Town of Sewall’s Point

Audio and Decision from Commission Meeting

March 22, 2016

7:00 P.M.

 

CALL TO ORDER   7:01 PM 

Pledge of Allegiance

Roll Call

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.

 

Addition, Deletions or Changes to the Agenda  7:01 PM

 

Mayor Morris has asked that the item 8 moved to item # 3 due to him having to leave for family reasons. Town Manager Walker also added the Financial Balance Sheet to the agenda she also asked that item 3.

 

Motion: To approve the changes to the Agenda, Action: Approve, Moved by Vice Mayor James W. Campo, Seconded by Commissioner Paul Luger. Motion passed unanimously.

 

CONSENT AGENDA   7:05 PM 

1.      Financial Reports

2.      Meeting Minutes

 

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

 

COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS    7:08 PM                

There was public comment by Ella Ford.

 

PRESENTATION AND PROCLAMATION

3.      Proclamation Keep Martin Beautiful/Great American Cleanup- moved to Consent Agenda

4.      Martin County Historical Preservation Board applicability to municipalities  7:49 PM

 

Mr. Dewitt Pryce presented the item.

 

DISCUSSION   8:06 PM 

5.      Request for FEMA Grant Extension support by Fote/Baby

 

Town Manager Walker presented the item.

 

Mr. Fote-Babey addressed the Commission

 

There was public comment by Mr. Dewitt Pyrce.

 

The Commission reached a consensus to allow the FEMA Grant Extension support for Fote/Babey.

 

RESOLUTION   8:31 PM 

6.      Resolution No. 827 Re-adopting the Governmental Money Purchase Plan and Trust and re-designating ICMA Retirement Corporation as the Plan Administrator

 

Town Manager Walker presented the item.

 

Motion: To approve Resolution No. 827 Re-adopting the Governmental Money Purchase Plan and Trust and re-designating ICMA Retirement Corporation as the Plan Administrator, Action: Approve, Moved by Commissioner Paul Luger, Seconded by Commissioner Vincent N. Barile. Motion passed unanimously.

 

PUBLIC HEARING

7.      First Reading of Ordinance No. 409 to Repeal Prohibition of the Use of Structural Fill in Zone A Flood Hazard Areas   8:42 PM

 

Town Attorney read the Ordinance No. 409 into the record.

 

John Adams presented the item to the Commission.

 

There was public comment by Marrela Camblor.

 

8.      Second Reading of Ordinance No. 408 Sign Code Ordinance  7:10 PM

 

Town Attorney Torcivia read the Ordinance into the record.

 

Town Manager Walker presented the item.

 

There was public comment by Don Weiner.

 

Motion: To approve on Second Reading of Ordinance NO. 408., Action: Approve, Moved by Vice Mayor James W. Campo, Seconded by Commissioner Paul Luger. Motion passed unanimously.

 

COMMISSIONERS OR STAFF COMMENTS   9:22 PM

 

 

ADJOURN   9:37 PM 

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