TOWN OF MELBOURNE VILLAGE 555 Hammock Road . Melbourne Village Brevard County . Florida 32904-2513 723-8300 . Fax Email: owemeboumealageors 984-7219 (321) The7 Tinwn ThatReallyCarer Telephone: (321) REGULAR COMMISSION MEETING Revised Agenda Tuesday. January 23, 2024 6:30 PM AHF Hall I. Call to Order: II. Pledge of Allegiance: III. Roll Call: IV. Mayor's Report: (at table) V. Aditions/Deletionsandi Re-ordering: VI. Correspondence Appearances, Presentations: A) Beautification request for funds B) Richard Jones letter- - Hire al lobbyist VII. Public Forum (3-minute limit each) VIII. Department Reports A) Public Safety - Sheriff's Department - Lt. Gish B) Public Works/Code Enforcement - Commissioner Muzzone Adminstraton/reasurers Report - Heather Roberts, Town Clerk (at table) D) Building Department - Heather Roberts, Town Clerk (in Finance Packet) (Alli items appearing on the CONSENT AGENDA are listed as recommended actions and are considered to be routine and will be acted upon in one motion. SPECIFIC ITEMS may be removedi for separate consideration, any Item sO removed willl be considered under new business). E) Opportunity for Audience input regarding Consent Agenda F) Opportunity for Commission to Remove Items from Consent Agenda IX. Consent Agenda G) Recommended Actions: 1) Approval of Minutes: For Filing (a) Regular Commission Meeting - December 19,2023 (b) Special Commission Meeting - January 9, 2024 (c) Town Review Board Meeting - December 11, 2023 (d) Beautification Committee Meeting - November: 14, 2023 (e) Beautification Committee Report- -January: 16, 2024 2) Acceptance of Financial Statements - December 2023 3) Approval of Reports: FOR FILING ONLY (a) Department Reports: Public Safety, Public' Works, Code Enforcement, Adminstraton/reasurers Report, Building Department. 4) Appointments & Resignations- - Commissioner. Jones Resignation Letter 5) rodamaton/Pesoutons Page 1 of2 X. New Business: XI. Unfinished Business: A) Hudson's Furniture Buffer Strip A) Waste Pro - Resolution 2024-01 (at table) XII. Commission & Verbal Committee Reports- A) SCLOC Dinner - January 8, 2024, Hosted by City of Palm Bay B) SCLOC upcoming Dinner- - February 12, 2024, Hosted by the City of Rockledge XIII. Action Item Review: XIV. Approval for Payment: None XV. Adjournment: lfani individual decidest toa appeal any decision madel byt the Town Commission with respect to anyr matter consideredo at thisn meeting, arecordo andt transcript oft the proceedings willl ber requiredo andt thei individual will needt to ensure thato verbatim recordo andt transcripto oft the proceedingsi is made, whichr recordi includes the testimony ande evidence upony whicht thec appeali is basedo andy willl bec acceptablei inac courtofl law (FS286.0105). Such person must provide ar methodforn recording and transcribing the proceedings verbatim ast the7 Town does notp provides sucho arecordort transcript. Inc accordance witht theA Americans Disabilities Act and Section 286.26, Floridas Statutes, persons needing specialo accommodations) fort this meetings shall, withino aredsonable time prior tot ther meeting contactt the Officed ofthe7 Town Clerk (321)7 723-8300. Page 2 of2