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08-30-1989 #- i (.) o Votinq Order Councilman Gold Councilman Fish Mayor Mitchum Councilman Hatfield Councilwoman Bennington AGENDA CITY COUNCIL OF EDGEWATER AUGUST 30, 1989 7:00 p.m. COMMUNITY CENTER 1. Call to Order, Roll Call, Invocation, Pledge of Allegiance 2. Approval of Minutes A. Regular Meeting of August 21, 1989 3. Citizen Comments 4. 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. (None) 5. New A. B. C. D. E. F. G. Business Commendation for Fire personnel from Sheriff Bob Vogel for assistance July 1, 1989, in apprehending a suspect City of Edgewater Capital Improvements Program referendum Request for Council concurrence to appoint Jack Corder as Recreation Director/Buildings & Grounds Maintenance Superintendent Parks & Recreation Board recommendation to increase fees for Community Center and Shuffleboard facilities by 14-16% Parks & Recreation Department's recommend- ation on bids for playground equipment at Whistle Stop Park Request to proceed with land acquisition on Canal Road for neighborhood park using Community Development Block Grant funds Dyer, Riddle, Mills & Precourt, Inc. engin- eering proposal for services to conduct a water and wastewater rate and charge study at cost of $15,000 H. Dyer, Riddle, Mills & Precourt, Inc. engin- eering proposal for services related to paving and drainage improvements to Turgot Avenue I. Resolution of support for law, ordinance, or amendment to protect and keep the United States Flag J. Budget amendment for computer and software purchase in amount of $66,000 K. Amending Section 606.01 B-2 Neighborhood Business District making application of Sect. 713.00 to convenience stores with gas pumps discretionary and not mandatory o (,) City Council of Edgewater Agenda - August 30, 1989 Page two 6. Ordinances, Public Hearings, and Resolutions First Reading: A. Ord. 89-0-23 Amendment to budget for computer and software purchase in amount of $66,000 B. Ord. 89-0-24 Amending Sect. 606.01 B-2 Neighborhood Business District making application of Sect. 713 . 00 to convenience stores with gas pumps discretionary and not mandatory C. Res. 89-R-6l Dyer, Riddle, Mills & Precourt, Inc. Engineering agreement amendment for services related to paving and drainage improvements to Turgot Avenue D. Res. 89-R-63 Engineering proposal for services to conduct a water and wastewater rate and charge study at cost of $15,000 E. Res. 89-R-64 Declaring support for law, ordin- ance or amendmen t to protect and keep the United States Flag Second Reading: (Public Hearing) F. Appeal by William L. Perry of Land Development & Regulatory Agency June 8, 1989, decision regarding his request for a variance to allow 10 inches on staircase landing at Neptune Lounge and Restaurant, 515 N. Ridgewood Ave. G. Ord. 89-0-12 Amending Sect. 200.00,7-324, and 7-325 re:screen pool enclosures and setbacks H. Ord. 89-0-19 Increasing lot sizes and floor areas for duplexes in R-4 zoning, deleting duplexes as special exceptions in R-3 zoning I. Ord. 89-0-20 Deleting Sect. 3.7(b) of Code re: billboards due to confict with Sect. 701.01 prohibited signs J. Ord. 89-0-21 Deleting requirement that mini- warehouses be only 20th to 30th Street along FEC railroad tracks K. Ord. 89-0-22 Amending regulations for mlnl- warehouses, allowing as permitted use in I-I instead of special exception, allowing one office unit per facility 7. Unfinished Business 8. Council/Officers Reports A. City Attorney B. City Manager C. City Council 9. Questions from Press 10. Adjourn. "PURSUANT TO CHAPTER 286, F.S., IF AN INDIVIDUAL DECIDES TO APPEAL ANY DECiS:ON MADE WITH RESPECT TO ANY MATTER COi~. SIDERED AT A MEETING OR HEARING, THAT INDIVIDUAL WILL NEED A RECORD OF THE PROCEEDINGS AND WILL NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE."