Town of Sewall’s Point

Audio and Decision from Commission Meeting

October 27, 2015

7:00 p.m.

 

CALL TO ORDER   7:00 PM     

Pledge of Allegiance

Roll Call

 

Present: Mayor Paul Luger, Vice Mayor Dan Morris, Commissioner Vincent N. Barile, Commissioner James W. Campo, Commissioner Jacqui Thurlow-Lippisch, Town Manager Pamela M. Walker, Town Attorney Torcivia and Town Clerk Burch.

 

Additions, Deletions or Changes to the Agenda  7:01 PM

 

Town Manager Walker asked if the Defense of Public Officers Policy be added as item # 7.

 

Motion: To approve the amended agenda, Action: Approved, Moved by Commissioner James W. Campo, Seconded by Vice Mayor Dan Morris. Motion passed unanimously.

 

CONSENT AGENDA             7:01 PM               

1.    Financial Reports

2.    Meeting Minutes

 

Motion: To move Consent Agenda, Financial Reports and Minutes to discussion, Action: Approve, Moved by Vice Mayor Dan Morris, Seconded by Commissioner James W. Campo. Motion passed unanimously.

 

Commissioner Campo thanked the Town Manager, Commission and staff on the hard work that was done on the budget.

 

Vice Mayor Morris stated that he wanted the record to reflect that the

 

Motion: To approve the Financial Reports and Minutes, Action: Approve, Moved by Commissioner James W. Campo, Seconded by Vice Mayor Dan Morris. Motion passed unanimously.

 

PROCLAMATIONS                                          

3.    Swearing in of Officer Andrea Swan   7:05 PM

 

4.    Proclamation for Hunger Action Month   7:11 PM

 

Motion: To approve the Proclamation "Hunger Awareness Month", Action: Adjourn, Moved by Commissioner James W. Campo, Seconded by Vice Mayor Dan Morris. Motion passed unanimously.

  

COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS   7:17 PM

There were public comments by Ann Bergalis, Douette Pryce and Laura Pryce.               

 

PUBLIC HEARING   7:32 PM 

5.    First Reading of Ordinance No. 407 FPL Franchise Agreement

Motion: To approve Ordinance No. 407 at first reading, Action: Approve, Moved by Commissioner James W. Campo, Seconded by Commissioner Jacqui Thurlow-Lippisch. Motion passed unanimously.

DISCUSSION

6.    November and December meeting schedule   7:33 PM

Motion: To approve the dates for November 17th and December 15th Commissioner Meetings to be held at 5:30 p.m., Action: Adjourn, Moved by Commissioner Jacqui Thurlow-Lippisch, Seconded by Vice Mayor Dan Morris. Motion passed unanimously  

7.    Defense of Public Officers Policy   7:51 PM 

COMMISSIONERS OR STAFF COMMENTS   8:07 PM

           

ADJOURN  8:30 PM                  

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