April 16, 2013

This material was filed under
[ Town Council - Meeting Minutes ]
April 16, 2013

TOWN OF INDIALANTIC
Brevard County, Florida 32903
REGULAR TOWN COUNCIL MEETING
April 16, 2013 Town Hall
MINUTES NO. 13-07

MINUTES OF A TOWN COUNCIL MEETING HELD IN THE INDIALANTIC TOWN HALL ON APRIL 16, 2013

PRESENT: Hon. Loren Goldfarb, Deputy Mayor
Hon. Stuart Glass, Councilmember
Hon. Randy Greer, Councilmember
Paul Gougelman, Town Attorney
Christopher W. Chinault, Town Manager
Laura Eaton, Town Clerk

ABSENT: Hon. Dave Berkman, Mayor (Excused)
Hon. Jill Hoffman, Councilmember (Excused)

This meeting was tape recorded. Records are indexed and filed for ready reference where such have been summarized in typed minutes.

I. CALL TO ORDER AT 7:00 PM

Deputy Mayor Goldfarb called the meeting to order at 7:00 pm.

II. PLEDGE OF ALLEGIANCE

III. PUBLIC

Lois Schiessl, 440 Tenth Avenue, received information regarding the farmers’ market in Nance Park.

IV. PUBLIC ANNOUNCEMENTS

The Town Clerk read the following announcements:

A. There are currently openings, including reappointments, on the Budget and Finance Committee, 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, Parks, Recreation and Beautification Committee and Zoning and Planning Board in May

V. CONSENT AGENDA

A. Minutes No. 13-06 – Regular Meeting – March 19, 2013

B. Proclamation – Public Works Week

C. Proclamation – Municipal Clerks Week

D. Approval of the South Beaches Coalition Interlocal Local Agreement

E. Approval of First Responder Agreement with Brevard County

Councilmember Glass moved to approve the consent agenda. Councilmember Greer seconded. Motion carried unanimously.

VI. APPOINTMENTS

A. Budget & Finance Committee – 1 opening. Eugene Terkoski would like to be reappointed

It was noted that Mr. Terkoski has requested that he not be reappointed.

B. Heritage Committee – 2 openings. Carol Andren and Jenifer Marx would like to be reappointed

Deputy Mayor Goldfarb moved to reappoint Ms. Andren and Ms. Marx. Councilmember Glass seconded. Motion carried unanimously.

C. Parks, Recreation and Beautification Committee – 3 openings. Dick Dunn would like to be reappointed

Councilmember Glass moved to reappoint Mr. Dunn. Deputy Mayor Goldfarb seconded. Motion carried unanimously.

VII. ORDINANCES AND RESOLUTIONS

A. Ordinance No. 13-09 – Floodplain Management

1. First reading – by title only

Attorney Gougelman read the ordinance by title only.

2. Public hearing and adoption on first reading

Town Manager Chinault advised that the ordinance is based on the FEMA model and is required in order to maintain flood insurance for the Town.

Councilmember Glass moved to approve Ordinance 13-09 on first reading. Deputy Mayor Goldfarb seconded. Motion carried unanimously.

B. Ordinance No. 13-10 – Quasi-judicial Hearings

1. First reading – by title only

Attorney Gougelman read the ordinance by title only.
2. Public hearing and adoption on first reading

Town Manager Chinault advised that this ordinance addresses recent changes to Chapter 6 relating to the Florida Building Code and the proposed creation of the new Chapter 6.5 relating to floodplain management.

Councilmember Glass moved to approve Ordinance 13-10 on first reading. Deputy Mayor Goldfarb seconded. Motion carried unanimously.

VIII. UNFINISHED BUSINESS

A. Discussion and possible action regarding boardwalk/crossover renovation

This was tabled until the full Council could be present.

B. Discussion related to the Indialantic volunteer firefighters (continued from the March 19, 2013 meeting)

Council requested that the Town Manager contact the volunteer firefighters for an updated report.

IX. NEW BUSINESS

X. ADMINISTRATIVE MATTERS

A. Report from Town Manager
Statistical Reports – March, 2013

The Town Manager presented updated information on the paving on Palm Avenue, beach Renourishment plans, the farmers’ market and the employee survey.

B. Report from Town Attorney – Attorney Gougelman had no report.

XI. REPORTS

A. Mayor Berkman was not present.

B. Deputy Mayor Goldfarb requested information related to recent accidents at Riverside Drive and Fifth Avenue.

C. Councilmember Glass advised that Indialantic and Melbourne Beach are co-hosts for the May Space Coast League of Cities Dinner

D. Councilmember Greer had no report.

E. Councilmember Hoffman was not present.

XII. ADJOURNMENT

The meeting adjourned at 7:20 pm.
TOWN OF INDIALANTIC

____________________________
Loren Goldfarb
Deputy Mayor
ATTEST: _____________________
Laura Eaton, CMC
Town Clerk