Town of Sewall’s Point

Commission Meeting Audio and Decision

April 25, 2017

7:00 P.M.

 

CALL TO ORDER    7:01 PM                                                   

Pledge of Allegiance   7:01 PM 

Moment of Silence

Roll Call

Present: Mayor James W. Campo, Vice Mayor Paul Luger, Commissioner Vinny Barile, Commissioner Frank Fender, Commissioner Dan Morris (absent), Town Manager Pamela M. Walker, Town Attorney Glen Torcivia and Town Clerk Lakisha Burch. 

Additions, Deletions or Changes to the Agenda  7:02 PM

 

CONSENT AGENDA                                                                                                                             

1.    Financial Reports

2.    Meeting Minutes

3.    Building Activity Report

4.    Police Activity Report

5.    Arbor Day Proclamation

6.    Florida Association of City Clerks (FACC) Proclamation

7.    Authorize Expenditure to Replace Town Commons Fountain

 

 

COMMISSIONERS COMMENTS ON NON-AGENDA ITEMS     7:05 PM                                                            

 

COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS  7:06 PM

Mayor Campo stated that the Town Manager could leave the dais while her contract is discussed by the Commission and Town Manager Walker responded she will remain during the discussion.                                                              

 

There was public comment.

 

PRESENTATIONS       7:07 PM                                                                                                                             

8.    Officer of the Year:  John Shinkunas

Police Chief Ciechanowski presented Officer John Shinkunas with the Officer of the Year.

DISCUSSION   7:15 PM     

9.    Town Manager Contract Extension Terms

Town Attorney Torcivia presented the item to the Commission. There was discussion among the Commission

 

10.  Lobbyist for Legislative Appropriations  8:29 PM 

 

PUBLIC HEARING                                                                                                                                

11. Second Reading: Ordinance No. 409 Establishing a Moratorium on Medical Marijuana Dispensing Facilities   8:34 PM

Town Attorney read Ordinance into record.

 

Motion: To approve Ordinance No. 409, Action: Approve, Moved by Commissioner Frank Fender, Seconded by Commissioner Vinny Barile. Motion passed unanimously.

 

12. First Reading : Ordinance No. 410 Rental Dwelling Units  8:36 PM

Town Attorney read Ordinance into record.  8:39 PM Motion: to table this item until May, Action: Adjourn, Moved by Vice Mayor Paul Luger, Seconded by Commissioner Vinny Barile. Motion passed unanimously.

 

13. First Reading:  Ordinance No. 411 Naming Rights

Town Attorney read Ordinance into record.  Motion: to approve by Vice Mayor Luger Seconded by Commissioner Fender to approve with amendments described.  Motion passed unanimously

 

14.   9:02 PM Add on Resolution regarding Septic Conversion MOU with Martin County.  The Mayor introduced the item; the Town Manager discussed the process.  The Town Engineer made a presentation.  The Commission discussed the issue.  Kathy Miscokis made a comment.

                                                                                                                                     

COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS    

Phyllis Castro made a comment.                                                        

 

COMMISSIONERS OR STAFF COMMENTS     

There were no comments.                                                                             

 

ADJOURN     9:44 PM.                                                                                                                                                 

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