REGULAR TOWN COUNCIL MEETING
Tuesday, January 24, 2017@ 7:00 PM
AGENDA
I Call to Order
II Pledge of Allegiance
III Roll Call
IV Presentation
Mike Sittig – Florida League of Cities
V Additions, Deletions or Changes to the Agenda
VI Approval of Minutes
A. November 22, 2016 Regular Town Council Meeting
VII Public Forum: Persons wishing to speak must fill out a speaker card and return it to the Clerk. Comments will be limited to three (3) minutes. Note, however, that State law and administrative rules prevent the Town Council from taking any formal action on any item discussed at this time. The Council may schedule such items as regular agenda items and act upon them in the future.
VIII Consent Agenda - This section is reserved for routine, non-controversial items requiring council action. These items are handled with a singular motion and without council discussion. Any councilman may request that an item be removed from consent agenda for discussion under New Business.
IX Reports
A. Treasurer’s Report
B. Mayor’s Report
C. Council Reports
D. Town Planner Report
E. Town Building Official Report
F. Town Clerk/Code Enforcement Update
G. Charitable Contribution – Councilwoman Secord
X Public Hearing
A. Ordinance 2017-01 – Amending the Land Usage Code (recommended for approval by the Planning and Zoning Board on January 17, 2017). First Reading
AN ORDINANCE OF THE TOWN OF PALM SHORES, BREVARD COUNTY, FLORIDA, AMENDING THE LAND USAGE CODE OF THE TOWN; AMENDING SECTION 157.003 PROVIDING A DEFINITION FOR MINI-STORAGE FACILITY; AMENDING SECTION 157.270 (D) BY DELETING SUBSECTION (3) RESIDENTIAL USES; AMENDING SECTION 157.285 (B) (12), ADDING A NEW SUBSECTION (13) PROVIDING FOR MINI-STORAGE FACILITIES AND CRITERIA FOR THEIR ESTABLISHMENT: AMENDING 157.285 (E)(3) RELATING TO RESIDENTIAL USES; DELETING SUBSECTION (4), PROVIDING FOR RENUMBERING AND AMENDING OLD SUBSECTION (6) NOW NEW SUBSECTION (5) OF SECTION 157.300 (D) AND AMENDING SECTION 157.300 (E) (1); DELETING SECTION 157.435 IN ITS ENTIRETY RELATING TO PLANNED UNIT DEVELOPMENTS; PROVIDING FOR CONFLICTS, SEVERABILITY, AREA ENCOMPASSED, CODIFICATION AND
AN EFFECTIVE DATE.
B. Ordinance 2017-02 - Declaring A Temporary Moratorium On The Operation Of Medical Marijuana Treatment Centers And Medical Marijuana Dispensing Organizations – First Reading
AN ORDINANCE OF THE TOWN COUNCIL OF PALM SHORES, FLORIDA, DECLARING A TEMPORARY MORATORIUM ON THE OPERATION OF MEDICAL MARIJUANA TREATMENT CENTERS AND MEDICAL MARIJUANA DISPENSING ORGANIZATIONS WITHIN THE TOWN; PROVIDING FOR CONFLICTS, SEVERABILITY, AND PROVIDING AN EFFECTIVE DATE.
C. Resolution 2017–01 – Appointment of Municipal Officials to the 2017/2018 Constitution Revision Commission.
A RESOLUTION OF THE TOWN OF PALM SHORES, FLORIDA, URGING THE APPOINTMENT OF MUNICIPAL OFFICIALS TO THE 2017-18 CONSTITUTION REVISION COMMISSION; SUPPORTING THE PROTECTION OF MUNICIPAL HOME RULE; SUPPORTING THE POSITIONS OF THE FLORIDA LEAGUE OF CITIES, INC.; SUPPORTING THE APPOINTMENT OF FLORIDA LEAGUE OF CITIES PRESIDENT, BOCA RATON MAYOR SUSAN HAYNIE; PROVIDING AN EFFECTIVE DATE.
D. Resolution 2017-02 – Deferred Compensation – Town Account Jane Antonsen to Discuss
A RESOLUTION OF THE TOWN OF PALM SHORES ESTABLISHING A DEFERRED COMPENSATION PLAN; PROVIDING FOR EXECUTION OF TRUST JOINDER AGREEMENT; PROVIDING FOR ADOPTION OF A DEFERRED COMPENSATION PLAN; PROVIDING FOR ACKNOWLEDGEMENT OF MASTER TRUSTEES; PROVIDING FOR EXECUTION OF AN ADOPTION AGREEMENT; PROVIDING FOR ABIDING BY TERMS AND ACCEPTANCE OF SERVICES; PROVIDING FOR TERMINATION OF PARTICIPATION; PROVIDING FOR ACKNOWLEDGEMENT REGARDING ASSETS; PROVIDING FOR APPROVAL BY MASTER TRUSTEES; PROVIDING FOR FULL FORCE AND EFFECTIVENESS; PROVIDING FOR REPEAL OF CONFLICTING RESOLUTIONS; AND PROVIDING AN EFFECTIVE DATE.
XI New Business
A. Business Tax Receipt – Adam King, Photographer Applicant – 4665 Amaca Bay Lane, Palm Shores, FL 32935.
B. Mr. Jack Kaaua – Discussion regarding his variance application scheduled for public hearing at the February 28, 2017 meeting.
XII Old Business
A. Proposed Dog Park (Returned for reconsideration) - Director, Joe Hellebrand, Brevard County Animal Services Operations
XIII Adjournment
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