TOWN OF SEWALL’S POINT COMMISSION MEETING AUDIO AND DECISIONS

JULY 24, 2018

7:00 P.M.

CALL TO ORDER  7:00 PM 

PLEDGE OF ALLIGENCE  7:00 PM 

ROLL CALL  7:00 PM 

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

ADDITIONS, DELETIONS OR CHANGES TO THE AGENDA  7:01 PM 

 

CONSENT ADENDA

1.      Financial Reports

2.      Meeting Minutes

3.      Building Activity Report

4.      Police Activity Report

 

COMMENTS

 

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

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

 

PUBLIC HEARINGS  7:16 PM                                

5.      Second Reading of Ordinance No. 417 Prohibiting Lateral Utility Lines

6.      First Reading of Ordinance No. 416 Permitting Boat Dock Variances

7.      Second Reading of Ordinance No. 418 Procurement

 

RESOLUTIONS  7:27 PM 

8.      Resolution No. 855 Honoring 50 Years of Home Rule

9.      Resolution No. 856 Declaring State of Emergency Due to River Conditions

10.  Resolution No. 853 Dissolution of Unity Title

11.  Resolution No. 857 Budget Amendment

12.  Resolution No. 858 Adopting Procurement Policy

 

DISCUSION  7:35 PM 

13.  Homewood Outfall Grant (HMGP No. 4283-58-R) (24,000) Phase 1 for Planning and Design (total $150,000)

14.  South Sewall’s Point Road Drainage Improvement Grant (HMGP No. 4283-84-R) ($86,250) Phase 1 Planning and Design (total $937,500)  7:37 PM 

15.  Indian River Lagoon Council Grant for South Sewall’s Point Road Phase 1 Stormwater Improvement Project (IRL2017-24) ($180,000)  7:57 PM 

16.  FDEP Grant for South Sewall’s Point Road Phase 1 Stormwater Improvement Project TMDL (no. NS029) ($600,000)  7:59 PM 

17.  BID NO. 1 Mandalay/Marguerita Stormwater Retrofit(SFWMD COOP & License Plate Grant Project)  8:02 PM 

18.  BID NO. 2 Simara Street Seawall Replacement (Hurricane Irma Repair)  8:41 PM 

19.  BID NO. 3 Rio Vista/Riverview Outfall Repairs (Hurricane Irma Repair)  8:51 PM 

20.  Town Manager Meeting Updates  8:57 PM 

21.  Dates for Public Hearing to Adopt FY 2019-2020 Budget  9:00 PM 

 

COMMISSIONERS OR STAFF COMMENTS  9:04 PM 

 

ADJOURN  9:14 PM 

 

 

-
Status:

Markers:
Status:

Markers:
    0:00:00.0    

Place mini panel



Select format:   WMA/WMV   AAC/H264
  For mobile devices: Auto restore player panel
  Special mode for Android