Town of Sewall’s Point Special Meeting
Audio and Decision
April 10, 2018
CALL TO ORDER 5:32 PM
Pledge of Allegiance
Present: Mayor Paul Luger, Vice Mayor Frank Fender, Commissioner Vinny Barile, Commissioner James W. Campo, 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 5:33 PM
Commissioner Barile stated that for the future we should not have a special meeting; instead have a workshop close the workshop out then have a regular meeting.
Mayor Luger stated that he would be leaving the meeting early to attend an award ceremony for his daughter.
Motion: To table items 9 & 10 to the next meeting of April 24, 2018, Action: Approve, Moved by Commissioner James W. Campo, Seconded by Commissioner Vinny Barile.
CONSENT AGENDA 5:36 PM
1. Financial Reports
2. Meeting Minutes
3. Building Activity Report
4. Police Activity Report
Commissioner Campo asked if the Meeting Minutes item number 2 could be removed off the Consent Agenda for discussion.
Motion: To approve the Consent Agenda as is except for Meeting Minutes. Meeting Minutes to be removed for discussion and placed on the Agenda as item 9, Action: Approve, Moved by Commissioner James W. Campo, Seconded by Vice Mayor Frank Fender. Motion passed unanimously.
COMMENTS FROM COMMISSIONERS ON NON-AGENDA ITEMS 5:39 PM
COMMENTS FROM PUBLIC ON NON-AGENDA ITEMS
There was public comment.
WORKSHOP DISCUSSION 5:49 PM
5. Town Commons Playground
Town Manager Walker presented the item to the Commission. Steve Garrett of Lucido & Associates made a presentation to the Commission regarding Town Commons Park uses. There was discussion among the Commissioners.
The Commissioners reached a consensus to retain Lucido & Associates to make recommendations to the Commission for short term and long term solutions to the Town Commons issues.
6. Homewood Park Concept Plan 6:28 PM
Town Manager Walker presented the item. There was discussion among the Commissioners.
There was public comment.
The Commissioners reached a consensus to bring the issue back at the next meeting.
7. Boat Dock Variance Process 6:45 PM
Town Manager Walker presented the item. Town Attorney Torcivia gave an update on this process.
The Commissioners reached a consensus to bring back to a future workshop.
PUBLIC HEARING 6:51 PM
8. Second Reading of Ordinance No. 415 Prohibiting Medical Marijuana Dispensaries
Town Attorney read the Ordinance into the record.
Motion: To approve Ordinance No. 415, Action: Approve, Moved by Commissioner Vinny Barile, Seconded by Commissioner James W. Campo. Motion passed unanimously.
MEETING DISCUSSION- BOTH ITEMS WERE TABLED UNTIL THE NEXT MEETING OF APRIL 24, 2018.
9. Charter Review Committee
10. Statement of Civility
9. Discussion of Meeting Minutes (pulled from Consent – former item 2)
Commissioner Campo stated that there were some spelling and date corrections that needed to be made to the meeting minutes for February 27, 2018 and then asked for clarification regarding actions permitted at workshops based on the consensus given at the March 13, 2018 Workshop meeting for item number 1.
There was discussion among the Commissioners regarding the difference between a workshop and regular meeting, with a recommendation made by the Town Attorney.
Motion: To approve the Meeting Minutes with the spelling and date corrections. Action: Approve, Moved by Commissioner James W. Campo, Seconded by Commissioner Vinny Barile. Motion passed unanimously.
COMMISSIONERS OR STAFF COMMENTS 7:04 PM
There was discussion among the Commissioners and staff regarding the public records process.
ADJOURN 8:12 PM