09 12 2019 Town of Sewall’s Point

Town Commission Minutes of PRELIMINARY BUDGET HEARING

September 12, 2019

5:05 P.M.

CALL TO ORDER

Pledge to the Flag

 Roll Call   5:08 PM Roll Call.

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

 

  5:08 PM  Additions, Deletions or Changes to the Agenda

Addition to the agenda to amend the Town Manager Recruitment timeline.

  5:09 PM  PUBLIC COMMENT ON NON-AGENDA ITEMS PLEASE SUBMIT A COMMENT CARD TO THE TOWN CLERK AND LIMIT YOUR COMMENTS TO THREE MINUTES.

The following members of the public came forward and offered public comment:

Lida Arneborg and Marion Kavovit

 

  5:13 PM  DISCUSSION

                                                                                                                          Commission Sponsor                 Staff Recommendation

  5:13 PM  1. Hurricane Dorian Report                                                                                                                    Mayor                              n/a

 

Chief Ciechanowski came forward and gave a brief update regarding hurricane Dorian.

1A. Added Item

Town Manager Timeline amendment.

Town Manager Walker gave a brief overview regarding the

  5:30 PM Motion: , Action: Approve, Moved by Vice Mayor Frank Fender, Seconded by Commissioner Dave Kurzman.

   5:30 PM  Commissioner Campo gave a brief introduction to introduce the budget process to the two new Commissioners.

  5:35 PM  PUBLIC HEARING

Brad Larsen of NFP, and Terilynn MacWilliam came forward and gave a brief overview of the Town’s Employee benefits.

 2. Discussion of Proposed Tentative Millage Rate and Proposed Budget Mayor

  7:30 PM  3. Comments from the Public regarding the proposed tentative budget and millage rate                      Mayor                          n/a

The following members off the public came forward and offered public comment:

Dave Adams

Scott Wade

Veronica Piccolo

Kathy Miscoski

Cynthia Lucus

After a discussion by the Commission and staff, the Commission agreed to amend the health insurance formula for employees, increased attorney fees and decreased road fees. 

  8:33 PM  4. Resolution No. 874, adopting the tentative millage rate for fiscal year 2019-2020                              Mayor                      Approve

  8:33 PM Motion: Res 874, Action: Approve, Moved by Commissioner James W. Campo, Seconded by Vice Mayor Frank Fender.

Motion passed unanimously.

  8:34 PM  5. Town Manager announcement of the percentage by which the adopted tentative millage rate exceeds the

rolled back rate                                                                                                                                                                                                         Mayor                                  n/a

Town Manager Walker announced the tentative millage which exceeds the rolled back rate.

  8:35 PM  6. Resolution No. 875, adopting the tentative budget for fiscal year 2019-2020                                                Mayor                          Approve

  8:36 PM Motion: Res 875, Action: Approve, Moved by Commissioner James W. Campo, Seconded by Vice Mayor Frank Fender.

Motion passed unanimously.

  8:36 PM  7. Resolution No. 876, adopting the Five Year Capital Improvement Plan for fiscal year 2019-2020                    Mayor                      Approve

  8:38 PM Motion: Res 876, Action: Approve, Moved by Vice Mayor Frank Fender, Seconded by Commissioner Dave Kurzman.

Motion passed unanimously.

   8:39 PM  8. Resolution No. 877, adopting the Annual Salary & Benefits Plan for fiscal year 2019-2020 Mayor Approve

  8:39 PM Motion: Res 877 , Action: Approve, Moved by Commissioner Dave Kurzman, Seconded by Commissioner Kaija Mayfield.

Motion passed unanimously.

  8:40 PM  COMMISSIONERS OR STAFF COMMENTS

Vice Mayor Fender announced he would be out of town on September 26, 2019 and would like to participate remotely.

  8:44 PM  ADJOURN

  8:45 PM Motion: Adjourn , Action: Approve, Moved by Commissioner James W. Campo, Seconded by Commissioner Dave Kurzman.

Motion passed unanimously.

 

 

 

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