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08-18-1986 , o o Voting Order: Councilman Prater Councilman Asting Councilman Inman Mayor Baugh Councilman Rotundo AGENDA CITY COUNCIL OF EDGEWATER AUGUST 18, 1986 7:00 P.M. COMMUNITY CENTER 1. Call to Order, Roll Call, Invocation, Salute to the Flag 2. Public Hearing - Second & Final Reading & Action: A. Ord. 86-0-20 Annexing certain real property located east of U.S.l and south of present City limits 3. Approval of Minutes A. Regular Meeting of August 4, 1986 4. Bills and Accounts 5. Miscellaneous 6. Council/Officers Reports, Boards and Committees A. City Council Reports B. City Attorney Reports C. City Clerk Reports D. Police Chief 1) Agreement with Halifax Humane Society of Volusia County, Inc. 2) Florida Contraband Forfeiture Act E. Utilities Superintendent 1) Proposed increase in time for termination of service for non-payment of bill, and estab- lishment of fee for transfer of meter deposits 2) Proposed Change Order #2, Park Avenue Water Treatment Plant (Wharton Smith, Inc.) F. Civil Defense Director re: Post Disaster Redevelop- ment Rule request G. Parks and Recreation Board 1) Resignation of Chairman Thomas L. Sheridan (Tabled August 4, 1986) 2) Recommendation to fill vacancy 7. Communications A. Michael Purpura, East Florida Pay Telephone, Inc. re: pay phones for City (From August 4,1986 meeting) 8. Ordinances and Resolutions A. Ord. 86-0-25 Re-establishing occupational license fees for auto paint and body shops B. Ord. 86-0-26 Authorizing City Clerk/Administrator to issue temporary construction office permits C. Res. 86-R-34 Naming park across from City Hall the George R. Kennedy Memorial Park D. Res. 86-R-35 Renewing engineering services agree- ment with Ferrara Engineering, Inc. 9. Unfinished Business 10. New Business 11. Adjourn. "PURSUANT TO CHAPTER 286. F.S.. IF AN INDIVIDUAL DECIDES TO APPEAL ANY DECISiON MADE WITH RESPECT TO ANY MA HEH CON- SIDERED AT A MEETING OR HEARiNG, TH.l\T INDIVIDUAL Will NEED A RECORD OF THE PROCEEDINGS AND Will NEED TO INSURE THA T A VERBATIM RECORD OF THE PROCEEDINGS IS MADE."