Town of Sewall’s Point

Audio and Decision from Commission Meeting

April 26, 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 Torcivia and Town Clerk Burch.

 

Additions, Deletions or Changes to the Agenda

Commissioner Barile asked that items # 7 Investment Policy and # 8 Tree Ordinance be removed from the agenda and be placed on a workshop agenda. Mayor Morris responded that he feels that the subjects could be discussed. Vice Mayor Campo stated he feels that should be left on the agenda and Commissioner Thurlow-Lippisch stated she would support  Commissioner Barile to have a longer time to discuss them further. Town Manager Walker asked that Resolution No. 829 be placed on the agenda as item # 7 and that Mr. Babey FEMA contract extension be placed on the agenda as item # 11.

 

Motion: To approve make changes to the agenda Action: Approve, Moved by Mayor Paul Luger, Seconded by Commissioner James W. Campo.

Motion passed unanimously.

 

CONSENT AGENDA     7:05 PM                        

1.      Financial Reports

2.      Meeting Minutes

 

Motion: To approve the Consent Agenda as written, 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      7:05 PM                        

There was public comment by Traci Booth.

 

PRESENTATIONS AND PROCLAMATIONS      7:08 PM                                                    

3.      Swearing in of Officer Brian Feddon

Town Manager Walker swore in Officer Brian Feddon.

4.      Historic Preservation Month Proclamation

Mayor Morris read the Proclamation into record.

Town Manager Walker presented this Proclamation to Mr. Douette Pryce a Board Member of the Martin County Historic Preservation Board.

Motion: To approve the adoption of Historic Preservation Month., Action: Approve, Moved by Commissioner Jacqui Thurlow-Lippisch, Seconded by Vice Mayor James W. Campo. Motion passed unanimously.

5.      Municipal Clerk Week Proclamation

Mayor Morris read the Proclamation into record.

The Proclamation was presented to Lakisha Burch, Town Clerk for the Town of Sewall’s Point.

6.      Resolution No. 829- Indian River Lagoon Compact

Mayor Morris read the Resolution No. 829 into record. Vice Mayor Campo asked for clarification of the formation of the Indian River Lagoon. Commissioner Barile responded to his question.

Motion: To approve Resolution No. 829, Action: Approve, Moved by Commissioner Vincent N. Barile, Seconded by Commissioner Jacqui Thurlow-Lippisch. Motion passed unanimously.

7.      Presentation by Lego Robotics Team ”SPICY”

Lego Robotics Team “SPICY” performed a musical skit.

DISCUSSION  7:31 PM                                                                                                             

8.      Investment Policy

 

Town Manager Walker presented the item.

 

9.      Tree Ordinance   8:05 PM 

 

Town Manager Walker presented the item.

 

10.  Fire Consolidation   8:32 PM

 

       The Commission gave direction to the Town Manager.

 

There was public comment by Traci Booth.

11.  Fote-Baby FEMA Contract

Town Manager Walker presented the item.

Motion: To approve the extension of the Fote-Baby contract, Action: Approve, Moved by Commissioner Paul Luger, Seconded by Commissioner Jacqui Thurlow-Lippisch Opposed by Commissioner Barile

COMMISSIONERS OR STAFF COMMENTS   9:51 PM                                                         

 

ADJOURN    10:07 PM                                                                                                                 

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