August 16, 2011

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[ Town Council - Agendas ]
August 16, 2011

TOWN OF INDIALANTIC
Brevard County, Florida 32903
REGULAR TOWN COUNCIL MEETING
August 16, 2011 Town Hall
AGENDA NO. 11-13

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, Code Enforcement Board, General Employees’ Pension Board, Heritage Committee 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 September

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.

D. Town Hall will be closed Monday, September 5, 2011 for Labor Day

V. CONSENT AGENDA

A. Minutes No. 11-12 – Regular Meeting – July 27, 2011

B. Approval of contract extension with TruGreen ChemLawn extending the service through September 30, 2012 with no increase in cost

C. Approval of the tentative schedule for the 60th Anniversary Celebration

D. Approval of agreement with Dr. John McPherson for medical direction services for $600 for FY-12

VI. APPOINTMENTS

A. Board of Adjustment – 2 openings. Brian Dullaghan would like to be reappointed

B. Heritage Committee – 3 openings. Joan Sherman would like to be reappointed.  Application received from Linda Coleman
C. Parks, Recreation and Beautification Committee – 5 openings. Cathy Berkman, Bernie Gott and Larry Michelson would like to be reappointed

VII. ORDINANCES AND RESOLUTIONS

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

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

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

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

C. Ordinance 11-17 – Amending the sign ordinance

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

VIII. UNFINISHED BUSINESS

A. Jill Hoffman to present a marketing plan for paver sales – discussion and possible action

IX. NEW BUSINESS

A. Discussion and possible action regarding declaring a 5k race sponsored by Longdoggers on September 17, 2011 as a special event.

X. ADMINISTRATIVE MATTERS

A. Report from Town Manager
Statistical Reports – August, 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