September 18, 2012

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[ Town Council - Agendas ]
September 18, 2012

TOWN OF INDIALANTIC
Brevard County, Florida 32903
REGULAR TOWN COUNCIL MEETING
September 18, 2012 Town Hall
AGENDA NO. 12-14

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. FINAL PUBLIC HEARING ON TENTATIVE 2012-2013 MILLAGE RATE AND BUDGET

A. Resolution 12-08 – Adoption of millage rate for 2012-2013

1. Announcement – the millage rate to be levied for the Town of Indialantic is 6.7395 which is the roll back rate
2. Public hearing
3. Adoption

B. Resolution 12–09 – Adoption of the 2013 budget with a General Fund budget in the amount of $3,190,668 and a total budget of $4,066,736

1. Public hearing
2. Adoption

IV. PUBLIC

V. PUBLIC ANNOUNCEMENTS

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

B. There will be openings, including reappointments, on the Code Enforcement Board, Heritage Committee, Parks, Recreation and Beautification Committee and Zoning and Planning Board in October

C. Incumbents Mayor David Berkman, Loren Goldfarb, Council Seat 2, and Stu Glass, Council Seat 4, are unopposed in the November 6, 2012 election

VI. CONSENT AGENDA

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

B. Minutes No. 12-13 – Special Meeting – September 4, 2012

C. Approval of 2013 art show on January 19 and 20, 2013 in Nance Park

D. Approval of the pest control bid and award of contract to TruGreen LP in the amount of $8,370 per year

VII. APPOINTMENTS

A. Civil Service Board – 1 opening. Irene Quilleux would like to be reappointed

VIII. ORDINANCES AND RESOLUTIONS

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

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

B. Ordinance No. 12-16 – Amending Sec. 15-18.1(e)(1) relating to metered parking

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

C. Ordinance No. 12-17 – Amending Sec. 15-23 – Penalties for parking violations

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

IX. UNFINISHED BUSINESS

A. Discussion and possible action regarding accepting credit card payments (continued from the August 21, 2012 meeting)

B. Status report – windmills

X. NEW BUSINESS

A. Discussion and possible action regarding an employee satisfaction survey (continued from the August 21, 2012 meeting)

B. Discussion of fundraising opportunity offered by Andretti Thrill Park (Requested by Deputy Mayor Goldfarb) (continued from the August 21, 2012 meeting)

C. Discussion and possible action regarding the boardwalk renovation and Tampa Avenue crossover

D. Discussion and possible action regarding a voter exit survey

E. Discussion of health insurance benefits

XI. ADMINISTRATIVE MATTERS

A. Report from Town Manager
Statistical Reports – September, 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