February 15, 2011

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[ Town Council - Agendas ]
February 15, 2011

TOWN OF INDIALANTIC
Brevard County, Florida 32903
REGULAR TOWN COUNCIL MEETING
February 15, 2011 Town Hall
AGENDA NO. 11-06

I. CALL TO ORDER AT 7:00 PM

Hon. Dave Berkman, Mayor
Hon. Loren Goldfarb, Deputy Mayor
Hon. Chris Campbell, Councilmember
Hon. Stuart Glass, Councilmember
Hon. Randy Greer, Councilmember

II. PLEDGE OF ALLEGIANCE

III. PUBLIC

A. Proclamation – Relay for Life

B. Others

IV. PUBLIC ANNOUNCEMENTS

A. There are currently openings, including reappointments, on the Board of Adjustment, Code Enforcement Board, Parks, Recreation and Beautification Committee, Heritage Committee and the Police/Fire Pension Board

B. There will be openings, including reappointments, on the Board of Adjustment, Budget and Finance Committee, Code Enforcement Board and the Parks, Recreation and Beautification Committee in March

V. CONSENT AGENDA

A. Minutes No. 11-05 – Regular Meeting – January 18, 2011

B. Approval of the County’s plan to install an exfiltration system in Sunrise Park and approve an amendment to the lease with the County assigning exfiltration maintenance in the Park to the County

C. Approval for the Indialantic Elementary Parent Teacher Student Organization to use Nance Park on May 7, 2011 subject to Town Manager approval

VI. APPOINTMENTS

A. Board of Adjustment – 3 openings. David Justice and Laura Lewandowski would like to be reappointed. Application received from James Bates and Irene Quilleux

B. Heritage Committee – 4 openings. Pamela Dunn, Cindy Earp and Dian Milligan would like to be reappointed

C. Police/Fire Pension Board – 1 opening. Gerald Kowalski would like to be reappointed.

VII. ORDINANCES AND RESOLUTIONS

A. Ordinance 11-05 – Extending the sunset provision relating to hours of operation for certain outdoor cafes

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

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

A. Discussion and possible action regarding amending the code to allow dogs in parks for Town declared special events (Requested by Mayor Berkman)

B. Discussion and possible action regarding amending Sec. 4-25(b) relating to fowl (Requested by Councilman Campbell)

C. Discussion and possible action regarding extension of employment agreement with the Town Manager

X. ADMINISTRATIVE MATTERS

A. Report from Town Manager
Statistical Reports – January , 2011

B. Report from Town Attorney

XI. REPORTS

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

XII. 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