REGULAR TOWN COUNCIL MEETING
Tuesday, October 23, 2018 @7:00 PM
AGENDA
I Call to Order
II Pledge of Allegiance
III Roll Call
IV Additions, Deletions or Changes to the Agenda
V Approval of Minutes
A. September 25, 2018 Board of Adjustments
B. September 25, 2018 Regular Town Council Meeting
VI 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.
VII 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.
1 General $ 450.00
- Genoni Lawsuit $1414.80
- Miller Cove Road $1026.50
Total: $2891.30
VIII 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 – Mayor McCormack
IX Public Hearing
A. Ordinance 2018-09 – Water Franchise Agreement – Second and Final Reading
AN ORDINANCE OF THE TOWN OF PALM SHORES, BREVARD COUNTY, FLORIDA GRANTING TO THE CITY OF MELBOURNE, ITS SUCCESSORS AND ASSIGNS, A WATER UTILITY FRANCHISE; REPEALING ORDINANCE NO. 88-07; AUTHORIZING THE MAYOR TO EXECUTE THE WATER FRANCHISE AGREEMENT ATTACHED HERETO AS EXHIBIT “A”; PROVIDING FOR SEVERABILITY, CONFLICT AND AN EFFECTIVE DATE.
X New Business
A. Site Plan Approval – Palm Shores Assisted Living Facility – Wickham Road and Windsor Estates Drive – Bowman Consulting Representative – Emma Sandell, E.I Project Engineer
B. Business Tax Receipt – JVC Enterprises, LLC – James Vita Applicant, 2395 Honeybrook Creek Drive, Palm Shores, FL 32935 – Marketing and Website Development
XI Old Business
XII Adjournment
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