August 21, 2012

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[ Town Council - Agendas ]
August 21, 2012

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

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. Service sharing and cost savings discussion – Tom Davis, Melbourne Beach Mayor, and Bill Hoskovec, Melbourne Beach Town Manager

B. Others

IV. PUBLIC ANNOUNCEMENTS

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

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

C. Council qualifying dates for the November 6, 2012 election are 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. 12-11 – Regular Meeting – July 17, 2012

B. Approval to extend the Medical Director agreement with Dr. John McPherson for Advanced Life Support services

C. Approval of FY-12 budget adjustment #3

D. Approval of stormwater maintenance agreement with JPMorgan Chase Bank, National Association

VI. APPOINTMENTS

A. Board of Adjustment – 1 opening. Brian Dullaghan would like to be reappointed

B. Civil Service Board – 1 opening. Kathryn Kowalski would like to be reappointed

C. Heritage Committee – 3 openings. Linda Coleman and Joan Sherman would like to be reappointed

D. Parks, Recreation and Beautification – 5 openings. Catherine Berkman, Bernie Gott and Larry Michelson would like to be reappointed

VII. ORDINANCES AND RESOLUTIONS

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

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

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

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

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

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

D. Ordinance No. 12-14 – Amending Sec. 8-16 relating to disposal of garden trash

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

E. Emergency Ordinance No. 12-15 – Providing for the temporary location of a cell on wheels at the Indialantic Center

1. Reading – by title only
2. Public hearing and adoption

VIII. UNFINISHED BUSINESS

A. Discussion and possible action regarding accepting credit card payments (continued from the July 17, 2012 meeting)
IX. NEW BUSINESS

A. Discussion and possible action regarding naming of the barrier island

B. Discussion and possible action on lifting the hiring freeze – Police Department Administrative Assistant (Property/evidence clerk)

C. Discussion and possible action regarding an employee satisfaction survey

D. Discussion and possible action regarding holiday lights (Requested by Councilmember Hoffman)

E. Discussion of fundraising opportunity offered by Andretti Thrill Park (Requested by Deputy Mayor Goldfarb)

X. ADMINISTRATIVE MATTERS

A. Report from Town Manager
Statistical Reports – August, 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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