Town of Sewall’s Point

Commission Workshop Audio and Decision

February 13, 2018

5:30 P.M.

 

CALL TO ORDER  5:31 PM   

Pledge of Allegiance

Roll Call  5:32 PM

 

Present: Mayor Paul Luger, Vice Mayor Frank Fender, Commissioner Vinny Barile, Commissioner James W. Campo, Town Manager Pamela M. Walker and Town Clerk Lakisha Burch. Absent: Commissioner Dan Morris.

 

Additions, Deletions or Changes to the Agenda

 

There were no additions, deletions or changes to the agenda.

 

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

 

COMMISSIONERS COMMENTS ON NON-AGENDA ITEMS  5:32 PM                        

 

COMMENTS FROM THE PUBLIC ON ANY TOPIC          5:32 PM             

There were public comments.       

 

DISCUSSION  5:54 PM                                                                                                       

1.    Prohibition of Medical Marijuana Dispensaries   5:55 PM

 

Town Manager Walker presented the item to the Commission regarding Medical Marijuana Dispensaries.

 

There were consensus by the Commission to move forward to bringing Ordinance to the Commission for first reading.

  

2.    Renewal of Continuing Services Contract with Captec Engineering  5:56 PM

 

Town Manager Walker presented the item to the Commission regarding the renewal of continuing services contract with Captec Engineering. Mr. Capra would like to increase his fee to 135.00 per hour and extend contract for another 3 years.

 

There were consensus by the Commission to increase Captec Engineering fee to 135.00 per hour and extend the contract for another 3 years.

 

3.    Financial Review of South Sewall’s Point Road Capital Project  5:58 PM 

 

Town Manager Walker presented the item to the Commission regarding the financial review of South Sewall’s Point Road Capital Project.

 

There was discussion among the Commission regarding this item.

 

4.    Brief Review of Tree Removal Permit Requirements  6:51 PM

 

Town Manager Walker presented the item to the Commission regarding the removal of tree permit requirements.

 

5.    Mayor Luger regarding Prevention of Power Outages  6:58 PM

 

Town Manager Walker presented the item to the Commission and thanked the resident who gave his input on the matter. Mayor Luger stated that he put it on the agenda due to outages during storms and thank that the Ordinance should be changed and would like to hear the Commission input on the matter.

 

There was discussion among the Commission regarding this item with each Commission giving their thoughts on the matter.

 

6.    Indialucie Civic Association Letter re: “No Parking in Circle”  7:13 PM

 

Town Manager Walker presented the item to the Commission regarding “No Parking in Circle” sign.

 

Commission reached consensus to put sign up.

 

COMMISSIONERS OR STAFF COMMENTS  7:25 PM

 

 

ADJOURN   7:35 PM 

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