January 15, 2013

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[ Town Council - Agendas ]
January 15, 2013

TOWN OF INDIALANTIC
Brevard County, Florida 32903
REGULAR TOWN COUNCIL MEETING
January 15, 2013 Town Hall
AGENDA NO. 13-04

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

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

C. The annual art show will be held on January 19th and 20th in Nance Park

D. The Heritage Committee is sponsoring a “Surfing Retro” from 1-4 pm on Sunday, January 20th in the Council Chambers and fire house

V. CONSENT AGENDA

A. Minutes No. 13-03 – Regular Meeting – December 18, 2012

B. Approval of parking meter use agreement with Java Surf

C. Resolution No. 13-03 – Supporting the recycling efforts by the State of Florida

D. Approval of a request from Mitch Varnes/Smooth Running LLC for lane closures during the Melbourne and Beaches Music Marathon on February 3, 2013

E. Approval to declare the 2001 GMC Yukon as being surplus and authorization for the Town Manager to dispose of it

F. Authorization of a March 5k and June triathlon sponsored by Beachside Physical Therapy as a fundraising effort for the Fifth Avenue holiday lights
VI. APPOINTMENTS

A. Budget and Finance Committee – 2 openings. Bruce Bogert and Orlando Brillante would like to be reappointed

B. Zoning and Planning Board – 1 opening. Tom Kleving would like to be reappointed.

VII. ORDINANCES AND RESOLUTIONS

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

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

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

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

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

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

D. Ordinance No. 13-07 – Amending the Personnel/Civil Service Manual

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

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

A. Discussion of building permit fees

B. Discussion of pension benefits and adoption of Resolution 13-04 (Requested by Councilmember Glass)

C. Discussion related to the Indialantic volunteer firefighters (Requested by Mayor Berkman)

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