Town
of Shalimar
Town
Commission Meeting Minutes
January
9, 2007
CALL
TO ORDER – Mayor Gary Combs called the meeting to
order at 6:05 p.m. in Town Hall
chambers. He asked resident Joseph
Brownlee to lead the "Pledge of Allegiance" to the Flag.
ROLL
CALL FOR THE RECORD
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Mayor Gary Combs - present |
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Mayor Pro-Tem Ricardo Garcia - present |
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Commissioner Jerry McCallister - present |
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Commissioner Ursel Behnken - present |
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Commissioner
Glenn Wagner - present |
Others
in attendance:
Town Manager Tom Burns, Deputy Clerk Tina Smith, Town Attorney Mike
Chesser, Police Chief John Cash, Police Sergeant John Spohn, residents Joseph
Brownlee, Sherry and Jeff Davis, Mack Kirkland, Richard Hoffert, Brad Gable, Tom
Cruise, Johann Behnken, Lee Steinman, and Wendy Victora from the paper.
PLANNING AND ZONING BUSINESS - There was no Planning and Zoning Meeting in December.
TOWN
RESIDENTS' TIME - Mayor
Combs moved the New Business to this point in the meeting.
Resident Joseph Brownlee updated the commission on the current status and
figure of his Cherokee Park/Eagle Scout project.
TOWN
ATTORNEY'S REPORT - Attorney
Chesser researched the Occupational Licensing fee for the Shalimar Yacht Basin.
It is his opinion that the Town could prohibit the marina from doing
business if they don’t pay their license fee.
Mayor Combs asked Attorney Chesser to call Shalimar Yacht Basin.
OLD BUSINESS:
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I. |
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APPROVE MINUTES FROM THE DECEMBER 12, 2006 TOWN COMMISSION MEETING - Commissioner McCallister moved to approve the minutes from the December 12, 2006 Town Commission Meeting as written. The motion was seconded by Commissioner Behnken and passed unanimously. |
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II. |
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ORDINANCE 2007-04 THIRD READING - POLICE RETIREMENT FUND - Commissioner Garcia moved to approve the third reading of Ordinance 2007-04 as written. The motion was seconded by Commissioner Wagner and passed unanimously. |
NEW
BUSINESS:
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I. |
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CHEROKEE PARK EAGLE SCOUT PROJECT UPDATE - This agenda item was discussed at the beginning of the meeting. |
MAYOR COMBS’ REPORT:
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I. |
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OCLOC
UPDATE - There was nothing to report from the Okaloosa County
League of Cities. - Mayor
Combs discussed the possible purchase of the Shalimar Yacht Basin.
He explained that the negotiations are at a standstill. - Members of the Commission that are up for reelection need to qualify with the Supervisor of Elections office between January 22 at noon and January 26 at noon. Mayor Combs stated that he received an e-mail from a Snug Harbor resident who is interested in serving on the Commission. |
COMMISSIONER
GARCIA’S REPORT
- Commissioner Garcia inquired about the stripes that were mistakenly put on
half of Gardner Drive. Manager Burns
stated that he would call the contractor.
COMMISSIONER
MCCALLISTER’S REPORT:
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Commissioner McCallister reported that he and Manager Burns will be
meeting with the auditor this week.
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The mechanic that worked on the ’55 is willing to work on all of the
town’s vehicles. Commissioner
McCallister highly recommends him.
COMMISSIONER
BEHNKEN’S REPORT
- Commissioner Behnken had nothing to report.
COMMISSIONER
WAGNER’S REPORT:
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Commissioner Wagner asked about the status of the engineering.
Manager Burns stated that he sent a letter to the county about the pond
and reminding them that the town would need the full concurrency study by the
end of February. Since that letter
has been sent, a company has come into town hall to apply for a permit to add
wi-fi to one of the towers. Manager
Burns denied the permit until the survey is received by the county. Polyengineering
still needs to inform the town what needs to be done with the swales.
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There was some question about SR85/Eglin Pkwy.
Commissioner Wagner asked who filled the potholes in.
Manager Burns stated that he would e-mail VMS and find out.
POLICE
REPORT:
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There was a car theft on Gardner Drive
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A “grand theft” was reported at Waterworx between employees
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A recent death of a New York resident has kept Detective Roberts busy
searching for next of kin
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Parking on the roads still hasn’t declined on Mande/Brande Court
- The town still does not own the seized truck
TOWN
MANAGER UPDATE:
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Manager Burns reported that he is researching storage lots.
The town hopes to fence in the lot across from Meigs Middle School and
rent spaces to residents for storage of boat trailers, RVs, etc. The
Commission directed Manager Burns to get estimates for an 8’ tall
commercial-grade chain link fence and rock to fill the lot.
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There is now a surveillance system in the park.
Everyone is hoping that this will end the park vandalism.
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Manager Burns is still planning on some sort of Spring Party in the park
which will include a ceremony for Rik Larson.
Another idea would be to do the party in conjunction with the Eagle Scout
Project completion.
ANNOUNCEMENTS:
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JANUARY
18, 2007 - OCLOC DINNER 6:00 P.M. |
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JANUARY 31, 2007 - PLANNING AND ZONING MEETING 6:00 P.M. |
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FEBRUARY 13, 2007 - TOWN COMMISSION MEETING 6:00 P.M. |
ADJOURNMENT: Commissioner Garcia moved to adjourn the meeting at 7:09 p.m. The motion was seconded by Commissioner Wagner and it passed unanimously.
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Tina
Smith, Secretary