July 17, 2012

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[ Town Council - Agendas ]
July 17, 2012

TOWN OF INDIALANTIC
Brevard County, Florida 32903
REGULAR TOWN COUNCIL MEETING
July 17, 2012 Town Hall
AGENDA NO. 12-11

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, Code Enforcement Board, Heritage Committee and Parks, Recreation and Beautification Committee

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

C. Council qualifying dates for the November 6, 2012 election will be August 10 through August 24, 2012. Seats to be filled are: Mayor, currently held by Dave Berkman; Council Seat 2, currently held by Loren Goldfarb; and Council Seat 4, currently held by Stu Glass.

V. CONSENT AGENDA

A. Minutes No. 12-10 – Regular Meeting – June 19, 2012

B. Approval of the preparation and adoption schedule for FY 12-13 budget

C. Approval to roll over a FRDAP grant application for Orlando Park in the amount of $50,000 for the FY-14 cycle

VI. APPOINTMENTS

A. Board of Adjustment – 1 opening. Safvat Kalachchy would like to be reappointed

B. Parks, Recreation and Beautification – 2 openings. Ann Mayer would like to be reappointed
VII. ORDINANCES AND RESOLUTIONS

A. Ordinance No. 12-10 – Amending Sec. 15-18.1(e)(2)a. relating to metered parking

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

B. Ordinance No. 12-11 – Amending Sec. 17-112 relating to skateboard ramps

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

C. Ordinance No. 12-12 – Amending the Personnel/Civil Service Manual

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

D. Ordinance No. 12-13 – Amending Sec. 15-18.1(e)(1)(b) relating to metered parking

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

VIII. UNFINISHED BUSINESS

A. Discussion regarding communications/dispatch services

IX. NEW BUSINESS

A. Set proposed millage rate for FY 12-13 at 6.8645; set date for first public hearing on the millage rate and budget for 5:30 pm on September 4, 2012; set date for second public hearing for 7:00 pm on September 18, 2012; set tentative budget workshop for 6:00 pm on August 21, 2012

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

C. Discussion and possible action regarding accepting credit card payments (Requested by Deputy Mayor Goldfarb)

D. Discussion regarding organizational matters (Requested by Mayor Berkman)

X. ADMINISTRATIVE MATTERS

A. Report from Town Manager
Statistical Reports – July, 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