Town of Sewall’s Point

Commission Meeting Audio and Decision

May 23, 2017

7:00 P.M.

 

 

CALL TO ORDER   7:00 PM                                                                                                                 

Pledge of Allegiance

Moment of Silence  7:00 PM 

Roll Call  7:01 PM   7:01 PM Roll Call.

Present: Mayor James W. Campo, Vice Mayor Paul Luger, Commissioner Vinny Barile, Commissioner Frank Fender, Commissioner Dan Morris, Town Manager Pamela M. Walker (Not voting), Town Attorney Glen Torcivia (Not voting).

 

Additions, Deletions or Changes to the Agenda

Commissioner Barile asked that items 1 and 2 be removed from the Consent Agenda for discussion.

 7:08 PM Motion: To remove items 1 & 2 from the Consent Agenda for discussion., Action: Approve, Moved by Commissioner Vinny Barile, Seconded by Commissioner Frank Fender.

Motion passed unanimously.

CONSENT AGENDA                                                                                                        

1.    Financial Reports

2.    Meeting Minutes

3.    Building Activity Report

4.    Police Activity Report

5.    Historic Preservation Month

6.    Municipal Clerk Week

7.    Water Conservation Month

 7:09 PM Motion: To approve the amended Consent Agenda., Action: Approve, Moved by Commissioner Dan Morris, Seconded by Vice Mayor Paul Luger. Motion passed unanimously.

 

Commissioner Barile made corrections to April 25 meeting minutes. Changes were made by Town Clerk Burch.

 

Motion: To approve the amended meeting minutes from the April 25, 2017 meeting., Action: Approve, Moved by Commissioner Vinny Barile, Seconded by Vice Mayor Paul Luger.

Motion passed unanimously.

 

Motion: To approve the Financial Reports., Action: Approve, Moved by Vice Mayor Paul Luger, Seconded by Commissioner Dan Morris.

Motion passed unanimously.

 

 

 

COMMISSIONERS COMMENTS ON NON-AGENDA ITEMS    7:12 PM                                            

Vice Mayor Luger thanked the Police Department and stated he felt safe living here.

 

COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS    7:13 PM                                          

 

PRESENTATIONS & DISCUSSION    7:13 PM                                                                                    

8.    2016 Audit Presentation by DiBartolomeo, McBee, Harley & Barnes

Mr. Harley of Dibartolomeo, McBee, Hartley & Barnes, P.A., the Town’s Internal Auditors, presented the 2015-2016 Audit to the Commission. There was discussion among the Commissioners and Mr. Harley.

  7:26 PM Motion: To accept audit as presented, Action: Approve, Moved by Commissioner Vinny Barile, Seconded by Commissioner Dan Morris. Motion passed unanimously.

9.    Response to Joint Legislative Audit Committee Finding   7:26 PM 

Town Manager Walker presented the item to the Commission.   7:32 PM Motion: To approve the response to Joint Legislative Audit Committee Finding, Action: Approve,

 

Moved by Vice Mayor Paul Luger, Seconded by Commissioner Dan Morris.

Motion passed unanimously.

 

There was public comment by Kathy Moskci.

 

10.  Town Manager’s Contract  7:45 PM 

Commissioner Barile asked have any of the Commissioner spoke with the Town Manager about her contract for transparency. Vice Luger and Commissioner Morris stated that have discussed the contract with the Town Manager. There was discussion among the Commission and the Town Attorney.

 

  7:48 PM Motion: To approve the Town Manager's contract as presented, Action: Approve, Moved by Vice Mayor Paul Luger, Seconded by Commissioner Dan Morris.

Motion passed 3-2. Ayes: Luger, Morris and Fender. Nye: Campo and Barile.

 

  8:28 PM Motion: Amend the approve Town Manager's Contract, Action: Approve, Moved by Commissioner Frank Fender, Seconded by Vice Mayor Paul Luger.

Motion passed unanimously.

 

11.  Date for Town Manager Evaluation  8:03 PM

 

Motion: To reduce the process of Town Manager's Evaluation from 3 months to 1 month, Action: Approve, Moved by Commissioner Frank Fender, None seconded.

 

Mayor Campo presented the item.  Mayor Campo asked should an evaluation be done on the Town Manager this year.  

 

Motion: Distribute the evaluation form, Action: Adjourn, Moved by Mayor James W. Campo, Seconded by Commissioner Frank Fender. Ayes: Campo, Fender, Luger and Barile. Nye: Morris.

 

PUBLIC HEARINGS                                                                                                           

12.  First Reading: Ordinance No. 410 Rental Dwelling Units  8:31 PM 

Town Attorney Torcivia read the Ordinance into the record.

 

Motion: To approve Ordinance No. 410, Action: Approve, Moved by Commissioner Dan Morris, Seconded by Commissioner Frank Fender. Ayes: Morris, Fender and Luger. Nye: Barile.

13.  Second Reading: Ordinance No. 411 Naming Rights  8:33 PM 

Town Attorney Torcivia read the Ordinance into the record.

 

Motion: To approve Ord. 411, Action: Approve, Moved by Mayor James W. Campo, Seconded by Commissioner Dan Morris. Ayes: Campo, Morris, Fender and Luger. Nye: Barile.

 

COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS     8:35 PM                                         

There was public comment from Mona Leonard and Kathy Misocky. Town Manager Walker responded to Ms. Leonard’s concern.

 

COMMISSIONERS OR STAFF COMMENTS   8:46 PM

Commissioner Barile stated a citizen didn’t receive the meeting notification.

 

Town Manager Walker spoke about the Gazebo being up at the Lantana Park and about a ribbon cutting. Satin Leaf committee The PowerPoint from the Florida League of Cities webinar.

 

Vice Mayor Luger thanked the Town Manager for completing the Lantana Park and Commissioner Morris also stated that it was

 

Mayor Campo thanked the Vice Mayor, Town Manager and Building Official for the improvement of the Lantana Park. He also talked about temporary signs.

 

ADJOURN   9:05 PM 

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