Town of Sewall’s Point

Town Commission Minutes of special commission MEETING

august 27, 2019 7:00 pm

 

CALL TO ORDER

  7:02 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.

 

 

  7:02 PM  Additions, Deletions or changes to the Agenda

 

CONSENT AGENDA

 

1.    Financial Reports

2.    Meeting Minutes

3.    Police Activity Report

  7:03 PM Motion: Remove item 1 from the consent agenda for separate discussion, Action: Approve, Moved by Commissioner James W. Campo, Seconded by Vice Mayor Frank Fender.

Motion passed unanimously.

  7:04 PM Motion: Remove item 2 from the consent agenda for separate discussion, Action: Approve, Moved by Vice Mayor Frank Fender, Seconded by Commissioner Kaija Mayfield.

Motion passed unanimously.

  7:04 PM Motion: Approve Item 3 Consent Agenda, Action: Approve, Moved by Commissioner James W. Campo, Seconded by Vice Mayor Frank Fender.

 

        7:05 PM Motion: , Action: Approve item 1 on the Consent Calendar, Moved by Commissioner James W. Campo, Seconded by Commissioner Dave Kurzman.

Motion passed unanimously.

  

  7:06 PM Motion: Approval of item 2 on the Consent agenda to amend the minutes of August 13, 2019 5:30 PM FROM:  6:08 PM Motion: Approve Ben Hogarth as the new Town Manager TO:  Consider Ben Hogarth as the new Town Manager   , Action:, Moved by Commissioner Kaija Mayfield, Seconded by Commissioner James W. Campo.

Motion passed unanimously.

 

  7:07 PM  PUBLIC COMMEN ON NON-AGENDA ITEMS

 

DISCUSSION

                                                                                                                                                                   Commission Sponsor

 7:11 PM  4.Corrective Easement Approval                                                         Mayor                                                                                                            

 

Mayor Barile disclosed he has a business relationship with the party.  After a brief discussion by the Town Council the following motion was made:

 

  7:15 PM Motion: , Action: Approve  Corrective Easement, Moved by Commissioner James W. Campo, Seconded by Vice Mayor Frank Fender.

Motion passed unanimously.

 

5.Potential De-Annexation of Split Parcel                                                                    Mayor

 

Debby Duval Waterfront Realty and Attorney Rick Crary, Law Office of Crary Buchanan came forward and requested the Town consider the de-annexation of the parcel.

 

  7:25 PM  6.Budget Amendment                                                                           Mayor

 

After brief presentation by Town Manager Walker and Town Engineer Joe Capra, the Town Commission had questions and a brief discussion.

  7:58 PM Motion: Budget Amendment, Action: Approve, Moved by Commissioner Kaija Mayfield, Seconded by Commissioner Dave Kurzman. 4/1 Commissioner Campo was not present for the vote.

 

 

  8:00 PM  7.Town Manager Search Process                                                                                Mayor

 

  8:04 PM Motion: Change the qualifications of experience to 3 years. , Action: Approve, Moved by Commissioner Dave Kurzman, Seconded by Commissioner James W. Campo.

Kurzman Campo Yes - Mayfield. Barile, Fender No - Motion failed

  

  8:10 PM Motion: Change to Local Government Experience, Action: Approve, Moved by Vice Mayor Frank Fender, Seconded by Commissioner Dave Kurzman.

Motion passed unanimously.

 

  8:22 PM Motion: Amend the timeline to negotiate the contract no later than October 15th and hold a special meeting on October 15th new Town Manager start date November 1, 2019. , Action: Approve, Moved by Vice Mayor Frank Fender, Seconded by Commissioner Dave Kurzman.

Motion passed unanimously.

 

 8:32 PM 

 

  8:57 PM Motion: The Town Manager put together a structured schedule of staffing at Town Hall, and that the Town Manager may work up to 30 hours a week with a minimum of 2 days in the office and a maximum of 3 days (24) hours each week in the office, plus a maximum of 6 hours a week out of the office. Action: Approve, Moved by Vice Mayor Frank Fender, Seconded by Commissioner Kaija Mayfield.

Motion passed 4/1   

 

    9:05 PM  COMMISSIONERS OR STAFF COMMENTS  

 

Commissioner Campo suggested that if a new Town Commissioner would like to take his membership seat to the Treasure Coast Council of Local Governments he stated his schedule prohibits his participation.

 

 

Police Chief Ciechanowski came forward and gave a hurricane preparedness update to the Commission and public on the Towns plans. 

 

  9:18 PM   9:18 PM Motion: , Action: Adjourn, Moved by Commissioner James W. Campo, Seconded by Commissioner Kaija Mayfield.

Motion passed unanimously.

   ADJOURN

 

-
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