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Town Council Agenda 01/29/2019
REGULAR TOWN COUNCIL MEETING
Tuesday, January 29, 2019 @7:00 PM
AGENDA

I       Call to Order

II      Pledge of Allegiance

III     Oath of Office

IV      Roll Call

V       Additions, Deletions or Changes to the Agenda
        
VI      Approval of Minutes  
        A.      November 27, 2018 Regular Town Council Meeting
        B.      December 3, 2018 Organizational 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.

        A.      Schillinger and Coleman (November)  
        Genoni Lawsuit                  $  925.00
        General                         $  250.00
        Miller Cove Road                        $1837.50
B.      Schillinger and Coleman (December)
        Genoni Lawsuit                  $   375.00
        General                         $  125.00
        Miller Cove Road                        $2187.50
        C.      Stephen D. Spivey. Esq. (Mediator)
        Miller Cove Road                        $1353.33 – May not be a final bill
                
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 2018-10 – Building Inspections Regulations – Second and Final Reading   

AN ORDINANCE OF THE TOWN OF PALM SHORES, BREVARD COUNTY, FLORIDA; RELATING TO BUILDING AND BUILDING REGULATIONS; AMENDING CHAPTER 150 OF THE CODE OF ORDINANCES OF THE TOWN; ADDING SECTION 150.16 INSPECTIONS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCORPORATION INTO THE TOWN’S CODE OF ORDINANCES; PROVIDING AN EFFECTIVE DATE.  


B.      Resolution 2019-01 – Schedule of Fees
        
A RESOLUTION OF THE TOWN OF PALM SHORES, BREVARD COUNTY, FLORIDA, PROVIDING FOR A SCHEDULE OF FEES PURSUANT TO VARIOUS PROVISIONS OF THE LAND USAGE CODE OF THE TOWN; PROVIDING FOR CONFLICTS AND AN EFFECTIVE DATE

XI      New Business
        A.      Proclamation – Problem Gambling Awareness Month

XII     Old Business
        A.  Settlement with LTM of Florida Holdings     

XIII    Adjournment