Minutes

Town of Shalimar

Commission Meeting

September 14, 2004

 

CALL TO ORDER – Mayor Gary Combs called the regularly scheduled Town Commission meeting to order at 6:00 p.m. in Town Hall chambers.  He led the "Pledge of Allegiance" to the Flag.

 

ROLL CALL FOR THE RECORD 

          Mayor Gary Combs:  present      

          Mayor Pro-Tem Rik Larson:  absent      

          Commissioner Ursel Behnken:  absent   

          Commissioner Kevin Reeves:  present   

          Commissioner Jerry McCallister:  present        

         

Others in attendance:  Town Manager Tom Burns

 

PLANNING AND ZONING BUSINESS – There were no recommendations that required approval.

 

TOWN RESIDENTS' TIME – There were no town residents present.

 

TOWN ATTORNEY'S REPORT – The Town Attorney was not present.

 

OLD BUSINESS:

I.

 

APPROVE MINUTES OF THE AUGUST 10, 2004 TOWN COMMISSION MEETING – Commissioner Reeves moved to approve the minutes of the August 10, 2004 meeting.  Commissioner McCallister seconded the motion and it passed unanimously.

II.

 

TREE TRIMMING IN SHALIMAR COMMONS UPDATE – This issue was tabled

III.

 

GUST RESOLUTION – NOT READ AT THIS TIME.  WILL BE PUT ON NEXT MONTH’S AGENDA.

IV.

 

MARQUEE UPDATE – There is nothing new to update about the marquee.

V.

 

PETITION FOR SNUG HARBOR DRIVE FROM SNUG HARBOR PROPERTY OWNERS UPDATE – The Town Attorney was not present.

 

NEW BUSINESS: 

I.

 

PROCLAMATION 2005-01 – CONSTITUTION WEEK – Commissioner Reeves moved to proclaim September 17, 2004-September 23, 2004 Constitution week.  The motion was seconded by Commissioner McCallister and it passed unanimously.

 

                     

MAYOR COMBS’ REPORT:

I.

 

OKALOOSA COUNTY LEAGUE OF CITIES REPORT -- Mayor Combs had nothing to report regarding the League of Cities.

 

COMMISSIONER LARSON'S REPORT:  Commissioner Larson was not present.

 

COMMISSIONER REEVES’ REPORT:  Commissioner Reeves had nothing to report.

 

COMMISSIONER BEHNKEN’S REPORT:  Commissioner Behnken was not present.

 

COMMISSIONER McCALLISTER’S REPORT:  

I.

 

BUDGET REPORT – Commissioner McCallister had nothing to report because the first budget meeting was held prior to this meeting.

 

POLICE REPORT:  Mayor Combs updated the Commission on the Police Department. 

 

TOWN MANAGER UPDATE:  The Town Manager had nothing to report.

 

ANNOUNCEMENTS:

 

SEPTEMBER 23, 2004 -- BUDGET MEETING II, 5:30 P.M.

 

 

SEPTEMBER 29, 2004 -- PLANNING AND ZONING MEETING, 6:00 P.M.

 

OCTOBER 12, 2004 -- TOWN COMMISSION MEETING, 6:00 P.M.

 

 

ADJOURNMENT:   Commissioner Reeves moved to adjourn the meeting at 6:52 p.m.  Commissioner McCallister seconded the motion and it passed unanimously.