TOWN OF INDIALANTIC

Brevard County, Florida  32903

REGULAR TOWN COUNCIL MEETING

June 20, 2006 Town Hall

MINUTES NO. 06-09

 

MINUTES OF A TOWN COUNCIL MEETING HELD IN THE INDIALANTIC TOWN HALL ON JUNE 20, 2006

 

PRESENT:

Hon. Vince Benevente, Deputy Mayor

Hon. Dave Berkman, Councilman

Hon. Bruce Bogert, Councilman

Hon. Mike McCabe, Councilman

Paul Gougelman, Town Attorney

Christopher W. Chinault, Town Manager

Laura Eaton, Town Clerk

 

ABSENT:  Hon. Daniel S. Trott, Mayor

 

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 Benevente called the meeting to order at 7:00 pm.

 

    II. PLEDGE OF ALLEGIANCE

 

  III. PUBLIC

 

             A.     Lois Schissel, 440 10th Avenue, requested that more trash cans be added on the south side of the causeway.

 

             B.     Loren Goldfarb, 320 Deland, gave an update on the Heritage Committee.

 

             C.     Demi Morekas, 2730 S. A1A, received clarification regarding dogs at outdoor restaurants.

 

  IV. PUBLIC ANNOUNCEMENTS

 

            The Town Clerk read the following announcements:

 

A.     There are currently openings on the Board of Adjustment, Budget and Finance Committee, Civil Service Board and Parks, Recreation and Beautification Committee

 

             B.     There will be openings on the Board and Adjustment and Budget and Finance Committee in July

 

             C.     Town Hall will be closed Tuesday, July 4th

 

   V. CONSENT AGENDA

 

A.     Minutes No. 06-08– Regular Meeting – May 16, 2006

 

             B.     Approval of the Auditor Selection Committee’s ranking of audit firms and authorization for the Town Manager to negotiate a contract with the number one firm

 

             C.     Approval for the Brevard Watercolor Society to hold an art show in Nance Park March 24-25, 2007

 

             D.     Authorization for Deputy Mayor Benevente to attend the Florida League of Cities’ 80th Annual Conference as the Town’s voting delegate

 

             E.     Approval of mid-year budget adjustments

            

                  Councilman Bogert moved to approve the consent agenda.  Councilman Berkman seconded.  Motion carried unanimously.

     

  VI.   APPOINTMENTS

            

VII. ORDINANCES AND RESOLUTIONS

 

             A.     Ordinance 06-08  - Amending the qualifying provisions of the Town Charter for Town Council to comply with County election deadlines

 

                   1.     Second reading – by title only

 

                        The Town Clerk read the ordinance by title only.

 

                   2.     Public hearing and adoption

 

                        There were no public comments.

 

                        Councilman Bogert moved to adopt Ordinance 06-08.  Councilman McCabe seconded.  Motion carried unanimously.

 

             B.     Ordinance 06-09 – Amending Sec. 13-3(c)6 and Sec. 17-106.3(6) regarding the duration that banners may be displayed

 

                   1.     Second reading – by title only

 

                        The Town Clerk read the ordinance by title only.

 

                   2.     Public hearing and adoption

 

                        There were no public comments.

 

                        Councilman Berkman moved to adopt Ordinance 06-09.  Councilman McCabe seconded.  Motion carried unanimously.

 

             C.     Ordinance 06-10 – Amending Sec. 15-18.1(k) to allow full time employees to receive one free parking permit

 

                   1.     First reading – by title only

 

                        The Town Clerk read the ordinance by title only.

 

                   2.     Public hearing and adoption on first reading

 

                        There were no public comments.

 

                        Deputy Mayor Benevente moved to approve Ordinance 06-10 on first reading.  Councilman Berkman seconded.  Motion carried unanimously.

 

             D.     Ordinance 06-11 – Amending Sec. 7-28 relating to qualifications for volunteer firefighters

 

                   1.     First reading – by title only

 

                        The Town Clerk read the ordinance by title only.

 

                   2.     Public hearing and adoption on first reading

 

                        There were no public comments.

 

                        Councilman Bogert moved to approve Ordinance 06-11 on first reading.  Councilman McCabe seconded.  Motion carried unanimously.

            

 

     

VIII. UNFINISHED BUSINESS

     

  IX.     NEW BUSINESS

 

   X.     ADMINISTRATIVE MATTERS

 

A.     Report from Town Manager

Statistical Reports – May, 2006

 

B.     Report from Town Attorney

 

                  Attorney Gougelman advised that the Town is waiting for statistical information for the sexual predator ordinance which will be presented at the July meeting.

 

  XI. REPORTS

 

A.     Mayor Trott was not present.

 

B.     Deputy Mayor Benevente reported that the Space Coast League of Cities meeting will be July 10, 2006 hosted by Indian Harbour Beach. 

 

C.     Councilman Berkman complimented staff on the improvements being made in Orlando Park and received clarification regarding the proposed FRDAP grant for Riverside Park.

 

D.     Councilman Bogert congratulated Town Manager Chinault on becoming a grandfather.

 

E.     Councilman McCabe received updates on the causeway lights, possible grants from the St. Johns River Water Management District and the planning consultant.  He advised his next neighborhood meeting will be July 16, 2006 at 7:00 pm at the Tampa Avenue crossover.

 

XII. ADJOURNMENT

 

            The meeting adjourned at 7:17 pm.

 

                                                                        TOWN OF INDIALANTIC

 

 

 

 

                                                                        __________________________

                                                                        Vincent Benevente

                                                                        Deputy Mayor

 

ATTEST:_______________________

            Laura Eaton, CMC

            Town Clerk