Town of Sewall’s Point

Town Commission Minutes of special commission MEETING

SEPTEMBER 18, 2019 7:00 pm

 

  7:04 PM  CALL TO ORDER

 

 

  7:04 PM  Pledge to the Flag

 

Roll Call

 

  6:56 PM Roll Call.

 

Present: Vice Mayor Frank Fender, Mayor Vinny Barile, Commissioner James W. Campo, Commissioner Dave Kurzman, Town Attorney Glen Torcivia (Not voting), Commissioner Kaija Mayfield.

Town Manager Pamela M. Walker (Absent),

 

 

  7:05 PM  Additions, Deletions or Changes to the Agenda

 

  7:05 PM Motion: Approve moving items 3,4,5 before items 1,2, Action: Adjourn, Moved by Commissioner James W. Campo, None seconded.

 

PUBLIC COMMENT ON NON-AGENDA ITEMS

 

DISCUSSION

                                                                                                                            Commission Sponsor  Staff Recommendation

 

  7:05 PM

 

*Item 4 was heard at this time. 

 

4. FDEM Contract Amendments                                                                 Mayor  Approve    

 

Attorney Torcivia gave a brief overview on the contract amendment.

 

  7:06 PM Motion: , Action: Approve FDEM Contract Amendments                                                                  Moved by Commissioner James W. Campo, Seconded by Vice Mayor Frank Fender.

Motion passed unanimously.

 

*Item 3 was heard at this time

                                                                                              

 3. Interlocal Agreement with Martin County for Building Department Services

                                                                                                                                Mayor

  7:07 PM Motion: , Action: Approve Interlocal Agreement with Martin County for Building Department Services, Moved by Vice Mayor Frank Fender, Seconded by Commissioner Dave Kurzman.

Motion passed unanimously.

 

  7:08 PM

 

*Item 5 was heard at this time.

5. Attorney Client Session Request                                                             Mayor  n/a

 

  7:10 PM Motion: , Action: Approve Attorney Client Session Request Attorney , Moved by Commissioner James W. Campo, Seconded by Commissioner Kaija Mayfield.

Motion passed unanimously.

                                                                                                      

   7:11 PM

 

Items 1, 2 were heard at this time.

 

1. Select Semi-Finalists for Town Manager Recruitment                                  Mayor   n/a                                                                                                                     

 

After discussion by the Commission the following motion was made:

  7:23 PM Motion: Semi Finalist List of :

D'Ambra, Frank

Bradford, Thomas

McCroskey, James

Berger, Michelle Lee

Vitas, Bogdan

McNaul,  Lawrence

Lawrence, Jason

Fox, Traci

Grover, Phyllis

Quirk, Christopher

, Action: Approve Semi Finalist List, Moved by Vice Mayor Frank Fender, Seconded by Commissioner James W. Campo. Motion passed unanimously.

  7:26 PM

 

 2. Standard Contract Form for Town Manager                                                 Mayor   n/a

 

Town Attorney Torcivia gave a brief overview of the proposed Town Manager Contract.

 

The Commission discussed and suggested changes to the form contract.

 

  7:54 PM Motion: Approve modified Town Manager Contract as discussed. , Action: Approve, Moved by Vice Mayor Frank Fender, None seconded.

Motion passed unanimously.

 

 Items 3, 4, 5 were heard earlier.

 

3. Interlocal Agreement with Martin County for Building Department Services   Mayor

                                                                                                                               

 

4. FDEM Contract Amendments                                                                     Mayor  Approve                                  

                                                                                                                              

 

5. Attorney Client Session Request                                                                  Mayor  n/a

                                                                                                                                

  8:00 PM  COMMISSIONERS OR STAFF COMMENTS

 

  8:00 PM  ADJOURN       

 

  8:00 PM Motion: , Action: Adjourn, Moved by Commissioner Dave Kurzman, Seconded by Commissioner Kaija Mayfield.

Motion passed unanimously.

 

Reconvened:

 

The Commission discussed the moving of the meeting of October 8, 2019 to October 10, 2019 for an all-day session.

 

   8:03 PM Motion: , Action: Approve Moving the Meeting of October 8, 2019 to October 10, 2019 for an all-day session. Moved by Vice Mayor Frank Fender, Seconded by Commissioner Dave Kurzman. Motion passed unanimously.

 

  8:04 PM ADJOURN

 

Motion: , Action: Adjourn, Moved by Vice Mayor Frank Fender, Seconded by Commissioner Kaija Mayfield. Motion passed unanimously.

   

APPROVED:

                 _____________________________________                                                                                                                                                        

               Mayor Vinny Barile, Presiding Officer

               ATTEST:

             ___________________________________

             Cheryl, White, Town Clerk

                                        Minutes approved at the meeting of: September 26, 2019

 

 

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