Town of Sewall’s Point Commission Meeting

Audio and Decision

May 22, 2018

7:00 p.m.

 

CALL TO ORDER  7:00 PM 

PLEDGE OF ALLEGIENCE

ROLL CALL  7:00 PM

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

 

ADDITIONS, DELETIONS OR CHANGES TO THE AGENDA  7:00 PM

Town Manager Walker asked if item # 10 can be removed and placed at the next meeting and announced Town Clerk Burch being elected as the incoming Southeast District Director for the Florida Association of City Clerks.

 

CONSENT AGENDA  7:02 PM 

1.    Financial Reports

2.    Meeting Minutes

3.    Building Activity Report

4.    Police Activity Report

5.    Resolution Adopting Rules of Procedures for Workshops  7:05 PM Roll Call.

Motion: To approve the Consent Agenda., Action: Approve, Moved by Commissioner James W. Campo, Seconded by Commissioner Dan Morris. Motion passed unanimously.

 

COMMENTS FROM COMMISSIONERS ON NON-AGENDA ITEMS  7:02 PM 

 

COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS  7:03 PM

There were public comments made by Kathy Miscoski and Anna Bergalis.

 

PUBLIC HEARING

6.    First Reading of Boat Dock Variance Ordinance

Town Manager Walker presented the item.

 

Town Attorney Torcivia read the Ordinance into record. There was discussion among the Commission and Town Attorney Torcivia and Town Manager Walker.

 

First Reading was not passed will bring back to the next Commission meeting as first reading with correction.

 

7.    First Reading of Lateral Utility Line Undergrounding Ordinance  7:21 PM 

Town Manager presented the item.

 

Town Attorney Torcivia read the Ordinance into record.

 

Motion: To adopt Ordinance No. 417, Action: Approve, Moved by Commissioner Dan Morris, Seconded by Vice Mayor Frank Fender. Motion passed unanimously.

 

DISCUSSION

8.    Town Attorney Review of Contracts  7:23 PM 

9.    Town Attorney Review of Public Records Requests  7:39 PM 

10. Town Manager Meeting Summaries-Item was removed from the agenda

11. Homewood Outfall Grant Agreement  7:52 PM 

COMMISSIONERS OR STAFF COMMENTS   8:15 PM 

 

ADJOURN  8:16 PM 

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