May 17, 2011

This material was filed under
[ Town Council - Agendas ]
May 17, 2011

TOWN OF INDIALANTIC
Brevard County, Florida 32903
REGULAR TOWN COUNCIL MEETING
May 17, 2011 Town Hall
AGENDA NO. 11-10

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

IV. PUBLIC ANNOUNCEMENTS

A. There are currently openings, including reappointments, on the on the Civil Service Board, Code Enforcement Board, General Employees’ Pension Board, Parks, Recreation and Beautification Committee and the Zoning and Planning Board

B. There will be openings, including reappointments, on the Civil Service Board, Code Enforcement Board and Parks, Recreation and Beautification Committee in June

C. Town Hall will be closed Monday, May 30, 2011 for Memorial Day

V. CONSENT AGENDA

A. Minutes No. 11-08 – Regular Meeting – April 19, 2011

B. Minutes No. 11-09 – Special Meeting – May 5, 2011

C. Approval of First Responder Agreement with Brevard County

D. Approval of the Audit Committee’s ranking of audit firms and authorization for the Town Manager to negotiate a contract with the number one firm

VI. APPOINTMENTS

A. Civil Service Board – 1 opening. Marlene Waclawski would like to be reappointed

B. Parks, Recreation and Beautification Committee – 3 openings. Marge Schwanbeck would like to be reappointed

C. Zoning and Planning Board – 1 opening. Dan Sullivan would like to be reappointed. Application received from Lisa Leger Frazier
VII. ORDINANCES AND RESOLUTIONS

A. Ordinance 11-10 – Amending Section 8-46 relating to lot clearing

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

B. Ordinance 11-11 – Amending Sec. 15-18 relating to parking fines

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

C. Ordinance 11-09 – Amending Chapt. 5.5 creating Article V – Attractive Nuisance Condition

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

D. Resolution 11-07 – Renaming the barrier island Ponce de Leon Island

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

A. Discussion and possible action regarding a proposal from Clark Sales Display, Inc. to provide holiday decorations for 2011, 2012 and 2013 at an annual cost of $3,920

B. Discussion regarding a pedestrian crosswalk on SR-A1A south of US-192 (requested by Councilmember Glass)

X. ADMINISTRATIVE MATTERS

A. Report from Town Manager
Statistical Reports – April, 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