Town of Sewall’s Point

Audio and Decision from Commission Meeting- Revised Agenda

November 17, 2015

7:00 p.m.

 

CALL TO ORDER  7:01 p.m.                                                                                                    

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 Glenn Torcivia and Town Clerk Lakisha Burch.

 

Additions, Deletions or Changes to the Agenda  7:02 p.m.

 

Town Manager Walker asked that the Holiday Party Catering be added to the Consent Agenda as item number 3. Town Manager Walker also proposed an agenda change of the following the Consent Agenda, the two Proclamations, second reading of the FPL Franchise Agreement, Sailfish Regatta Resolution and Citizens Against Rail Expansion and then wrap it up with the internal business of electing the new Mayor and Vice Mayor.

 

Motion: To approve the amended agenda.  Action: Approved, Moved by Vice Mayor Dan Morris, Seconded by Commissioner Jacqui Thurlow-Lippisch. Motion passed unanimously.

 

CONSENT AGENDA                  7:04 pm                                                                                 

1.    Financial Reports

2.    Meeting Minutes

3.    Holiday Party Catering (add-on)

Motion: To approve the Consent Agenda including item number 3- Holiday Party Catering. Action: Approved, Moved by Commissioner James W. Campo, Seconded by Vice Mayor Dan Morris. Motion passed unanimously.

 

PROCLAMATIONS                                                                                                   

4.    Youth in Government   7:04 p.m.

5.    Lego Robotics Team SPICY   7:13 p.m.

 

PUBLIC HEARING  7:22 p.m.                                                                        

6.    Second Reading of Ordinance No. 407 FPL Franchise Agreement

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

 

DISCUSSION                                                                                                           

 

7.    Citizens Against Rail Expansion – All Aboard Florida  7:22 p.m.

8.    Sailfish Regatta Resolution of Support and Agreement of Conditions  7:26 p.m.

 

 7:36 PM Motion: To approve the Sailfish Regatta Resolution of Support and Agreement of Conditions. Action: Approved, Moved by Commissioner James W. Campo, Seconded by Vice Mayor Dan Morris. Motion passed unanimously.

 

COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS  7:36 p.m.                           

 

There was public comment from Denise Serls.

 

ELECTION OF MAYOR AND VICE MAYOR                                                        

9.    Election of Mayor   7:57 p.m.

Commissioner Thurlow-Lippish nominated Commissioner Barile for Mayor, motion failed due to a lack of second.

Motion: To approve Vice Mayor Morris for Mayor. Action: Approved, Moved by Commissioner Campo, seconded by Vice-Mayor Morris. Motion passed unanimously.

10.  Election of Vice-Mayor

Motion: To approve Commissioner Barile for Vice Mayor, Action: Failed, Moved by Commissioner Thurlow-Lippish, seconded by Commissioner Barile. Motion failed 3 to 2.

Motion: To approve Commissioner Campo for Vice Mayor, Action: Approved, Moved by Commissioner Luger, seconded by Mayor Morris. Motion passed 4-1.

 

COMMISSIONERS OR STAFF COMMENTS

There were no comments by Commissioners or staff.

 

ADJOURN      8:04 PM                                                                                                                                     

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