COMMISSION MEETING AUDIO AND DECISION

November 28, 2017

7:00 P.M.

Due to technical difficulty recording starts 7:20 p.m.

 

  

CALL TO ORDER                                                                                                               

Pledge of Allegiance

Moment of Silence

Roll Call

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

 

Town Manager Walker asked that item 11 River Oak Re-plat be removed from the agenda and replaced with Legislative Appropriation Request for Marguerita Mandalay.

 

Motion: To approve the removal of item 11 River Oak Re-plat, Action: Approve, Moved by Vice Mayor Paul Luger, Seconded by Commissioner Dan Morris. Motion passed unanimously.

 

Motion: To replace item 11 River Oak Re-plat with Legislative Appropriation Request for Marguerita Mandalay., Action: Approve, Moved by Commissioner Frank Fender, Seconded by Commissioner Dan Morris. Motion passed unanimously.

 

CONSENT AGENDA

1.    Financial Reports

2.    Meeting Minutes

3.    Building Activity Report

4.    Police Activity Report

5.    Expenditure Approval for Removal of Nuisance Tree

There was public comment by Tony Lagana.

 

Commissioner Fender asked if item 1 and 5 could be pulled from the Consent Agenda.

 

Motion: To pull items 1 and 5 from Consent Agenda., Action: Adjourn, Moved by Commissioner Frank Fender, Seconded by Commissioner Dan Morris. Motion passed unanimously.

 

There were discussion regarding items 1 and 5 among the Commission and Town Manager Walker.

 

Motion: To approve item 1 Financial Reports, Action: Approve, Moved by Commissioner Dan Morris, Seconded by Vice Mayor Paul Luger. Motion passed unanimously.

 

There was public comment.

 

Motion: To approve item 5 Expenditure Approval for Removal of Nuisance Tree., Action: Approve, Moved by Commissioner Dan Morris, Seconded by Commissioner Vinny Barile. Motion passed unanimously.

 

COMMISSIONER COMMENTS ON NON-AGENDA ITEMS     7:26 PM

Vice Mayor Luger stated that the design for the next pocket park is displayed in the back of Commission Chambers.            

 

Mayor Campo expressed his gratitude while serving as Mayor.

 

COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS   7:31 PM              

There were public comments.

 

ORGANIZATIONAL MATTERS      7:46 PM                                                                                       

6.    Election of Mayor

Motion: To elect Vice-Mayor Luger as Mayor, Action: Approve, Moved by Commissioner Dan Morris, Seconded by Commissioner Frank Fender. Motion passed unanimously.

 

7.    Election of Vice-Mayor

Motion: To approve Commissioner Fender as Vice Mayor., Action: Approve, Moved by Commissioner James W. Campo, Seconded by Commissioner Dan Morris. Motion was passed 4-1.

 

8.    Committee Appointments of Town Commissioners

a.    Airport Noise Advisory Committee

b.    Florida League of Cities

c.    Treasure Coast Regional League of Cities

d.    Metropolitan Planning Organization

e.    Tourist Development Council

f.     Treasure Coast Council of Local Governments

Motion: To approve appointments as is with Commissioner Campo becoming the alt. on the Metropolitan Planning Council (MPO), Action: Approve, Moved by Commissioner Vinny Barile, Seconded by Commissioner Dan Morris. Motion passed unanimously.

 

PUBLIC HEARING    7:58 PM                                                                                                             

9.    Second Reading of Ordinance No. 414 Adopting Interlocal Agreement with Martin County Utilities

There was decision among the Commission regarding the Interlocal Agreement with Martin County Utilities and public comments from the public.

Town Attorney Glen Torcivia read Ordinance No. 414 Adopting Interlocal Agreement with Martin County Utilities into the record.

Motion: To approve Ordinance 414 on second reading. Action: Failed, Moved by Commissioner James W. Campo, Seconded by Vice Mayor Frank Fender. Motion failed 3-2.

10.  Second Reading of Ordinance No. 413 Regarding Sexual Offenders

Town Attorney Glen Torcivia read Ordinance No. 413 Regarding Sexual Offenders

Motion: To approve Ordinance No. 413 on Second Reading, Action: Approve, Moved by Commissioner Vinny Barile, Seconded by Commissioner Frank Fender. Motion passed unanimously.

 

DISCUSSION    9:33 PM                                                                                      

11.  River Oak Re-Plat – Pulled from Agenda

11.  Legislative Appropriation Request for Marguerita Mandalay

Town Manager Walker presented the item and there were decision among the Commission

Motion: To approve Legislative Appropriation Request for Marguerita Mandalay, Action: Approve, Moved by Commissioner Vinny Barile, Seconded by Commissioner Frank Fender. Motion passed unanimously.

 

COMMISSIONERS OR STAFF COMMENTS   9:35 PM                                                         

 

ADJOURN   9:40 PM 

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