September 16, 2010

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[ Town Council - Agendas ]
September 16, 2010

TOWN OF INDIALANTIC
Brevard County, Florida 32903
REGULAR TOWN COUNCIL MEETING
September 16, 2010 Town Hall
AGENDA NO. 10-14

I. CALL TO ORDER AT 7:00 PM

Hon. Dave Berkman, Mayor
Hon. Loren Goldfarb, Deputy Mayor
Hon. Mike Borysiewicz, Councilmember
Hon. Chris Campbell, Councilmember
Hon. Lori A. Halbert, Councilmember

II. PLEDGE OF ALLEGIANCE

III. FINAL PUBLIC HEARING ON TENTATIVE 2010-2011 MILLAGE RATE AND BUDGET

A. Resolution 10-11 Adoption of millage rate for 2010-2011

1. Announcement – the millage rate to be levied for the Town of Indialantic is 6.3198 which is a 4.12% increase over the rolled back millage rate of 6.0698
2. Public hearing
3. Adoption

B. Resolution 10-12 – Adoption of the 2010-2011 budget with a General Fund budget in the amount of $3,292,582 and total budget in the amount $4,065,087

1. Public hearing
2. Adoption

IV. PUBLIC

V. PUBLIC ANNOUNCEMENTS

A. There are currently openings, including reappointments, on the Civil Service Board, Code Enforcement Board, Heritage Committee, Parks, Recreation and Beautification Committee and the Town Centre Committee

B. There will be openings, including reappointments, on the Zoning and Planning Board and Town Centre Committee in October

C. Candidates for the November 2, 2010 election are: Mayor – David Berkman and Robert L. Cochran, Jr.; Seat 1 – Lisa Leger Frazier, Randy Greer and Tony Laginess; Seat 2 – Loren Goldfarb is unopposed; and Seat 4 – Stuart Glass and Laura Lewandowski

VI. CONSENT AGENDA

A. Minutes No. 10-12 – Regular Meeting – August 17, 2010

B. Minutes No. 10-13 – Special Meeting – September 16, 2010

C. Approval of 2011 art show on January 15 and 16, 2011 in Nance Park

D. Sanction of a Friday at Fifth festival in Nance Park on October 15, 2010

E. Approval of pay schedule for FY-11

F. Approval to make application for Florida Recreation and Development Assistance Program (FRDAP) funds in the amount of $50,000 for improvements to Orlando Park

G. Approval for the Knights of Columbus to utilize lots 12 through 15, block 65 for a parking area fund-raiser on January 15-16, 2011

H. Approval of Modification #1 to the Agreement with the Florida Division of Emergency Management for a $35,000 project to replace the bay doors and shutter/replace the windows in the fire station ($26,250 FEMA; $8,750 local)

I. Approval of a request for a cost-of-living rate increase of 1.24% from Harris Sanitation in accordance with the franchise agreement for municipal solid waste, yard waste and recycling

J. Approval to refund to Richard Martis, Physical Addictions, the appeal fee for an appeal of the decision of the Zoning and Planning Board (Requested by Deputy Mayor Goldfarb)

VII. APPOINTMENTS

A. Civil Service Board – 1 opening. Irene Quilleux would like to be reappointed

VIII. ORDINANCES AND RESOLUTIONS

A. Ordinance 10-11 – Amending Sec. 2-250 amending the Personnel/Civil Service Manual relating to leave for military service

1. Second reading – by title only
2. Public hearing and adoption

B. Ordinance 10-12 – Amending Sec. 2-112 relating to removal of board and committee members

1. Second reading – by title only
2. Public hearing and adoption

C. Ordinance 10-13 – Relating to transient signs

1. First reading – by title only
2. Public hearing and adoption

D. Ordinance 10-14 – Relating to outdoor advertising

1. First reading – by title only
2. Public hearing and adoption

E. Ordinance 10-15 – Amending Sec. 2-21 relating to vacancies in candidacy for Council

1. First reading – by title only
2. Public hearing and adoption

F. Ordinance 10-16 – relating to general maintenance and fences and walls

1. First reading – by title only
2. Public hearing and adoption

G. Ordinance 10-17 – repealing the requirement that a police officer attend Council meetings

1. First reading – by title only
2. Public hearing and adoption

IX. UNFINISHED BUSINESS

A. Discussion and possible action regarding authorization for the Town Centre Committee to proceed with selling pavers

X. NEW BUSINESS

A. Discussion regarding the sign ordinance (Requested by Mayor Berkman – tabled at the August 17, 2010 meeting)

B. Discussion and possible action relating to a special meeting to be held on September 30, 2010 at 7:00 pm to adopt Ord. 10-15

XI. ADMINISTRATIVE MATTERS

A. Report from Town Manager
Statistical Reports – August, 2010

B. Report from Town Attorney

XII. REPORTS

A. Mayor Berkman
B. Deputy Mayor Goldfarb
C. Councilmember Borysiewicz
D. Councilmember Campbell
E. Councilmember Halbert

XIII. ADJOURNMENT

PURSUANT TO SECTION 286.0105, FLORIDA STATUTES, THE TOWN HEREBY ADVISES THE PUBLIC THAT: IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS BOARD, AGENCY, OR COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING, HE WILL NEED A RECORD OF THE PROCEEDINGS, AND THAT FOR SUCH PURPOSE, AFFECTED PERSONS MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THIS NOTICE DOES NOT CONSTITUTE CONSENT BY THE TOWN FOR THE INTRODUCTION OR ADMISSION INTO EVIDENCE OF OTHERWISE INADMISSIBLE OR IRRELEVANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT OTHERWISE ALLOWED BY LAW