Final Budget Hearing Agenda and Meeting Audio and Decision

September 18, 2018

5:05 p.m.

 

CALL TO ORDER  5:06 PM 

Pledge of Allegiance

Roll Call   5:07 PM

Present: Mayor Paul Luger, Vice Mayor Frank Fender, Commissioner Vinny Barile, Commissioner James W. Campo, Commissioner Dan Morris (arrived at 5:13 p.m.), Town Manager Pamela M. Walker, Town Attorney Glen Torcivia and Town Clerk Lakisha Burch.

 

Additions, Deletions or Changes to the Agenda   5:07 PM

 

Motion: To accept the changes to the agenda. Action: Approve, Moved by Vice Mayor Frank Fender, Seconded by Commissioner James W. Campo. Motion passed unanimously.

 

CONSENT AGENDA   5:09 PM 

1.    Financial Reports

2.    Minutes

3.    Building Reports

4.    Police Reports

5.    Resolution No. 863 Budget Amendment for Attorney’s Fees for Federal Projects

 

Motion: To approve the Consent Agenda., Action: Approve, Moved by Vice Mayor Frank Fender, Seconded by Commissioner James W. Campo. Motion passed unanimously.

 

COMMISSIONER COMMENTS ON NON-AGENDA ITEMS  5:10 PM

 

COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS  5:11 PM 

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

 

PROCLAMATIONS AND RESOLUTIONS  5:18

6.    Town of Sewall’s Point Election’s Proclamation  5:18 PM 

7.    Resolution No. 866 Stop Harmful Discharges Act   5:18 PM 

Motion: To approve Resolution No. 866., Action: Approve, Moved by Commissioner James W. Campo, Seconded by Commissioner Dan Morris. Motion passed unanimously.

PUBLIC HEARING  5:35 PM                                                                                      

8.    Public announcement: per F.S. 200.065(2)(d) & (e), the following announcement must be made:

“The Town of Sewall’s Point, Florida’s rolled back rate is 2.7894. The percentage increase in property taxes for Fiscal Year 2017-2018 2.89 % and the Town’s millage rate to be adopted is 2.8700 mills.”

 

Town Manager Walker read statement into the record.

 

9.    Resolution No. 864 adopting the final FY 2018-2019 millage rate.  5:36 PM 

Motion: To adopt Resolution No. 864, Action: Approved, Moved by Commissioner Campo, Seconded by Vice Mayor Fender. Motion passed unanimously.

10. Resolution No. 865 adopting the final FY 2018-2019 operating budget.  5:36 PM 

Motion: To adopt Resolution No. 865, Action: Approved, Moved by Vice Mayor Fender, Seconded by Commissioner Morris. Motion passed unanimously.

DISCUSSION      5:21 PM                

11. Request for Approval of Bid for Repair of Town of Sewall’s Point Dock 

Motion: To approve the bid to repair the Town of Sewall's Point Pond Viewing Platform, Action: Approve, Moved by Commissioner James W. Campo, Seconded by Commissioner Dan Morris. Motion passed unanimously.

  

DISCUSSION BY COMMISSION OR STAFF      5:23 PM 

Town Manager Walker gave update on RFQ for Engineering Services.

 

  5:39 PM

Town Manager Walker presented future Town Commission Meeting dates.

 

ADJOURN     5:42 PM                                                                                                                                             

 

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