July 27, 2011

This material was filed under
[ Town Council - Agendas ]
July 27, 2011

TOWN OF INDIALANTIC
Brevard County, Florida 32903
REGULAR TOWN COUNCIL MEETING
July 27, 2011 Town Hall
AGENDA NO. 11-12

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 Board of Adjustment, Civil Service Board, Code Enforcement Board, General Employees’ Pension Board, and Parks, Recreation and Beautification Committee

B. There will be openings, including reappointments, on the Board of Adjustment, Code Enforcement Board, General Employees’ Pension Board, Heritage Committee and Parks, Recreation and Beautification Committee in August

C. Council qualifying dates for the November 8, 2011 election will be August 12 through August 26, 2011. Seats to be filled are: Council Seat 1, currently held by Randy Greer, and Council Seat 3, currently held by Chris Campbell.

V. CONSENT AGENDA

A. Minutes No. 11-11 – Regular Meeting – June 21, 2011

B. Approval of the preparation and adoption schedule for FY 11-12 budget

C. Approval of the Mowing and Landscape Maintenance Agreement with Greener Pastures Turf, Inc. for the period of October 1, 2011 through September 30, 2014 at an annual cost of $14,135

D. Approval to roll over the FY-12 FRDAP grant application for Orlando Park in the amount of $50,000 for the FY-13 cycle

VI. APPOINTMENTS

A. Board of Adjustment – 2 openings. Application received from Safvat Kalaghchy

B. Civil Service Board – 1 opening. Application received from Jon Whitt

C. Code Enforcement Board – 3 openings. Orlando Brillante would like to be reappointed

D. Parks, Recreation and Beautification Committee – 3 openings. Ann Mayer would like to be reappointed

VII. ORDINANCES AND RESOLUTIONS

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

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

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

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

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

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

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

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

E. Ordinance 11-16 – Amending Sec. 10-13.2 relating to sound amplifying equipment

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

F. Ordinance 11-17 – Amending the sign ordinance

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

VIII. UNFINISHED BUSINESS

A. Discussion and possible action regarding pavers (Requested by Councilmember Glass)

IX. NEW BUSINESS

A. Set proposed millage rate for FY 11-12 at 7.0304; set date for first public hearing on the millage rate and budget for 5:30 pm on September 6, 2011; set date for second public hearing for 7:00 pm on September 20, 2011; set tentative budget workshop for 6:00 pm on August 16, 2011
B. Discussion and possible action regarding Motorists Yield to Pedestrian signs (Requested by Mayor Berkman)

X. ADMINISTRATIVE MATTERS

A. Report from Town Manager
Statistical Reports – July, 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