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12-04-1989 .. o o Votinq Order Councilman Gold Councilman Fish Mayor Mitchum Councilman Hatfield Councilwoman Bennington AGENDA CITY COUNCIL OF EDGEWATER DECEMBER 4, 1989 7:00 p.m. COMMUNITY CENTER 1. Call to Order, Roll Call, Invocation, Pledge of Allegiance 2. Presentation of Letters of Appreciation and Certificates A. John Ciaffoni and Thomas Owens for 1989 Top Brass Awards by Homebuilders Association B. Mr. & Mrs. Sidney Brewer, Brewer Printing, for donation of signs for Beautification Committee C. Beautification Award for month of December to Mr. James Kilgore 3. Approval of Minutes A. Regular Meeting of November 20, 1989 4. Citizen Comments 5. Consent Agenda Items on the consent agenda are defined as routine nature. All items remaining on the consent agenda shall be approved and adopted by a single motion, second and vote by the City Council. Items on the consent agenda are not subject to discussion. Any member of the City Council may remove any item from the consent agenda by verbal request at the City Council meeting. Removing an item from the consent agenda does not require a motion, second or vote; it is a uni- lateral request of an individual Council member. A. Christmas food certificates for City employees B. Police Officer's request for leave of absence to comply with military orders C. Parks & Recreation Director's request to advertise for bids for equipment and materials for Whistle Stop Park D. Request to purchase vehicles under State bid for Public Works (Street, Special Road Maint., Refuse, Engineer) Building, Police, Utilities, and Fire E. General Employees Pension Board recommendation to amend Plan to designate beneficiary for the death benefit 6. New Business A. Land Development & Regulatory Agency's recommendation to deny rezoning Lots 49 to 61, Banyon Tree Drive from R-1B to B-2,R-4,or R-5 B. Land Development & Regulatory Agency's recommendation to deny rezoning NW & SW corners of India Palm Drive & SR 442 from R-1B to B-2 . o o City Council of Edgewater Agenda - December 4, 1989 Page two 7. Ordinances, Public Hearings, and Resolutions First Reading: A. Res. 89-R-72 Appointing two members to Beautification Committee (Tabled November 6, 1989) B. Res. 89-R-73 Appointing one member to Citizen Code Enforcement Board to fill vacancy due to resignation of Ella Ledger-Adle C. Res. 89-R-74 Appointing one member to Land Development & Regulatory Agency to fill vacancy re: Mrs. Sadie Glover Second Reading: (Public Hearing) None 8. Unfinished Business A. Eastern Shores Mobile Home Park's request to open new road and close access road to U.S. 1 B. Proposed draft on Charter amendments 9. Council/Officers Reports A. City Attorney . B. City Manager C. City Council 10. Questions from Press 11. Adjourn. "PURSUANT TO CHAPTER 286, F.S., IF AN INDIVIDUAL DECIDES TO APPEAL ANY DECISION MADE WITH RESPECT TO ANY MATTER cor~- SIDERED AT A MEETING OR HEARING, THAT INDIV!DUAL WILL NEED A RECORD OF THE PROCEEDINGS AND WILL NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE."/~ .