Town of Sewall’s Point

Commission Meeting Audio and Decision

August 22, 2017

5:30 P.M.

CALL TO ORDER   5:34 PM                                                                                                             

Pledge of Allegiance

Moment of Silence

Roll Call   5:34 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, Town Attorney Glen Torcivia (arrived at 5:57 pm) and Town Clerk Lakisha Burch.

 

Additions, Deletions or Changes to the Agenda  5:35 PM 

Town Manager stated that there was another Proclamation regarding Purple Heart Week needing to be added to the agenda.

 

Motion: Motion to add Purple Heart proclamation to the agenda as number 5 under Proclamation, Action: Approve, Moved by Vice Mayor Paul Luger, Seconded by Commissioner Dan Morris. Motion passed unanimously.

CONSENT AGENDA   5:36 PM                                                                                                                     

1. Financial Reports

2. Building Activity Report

3. Police Activity Report

 

Motion: To approved the amended and consent agenda, Action: Approve, Moved by Commissioner Dan Morris, Seconded by Vice Mayor Paul Luger. Motion passed unanimously.

 

COMMISSIONERS COMMENTS ON NON-AGENDA ITEMS   5:36 PM

 

There were public made by Kathy Miscoski and Melissa Russell.

 

COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS   5:42 PM                                                     

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

 

PROCLAMATION  5:49 PM                                                                                                                      

4. Hunger Action Proclamation

 

Mayor Campo read the Proclamation into record and presented the proclamation to

 

Motion: To approve the proclamation for Hunger Action, Action: Approve, Moved by Commissioner Frank Fender, Seconded by Commissioner Vinny Barile. Motion passed unanimously.

 

5. Purple Heart Week

 

Mayor Campo read the Proclamation into record and presented to Roger Degraff.

 

Motion: To approve proclamation for Purple Heart Week, Action: Approve, Moved by Commissioner Dan Morris, Seconded by Commissioner Frank Fender. Motion passed unanimously.

DISCUSSION      5:59 PM                                                                                                           

6. Septic-to-Sewer

            a. Florida Department of Health Staff re: Septic Permitting

            b. Meeting with Commercial Property Representatives

            c. Communication

 

There were public comments from the following: Carole Chontos, Jonathan Chontos, Bonnie Flint, Dr. Dayton, Tammy Jackson-Moore, Tony Lagana, Elena Ledor, Mona Leonard, Kathy Miscoski, Stacey Osbor, Veronica Piccolo, Nyla Pipes and Melissa Russell.

 

Motion: To except the grant, direct staff to investigate the expenditure, the exact numbers to apply grant funds for the A1A crossing and for the remediation of the dry lines in the Knowles community thus defining the scope of work for the grant and direct the Town Manager to work with the County to modify the MOU regarding special assessment for the two parcels. Action: Approve, Moved by Commissioner Dan Morris, Seconded by Commissioner Frank Fender. Motion passed unanimously.

 

Recessed at 8:00 p.m.

 

Reconvened at 8:09 p.m.

 

7. Town Manager’s Evaluation  8:09 PM 

 

8. Budget Amendment   8:12 PM

 

Motion: To approve the budget amendment, Action: Approve, Moved by Vice Mayor Paul Luger, Seconded by Commissioner Dan Morris. Motion passed unanimously.

 

PUBLIC HEARING  8:15 PM                                                                                                                    

9. Second Reading of Ordinance Increasing the Maximum Size of Temporary Signs During Certain Prescribed Periods of Time

 

Motion: Motion to approve Increasing the Maximum size of Temporary Signs during certain Prescribed periods of time, Action: Approve, Moved by Vice Mayor Paul Luger, Seconded by Commissioner Dan Morris. Motion passed 4-1.

 

COMMISSIONERS OR STAFF COMMENTS   8:17 PM                                                                      

 

ADJOURN  8:29 PM                                                                                                                                   

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