Town of Sewall’s Point

Audio and Decision from Commission Meeting

April 28, 2015

7:00 P.M.

 

CALL TO ORDER        7:00 PM            

Pledge of Allegiance   7:00 PM 

Roll Call                        7:00 PM 

 

Present: Mayor Paul Luger, Vice Mayor Dan Morris, Commissioner Vincent N. Barile, Commissioner James W. Campo, Commissioner Jacqui Thurlow-Lippisch, Town Manager Pamela M. Walker, Town Attorney Glen Torcivia and Town Clerk Lakisha Burch. 

 

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

 

Commissioner Campo asked that the Reserve Policy Resolution 810 be removed from agenda.

 

Motion: Motion to remove the Reserve Policy Resolution 810 from the agenda, Action: Approved, Moved by Commissioner James W. Campo, Seconded by Vice Mayor Dan Morris. Motion passed unanimously.

 

CONSENT AGENDA             7:03 PM              APPROVED                                                                           

1.    Financial Reports

2.    Meeting Minutes

 

Motion: To approve the Consent Agenda. Action: Approved, Moved by Commissioner Jacqui Thurlow-Lippisch, Seconded by Commissioner Vincent N. Barile. Motion passed unanimously.

 

PROCLAMATIONS AND AWARDS                                                                       

 

3.    Designation of First Heritage Tree       7:03 PM PRESENTED

 

Commissioner Thurlow-Lippisch presented the item and introduced the Heritage Tree Committee.

 

The Town’s first Heritage Tree award was presented to Ms. Stephanie Flicker.

 

4.    Proclamation of Water Conservation Month   7:07 PM   PRESENTED

 

Town Manager Walker read the Proclamation.

 

Mayor Luger presented the Proclamation of Water Conservation Month.

 

Motion: To approve the Water Conservation Proclamation., Action: Approved, Moved by Commissioner James W. Campo, Seconded by Vice Mayor Dan Morris. Motion passed unanimously.

 

5.    Proclamation of Historic Preservation Month

 

Commissioner Thurlow-Lippish read the Proclamation and presented the proclamation to Mr. Douette Pyrce.

 

Mr. Pyrce made a comment.

 

Motion: To approve the Historic Preservation Month Proclamation., Action: Approve, Moved by Commissioner Jacqui Thurlow-Lippisch, Seconded by Commissioner Vincent N. Barile. Motion passed unanimously.

 

COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS   7:14 PM   

 

There was public comment made by Sudy Lizano and Ellyn Stevenson.                

 

RESOLUTIONS      

                                                                                                 

6.    Resolution No. 810 regarding Reserve Policy – removed from the agenda

 

PUBLIC HEARINGS:   7:24 PM                                                                      

7.    First Reading of Ordinance No. 405 relating to permitting for trimming certain trees.

8.    First Reading of Ordinance No. 406 relating to registration of Certified Arborists.

 

There was public comment by David Morris.

 

The Commission reached a consensus to bring Ordinances back to workshop for further decision.

COMMISSIONERS OR STAFF COMMENTS   8:07 PM 

                                                           

ADJOURN   8:27 PM                                                                                                                                         

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