TOWN OF SEWALL’S POINT AUDIO AND DECISION

January 23, 2018

7:00 P.M.

  

CALL TO ORDER   7:00 PM   

Pledge of Allegiance

Roll Call

Present: Mayor Paul Luger, Vice Mayor Frank Fender, Commissioner Vinny Barile, Commissioner James W. Campo, Commissioner Dan Morris, Town Manager Pamela M. Walker Town Attorney Glen Torcivia

Additions, Deletions or Changes to the Agenda  7:00 PM

 

Commissioner Barile asked could item 6 be removed from the Agenda and there was discussion among the Commission, without there being a seconded motion failed.  

 

CONSENT AGENDA

1.    Financial Reports

2.    Meeting Minutes

3.    Building Activity Report

4.    Police Activity Report

Motion: To approve the Consent Agenda, Action: Approve, Moved by Commissioner James W. Campo, Seconded by Vice Mayor Frank Fender. Motion passed unanimously.

 

COMMISSIONER COMMENTS ON NON-AGENDA ITEMS  7:04 PM 

 

 

COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS     7:11 PM                              

There was public comment from Denise Serls.

DISCUSSION                                                                                                          

5.    Fire and Emergency Services Fee   7:14 PM

Town Manager Walker presented the item to the Commission.  There was discussion among the Commission regarding the Fire and Emergency service fee.

Motion: To have Town Manager Walker present concept 3 to the City Manager of the City of Stuart regarding the Fire and Emergency Service., Action: Approve, Moved by Commissioner James W. Campo, Seconded by Commissioner Vinny Barile. Motion passed 3-1.

6.      Indialucie Stormwater Property   8:00 PM

Town Manager Walker presented the item to the Commission. There was discussion among the Commission.

There were public comments.

Motion: To accept staff recommendation, Action: Approve, Moved by Commissioner James W. Campo, Seconded by Vice Mayor Frank Fender. Motion passed unanimously.

 

7.    Decennial Charter Review   8:38 PM

Town Manager Walker presented the item.

 

COMMISSIONERS OR STAFF COMMENTS   9:03 PM                                

 

ADJOURN   9:47 PM 

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