TOWN OF SEWALL’S POINT

TOWN COMMISSION MINUTES OF COMMISSION MEETING MINUTES

November 27, 2018 7:00 PM

 

[Verbatim details available at www.sewallspoint.org by clicking the “audio” link for the meeting]

 

 

CALL TO ORDER  

  7:00 PM 

Pledge of Allegiance

  7:01 PM 

Moment of silence

 

  7:01 PM Outgoing Commissioner Morris was presented an engraved seal for his dedicated service to the Commission. 

  7:04 PM  

SWEARING IN NEWLY ELECTED COMMISSIONERS

Honorable Mark Klingensmith administered the Oath of Office to newly elected Commissioner David Kurzman and James W. Campo.

 7:09 PM

 ROLL CALL

Present: Mayor Paul Luger, Vice Mayor Frank Fender, Commissioner Vinny Barile, Commissioner James W. Campo, Commissioner Dave Kurzman, Town Manager Pamela M. Walker (Not voting), Town Attorney Glen Torcivia (Not voting).

   7:08 PM Additions, Deletions or Changes to the Agenda

  7:08 PM 

CONSENT AGENDA                                                                                                      

1.        Financial Reports

2.        Meeting Minutes

3.        Building Activity Report

4.        Police Activity Report

  7:08 PM Motion: Consent Agenda, Action: Approve, Moved by Vice Mayor Fender, Seconded by Commissioner Campo.

Motion passed unanimously.

 7:09 PM

AWARDS AND PROCLAMATIONS                                                                                

 Premier Realty Group Pumpkin Carving Contest Awards

Awards were presented to the participants for their pumpkin contest.

  7:13 PM

 COMMISSIONER COMMENTS ON NON-AGENDA ITEMS                                              

 

  7:14 PM

 COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS                                         

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

The following person from the public came forward and offered public comment.

Johnny Colson, and Johnathon Chontos

  7:17 PM

 ORGANIZATIONAL MATTERS                                                                                      

 7:18 PM

5.        Election of Mayor 

  7:18 PM Motion: Keep Mayor Luger as Mayor, Action: Approve, Moved by Vice Mayor Frank Fender, Seconded by Commissioner James W. Campo.

Commissioner Campo withdrew his second

The motion dies for a lack of a second.

  7:24 PM Motion: Nominate Commissioner Barile as Mayor, Action: Approve, Moved by Commissioner Dave Kurzman, Seconded by Commissioner Vinny Barile.

  7:43 PM 

The Commissioners took a five minute break.

  7:48 PM

Commissioners reconvened from their break

The following person came forward and offered public comment.

Dan Morris  

After Commissioner comments the following roll call was made to the motion.

Luger - Yes  

Fender- No

Barile-Yes

Campo-Yes

Kurzman-Yes

 

  7:57 PM

6.         Election of Vice-Mayor

 

  7:58 PM Motion: Nominate Vice Mayor Fender as Vice Mayor, Action: Approve, Moved by Commissioner Paul Luger, Seconded by Commissioner Dave Kurzman.

 

  7:59 PM 

 

7.        Appointments to Code Enforcement Board

 

  8:01 PM Motion: Approve slate of appointees and alternates as stated, Action: Approve, Moved by Commissioner James W. Campo, Seconded by Commissioner Paul Luger.

Motion passed unanimously.

 

  8:02 PM 

8.        Appointments to Board of Zoning Adjustments

 

After Commissioner Comments the Commissioner asked the item be brought back in December.

 

  8:12 PM 

9.        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

 

  8:19 PM Motion: Slate of Commissioner Appointments, Action: Approve, Moved by Commissioner Paul Luger, Seconded by Vice Mayor Frank Fender.

 

  8:21 PM Motion: Slate of Commissioner Alternates, Action: Approve, Moved by Commissioner James W. Campo, Seconded by Commissioner Paul Luger. Motion passed unanimously.

 

DISCUSSION

  8:22 PM                                                                                                                    

10.     Budget Amendment for Town Clerk

After Commissioner Comments the following motion was made.

  8:55 PM Motion: Res 867, Action: Approve, Moved by Commissioner James W. Campo, Seconded by Commissioner Dave Kurzman. 4/1 Commissioner Luger No.

   9:05 PM 

COMMISSIONERS OR STAFF COMMENTS                                                                       

Commissioner and staff comments were heard at this time.   

ADJOURN:   9:11 PM                                                                                                                   

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