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01-14-1987 i 9. 10. Call to Order, Roll CalL Invocation, Salute to the Flag Approval of Minutes A. Regular Meeting of January 5, 1987 Bills and Accounts Miscellaneous Council/Officers Reports, Boards and Committees A. City Council Reports B. City Attorney Reports C. City Clerk Reports D. Public Works Supervisor's recommendation on bids for refuse truck E. Utilities Superintendent's request for change order on raw water transmission main project F, Planning Assistant/Grant Administrator 1) Request to advertise for proposals to prepare housing element for Comprehensive Plan 2) Request to change portion of Parking, Section 18 of Code G. Industrial Development Board's recommendation for appointment to Board H. Library Board's request to reappoint Mary Rice (term expiration) Communications A. Volusia County's request for appointment of member and alternate to Beach Trust Commission B. Mark Dowst & Associates re: Meadow Lake Subdivision C. Florida Dept. of Agriculture & Consumer Services- request to sign new lease for 1954 GMC 2~T truck used by Fire Department Ordinances and Resolutions A. Res. 87-R-3 ReapPointing Jimmie Newell to Board of Adjustment Unfinished Business A. Ogil Reed's request to cross buffer strip at 35th Street B. Raymond and Phoebe Powers' request to vacate east end of Orange Avenue at Riverside Drive_ "PURSUANT TO CHAPTER 286. F.S.. IF AN New Bus i ness INDIVIDUAL DECIDES TO APPEAL ANY DECISION MADE WITH RESPECT TO ANY MATTER CON- AdJ' au rn . SIDERED AT A MEETING OR HEARING. THAT INDIVIDUAL WIU NEED A RECORD OF THE PROCEEDINGS AND WILL NEED TO INSURE THA T A VERBA TIM RECORD OF THE PROCEEDINGS IS MADE." [) u Votin~ Order: CouncIlman Asting Councilman Mitchum Mayor Baugh Councilman Rotundo Councilman Prater NOTE: Per Edgewater Code: "Sec.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 holiday, then the regular meeting shall be either cancelled or held on the preceding Wednesday." AGENDA CITY COUNCIL OF EDGEWATER JANUARY 14, 1987 7:00 P.M. COMMUNITY CENTER 1. 2.' 3. 4. 5, 6. 7. 8.