June 21, 2011

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[ Town Council - Agendas ]
June 21, 2011

TOWN OF INDIALANTIC
Brevard County, Florida 32903
REGULAR TOWN COUNCIL MEETING
June 21, 2011 Town Hall
AGENDA NO. 11-11

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. Presentation to the Indialantic Fire Department – Garrett Lamp, St. Baldrick’s Foundation

B. Others

IV. PUBLIC ANNOUNCEMENTS

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

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

C. Town Hall will be closed Monday, July 4, 2011

V. CONSENT AGENDA

A. Minutes No. 11-10 – Regular Meeting – May 17, 2011

B. Authorization to close Crossover #10

C. Approval of Budget Adjustment #4 – FY-11

D. Approve setting the date for the 60th Anniversary celebration for March 9, 10 and 11, 2012 and sanction it as a special event

E. Approval of Mowing and Landscape Maintenance bid award to the low bidder – Greener Pastures Turf, Corp.

F. Approval of contract with Hoyman Dobson for audit services for FY 2011, 2012 and 2013 at an annual cost of $18,500

G. Approval of allocation of Edward C. Byrne Memorial Justice Assistance grant funds in the amount of $209,410 to support the County’s prisoner transport program and direct the Mayor to sign a letter conveying Council’s determination

VI. APPOINTMENTS

A. Civil Service Board – 2 openings. Bernie Gott would like to be reappointed

B. Police/Fire Pension Board – 1 opening. Mike Casey would like to be reappointed

VII. ORDINANCES AND RESOLUTIONS

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

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

B. Ordinance 11-12 – Amending Chapt. 5.5 relating to landscaping

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

C. Ordinance 11-13 – Amending Chapt. 17 relating to variances

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

D. Ordinance 11-14 – Amending Chapt. 15 relating to handicap parking

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

E. Ordinance 11-15 – Amending Chapt. 2 relating to the Police/Fire Pension Fund

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

VIII. UNFINISHED BUSINESS

A. Acceptance of the report in the form of the workshop from Councilmember Greer regarding landscaping

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 (continued from the May 17, 2011 meeting)

B. Discussion and possible action regarding proceeding with a Coastal Partnership Initiative grant for three kiosks

X. ADMINISTRATIVE MATTERS

A. Report from Town Manager
Statistical Reports – May, 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