March 20, 2012

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[ Town Council - Agendas ]
March 20, 2012

TOWN OF INDIALANTIC
Brevard County, Florida 32903
REGULAR TOWN COUNCIL MEETING
March 20, 2012 Town Hall
AGENDA NO. 12-07

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. Certificates of Appreciation – Melbourne High School Jr. ROTC, Boy Scout Troop 380, Eastminster Presbyterian Church

B. Proclamations – 60th Anniversary Celebration Committee, Indialantic Heritage Committee

C. Dedication of the new fire truck – T-57

D. Others

IV. PUBLIC ANNOUNCEMENTS

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

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

V. CONSENT AGENDA

A. Minutes No. 12-05 – Regular Meeting – February 21, 2012

B. Minutes No. 12-06 – Special Meeting – March 5, 2012

C. Approval of 2012 craft show in Nance Park on July 14 and 15, 2012

D. Approval of a signal maintenance agreement with FDOT concerning maintenance and reimbursement for the SR-A1A/US-192 and Riverside Drive/US-192 signals

E. Approval of First Responder Agreement with Brevard County

F. Authorization for the Brevard Mosquito Control District to operate an aircraft over the Town to spray for mosquitoes

VI. APPOINTMENTS

A. Board of Adjustment – 1 opening. James Bates would like to be reappointed.

B. Budget and Finance Committee – 2 openings. Karen Turja would like to be reappointed. Application received from Michael Melhado

VII. ORDINANCES AND RESOLUTIONS

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

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

B. Ordinance 12-07 – Amending Sec. 17-4(51) – Definition of principal building

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

VIII. UNFINISHED BUSINESS

A. Discussion and possible action regarding planters at Access #6 (continued from the February 21, 2012 meeting)

B. 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 (continued from the February 21, 2012 meeting)

IX. NEW BUSINESS

A. Discussion and possible action regarding newspaper type boxes (Requested by Mayor Berkman) (Continued from the February 21, 2012 meeting)

B. Discussion of employee benefits

C. Discussion and possible action regarding installation of a shower at the Tampa Avenue beach access (Requested by Deputy Mayor Goldfarb)

D. Discussion and possible action regarding installation of a shower at Sunrise Park (Requested by Mayor Berkman)

E. Discussion and possible action regarding cooking oil recycling (Requested by Councilmember Greer)

F. Preliminary FY-13 budget review – Police Department (Requested by Mayor Berkman)

X. ADMINISTRATIVE MATTERS

A. Report from Town Manager
Statistical Reports – March, 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