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02-11-1987 ~ ~ .. o o Voting Order: Mayor Baugh Councilman Rotundo Councilman Prater Councilman Asting Councilman Mitchum AGENDA CITY COUNCIL OF EDGEWATER FEBRUARY III 1987 7:00 P.M. COMMUNITY CENTER 1. Call to Orderl Roll CalL Invocationl Salute to the Flag 2. Approval of Minutes A. Regular Meeting of February 21 1987 B. Special Meeting of February 41 1987 3. Bills and Accounts 4. Miscellaneous 5, Council/Officers Reportsl Boards and Committees A. City Council Reports B. City Attorney Reports C. City Clerk Reports D. Public Works Department 1) Request to purchase pick UP truck under State bid contract 2) Request to purchase stop sign materials under State bid contract 3) Request to purchase culverts under County bid contract 4) Request to purchase tools (exceeds $2/000.) 5) Request to go out for bids on two new 5-yard dump trucks E. Planning Assistant/Grant Administrator's request to apply for a Coastal Management Grant F. Citizen Code Enforcement Board 1) Resignation of Vince Turano 2) Recommendations for appointment to fill vacancy G. Board of Adjustment's request that Building Official obtain replats after stem wall or slab is paved 6, Communications None 7, Ordinances and Resolutions A. Ord. 87-0-5 Amending Section 5-29 and 5-33 re: pet license fees and expiration dates B. Res. 87-R-IO Reappointing Les Ogram to Building Trades Regulatory and Appeals Board C. Res. 87-R-ll Appointing Norman Cox to Building Trades Regulatory and Appeals Board D, Res. 87-R-12 Reappointing M. F, Wheeler to Planning and Zoning Board E, Res. 87-R-13 Appointing William Rossiter to Planning and Zoning Board F. Res, 87-R-14 Authorizing appropriate officials to execute Agreement with Brent Millikan & CO'/P.A'I for 1986=87 Audit 8. Unfinished Business 9. New Business 10. Adjourn, J NOTE: Per Edgewater Code: nSec.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. If the Monday shall be a national holidaYI then the regular meeting shall be either cancelled or held on the preceding Wednesday,n MPURSUANT TO CHAPTER 286. F.S.. IF AN INDIVIDUAL DECIDES TO APPEAL ANY DECISION MADE WITH RESPECT TO ANY MAnER CON- SIDERED AT A MEETING OR HEARING. THAT INDIVIDUAL WIll HEED A RECORD OF THE f1ROCEEDINGS AND Will HEED TO INSURE THA T A VERBATIM RECORD OF THE ,,.OCEEDINGS IS MADE."