January 17, 2012

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[ Town Council - Agendas ]
January 17, 2012

TOWN OF INDIALANTIC
Brevard County, Florida 32903
REGULAR TOWN COUNCIL MEETING
January 17, 2012 Town Hall
AGENDA NO. 12-04

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

IV. PUBLIC ANNOUNCEMENTS

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

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

C. The annual Art Show will be held January 21 and 22, 2012 in Nance Park

V. CONSENT AGENDA

A. Minutes No. 12-03 – Regular Meeting – December 20, 2011

B. Approval of a request from Mitch Varnes/Smooth Running LLC for lane closures during the Melbourne and Beaches Music Marathon on February 5, 2012

C. Ratification of the agreement with the Coastal Florida Police Benevolent Association

D. Approval to declare two police department vehicles (vehicle #3 and vehicle #9) as being surplus and authorization for the Town Manager to dispose of them

VI. APPOINTMENTS

A. Budget and Finance Committee – 2 openings. Bruce Bogert and Orlando Brillante would like to be reappointed.

B. Parks, Recreation and Beautification – 3 openings. Brooke Deratany Goldfarb would like to be reappointed

C. Zoning and Planning Board – 1 openings. Tom Kleving would like to be reappointed

VII. ORDINANCES AND RESOLUTIONS

A. Resolution 12-04 – Setting certain fees for the use of facilities in Nance Park

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

A. Discussion and possible action regarding the expenditure of non-issued Council compensation (Requested by Councilmember Hoffman)

B. Discussion of employee pension plans

X. ADMINISTRATIVE MATTERS

A. Report from Town Manager
Statistical Reports – January, 2012

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

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