October 7, 2015 Agenda Packet

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October 7, 2015 Agenda Packet

TOWN OF INDIALANTIC
Brevard County, Florida 32903
REGULAR TOWN COUNCIL MEETING
October 7, 2015 Town Hall
AGENDA NO. 16-01

I. CALL TO ORDER AT 7:00 PM

Hon. Dave Berkman, Mayor
Hon. Stuart Glass, Deputy Mayor
Hon. Dick Dunn, 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 Civil Service Board, Code Enforcement Board, and Parks, Recreation and Beautification Committee

B. There will be openings, including reappointments, on the Civil Service Board, Code Enforcement Board, Heritage Committee, Parks, Recreation and Beautification Committee and Zoning and Planning Board in November

C. The 8th Annual WW5k will be held on Saturday, October 10, 2015

D. The Halloween Party will be held on Saturday, October 24, 2015 from 4-8 pm

E. The November Council meeting will be held on Thursday, November 12th at 7:00 pm

F. Town Hall will be closed on Wednesday, November 11th for Veterans’ Day

V. CONSENT AGENDA

A. Minutes No. 15-12 – Regular Meeting – September 9, 2015

B. Minutes No. 15-13 – Special Meeting – September 23, 2015

C. Appointments

1. Melbourne Beach Library Board – Elfriede Raedler and Thomas Carnohan would like to be reappointed. Reappoint Ms. Raedler and Mr. Carnohan

D. Resolution 16-01 – Urban Area Security Initiative Funding

E. Acceptance of the Town Manager’s evaluation

VI. ORDINANCES AND RESOLUTIONS

A. Ordinance 16-01 – Re-naming Orlando Park

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

B. Ordinance 16-02 – Amending the sign ordinance relating to signs in the R-1-A and R-1-B zoning districts

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

VII. UNFINISHED BUSINESS

A. Appointment of members to the code review task force

B. Discussion and possible action regarding facility naming criteria – Heritage Committee

VIII. NEW BUSINESS

A. Finance Director appointment confirmation

B. Local election scheduling

IX. ADMINISTRATIVE MATTERS

A. Report from Town Manager
Statistical Reports – September, 2015

B. Report from Town Attorney

X. REPORTS

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

XI. 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