October 16, 2012

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[ Town Council - Agendas ]
October 16, 2012

TOWN OF INDIALANTIC
Brevard County, Florida 32903
REGULAR TOWN COUNCIL MEETING
October 16, 2012 Town Hall
AGENDA NO. 13-01

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

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 November

C. Town Hall will be closed November 12th for Veterans’ Day

V. CONSENT AGENDA

A. Minutes No. 12-14 – Regular Meeting – September 18, 2012

B. Approval of a request for a cost-of-living increase of 1.41% from Harris Sanitation in accordance with the franchise agreement for municipal solid waste, yard waste and recycling

C. Approval to declare the Indialantic Volunteer Fire Department fund raiser on November 3, 2012 a special event

VI. APPOINTMENTS

A. Melbourne Beach Library Board – Elfriede Raedler and Thomas Carnohan would like to be reappointed

B. Zoning and Planning Board – 1 opening. Nancee Hay would like to be reappointed

VII. ORDINANCES AND RESOLUTIONS

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

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

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

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

C. Ordinance No. 13-01 – Amending Sec. 15-18.1(k) to include the use of annual parking permits in Zone 2 (Nance Park)

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

D. Ordinance No. 13-02 – Adding a new Sec. 5-8 providing for special events in Town parks

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

E. Emergency Ordinance 13-03 – 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 a voter exit survey

B. Discussion and possible action regarding an employee satisfaction survey

C. Discussion and possible action regarding a cost-of-living salary adjustment

IX. NEW BUSINESS

A. Discussion and possible action regarding Amendment #1 to the Coastal Florida Police Benevolent Association Agreement

B. Discussion of pension benefits

C. Discussion and possible action regarding downtown parking (requested by Councilmember Hoffman)

X. ADMINISTRATIVE MATTERS

A. Report from Town Manager
Statistical Reports – October, 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