Town
of Shalimar
Town
Commission Meeting Minutes
March
9, 2010
CALL
TO ORDER – Mayor Gary Combs called the meeting to
order at 6:01 p.m. in Town Hall
chambers. He led 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 - absent |
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Commissioner
Jerry McCallister - absent |
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Commissioner
Ursel Behnken - present |
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Commissioner
Glenn Wagner - present |
Others
in attendance:
Deputy Clerk Tina Smith, Roy Petry with Polyengineering, Chris Riley with
CW Roberts, and residents Donna and Charles Johnson, Victor Martire, Tim and
Sharon Smith, McKennie Smith, Wesner St. Vil, Jeff Schweizer, Jean and Ron
Brooks, Gene and Frances Brown, Mike Turk, Patti Jean Demski, Sara Tras, and
Gail and Cliff Ennis.
PLANNING
AND ZONING BUSINESS - The Planning and Zoning Board did not meet in February but
the recommendation from their January meeting was tabled from last month’s
Commission Meeting (their recommendation is attached)
- Mayor Combs recapped what happened at the February Meeting.
He asked if the residents who oppose the storage lot had their
oppositions in writing. Resident
Sharon Smith gave each commission member a list of the residents concerns
attached to a copy of a petition that included 48 signatures (30 Shalimar
Plantation Residents, 13 other residents, and 5 non-residents).
Each concern from the list was addressed (list attached).
There was some discussion about doing a survey/petition of town residents
but it was decided any type of survey could be skewed based on how it is worded.
Commissioner Wagner moved that the town not do a
survey at this time and take the time between now and the next Commission
Meeting to study the resident’s concerns, take a look at the lot (the layout
of it) and at the next Town Commission Meeting, assuming we’re all here,
discuss the issue and do a vote on it then. The motion was seconded by
Commissioner McCallister and passed unanimously.
One of the
hotel representatives invited the Commission members to come to the hotel and
view the lot from a 4th floor room.
The Mayor reminded everyone that Shalimar is not like any other town and
many of the free services offered by Shalimar are not offered anywhere else.
TOWN
RESIDENTS' TIME -
None of the residents present had any new issues.
TOWN
ATTORNEY'S REPORT
- Attorney Chesser had nothing to report.
OLD BUSINESS:
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I. |
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APPROVE
MINUTES FROM THE FEBRUARY 9, 2010 TOWN COMMISSION MEETING -
Commissioner Wagner moved to approve the minutes of the February 9,
2010 Town Commission Meeting as written.
The motion was seconded by Commissioner McCallister and passed
unanimously. |
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II. |
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PAVING
CONTRACT -
Roy Petry with Polyengineering reported that a representative from CW
Roberts, the low bidder, was present.
Mr. Petry explained that it would be about $9,000 for the
Engineering in addition to the bid price of $187,078.80.
Mayor Combs asked the CW Roberts representative if the town allowed
them to use the lot next door as a staging area, could we cut come money
off of the final bid price. The
rep replied that he felt something could be worked out.
Commissioner Wagner moved
to approve CW Roberts for the paving contract to include the amount as it
is written on the bid sheet. Commissioner
McCallister seconded the motion.
Commissioner McCallister went over the budget sheet attached and
explained that the town has enough money to pay for this.
Mr. Petry reminded them to budget for 10% more.
The motion passed unanimously. Also,
they discussed who would be designated to sign the contract and make any
negotiations. Commissioner
McCallister moved to designate Mayor Combs to be designated to sign the
contract and make any negotiations. The
motion was seconded by Commissioner Wagner and passed unanimously. |
NEW BUSINESS:
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I. |
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RESOLUTION
2010-04 -
Mayor Combs read Resolution 2010-04 by title and explained that it is a
resolution was brought up at the last Okaloosa County League of Cities
meeting. Commissioner Wagner moved to approve Resolution 2010-04 as written.
The motion was seconded by Commissioner McCallister and passed
unanimously. |
MAYOR
COMBS’ REPORT -
Mayor Combs reported that he has been noticing a lot of illegal political signs
on Eglin Pkwy. Manager Burns stated
that he would meet with Attorney Chesser about the ordinance because the sign
ordinance is ambiguous when it comes to political signs.
Mayor
Combs also stated that he will be TDY for the next couple of weeks and appointed
Commissioner Garcia as the Mayor Pro-Tem.
COMMISSIONER
GARCIA’S REPORT -
Commissioner Garcia was not present.
COMMISSIONER
MCCALLISTER’S REPORT - Commissioner McCallister reported that, including the money they will be
spending on the paving contract, they are still above the auditors guidelines.
COMMISSIONER
BEHNKEN’S REPORT -
Commissioner Behnken was not present.
COMMISSIONER
WAGNER’S REPORT -
Commissioner Wagner had nothing to report.
POLICE
REPORT -
Chief Cash was not present but the police report is attached.
TOWN
MANAGER UPDATE -
Manager Burns had nothing to report.
ANNOUNCEMENTS:
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MARCH 31, 2010 - 6:00 - PLANNING AND ZONING MEETING |
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APRIL 13, 2010 - 6:00 - TOWN COMMISSION MEETING |
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APRIL
20, 2010 - 6:00 - OCLOC DINNER HOSTED BY NICEVILLE |
ADJOURNMENT:
Commissioner McCallister moved to adjourn the meeting at 7:35 p.m.
The motion was seconded by Commissioner Wagner and passed unanimously.
After
the meeting adjourned, one of the residents present asked if there was anything
the town could do about a property that wasn’t being kept up.
Manager Burns will write a letter to the owner on record and keep the
concerned resident updated via e-mail.
___________________________________
__April 13, 2010_____________
Tina
Smith, Secretary
Date approved