November 16, 2010

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[ Town Council - Agendas ]
November 16, 2010

TOWN OF INDIALANTIC
Brevard County, Florida 32903
REGULAR TOWN COUNCIL MEETING
November 16, 2010 Town Hall
AGENDA NO. 11-03

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 – Boy Scout Troop #300

III. OATH OF OFFICE

Mayor David Berkman
Councilmember Stuart Glass
Councilmember Loren Goldfarb
Councilmember Randy Greer

IV. ELECTION OF DEPUTY MAYOR

V. PUBLIC

A. Proclamation – Relay for Life
B. Proclamation – Biker Ride for Homeless Vets
C. Others

VI. PUBLIC ANNOUNCEMENTS

A. There are currently openings, including reappointments, on the Board of Adjustment, Budget and Finance Committee, Code Enforcement Board, Heritage Committee, Parks, Recreation and Beautification Committee, and Town Centre Committee

B. There will be openings, including reappointments, on the Civil Service Board, Board of Adjustment and Zoning and Planning Board in December

C. Town Hall will be closed November 25th and 26th for Thanksgiving

VII. CONSENT AGENDA

A. Minutes No. 11-01 – Regular Meeting – October 19, 2010

B. Minutes No. 11-02 – Special Meeting – November 5, 2010

C. Resolution 11-04 – Designating personnel authorized to sign check

D. Approval of final budget adjustments for FY-10

E. Approval of Budget Adjustment #2 for FY-11

F. Authorization for the placement of a banner promoting Friday Fest events in calendar year 2011

G. Sanction of Friday at Fifth festivals on January 21, 2011 and April 15, 2011 as special events

H. Resolution 11-03- Amending fees relating to building permits as required by the State

VIII. APPOINTMENTS

A. Mayor’s nomination

1. Space Coast League of Cities and alternate
2. South Brevard Water Supply Board
3. South Beaches Coalition and alternate

B. Budget and Finance Committee – 1 opening. Application received from Walter Fredrickson

C. Heritage Committee – 2 openings. Linda Liabl Page would like to be reappointed. Application received from Linda Glass

D. Zoning and Planning Board – 1 opening. Application received from Jill Hoffman

IX. ORDINANCES AND RESOLUTIONS

A. Ordinance 11-01 – Amending Sec. 17-88(3)(b) relating to fence setbacks

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

B. Ordinance 11-02 – Amending Sec. 17-106.3(5) relating to political signs

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

X. UNFINISHED BUSINESS

XI. NEW BUSINESS

A. Discussion and possible action regarding the Town’s 60th Anniversary

B. Discussion and possible action regarding development of the Town’s email list (Requested by Deputy Mayor Goldfarb)

C. Discussion and possible action regarding planning for the 2011 Halloween party (Requested by Mayor Berkman)

D. Discussion and possible action regarding changing the regular December Council meeting date

E. Discussion and possible action regarding the Town Centre Committee

XII. ADMINISTRATIVE MATTERS

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

B. Report from Town Attorney

XIII. REPORTS

A. Mayor Berkman
B. Councilmember Campbell
C. Councilmember Glass
D. Councilmember Goldfarb
E. Councilmember Greer

IVX. 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