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01-11-1989 ," ., '-J (.)yoting Order: Councilman Fish Mayor Mitchum Councilman Hatfield Councilwoman Bennington Councilman Gold AGENDA CITY COUNCIL OF EDGEWATER REGULAR MEETING * JANUARY II, 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 December 19, 1988 3. Consent Agenda Items on the consent agenda are defined as routine in 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 dis- cussion. 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 votej it is a unilateral request of an individual Council member. A. Final change order - repainting and rehabilitation of elevated water storage tanks B. City's appointment to Volusia Growth Management Commission C. City's representative to Metropolitan Planning Organization D. Request to purchase pick-up trucks on State bid - Field Operations Department E. Council meeting schedule due to holidays F. By-Laws -of Screening Committee 4. Ordinances and Public Hearings: First Reading: A. Ord. 88-0-32 Amending Sect. 606.04, B-5 Planned Shopping Center District B. Ord. 89-0~1 Amending compensation for Mayor and Council Members Second Reading (Public Hearings): C. Ord. 88-0-30 Annexing portion of Ranken property, east of U.S.I and north of Edgewater Landing D. Ord. 88-0-31 Amending Sect. 7~21.I(b) re: building permit fees for street lighting system 5, Unfinished Business None 6. New Business A. Background investigation - City Manager B. Rezoning of Ranken property C. Request for paint production in 1-2 district as special exception D. Restaurants in I-I district as permitted use E. Request to consider annexation/rezoning petition - Howard L. Hood 7. Citizen Comments 8. Council/Officers Reports A. City Attorney B. City Manager C. City Council 9. Questions from press 10. Adjourn. *Per Edgewater code:"Sec.2-20 Regular meeting times. The city council shall hold regular city council meetings on the first and third Monday of each month at 7:00 P.M. If the Monday shall be a national hOldiay, then the regular meeting shall be either cancelled or held on the preceding Wednesday." "PURSUANT TO CHAPTER 286. F,S.. IF AN INDIVIDUAL DECIDES TO APPEAL ANY DECISION MADE WITH RESPECT TO ANY MATTER CON- SIDERED AT A MEETING OR HEARING. THAT INDIVIDUAL WILL NEED A RECORD OF THE PROCEEDINGS AND WILL NEED TO INSURE THi\ T A VERBATIM RECORD OF THE PROCEEDINGS IS MADE," r- Q (.) .. ADDENDUM TO AGENDA CITY COUNCIL OF EDGEWATER JANUARY II, 1989 7:00 P.M. Cor~MUNTTY CENTER 4. Ordinances and Public Hearings First Reading: (Add)Ord. 89-0-2 Amendment to City of Edgewater Comprehensive Plan "PURSUArtt rD' t'f-j , . . " INDIVIDUAL DECIDES ;';TE~ 2as, t,s" IF AN MADE WITH'REsrEcr T APt};'1~ ~I'JY O[CfSI:)N SIDERED:ATA M-E-/ ,0 A.o! 11!l\Tn:r'r'(''J lNDIVIDUAllIV'LLt U,.'G OH Hr:/,p:.\I" -'~,vl ~li .. .v1/ fJCT:DA .,..'-' ""u, luH PROCEEDINGS AND i~'i.c ' 1:::GOiiD OF THF A VERBA TIM:REf"JR~' _' r.I~EED ro INSURE'rH ^ T MADE." . '" -UF' / Hc:.PROCEEDINGS'/S