June 19, 2012

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[ Town Council - Agendas ]
June 19, 2012

TOWN OF INDIALANTIC
Brevard County, Florida 32903
REGULAR TOWN COUNCIL MEETING
June 19, 2012 Town Hall
AGENDA NO. 12-10

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. 2010/2011 AUDIT PRESENTATION – Debbie Goode, Carr, Riggs & Ingram, LLC

IV. PUBLIC

A. Proclamations – Garden Club by the Sea and Island Garden Club

B. Others

V. PUBLIC ANNOUNCEMENTS

A. There are currently openings on the Code Enforcement Board, Heritage Committee and Parks, Recreation and Beautification Committee

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

C. Town Hall will be closed Wednesday, July 4th, for Independence Day

D. The annual craft show will be held July 14th and 15th in Nance Park

VI. CONSENT AGENDA

A. Minutes No. 12-09 – Regular Meeting – May 9, 2012

B. Approval of a Highway Maintenance Agreement with FDOT to perform routine maintenance of state road rights-of-way and adoption of Resolution 12-07 authorizing the Town Manager to execute the agreement

C. Approval to set aside $1,000, which was donated, in the General Fund Committed Fund Balance for the maintenance of the Nance Park sign

D. Approval of Budget Adjustment #2 – FY-12

VII. APPOINTMENTS

VIII. ORDINANCES AND RESOLUTIONS

A. Ordinance 12-10 – Amending Sec. 15-18.1(e)(2)a. relating to metered parking

a. First reading – by title only
b. Public hearing and adoption on first reading

IX. UNFINISHED BUSINESS

A. Discussion and possible action regarding repairs to the boardwalk

B. Discussion and possible action regarding showers/footwash stations at Sunrise and Sea parks

C. Discussion and possible action regarding skateboard ramps

D. Discussion and possible action regarding parking in front yards

X. NEW BUSINESS

A. Preliminary FY-13 budget review – Protective Inspection and Administration

B. Discussion and possible action regarding alternative energy sources (Requested by Mayor Berkman)

XI. ADMINISTRATIVE MATTERS

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

B. Report from Town Attorney

XII. REPORTS

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

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