Town of Sewall’s Point

Commission Workshop Agenda

February 15, 2017

5:30 P.M.

 

 

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                                                                                                        

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