December 20, 2011

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[ Town Council - Agendas ]
December 20, 2011

TOWN OF INDIALANTIC
Brevard County, Florida 32903
REGULAR TOWN COUNCIL MEETING
December 20, 2011 Town Hall
AGENDA NO. 12-03

I. CALL TO ORDER AT 7:00 PM

Hon. Dave Berkman, Mayor
Hon. Loren Goldfarb, Deputy Mayor
Hon. Stuart Glass, Councilmember
Hon. Randy Greer, Councilmember
Hon. Jill Hoffman, Councilmember

II. PLEDGE OF ALLEGIANCE

III. PUBLIC

A. Presentation of checks to the Nature Conservancy and the Parks, Recreation and Beautification Committee from the Witch Way 5k Committee

B. Others

IV. PUBLIC ANNOUNCEMENTS

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

B. There will be openings, including reappointments, on the Budget and Finance Committee, Code Enforcement Board, Heritage Committee, Parks, Recreation and Beautification Committee and Zoning and Planning Board in January

C. Town Hall will be closed December 23 and 26, 2011 for Christmas and January 2, 2012 for New Year’s Day

V. CONSENT AGENDA

A. Minutes No. 12-02 – Regular Meeting – November 21, 2011

B. Approval of parking meter use agreement with Java Surf
C. Assignment of audit agreement with Hoyman Dobson to Carr, Riggs & Ingram, LLC
VI. APPOINTMENTS

A. Board of Adjustment – 3 openings. Bud Evans and Doug Wright would like to be reappointed. Application received from Chris Campbell

B. Code Enforcement Board – 3 openings. Ron Campbell would like to be reappointed

C. General Employees’ Pension Board – 1 opening. Vince Benevente would like to be reappointed

D. Parks, Recreation and Beautification – 3 openings. JoAnne Nadeau would like to be reappointed

E. Zoning and Planning Board – 3 openings. Rick Bertel, John B. MacNeill and Mike McCabe would like to be reappointed

VII. ORDINANCES AND RESOLUTIONS

A. Ordinance 12-03 – Amending Sec. 10-13.4 relating to sound amplifying equipment

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

B. Ordinance 12-04 – Amending Sec. 13-53 relating to a Melbourne Causeway relief bridge

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

VIII. UNFINISHED BUSINESS

A. Reconsideration of organization to review the planters at Access 6 (Requested by Mayor Berkman)

IX. NEW BUSINESS

A. Discussion and possible action regarding pavilion rental fees

B. Discussion and possible action regarding banners

X. ADMINISTRATIVE MATTERS

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

B. Report from Town Attorney

XI. REPORTS

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

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