Town of Sewall’s Point

Regular Meeting Agenda Audio and Decision

January 24, 2017

5:30 P.M.

CALL TO ORDER   5:31 PM    

Pledge of Allegiance   5:31 PM 

Moment of Silence

Roll Call    5:32 PM 

 

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

 

Additions, Deletions or Changes to the Agenda   5:32 PM

 

Town Manager Walker requested that item 4 on the consent agenda be removed and to add an item regarding Marguerita Mandalay Grant Agreement #2 as item 6.A.

 

Motion was made by Vice Mayor Luger, seconded by Commissioner Fender to amend the agenda as requested. Motion passed unanimously (Commissioner Morris – Absent).

 

CONSENT AGENDA    5:35 PM                       

1.    Financial Reports

2.    Building Activity Report

3.    Police Activity Report

4.    Finding of Exigency for Telephonic Participation in Meeting

 

Motion by Vice Mayor Luger, seconded by Commissioner Fender to approved the consent agenda as amended. Motion passed unanimously (Commissioner Morris – Absent).

 

COMMISSIONERS COMMENTS ON NON-AGENDA ITEMS    5:35 PM

 

Commissioner Barile, Commissioner Fender, Vice Mayor Luger and Mayor Campo made comments.     

 

COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS                                

 

There were no public comments.

 

DISCUSSION

5.    Update on Grant and Special Appropriation Requests   5:44 PM

 

Motion was made by Vice Mayor Luger, seconded by Commissioner Fender to ratify the submittal of a second appropriation request of $750,000 with a Town match of $750,000. Motion failed on 2/2 vote (Commissioner Morris absent).

Motion was made by Commissioner Fender, seconded by Vice Mayor Luger to amend the original appropriation request of $1.5 million with a Town match of $1.5 million for the entire project. Motion passed unanimously (Commissioner Morris absent).

 

6.    Execution of SFWMD Exfiltration Grant Agreement for $31,630 (Marg./Mandalay)   7:53 PM 

6A. Marguerita Mandalay Grant Agreement #2

 

Consensus was reached by the Commission to table item 6 and 6A. to the next Regular Commission Meeting on February 28, 2017.

 

7.    Appointments to Board of Zoning Adjustment   8:06 PM 

 

Motion was made by Vice Mayor Luger, seconded by Commissioner Fender to appoint Fernando Giachino, Frank Tidikis, and Howard Preissman as members and Anne Schmidt as an alternate member. Motion passed unanimously (Commissioner Morris absent).

 

8.    Consideration of a Fundraising and Naming Ordinance   8:07 PM 

 

Motion by Vice Mayor Luger, seconded by Commissioner Fender to bring back a Fundraising and Naming Ordinance for first reading at the February 28, 2017 Commission meeting. Motion passed 3/1 (Commissioner Barile voting no and Commissioner Morris absent).

 

9.    Medical Marijuana Dispensary Moratorium   8:13 PM 

 

Motion was made by Vice Mayor Luger, seconded by Commissioner Fender to bring back Medical Marijuana Dispensary Moratorium for one year for first reading at the February 28, 2017 Commission meeting. Motion passed unanimously (Commissioner Morris absent).

 

10. Rental Ordinance Modifications   8:19 PM

 

Commission reached consensus to bring back an Ordinance for discussion at the next workshop and for first reading at the next Commission meeting.  

 

COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS                                 

 

There were no public comments.

 

COMMISSIONERS OR STAFF COMMENTS     8:45 PM 

 

Mayor Campo and Commissioner Barile made comments.

                                                                                             

The Commission reached consensus to change the workshop to February 15, 2017 at 5:30 pm.

 

ADJOURN   8:48 PM 

 

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