Town
of Shalimar
Town
Commission Meeting Minutes
May
11, 2010
CALL
TO ORDER – Mayor Gary Combs called the meeting to
order at 6:03 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 - present |
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Commissioner
Ursel Behnken - present |
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Commissioner
Glenn Wagner - absent |
Others
in attendance:
Town Manager Tom Burns, Town Attorney Mike Chesser, Police Chief John
Cash, Deputy Clerk Tina Smith, Planning and Zoning Chairman Brad Gable, Planning
and Zoning Members Lynn Dominique and Johann Behnken, Business Owners Steve and
Paulette Peterson, Residents Bill and Rachel Hankins, Bernie Reukauf, Jim and
Rebecca Monte, Gary Scopes, Mary Hahn, Franklin Burdette, Gary Hall, Grace
Prichard, Ruby Monte, John Henderson, Myke and Jen Brown, Thea Kinder, Joe
Moore, Cleo Battle, Blanche Ferdon, Jim Roberson, Greg and Rebecca Daniels, Joe
and Melanie Wood, Vivian Moser, Sarah and Joe Crews, MK Simpson, Jimmy and Bess
Jones, Frank and Gloria Kane, Amy Davis, Henry and Carol Jablonski, Rhonda
McKinney, Richard and Helen Hoffert, Karen James, Monique Larson, Tim and Sharon
Smith, Wayne and Vickie Warner, Belinda and Ron Richardson, Max McHaney, Roberta
Sprague, Bertha Burns, Paul Logan, Veronica Woody, Bob Chapman, Liz Barnes, Lee
Steinman and non-residents/not annotated Rick Hunter, Brent and Beth Acree, Joe
and Lori Waldo, Hulda Mahlem, Parker and Ana Bradley, Fred Thompson, Fred
Thomas, Jim Clawiter, Polly Schambeau, Mark Pattison, Bruce Elis, Rick Hokler,
Eric Buckthal, Ron Todd and Pete Pappas.
PLANNING
AND ZONING BUSINESS: The Planning and Zoning Board Recommended to the Town
Commission that the Special Exception for Alcohol Sales be given by them and
that all other operational and development issues be discussed at a later date
(referencing the new Baby J's barge cafe to be moored at the Shalimar Yacht
Basin).
Mayor Combs stated that this agenda item will be moved to the end of the agenda
because it is the biggest issue.
TOWN
RESIDENTS' TIME -
Barron Court resident, Rebecca Monte stated that someone came to her house and
asked her to sign a petition so that the town would give him the park property
off of Barron Court. She did not
sign the petition and stated for the record that she’d rather see this
property turned into a little neighborhood park.
A neighbor of Ms. Monte’s, Vivian Moser, said that she’d rather the
property stay as-is or give it to the homeowner who’s requesting it.
She doesn’t want the responsibility of liability or upkeep.
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 APRIL 13, 2010 TOWN COMMISSION MEETING - Commissioner Behnken moved to approve the minutes of the April
13, 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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STORAGE
LOT UPDATE: - Mayor
Combs suggested that the board do something with the current trailers on
the lot next to Town Hall. He
stated that, since the Commission doesn’t want a storage lot, they
should move to have all trailers moved off of the lot that was to be used
temporarily only while the Richbourg lot was being developed.
Sharon Smith objected to any discussion regarding storage and
Attorney Chesser suggested that nothing will be gained by discussing any
of this without 5 Commissioners present.
Commissioner Behnken moved to table the discussion until all
4 Commissioners and the Mayor are present.
Commissioner McCallister seconded the motion and it passed
unanimously. - Mayor
Combs reported that the $1000 estimate from the last meeting to clean up
the Richbourg lot would not be enough.
Commissioner McCallister moved to authorize Manager Burns to
spend up to $2000 to clean up the Richbourg Lot (using his discretion)
without removing any valuable trees. Commissioner
Behnken seconded the motion and it passed unanimously. - Mayor
Combs explained that the town made an agreement with Steve Peterson that
he could continue to use the lot between Snug Harbor and Shalimar Yacht
Basin for trailer storage and the town residents would receive free boat
launch. This agreement isn’t
working out. Steve nodded in
agreement and stated that all of the trailers on that lot belong to town
residents so he’s losing a lot of money.
Commissioner McCallister moved to put the lot back under town
control, which would null the agreement with the Shalimar Yacht Basin, and
give Steve 30 days to remove the trailers that are currently on the
town’s lot. Commissioner
Behnken seconded the motion. The
motion passed unanimously. |
NEW BUSINESS:
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I. |
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OCLOC
RESCISSION OF RESOLUTION 2009-03 - Commissioner McCallister moved that
the Okaloosa County League of Cities Executive Board should rescind
Resolution 2009-03. The motion
was seconded by Commissioner Behnken and passed unanimously. |
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II. |
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POLYENGINEERING
CONTRACT EXTENSION -
Manager Burns explained that there is a small wording change in the
contract extension (compared to the original contract).
Attorney Chesser asked to take a look at it and believes there’s
a statute that governs this sort of contract.
Commissioner Behnken moved to approve the contract extension
verbiage contingent upon Attorney Chesser’s checking into the statute.
The motion was seconded by Commissioner McCallister and passed
unanimously. |
NEW
BUSINESS -
There was no new Business.
MAYOR
COMBS’ REPORT
- Mayor Combs had nothing to report.
COMMISSIONER
GARCIA’S REPORT
- Commissioner Garcia was not present.
COMMISSIONER
MCCALLISTER’S REPORT - Commissioner McCallister explained that the budget report is attached.
Manager Burns stated that if anyone has any questions, they can contact
him.
COMMISSIONER
BEHNKEN’S REPORT -
Commissioner Behnken had nothing to report.
COMMISSIONER
WAGNER’S REPORT -
Commissioner Wagner was not present.
POLICE
REPORT -
Chief Cash stated that the report is attached.
TOWN
MANAGER UPDATE:
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The Road Paving Project will start after Memorial Day. All
cars will need to be moved off of the streets or the town will have to tow them.
Also, everyone was asked to make sure their sprinklers are in line and
not pointing at the street. The
project will start in Shalimar Commons.
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Residents will soon see a 2% CPI increase on their Waste Management
bills.
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The County oil spill plan went to the state EOC yesterday.
They are expecting approval by the end of the week.
ANNOUNCEMENTS:
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MAY 26, 2010 - 6:00 - PLANNING AND ZONING MEETING |
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JUNE 8, 2010 - 6:00 - TOWN COMMISSION MEETING |
Commissioner
Behnken reported that she will be out of town for the next Town Commission
Meeting. Manager Burns stated that
he will try to put together a special meeting when he has confirmation that all
5 of the Commission members will all be available.
Attorney
Mike Chesser went over the guidelines for the rest of the Quasi Judicial
Hearing. He stated that only factual
information should be used to make the decision.
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Several people spoke on the side of approving the Special Exception
believing that it will be a asset to the community.
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Several adjacent homeowners briefed their concerns which included: the
affects to their quality of life, late night music and people talking and
slamming car doors, additional traffic on the residential roads, property
values, underage drinking, parking, etc.
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Planning and Zoning Chairman Brad Gable spoke about the recommendations
and suggested that the Commission add restrictions to the Special Exception like
they did for the Cash’s Liquor Store Special Exception (for example, restrict
to beer and wine, time restrictions, parking, capacity, etc.)
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Attorney Mike Chesser introduced emails into the record.
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Commissioner McCallister moved
to disapprove the Special Exception. Commissioner
Behnken seconded the motion. There
was some discussion among the board members.
Commissioner Behnken stated that she could understand why they would want
to be allowed to sell alcohol and asked why they couldn’t start with beer and
wine as Chairman Gable had suggested. Mayor
Combs stated that he didn’t feel a restaurant serving alcohol would be
compatible with the residential area that surrounds it.
After the discussion, Mayor Combs called for the vote.
The motion passed unanimously.
ADJOURNMENT:
Commissioner Behnken moved to adjourn the meeting at 8:14 p.m.
The motion was seconded by Commissioner McCallister and passed
unanimously.
___________________________________
__June 8, 2010_____________
Tina
Smith, Secretary
Date approved