March 15, 2011

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[ Town Council - Agendas ]
March 15, 2011

TOWN OF INDIALANTIC
Brevard County, Florida 32903
REGULAR TOWN COUNCIL MEETING
March 15, 2011 Town Hall
AGENDA NO. 11-07

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 – March as American Red Cross Month

B. Others

IV. PUBLIC ANNOUNCEMENTS

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

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

C. Council will hold a workshop on Tuesday, April 19, 2011 at 6:00 pm to discuss landscaping options for Fourth, Fifth and Sixth avenues

V. CONSENT AGENDA

A. Minutes No. 11-06 – Regular Meeting – February 15, 2011

B. Approval of a signal maintenance agreement with FDOT concerning maintenance and reimbursement for the SR-A1A/US-192 and Riverside Drive/US-192 signals

C. Approval of lifeguard agreement with Brevard County for FY-11

D. Acceptance of the Department of Homeland Security Assistance to Firefighters grant award in the amount of $617,500 (local required match of $32,500), authorize the Town Manager to sign any documents as required and authorize the Town Manager to dispose of the 1987 FMC fire truck as surplus

E. Budget Adjustment #3 – FY-11 budget

F. Approval of auditor selection procedures

G. Authorization for the Brevard Mosquito Control District to operate an aircraft over the Town to spray for mosquitoes

H. Approval of craft show July 16-17, 2011 in Nance Park

I. Approval for Knights of Columbus to utilize lots 12 through 15, block 65 for a parking area fund-raiser during Town authorized events in Nance Park

VI. APPOINTMENTS

A. Board of Adjustment – 2 openings. Application received from James Bates

B. Budget and Finance Committee – 1 opening. Karen Turja would like to be reappointed. Application received from James Bates and Lisa Frazier

VII. ORDINANCES AND RESOLUTIONS

A. Ordinance 11-06 – Amending Sections 10-13.2 and 10-13.4 relating to sound amplifying equipment

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

B. Ordinance 11-07 – Amending Sections 6-168 and 6-172 relating to alarm systems

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

C. Ordinance 11-08 – Amending Section 17-100 relating to private driveways in residence districts

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

VIII. UNFINISHED BUSINESS

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

IX. NEW BUSINESS

A. Discussion and possible action regarding approval for the Garden Club by the Sea to replace and enhance plantings in Lily Park

X. ADMINISTRATIVE MATTERS

A. Report from Town Manager
Statistical Reports – February, 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