December 18, 2012

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[ Town Council - Agendas ]
December 18, 2012

TOWN OF INDIALANTIC
Brevard County, Florida 32903
REGULAR TOWN COUNCIL MEETING
December 18, 2012 Town Hall
AGENDA NO. 13-03

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, Parks, Recreation and Beautification Committee and Zoning and Planning Board

B. There will be openings, including reappointments, on the Budget and Finance Committee, Parks, Recreation and Beautification Committee and Zoning and Planning Board in January

C. Town Hall will be closed December 24th and 25th for Christmas and January 1st for New Year’s Day

V. CONSENT AGENDA

A. Minutes No. 13-01 – Regular Meeting – November 20, 2012

B. Approval of parking meter use agreement with Bizzarro’s

C. Resolution No. 13-02 – Approval of Budget Adjustment #1 for FY-13

VI. APPOINTMENTS

A. Board of Adjustment – 3 openings. Chris Campbell, Bud Evans and Doug Wright would like to be reappointed

B. Heritage Committee – 1 opening. Application received from Denise Bozeman

C. Parks, Recreation and Beautification Committee – 3 openings. JoAnne Nadeau would like to be reappointed. Application received from Costa Theodoropoulos

D. Zoning and Planning Board – 3 openings Rick Bertel and Mike McCabe would like to be reappointed. Application received from John Estes

VII. ORDINANCES AND RESOLUTIONS

A. Ordinance No. 13-04 – Amending Sec. 10-13.4 relating to special events

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

B. Ordinance No. 13-05 – Amending the Police/Fire Pension Plan

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

C. Ordinance No. 13-06 – Amending the General Employees’ Pension Plan

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

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

A. Discussion and possible action regarding lifting the hiring freeze for a police officer

B. Discussion and possible action regarding lifting the hiring freeze for the Property Clerk/Office Manager in the Police Department

C. Discussion and possible action regarding lifting the hiring freeze for a Communications Officer position

D. Discussion and possible action regarding Council/employee interaction (Requested by Mayor Berkman)

E. Discussion and possible action regarding compensatory overtime language – Section 5-4 of the Personnel Manual (Requested by Councilmember Glass)

X. ADMINISTRATIVE MATTERS

A. Report from Town Manager
Statistical Reports – December, 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