Town of Sewall’s Point

Town Commission Minutes of commission MEETING

July 23, 2019 7:00 pm or soon therafter

  6:59 PM  CALL TO ORDER

  6:59 PM  Pledge to the Flag

Roll Call

  7:00 PM Roll Call.

Present: Vice Mayor Frank Fender, Mayor Vinny Barile, Commissioner James W. Campo, Commissioner Dave Kurzman, Town Manager Pamela M. Walker (Not voting), Town Attorney Glen Torcivia (Not voting), Commissioner Kaija Mayfield.

 

  7:00 PM  Additions, Deletions or Changes to the Agenda

  7:00 PM  CONSENT AGENDA

1.Financial Reports

2.Meeting Minutes

3.Building Activity Report

4. Police Activity Report

  7:00 PM Motion: Consent Agenda excluding the Meeting Minutes for review, Action: Approve, Moved by Commissioner James W. Campo, Seconded by Vice Mayor Frank Fender.

Motion passed unanimously.

Item 2 meeting Minutes were heard at this time

2.Meeting Minutes

  7:01 PM Commissioner Campo asked for corrections to the June 25, 2019 meeting minutes

  7:03 PM Motion: Meeting Minutes of June 25, as amended item 9 correct Mr. Sharfi Attorneys last name to Joshua Miron, and at time 9:31 pm he would like to strike the words “Commissioner Campo requested a future agenda item be added to re-order his appointees to the Code Enforcement Board.” Campo  , Action: Approve, Moved by Commissioner James W. Campo, Seconded by Vice Mayor Frank Fender.

Motion passed unanimously.

  7:03 PM Motion: Added item to discuss the appointment of a Code Enforcement Board member, Action: Approve, Moved by Commissioner James W. Campo, Seconded by Vice Mayor Frank Fender.

Motion passed unanimously.

 The following member of the public came forward and offered public comment:

 7:05 PM

 PUBLIC COMMENT ON ALL MATTERS, INCLUDING AGENDA AND NON-AGENDA ITEMS

The following members of the public came forward and offered public comment:

Kathy Miscoski

Commission Comments

Commissioner Kurzman expressed concern that there would be no August public meetings.

Mayor Barile said that the Town Manager Interviews are being held on August 5, 2019 for an all -day session.

 

  7:10 PM Motion: Keep August 13, 2019 Workshop and August 27, 2019 Regular Commission Meetings.   Action: Approve, Moved by Commissioner Dave Kurzman Seconded by Commissioner Campo

Motion passed unanimously.

  7:12 PM

 The following members of the public came forward and offered public comment:

Phyllis Castro

DISCUSSION                                                                                              

Commission Sponsor

 7:15 PM  5. Potential Regulation of Micromobility                                                             Mayor Barile

Mayor Barile brought this item forward to discuss the possibility of regulating certain mobility devices in the Town. Attorney Torcivia presented a host of options the Town could consider to regulate micromobility in the Town.

No action was taken on the item.

  7:18 PM  6. Interlocal Agreement for Mosquito Control                                         Commissioner Kurzman

After a brief discussion by the Commission the following motion was made:

  7:25 PM Motion: Approve Interlocal Agreement Mosquito Control , Action: Approve, Moved by Commissioner James W. Campo, Seconded by Vice Mayor Frank Fender.

Motion passed unanimously.

   7:26 PM  7. Dates for Tentative and Final Budget Hearings                                              Mayor Barile

  7:28 PM Motion: Schedule the Tentative and Final Budget Hearings on Thursday, September 12th & and Thursday, September 26th

and modify the Workshop and Regular Meeting dates for the month of September to be the same as the tentative and final budget hearings. , Action: Approve, Moved by Vice Mayor Frank Fender, Seconded by Commissioner Kaija Mayfield.

Motion passed unanimously.

  7:30 PM   8. South Sewall’s Point Road Design Typical Section                                                n/a

The following members of the public came forward and offered public comment:

H B Barrett

Cynthia Lucas

Christopher Grate

Joe Capra Town Engineer came forward and explained the South Sewall’s Point Road design.

After a brief discussion by the Commission they made the following motion:

  7:56 PM Motion: Adopt 30 foot Right of Way as depicted in Exhibit 2 graphic of the agenda item. , Action: Approve, Moved by Commissioner James W. Campo, Seconded by Commissioner Dave Kurzman.

Motion passed unanimously.

  8:02 PM Town Manager Walker reminded the Commission to consider conduits be added to the project in order to allow for power lines be installed in the future.   

Town Engineer Capra said he would discuss the matter with FPL.

  8:06 PM  9. Civility and Decorum at Town Meetings                                                                                    Vice Mayor Fender

The following members of the public came forward and offered public comments:

H B Barrett

Carole Chontos

Jonathan Chontos

 

After a brief discussion by the Town Commission Vice Mayor Fender suggested amending the section in between the words obscene and speech and add “or abusive and personal attacks”.

Commissioner Mayfield suggested some ideas to encourage more public participation.

Commissioner Campo suggested having a sergeant at arms to greet the public and offer information at public meetings.

Town Manager Walker communicated back to the Commission her notes from the discussion.

  8:37 PM Motion: , Action: Approve, Moved by Vice Mayor Frank Fender, Seconded by Commissioner Dave Kurzman.

Motion passed unanimously.

Added item 10:

Commissioner Campo made the following motion:

  8:38 PM Motion: Commissioner Campo appointments to the Code Enforcement Board are Mike Antheil as the alternate member and John Tompeck as the member. , Action: Approve, Moved by Commissioner James W. Campo,

Seconded by Vice Mayor Fender

  8:38 PM Motion: Commissioner Mayfield asked to appoint Maureen Schmidt as her alternate member and keep Michael Raskin as the member, to the Code Enforcement Board. , Action: Substitute Motion, Moved by Commissioner James W. Campo, Seconded by Commissioner Dave Kurzman.

Motion passed unanimously.

 COMMISSIONER OR STAFF COMMENTS

Commissioner Campo asked about the schedule for August 5, 2019 to conduct the Town Manager Interviews.

Town Clerk White stated that the schedule adopted at the July 9th, 2019 meeting has been amended as follows:

8:30 AM Senior Advisor walks thru the interview process with the Commission. 

9:00 AM – 11:00 AM - one on one interviews by 5 Commission members with 4 candidates of 30 minutes each.

11:00 AM – 11:30 - Break for candidates and Commission

11:30 AM – 12:30 - Lunch with Town Staff

1:00 PM - First Public Interview

2:00 AM - Second Public Interview

3:00 AM- Third Public Interview

4:00 PM - Fourth Public Interview

5:00 - 5:30 PM - Break for candidates and Commission

5:30 - 6:45 PM - Community Meet and Greet

7:00 PM - Town Commission Meeting to select Town Manager designee and alternate. 

                    The commission agreed to the revised schedule.

  8:39 PM ADJOURN

  8:43 PM Motion: , Action: Adjourn, Moved by Commissioner James W. Campo, Seconded by Commissioner Dave Kurzman.

Motion passed unanimously.

                APPROVED:

                 _____________________________________                                                                                                                                                        

               Mayor Vinny Barile, Presiding Officer

               ATTEST:

             ___________________________________

             Cheryl, White, Town Clerk

                                        Minutes revised and approved at the meeting of: August 27, 2019

 

 

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