Town of Sewall’s Point Audio and Decision

Regular Commission Meeting

October 24, 2017

 

 

CALL TO ORDER    7:01 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 (Not voting), Town Attorney Glen Torcivia (Not voting).

 

Additions, Deletions or Changes to the Agenda

 

Commissioner Morris asked could the parcel of land located by Lantana be added for discussion as item 12.

 

Motion: To add parcel of land located by Lantana to be added for discussion as item 12, Action: Approve, Moved by Commissioner Dan Morris, Seconded by Vice Mayor Paul Luger.

Motion passed unanimously.

 

Motion: To approve the addition of item 12 to the agenda. Action: Approve, Moved by Vice Mayor Paul Luger, Seconded by Commissioner Dan Morris.

Motion passed unanimously.

 

CONSENT AGENDA   7:04 PM                                                                                                               

1.    Meeting Minutes

2.    Financial Reports

3.    Building Activity Report

4.    Police Activity Report

5.    Proclamation Declaring Red Ribbon Week

Motion: To approve the Consent Agenda, Action: Approve, Moved by Vice Mayor Paul Luger, Seconded by Commissioner Dan Morris.

Motion passed unanimously.

 

COMMISSIONER COMMENTS ON NON-AGENDA ITEMS     7:04 PM

 

Commissioner Barile asked Town Manager about the letter regarding the Fire agreement. Town Manager Walker responded to Commissioner Barile question and stated that she would resend the letter to all Commissioners.

 

Mayor Campo thanked the Town Manager, Police Chief and Town Commission for their great effort in keeping cost low regarding the budget. Mayor Campo also stated that there will be a pharmacy coming to Harbour Bay Plaza and because of funds in the Capital Budget there will be some improvements to the playground across the street. He commented on the information he received from the Public Records training in which he attended and gave suggestion to staff.                                      

 

COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS     7:19 PM                            

There were public comments made by the public.

  

PUBLIC HEARING  7:26 PM 

6.    First Reading of Ordinance No. 414 Adopting Interlocal Agreement with Martin County Utilities.

Town Attorney Ansay read by title Ordinance No. 414 into the record. There was decision among the Commission and Town Manager Walker and Town Engineer Joe Capra. There were public comments made by the public.

 

Motion: To approve Ordinance No. 414. Action: Approve, Moved by Vice Mayor Paul Luger, Seconded by Commissioner Dan Morris. Motion passed unanimously.

 

7.    First Reading of Ordinance No. 413 Regarding Sexual Offenders.

Town Attorney Ansay read by title Ordinance No. 413 into the record.

Motion: To approve on First Reading Ordinance No. 413. Action: Approve, Moved by Commissioner Dan Morris, Seconded by Commissioner Vinny Barile. Motion passed unanimously.

 

DISCUSSION   8:39 PM 

8.    Street Flooding in southern Sewall’s Point

Town Manager Walker presented the item. Vice Mayor Luger spoke on this matter. There was discussion among the Commission and Town Engineer Joe Capra.

9.    Legal Fees Agreement Amendment   9:42 PM

Town Manager Walker presented the item.

Motion: To approve the legal services agreement increases fees to $205.00 dollars per hour. Action: Approve, Moved by Commissioner Vinny Barile, Seconded by Commissioner Dan Morris.

Motion passed unanimously.

10.  Town Engineer Billing Practices   9:43 PM

Town Manager Walker presented the item.

11.  Meeting Schedule through Calendar Year End  9:46 PM 

Town Manager Walker presented the item. There was discussion among the Commission and Town Manager.

12.  Parcel of Land

Commissioner Morris presented the item. Town Attorney Ansay addressed Commissioner Morris concerns.

 

COMMISSIONERS OR STAFF COMMENTS   10:08 PM 

 

ADJOURN   10:13 PM     

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