COMMISSION MEETING AUDIO AND DECISION

December 18, 2017

5:30 P.M.

  

CALL TO ORDER    5:31 PM                                                                                                               

Pledge of Allegiance

Roll Call  5:32 PM 

Present: Mayor Paul Luger, Vice Mayor Frank Fender, Commissioner Vinny Barile, Commissioner James W. Campo, Commissioner Dan Morris, Town Manager Pamela M. Walker, Town Attorney Glen Torcivia and Town Clerk Lakisha Burch.

Additions, Deletions or Changes to the Agenda  5:32 PM

 

Commissioner Morris asked that items 1, 2 and 3 be pulled from the Consent Agenda.  

 

  5:35 PM Motion: To pull items 1, 2 and 3 from the Consent Agenda, Action: Approve, Moved by Vice Mayor 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

 

Vice Mayor Frank Fender asked questions regarding the Financial Reports and Town Manager Walker responded to his questions and concerns.

 

Commissioner Morris commented that the November 28, 2017 should be a meeting not a workshop and asked that changes be made on the Building Activity report.

 

  5:43 PM Motion: To approve items 2 and 3 with said corrections. Action: Approve, Moved by Commissioner Dan Morris, Seconded by Vice Mayor Frank Fender. Motion passed unanimously.

  

COMMISSIONER COMMENTS ON NON-AGENDA 

 

There were no comment from Commissioners.

 

COMMENTS FROM THE PUBLIC ON NON-AGENDA ITEMS  5:42 PM                                                       

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

 

There was public comment.

 

PROCLAMATION     5:44 PM                                                                                                      

5.    Recognizing January 21-27, 2018 as School Choice Week

 5:54 PM Motion: To approve the Proclamation recognizing January 21-27, 2018 as the School of Choice Week, Action: Approve, Moved by Commissioner James W. Campo, Seconded by Commissioner Dan Morris. Motion passed unanimously.

 

DISCUSSION           5:55 PM                                                                                              

6.    River Oak Re-Plat   5:55 PM

Town Manager Walker presented the item. Mr. Terry McCarthy also addressed the Commission. There was discussion among the Commission and Mr. McCarthy and Town Manager Walker.

Motion: To approve the River Oak Re-Plat, Action: Approve, Moved by Commissioner James W. Campo, Seconded by Commissioner Dan Morris. Motion passed unanimously.

7.    Gas Tax Distribution Increase   6:14 PM 

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

8.    To Resend the Interlocal Agreement with Martin County Utilities       6:19 PM

Motion: To write a letter to Martin County resending the Interlocal Agreement with Martin County Utilities. Motion passed 3-2, Action: Approve, Moved by Commissioner Dan Morris, Seconded by Commissioner Vinny Barile.

9.    Direction to Staff Regarding 2018 Commission Priorities    6:21 PM 

Town Manager Walker presented the item to the Commission. There were discussion among the Commission and Town Manager Walker which each Commissioner gave their priorities for the 2018 year.

10. Public Records Policy (Commissioner Campo request)   7:09 PM

Town Manager Walker presented the item.  

There was public comment.

 

COMMISSIONERS OR STAFF COMMUNICATION   7:30 PM                                                        

 

ADJOURN   7:38 PM 

-
Status:

Markers:
Status:

Markers:
    0:00:00.0    

Place mini panel



Select format:   WMA/WMV   AAC/H264
  For mobile devices: Auto restore player panel
  Special mode for Android