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02-03-1986 ~ ~ ~ Voting Order: Mayor Baugh Councilman Rotundo Councilman Prater Councilman Asting Councilman Inman f AGENDA CITY COUNCIL OF EDGEWATER FEBRUARY 3, 1986 7:00 P.M. COMMUNITY CENTER 1. Call to Order, Roll Call, Invocation, Salute to the Flag 2. Public Hearing - Second and Final Reading and Action: A. Ord. 86-0-1 Amending Ord.85-0-5,Management Benefits 3. Approval of Minutes A. Regular Meeting of January 6, 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 Department - End of 6 month probation period for Chief Schumaker on February 9, 1986 E. Utilities Department 1) Review of loan proposals for $750,000 for water treatment expansion program 2) Request to purchase vehicle on State bid F. Public Works Department request to advertise for transfer trailer G. Parks and Recreation Department request to purchase vehicle on State bid H. Building Code Board 1) Recommendation re: complaint from citizen regarding hours of work for construction 2) Recommendation to reappoint two members with expired terms I. Planning and Zoning Board 1) Recommendation to reappoint two members with expired terms 2) Recommendation re: setback encroachments, definition of screen room, and Pelican Cove West Phase I zoning and accepting of pre-existing patios 3) Recommendation to amend Sect.602.02(d) (2), rear yard setbacks in R-1A zoning along Riverside Drive (Tabled 1/6/86) " <J '-I AGENDA CITY COUNCIL OF EDGEWATER FEBRUARY 3, 1986 Page Two 7. Communications A. Attorney Judson Woods request to vacate 5 foot utility easement, Lot #17, Silver Ridge Sub. B. City of Titusville request for resolution of support re: Canaveral National Seashore Park at Playalinda C. Humane Society re: increase in charge per animal D. Daytona Beach Community College request for appointees to committee to study joint use recreation facility 8. Ordinances and Resolutions A. Res. 86-R-l Reappointing two members to Library Board B. Res. 86-R-2 Appointing one employee member to Merit Board C. Res. 86-R-3 Appointing three employee members to Board of Trustees of General Employees Retirement Plan D. Res. 86-R-4 Authorizing appropriate officials to execute agreement for use of multi-purpose community center with Edgewater Volunteer Fire Department, Inc. E. Res. 86-R-5 Support of Rape Crisis Center of Volusia County F. Res. 86-R-6 Support of State Beverage Container/ Bottle Bill G. Res. 86-R-7 Expressing intent to vacate a portion of Alvarez Lane west of Hubbell Street H. Ord. 86-0-2 Vacating a portion of Alvarez Lane west of Hubbell Street I. Ord. 86-0-3 Amending B-2 zoning to allow auto sales, retail sales of gasoline at convenience food stores, and adding new definitions 9. Unfinished Business A. FEC Railway Co. re: payment plan for repairs to Ocean Avenue crossing 10. New Business 11. Adjourn. ,..... .PURSUANT fO CHAPTER 286, F.S.. IF Afl INDIVIDUAL DECIDES TO APPEAL ANY DECISlrJN MADE WITH RESPECT TO ANY 1..1 A HER r.Q~:- SIDER ED AT A MEETING OR HEi\iiit~G. THA j' INDIVIDUAL WIU NEED A RECORD GF THE PROCEEDINGS AND Will NEED TO INSURE THA T A VERBATIM RECORD OF THE PROCEEDINGS IS MADE: