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Minutes of Commissioners Meeting - January 19, 2005
Prior to the opening of the meeting, Mr. Pantalone led those present in the Pledge of Allegiance to the Flag. The meeting of the Board of Commissioners, Borough of Wildwood Crest, Cape May County, New Jersey, was held in the Municipal Court Room at 7:00 p.m. On roll call the following answered to their names: Cabrera – Tomlin – Pantalone - Yes Mr. Pantalone read the following statement: In compliance with the Open Public Meeting Act, Chapter 231, P.L. 1975, the notice requirements have been satisfied as to the time, place and date of holding said meeting by posting notice on the bulletin board in the Borough Hall and by mailing same to the Gazette-Leader and The Press on December 6, 2004. Mr. Pantalone next announced the one-way in and the one-way out method of ingress and egress in case of emergency. THE CLERK READ THE FOLLOWING ORDINANCE BY TITLE ONLY: ORDINANCE NO. 968 ORDINANCE TO ESTABLISH CAP BANK FOR CY2005 PURSUANT TO N.J.S.A. 40A:4-45.14 Mr. Tomlin motioned, seconded by Mr. Cabrera, that Ordinance No. 968 be passed on first reading, advertised according to law, be brought up for second and final reading and public hearing on Wednesday, March 9, 2005 at 9:30 a.m. Vote: Cabrera-Tomlin-Pantalone-Yes
THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY: RESOLUTION NO. 689-05 (Authorizing purchase of 2005 Ford Crown Victoria from Chas. S. Winner, Inc. off of State Contract for the total not To exceed amount of $19, 420.13) Mr. Tomlin motioned, seconded by Mr. Cabrera, that the foregoing Resolution be adopted. Vote: Cabrera-Tomlin-Pantalone-Yes
THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY: RESOLUTION NO. 690-05 (Authorizing renewal of contract with ATX Communications at the not to exceed amount of $30,000 for CY2005) Mr. Cabrera motioned, seconded by Mr. Tomlin, that the foregoing Resolution be adopted. Vote: Cabrera-Tomlin-Pantalone-Yes
THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY: RESOLUTION NO. 691-05 (Authorizing cancellation of Utility Sewer balances by the Tax Collector up to and including but not to exceed $5.00) Mr. Tomlin motioned, seconded by Mr. Cabrera, that the foregoing Resolution be adopted. Vote: Cabrera-Tomlin-Pantalone-Yes
THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY: RESOLUTION NO. 692-05 (Authorizing Joint Hazardous Material Emergency Service Response Agreement with the U.S. Coast Guard Training Center Cape May) Mr. Tomlin motioned, seconded by Mr. Cabrera, that the foregoing Resolution be adopted. Vote: Cabrera-Tomlin-Pantalone-Yes
THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY: RESOLUTION NO. 693-05 (Authorizing strong support for S-1023 and A-1835 regarding the mandate of reimbursement by the State to municipalities for property taxes not paid by 100% disabled veterans) Mr. Tomlin motioned, seconded by Mr. Cabrera, that the foregoing Resolution be adopted. Vote: Cabrera-Tomlin-Pantalone-Yes
THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY: RESOLUTION NO. 694-05 (Authorizing a successor agreement between the Borough of Wildwood Crest and UIU-NFIU, Sanitation Workers, for the Period January 1, 2005 through December 31, 2008) Mr. Tomlin motioned, seconded by Mr. Cabrera, that the foregoing Resolution be adopted. Vote: Cabrera-Tomlin-Pantalone-Yes
THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY: RESOLUTION NO. 695-05 (Authorizing Jason Hesley, Tax Assessor, to represent the Borough in tax appeals before the Cape May County Board of Taxation) Mr. Tomlin motioned, seconded by Mr. Cabrera, that the foregoing Resolution be adopted. Vote: Cabrera-Tomlin-Pantalone-Yes
THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY: RESOLUTION NO. 696-05 (Authorizing a contract with P & D Construction, Inc. for the total bid amount of $56,050.60 for Emergency Utility Repairs) Mr. Cabrera motioned, seconded by Mr. Tomlin, that the foregoing Resolution be adopted. Vote: Cabrera-Tomlin-Pantalone-Yes
THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY: RESOLUTION NO. 697-05 (Authorizing a refund in the amount of $370.20 to CIGNA Healthcare for payment of a duplicate ambulance service billing) Mr. Tomlin motioned, seconded by Mr. Cabrera, that the foregoing Resolution be adopted. Vote: Cabrera-Tomlin-Pantalone-Yes
THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY: RESOLUTION NO. 698-05 (Authorizing award of contract for Phase II Street & Utility Reconstruction – Myrtle, Lotus, Palm, Columbine, Crocus and Lavender Roads – for the not to exceed borough share Amount of $1,672,301.25) Mr. Cabrera motioned, seconded by Mr. Tomlin, that the foregoing Resolution be adopted. Vote: Cabrera-Tomlin-Pantalone-Yes
Mr. Tomlin motioned, seconded by Mr. Cabrera, that all bills property authorized, as submitted and which appear in full on the following page, be paid. Vote: Cabrera-Tomlin-Pantalone-Yes
Mr. Cabrera motioned, seconded by Mr. Tomlin, that the minutes of meetings held December 22, 2004 and December 30, 2004 and January 5, 2005 be approved as presented. Vote: Cabrera-Tomlin-Pantalone-Yes
Mr. Tomlin motioned, seconded by Mr. Cabrera, that all reports received from the Court Administrator, Tax Collector and Chief of Police be read and filed, and that the detailed financial report as submitted by the CFO on December 31, 2004 be accepted as presented. Vote: Cabrera-Tomlin-Pantalone-Yes
Mr. Cabrera reported that he and the Engineer are in the process of reviewing the current street opening ordinance. He indicated that it has been determined that the ordinance lacks a moratorium for street openings for projects that are funded by the USDA and/or the NJDOT, and that language is required by those entities to ensure that recently reconstructed streets are not routinely re-opened. Additionally, the fee structure is being revised. Mr. Cabrera indicated that the ordinance should be ready for the February 23rd meeting. The Clerk interjected that the Engineer will be present at that meeting and has provided each of the Commissioners with proposed Storm Water Run-off recommendations for discussion at that time. There being no public in attendance, and no further comments, Mr. Cabrera motioned, seconded by Mr. Tomlin, that the meeting be adjourned. Vote: Cabrera-Tomlin-Pantalone-Yes
Dated: February 23, 2005 Kevin M. Yecco, Borough Clerk |
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