September 20, 2011

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[ Town Council - Agendas ]
September 20, 2011

TOWN OF INDIALANTIC
Brevard County, Florida 32903
REGULAR TOWN COUNCIL MEETING
September 20, 2011 Town Hall
AGENDA NO. 11-15

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. FINAL PUBLIC HEARING ON TENTATIVE 2011-2012 MILLAGE RATE AND BUDGET

A. Resolution 11-08 – Adoption of millage rate for 2011-2012

1. Announcement – the millage rate to be levied for the Town of Indialantic is 7.0304 which is a 3.69% increase over the rolled back millage rate of 6.7804
2. Public hearing
3. Adoption

B. Resolution 11-09 – Adoption of the 2012 budget with a General Fund budget in the amount of $3,286,056 and a total budget of $4,124,870

1. Public hearing
2. Adoption

IV. PUBLIC

V. PUBLIC ANNOUNCEMENTS

A. There are currently openings, including reappointments, on the Board of Adjustment, Code Enforcement Board, General Employees’ Pension Board, Heritage Committee, and the 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, Parks, Recreation and Beautification Committee and Zoning and Planning Board in October

C. Candidates for the November 8, 2011 election are Randy Greer, Council Seat 1, and Jill Hoffman, Council Seat 3. As both are unopposed no municipal election is required.

VI. CONSENT AGENDA

A. Minutes No. 11-13 – Regular Meeting – August 16, 2011

B. Minutes No. 11-14 – Special Meeting – September 6, 2011

C. Approval of 2012 art show on January 21 and 22, 2012 in Nance Park

D. Approval of a request for a cost-of-living rate increase of 3.63% from Harris Sanitation in accordance with the franchise agreement for municipal solid waste, yard waste and recycling

E. Approval of pay schedule for FY-12

F. Approval of an interlocal agreement with Brevard County for traffic signal maintenance

VII. APPOINTMENTS

A. General Employees’ Pension Board – 1 opening. Application received from Karen Turja

VIII. ORDINANCES AND RESOLUTIONS

A. Ordinance 11-18 – Amending Chapters 1, 4, 7, 8 and 10 to be consistent with Florida Statutes relating to firearms and ammunition

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

IX. UNFINISHED BUSINESS

X. NEW BUSINESS

A. Discussion and possible action regarding participation in the Interlocal Agreement for the Brevard County Indian River Lagoon TMDL Revision Study at a cost not to exceed $2,000

B. Discussion and possible action regarding an increase in monthly dinner costs for the Space Coast League of Cities meeting and changing the regular membership dinner meeting to every other month

XI. ADMINISTRATIVE MATTERS

A. Report from Town Manager
Statistical Reports – September, 2011

B. Report from Town Attorney

XII. REPORTS

A. Mayor Berkman
B. Deputy Mayor Goldfarb
C. Councilmember Campbell
D. Councilmember Glass
E. Councilmember Greer

XIII. 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