Town of Shalimar

Special Town Commission Meeting Minutes

January 22, 2007

 

CALL TO ORDER – Mayor Gary Combs called the meeting to order at 6:05 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 Ricardo Garcia - present

 

Commissioner Jerry McCallister - present

 

Commissioner Ursel Behnken -  absent

 

Commissioner Glenn Wagner -  present

 

Others in attendance:  Town Manager Tom Burns, Deputy Clerk Tina Smith, Town Attorney Mike Chesser, Arthur Johanson, Mack Kirkland, Kathy Roniger, Richard Hoffert, Brad Gable, and Jim Wilton.

 

MAYOR COMBS’ REPORT:

I.

 

UPDATE ON MARINA NEGOTIATIONS - Mayor Combs reported that he and Manager Burns have been researching the financial records, quotes for insurance, etc.  They have also been talking to the owners of the Shalimar Yacht Basin, trying to come to an agreement.  They both met with Attorney Chesser and worked on a contract.  The bond referendum will need to be voted on and the approved referendum resolution needs to be delivered to the Supervisor of Elections office before Friday, January 26 so she can prepare the ballot.

 

NEW BUSINESS:

I.

 

RESOLUTION 2007-02 - Commissioner McCallister moved to approve Resolution 2007-02 as written.  The motion was seconded by Commissioner Garcia and passed unanimously.

II.

 

SET MARINA PUBLIC HEARING DATES - The Marina Public Hearing date were set at February 6 and February 27.  Manager Burns will have a good insurance quote.  The 2 public hearings will be held for residents to come and ask questions.  Any questions that are brought up and their answers will be posted to the web site for the voters to research along with the slideshow that the mayor prepared.

 

 

ANNOUNCEMENTS:

 

JANUARY 31, 2007 - PLANNING AND ZONING MEETING 6:00 P.M.

 

FEBRUARY 13, 2007 - TOWN COMMISSION MEETING  6:00 P.M.

 

ADJOURNMENT:  Commissioner McCallister moved to adjourn the meeting at 8:27 p.m.  The motion was seconded by Commissioner Garcia and it passed unanimously.