-0-23 Amending Sect. 502.by eliminating schools as special excePtions in R-l,R-lA,R-lB, R-2,R-2A, and R-2B C. Ord. 87-0-24 Amending Sect.715.05,Site Plan Expiration, by providing for one only 5-month extension 3. Approval of Minutes A. Excerpt of minutes of October 5, 1987 B. Regular Meeting of October 19, 1987 4. Bi lIs and Accounts 5. Miscellaneous 5. Council/Officers Reports, Boards and Committees A. City Council Reports 1) Appointing Vice Mayor and Acting Mayor B. City Attorney Reports C. City Clerk Reports D. Recreation Director/Buildings & Grounds Maint. Superintendent's recommendation on bids for two tennis courts at Roberts Road park E. Administrative Fire Chief's request to go out for bids for 15 sets of bunker gear F. Merit Board's recommendation to extend merit scale through alphabet and to award increase to those off scale if evaluation warranted it re: effective date G. Planning and Zoning Board 1) Recommendation to annex five parcels abutting South Ridgewood Avenue 2) Request to have all ordinances or resolutions recommended by Board returned to them for review and approval prior to submittal to Council Cont'd on page two. o o City Council of Edgewater Agenda - November 21 1987 Page two 6. Council/Officers Reportsl Boards and Committees (Cont'd) H. Building Trades Regulatory and Appeals Board 1) Recommendation to appoint John Ciaffoni 2) Recommendation to adoPt 1987 National Electrical Code 7. Communications A. Edgewater Citizens for Needy Baskets' request for donation and permission to allow live mules with smurfmobile 8. Ordinances and Resolutions A. Ord. 87-0-26 Rezoning 416-418 West Park Avenue from R-3 to 1-1 B. Res. 87-R-46 Award of bid for Library construction C. Res. 87-R-47 Authorizing appropriate officials to execute agreement with Insituform Southeastl Inc. for Flagler Ave. sewer system rehabilitation D. Res. 87-R-48 Authorizing appropriate officials to execute agreement with'Griner's/A-One Pipeline Servicesl Inc. for South Riverside Drive sewer system rehabilitation E. Res. 87-R-49 Authorizing appropriate officials to execute agreement with "The Lake Doctorsl Inc." for weed control'at Queen Palm lake 9. Unfinished Business A. School Board's reply re: road constructed across the ball field. B. Status of Capital Improvement Program and selection of underwriters C. Referendum/Petition 10. New Business II. Adjourn. "PURSUANT TO CHAPTER 286. F.S.. IF AN INDIVIDUAL DECIDES TO APPEAL ANY DECISION MADE WITH RESPECT TO ANY MATTER CON- SIDERED AT A MEETING OR HEARING. TH,\ T INDIVIDUAL Will NEED A RECORD OF THE PROCEEDINGS AND WIll NEED TO INSURE THA T A VERBA TIM RECORD OF THE PROCEEDINGS IS MADE." ~___