Town of Sewall’s Point

Audio and Decision from Commission Meeting

January 26, 2016

7:00 p.m.

 

 

 

CALL TO ORDER- The meeting was called to order by Mayor Morris at 7:00 p.m. due to audio difficulty there is no audio for this portion of the meeting.            

 

Pledge of Allegiance – The Pledge of Allegiance was led by Mayor Morris at 7:00 p.m. due to audio difficulty there is no audio for this portion of the meeting.

 

Roll Call- Town Clerk Burch took roll call at 7:00 p.m. due to audio difficulty there is no audio for this portion of the meeting.

 

Present: Mayor Dan Morris, Vice Mayor James W. Campo, Commissioner Vincent N. Barile, Commissioner Paul Luger, Commissioner Jacqui Thurlow-Lippisch, Town Manager Pamela M. Walker, Town Attorney Glen Torcivia and Town Clerk Lakisha Burch.

 

Additions, Deletion or Changes to the Agenda – 7:01 p.m. due to audio difficulty there is no audio for this portion of the meeting.

 

Vice-Mayor Campo asked that the Financial Report be removed from the Consent Agenda.

 

Motion: To remove the Financial Reports from the Consent Agenda., Action: Approve, Moved by Vice Mayor James W. Campo, Seconded by Commissioner Paul Luger. Motion passed unanimously.

 

CONSENT AGENDA 7:03 p.m. due to audio difficulty there is no audio for this portion of the meeting.

1.    Financial Reports 

2.    Meeting Minutes

3.    Request to Proceed with Purchases Related to the DOT E-Crash Grant

 

Motion: To approve the Consent Agenda items 2 and 3. Action: Approve, Moved by Commissioner Paul Luger, Seconded by Vice Mayor James W. Campo. Motion passed unanimously.

 

 

Vice Mayor Campo stated some concerns he had regarding the Financial Reports and the wording of the Meeting Minutes and asked that his concerns be addressed and the Meeting Minutes be corrected.

 

Town Manager Walker responded to Vice Mayor Campo’s concern regarding the Financial Reports and Town Clerk Burch noted the correction in the wording of the Meeting Minutes.

 

Motion: To approve the Financial Report and to modify the Meeting minutes. Action: Approve, Moved by Mayor Dan Morris, Seconded by Vice Mayor James W. Campo. Motion passed unanimously.

 

COMMENTS FROM THE PUBLIC ON ANY TOPIC - 7:10 p.m. due to audio difficulty there is not audio for this portion of the meeting.   There was no public comment.

 

PUBLIC HEARING-             7:10 PM   Started at 7:10 but due to audio difficulty there is not audio for some portions of this item.   

 

4.    First Reading of Ordinance No. 408 Sign Code Ordinance

 

Town Attorney Torcivia read the Ordinance into the record.

 

Town Manager Walker presented the item.

 

Steve Garrett from Lucido & Associates, gave an overview of the update and changes regarding the sign code ordinance.

 

There was decision among the Commission.

 

There was consensus from the Commission to make corrections to the Ordinance and bring before the Commission at the February’s meeting for First Reading again due to all the changes.

 

DISCUSSION   8:56 PM          

 

5.    Award Bid # 2015-001 in the amount of $7,850 for Town Common Park Fountain to Tin Shark Fountainworks, LLC., and Bid # 2015-002 in the amount of $8,431.50 for Town Hall Construction to Masterpiece Builders, Inc.

 

Town Manager Walker introduced the item.

 

John Adams, Building Official, presented the item.

 

Motion: To approve the bids # 2015-001 for 7,850.00 for Town Common Park Fountain to TinShark Fountainworks, LLC and #2015-002 in the amount of 8,431.50 for Town Hall Construction to Masterpiece Builders, Inc., Action: Approve, Moved by Vice Mayor James W. Campo, Seconded by Commissioner Jacqui Thurlow-Lippisch.

Motion passed unanimously.

 

6.    Resolution to Adopt Budget Amendment for Building Department   9:09 PM

 

Town Manager Walker introduced the item.

 

Motion: To approve Resolution No. 822 to adopt Budget Amendment for Building Department., Action: Approve, Moved by Vice Mayor James W. Campo, Seconded by Commissioner Paul Luger. Motion passed unanimously.

 

7.    Resolution to Adopt the 2015 Martin County Unified Local Mitigation Strategy  9:39 PM

 

Town Manager Walker introduced Mr. Joe Capera, Town Engineer

 

Joe Capera, Town Engineer and owner of Captec Engineering, Inc. presented the item.

 

Motion: To approve Resolution No. 823 to adopt the 2015 Martin County Unified Local Mitigation Strategy., Action: Approve, Moved by Commissioner Jacqui Thurlow-Lippisch, Seconded by Vice Mayor James W. Campo. Motion passed unanimously.

 

8.    Committee Appointments  10:00 PM 

 

Motion: To approve the current appointments to the committee continue for the next year. Action: Approve, Moved by Vice Mayor James W. Campo, Seconded by Commissioner Jacqui Thurlow-Lippisch. Motion passed unanimously.

 

COMMISSIONERS OR STAFF COMMENTS     10:01 PM          

 

ADJOURN  10:22 PM                                      

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