Town of Sewall’s Point

Audio and Decision from Commission Meeting

 June 28, 2016

7:00 P.M.



Pledge of Allegiance

Roll Call

Additions, Deletions or Changes to the Agenda

CONSENT AGENDA    7:03                                                                                                            

1.     Financial Reports

2.     Meeting Minutes

3.     Town Manager’s Evaluation

COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS    7:05                                   

Please submit a comment card to the Town Clerk and limit your comments to three (3) minutes.

PRESENTATIONS AND PROCLAMATIONS  7:12                                              

4.     Certificate of Appreciation to Captec Engineering

5.     Certificate of Appreciation to Illustrated Properties

6.     Certificate of Appreciation to Water Pointe Realty

RESOLUTIONS   7:15                                                                                                                  

7.     Resolution No. 831 supporting HR 4436 & HR 4793 before U.S. Congress

DISCUSSION   7:19                                                                                                                         

8.     Capital Improvement Planning

ATTORNEY CLIENT SESSION   8:48                                                                                             

NOTE: Meeting will be recessed for Attorney Client Session which will be

 recorded by a court reporter and available at the conclusion of the litigation.


9.     Attorney client session pursuant to Section 286.011(8), Florida Statutes, to discuss strategy related to litigation expenditures and/or settlement negotiations in 122 South Sewall’s Point, LLC, Florida Limited Liability Company, Plaintiff, v. Town of Sewall’s Point, a Florida municipal corporation, Defendant, in the Circuit Court of the Nineteenth Judicial Circuit in and for Martin County, Florida, Case No. 14-879 CA

ATTENDEES: Mayor Morris, Vice-Mayor Campo, Commissioners Barile, Luger and Thurlow-Lippisch, Town Manager Walker, Town Attorneys Stearns, Martinez and Torcivia

NOTE: Meeting will be reconvened at conclusion of Attorney Client Session.

10.  Action Items (if any) Stemming from Attorney Client Session

Discussion Cont’d

11.  Town Manager’s Evaluation   8:58




ADJOURN   9:25




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