Town of Sewall’s Point
Commission Workshop Agenda
February 15, 2017
CALL TO ORDER 5:31 PM
Pledge of Allegiance
Moment of Silence
Roll Call 5:32 PM Roll Call.
Present: Mayor James W. Campo, Vice Mayor Paul Luger, Commissioner Vinny Barile, Commissioner Frank Fender, Town Manager Pamela M. Walker, Town Attorney Glen Torcivia and Town Clerk Lakisha Burch.
Absent: Commissioner Dan Morris.
Additions, Deletions or Changes to the Agenda 5:35 PM
Motion to approve the agenda removing item 4 was made by Vice-Mayor Luger and seconded by Commissioner Barile. Motion passed unanimously.
COMMISSIONERS COMMENTS ON NON-AGENDA ITEMS 5:35 PM
Mayor Campo stated that he would like to continue to get paper agendas. Would like to also move the times of the Commissioner Workshop to 5:30 p.m. and regular Commission Meeting to 7:00 p.m.
COMMENTS FROM THE PUBLIC ON ANY TOPIC 5:37 PM
There was public comment from
PRESENTATIONS 5:47 PM
1. Fuji Clean System by Mr. Eric Engler from Oceans International
Commissioner Barile introduced the speaker Mr. Eric Engler and Mr. Morris Smith. Mr. Engler and Smith gave a presentation regarding the Fuji Clean System. There was discussion among the Commission and Mr. Engler and Smith.
There were public comments.
DISCUSSION 6:32 PM
2. Changes to Short Term Rental Ordinance
Town Attorney Torcivia presented the item and there was discussion among the Commission and the Town Attorney.
The Commission reached a consensus to allow the Town Attorney to continue to make changes to the Rental Ordinance and bring back before the Commission for a first reading.
3. Naming Town Properties 6:50 PM
Town Attorney Torcivia presented the item. There was discussion among the Commission and the Town Attorney.
There were public comment from Don Weiner and Mona Leonard.
The Commission reached a consensus to have the Town Attorney draft a policy for Naming of Town Properties.
Commissioner Barile asked that the record reflect that he is against this policy.
4. CIP Planning Budget ($105,000.)- Tabled to the next meeting
5. Moment of Silence 7:29 PM
Commissioner Barile presented the item stating that some residents have a problem with the Moment of Silence and Town Attorney Torcivia commented and there was discussion among the Commission.
The Commission reached a consensus to defer to the Mayor on this item.
6. Marguerita/Mandalay Grant Agreements 7:37 PM
Town Engineer, Joe Capra addressed the Commission regarding the delaying of signing of the two grants. There was discussion among the Commission and Mr. Capra.
7. Town Clerk Salary Survey 7:54 PM
Town Manager presented the item.
There was public comment from Bill Escue.
COMMISSIONERS OR STAFF COMMENTS 8:19 PM
ADJOURN 8:32 PM