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03-16-1987 9. 10. 11. o o Voting Order: Mayor Baugh Councilman Rotundo Councilman Prater Councilman Asting Councilman Mitchum AGENDA CITY COUNCIL OF EDGEWATER MARCH 16, 1987 7:00 P.M. COMMUNITY CENTER 1. 2. Call to Order, Roll Call, Invocation, Salute to the Flag Public Hearing - Second & Final Reading & Action: A. Ord. 87-0-6 Repealing Art. II, Flood Damage, Chapter 9-5 of Code and re-enacting new Art. II in its entirety Approval of Minutes A. Regular Meeting of March 2, 1987 Bills and Accounts Miscellaneous 3. 4. 5. 6. Council/Officers Reports, Boards and Committees A. City Council Reports B. City Attorney Reports C. City Clerk Reports D. Public Works Supt. & Utilities Supt. - request to accept bids on metal trash and metal junk E. Public Works Superintendent's request to increase shell allotment F. Utilities Superintendent's re: Water Plant Operator of the Year Award G. Police Chief's request to enter into agreement for use of property for shooting range H. Planning Assistant/Grant Administrator's request to apply for another grant for new Library I. Planning and Zoning Board re: Consultant for Housing Element for Comprehensive Plan J. Industrial Development Board - removal of Edward Siconolfi as member K. Library Construction Committee & Library Board requests: 1) That City borrow money for construction of new Library 2) That City authorize Grant Administrator to pursue all available fund sources 3) That City seek a fund raiser for new Library Communications A. Volusia County Beach Trust Commission: 1) Frank Bruno, Volusia County Council Chairman re: beach services City will ask County to assume 2) Robert McIntosh, Jr., City's representative, re: lifeguard service at Menard-May Park Ordinances and Resolutions A. Ord. 87-0-7 Amending Chapter 10, Art.III,Sect.10-66 re: abandoned, junked or discarded motor vehicles B. Ord. 87-0-8 Amending Sect.707.00 re: definitions of utility sheds C. Ord. 87-0-9 Amending Sect.602.05 to allow churches as special exceptions in R-3 zoning D. Res. 87-R-17 Amending voluntary annexation procedure E. Res. 87-R-18 Vacating sewer easement at 612 N. Ridgewood and accepting new easement at same location F. Res. 87-R-19 Appointing Lawrence E. Tee as honorary Chaplain for Police Department Unfinished Business 7. 8. New Business Adjourn. "PURSUANT TO CHAPTER 286. F.S.. IF AN 'NDIVIDUAL DECIDES TO APPEAL ANY DECISION MADE WITH RESP'ECT TO ANY MATTER CON- SIDERED AT A MEETING OR HEARING, THAT INDIVIDUAL WtU NEED A RECORD OF THE PROCEEDINGS AND WILL NEED TO INSURE THAT A VENJATIM RECOAOOF THE PROCEEDINGS IS MADE:'