November 19, 2013

This material was filed under
[ Town Council - Agendas ]
November 19, 2013

TOWN OF INDIALANTIC
Brevard County, Florida 32903
REGULAR TOWN COUNCIL MEETING
November 19, 2013 Town Hall
AGENDA NO. 14-02

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. OATH OF OFFICE

Dick Dunn
Randy Greer

IV. ELECTION OF DEPUTY MAYOR

V. MAYOR’S NOMINATIONS

a. Space Coast League of Cities and alternate
b. South Brevard Water Supply Board
c. South Beaches Coalition and alternate

VI. PUBLIC

A. Proclamation – Florida Says No to Violence Against Women

B. Others

VII. 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 Board of Adjustment, Code Enforcement Board, Heritage Committee, Parks, Recreation and Beautification Committee, General Employees Pension Board and Zoning and Planning Board in December

C. Town Hall will be closed Thursday and Friday, November 27 & 28, 2013 for Thanksgiving

D. The annual tree lighting will be held Thursday, December 5th at 7:00 pm in Nance Park

VIII. CONSENT AGENDA

A. Minutes No. 14-01 – Regular Meeting – October 15, 2013

B. Appointments

1. Heritage Committee – 2 openings. Linda Glass and Linda Paige would like to be reappointed. Reappoint Ms. Glass and Ms. Paige

2. Zoning and Planning Board – 2 openings. Anne Mayer would like to be reappointed. Application received from Edwin Mackiewicz. Reappoint Ms. Mayer and appoint Mr. Mackiewicz

C. Resolution 14-04 – Approval of final budget adjustments for FY-13

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

E. Resolution 14-03 – Signature resolution

F. Approval of a Justice Assistance Grant (JAG) application in the amount of $1,000

G. Approval of an audit extension with Carr, Riggs & Ingram for FY-14 and FY-15 at a cost of $19,500 per year

IX. ORDINANCES AND RESOLUTIONS

A. Ordinance 14-01 – Amending Provisions with Regard to Permitted Temporary Signs

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

B. Ordinance 14-02 – Amending Chapter 7 relating to fire prevention.

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

X. UNFINISHED BUSINESS

A. Murals- consideration of eliminating prohibition to allowing murals.

XI. NEW BUSINESS

A. Discussion and possible action regarding lifting the hiring freeze for the Office Manager position

B. Discussion and possible action regarding lifting the hiring freeze for a Maintenance Worker I position

C. Discussion and possible action regarding the Florida League of Cities Advocacy program

D. Discussion and possible action regarding approval of a Memorandum of Understanding between the Space Coast League of Cities, the Brazil-Space Coast International Development Agency and the Brazil Florida Chamber of Commerce

XII. ADMINISTRATIVE MATTERS

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

B. Report from Town Attorney

XIII. REPORTS

A. Mayor Berkman
B. Deputy Mayor Goldfarb
C. Councilmember Glass
D. Councilmember Greer
E. Councilmember Dunn

IVX. 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