Tentative Budget Hearing and Meeting Agenda

September 5, 2017

5:30 P.M.

Due to technical difficulties the audio starts at 6:00 p.m.

 

 

CALL TO ORDER  5:34 PM 

Pledge of Allegiance

Moment of Silence

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 and Town Clerk Lakisha Burch.

 

Additions, Deletions or Changes to the Agenda

 

To move item 9 to the top of the agenda as item 2.

 

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

 

CONSENT AGENDA

1.     Meeting Minutes

Motion: To approve the Consent Agenda., Action: Approve, Moved by Commissioner Frank Fender, Seconded by Commissioner Dan Morris. Motion passed unanimously.

 

COMMISSIONER COMMENTS ON NON-AGENDA ITEMS

 

COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS                                                    

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

 

There were public comments.

 

DISCUSSION:                                                                                                                                   

2.      Interlocal Agreement with Martin County for Sewer Assessments   5:43 PM 

Town Manager Walker presented the item to the Commission.

 

PUBLIC HEARING   6:36 PM 

3.     Discussion of tentative millage rate and proposed budget

a.     2017 Draft Budget

b.    Capital Improvement Plan

c.     Staffing and Benefit Plan

 

Town Manager Walker presented the 2017-2018 draft budget to the Commission. There was discussion among the Commission, Town Manager and Joe Capra, Town Engineer. 

 

4.     Comments from the Public regarding the proposed tentative budget and millage rate

 

5.     Resolution No. 845, A Resolution of the Sewall’s Point Town Commission adopting the tentative millage rate for fiscal year 2017-2018

 

Motion: To approve Resolution No. 845 adopting the tentative millage rate for the fiscal 2017-2018 year, Action: Approve, Moved by Commissioner Dan Morris, Seconded by Vice Mayor Paul Luger. Motion passed unanimously.

 

6.     Town Manager announcement of the percentage by which the adopted tentative millage rate exceeds the rolled back rate.

 

Town Manager Walker announced the percentage by which the adopted tentative millage rate exceeds the rolled back rate.

 

7.     Resolution No. 846, A Resolution of the Sewall’s Point Town Commission adopting the tentative budget for fiscal year 2017-2018

 

Motion: To approve Resolution No. 846 adopting the tentative budget for the fiscal 2017-2018 year, Action: Approve, Moved by Commissioner Dan Morris, Seconded by Commissioner Frank Fender.  Motion passed unanimously.

 

8.     Resolution No. 847, A Resolution of the Sewall’s Point Town Commission adopting the Five Year Capital Improvement Plan for fiscal year 2017-2018

 

Motion: To approve Resolution No. 847 adopting the Five Year Capital Improvement Plan for fiscal year 2017-2018, Action: Approve, Moved by Vice Mayor Paul Luger, Seconded by Commissioner Dan Morris. Motion passed unanimously.

 

9.     Resolution No. 848, A Resolution of the Sewall’s Point Town Commission adopting the Annual Salary & Benefits Plan      

       

Motion: To approve Resolution No. 848 adopting the Annual Salary & Benefits Plan, Action: Approve, Moved by Commissioner Vinny Barile, Seconded by Commissioner Dan Morris. Motion passed unanimously.

 

COMMISSIONERS OR STAFF COMMENTS   8:15 PM 

 

ADJOURN   8:25 PM                                                                                                                      

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