February 21, 2012

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[ Town Council - Agendas ]
February 21, 2012

TOWN OF INDIALANTIC
Brevard County, Florida 32903
REGULAR TOWN COUNCIL MEETING
February 21, 2012 Town Hall
AGENDA NO. 12-05

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. Proclamation – Irish American Heritage Month.

B. Others

IV. PUBLIC ANNOUNCEMENTS

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

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

V. CONSENT AGENDA

A. Minutes No. 12-04 – Regular Meeting – January 17, 2012

B. Approval of the County/Town TIFT Disbursement Agreement in the amount of $18,026 for the Wavecrest sidewalk connector

C. Approval of dates for special events – October 13, 2012 for the 5th Annual Witchway 5k and October 27, 2012 for the annual Halloween Festival

D. Approval of lifeguard agreement with Brevard County for FY-12

E. Approval of purchase of a used vehicle for non-patrol use by the Police Department with monies from vehicle #6 which was totaled in a recent accident

F. Approval to place a banner over Fifth Avenue to promote the 60th Anniversary celebration

VI. APPOINTMENTS

A. Board of Adjustment – 1 opening. David Justice would like to be reappointed.

B. Heritage Committee – 3 openings. Pam Dunn, Cindy Earp and Dian Milligan would like to be reappointed

VII. ORDINANCES AND RESOLUTIONS

A. Ordinance 12-05 – Amending Sec. 2-250 relating to the Personnel/Civil Service Manual

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

B. Ordinance 12-06 – Amending Sec. 17-106.3 – Permitted temporary signs

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

C. Resolution 12-05 – Amending Resolution 01-10 relating to a previously approved parking space allowance for certain property

VIII. UNFINISHED BUSINESS

A. Discussion and possible action regarding planters at Access #6

IX. NEW BUSINESS

A. Discussion and possible action regarding Resolution 11-07 adopted May 17, 2011

B. Discussion and possible action regarding restricting food/drink vendors during the annual art show and craft show (Requested by Mayor Berkman)

C. Discussion and possible action regarding newspaper type boxes (Requested by Mayor Berkman)

D. Discussion and possible action regarding amending the code to allow skateboard ramps in residential districts (Requested by Mayor Berkman)

X. ADMINISTRATIVE MATTERS

A. Report from Town Manager
Statistical Reports – February, 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