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Minutes of Commissioners Meeting - September 28, 2005
Prior to the opening of the meeting, Mr. Groon led those present in the Pledge of Allegiance to the Flag. The
meeting of the Board of Commissioners, Borough of Wildwood Crest, Gould - Cabrera – Groon – Yes Mr. Groon 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. Groon 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. 982 AN ORDINANCE TO CONTINUE LEASING OF MUNICIPAL REAL PROPERTY OF THE BOROUGH OF WILDWOOD CREST TO THE WILDWOOD CREST HISTORICAL SOCIETY, A DULY INCORPORATED HISTORICAL SOCIETY Mrs. Gould motioned, seconded by Mr. Cabrera, that Ordinance No. 982 be passed on first reading, advertised according to law, be brought up for second and final reading and public hearing on Wednesday, October 12, 2005 at 9:30 a.m. Vote: Gould-Cabrera-Groon-Yes THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY: RESOLUTION NO. 100-05 (Authorizing a refund in the amount of $3,205 to Garden State Dredging, Inc. in conjunction with a street opening permit fee payment for the property
situated at Mr. Groon motioned, seconded by Mrs. Gould, that the foregoing Resolution be adopted. Vote: Gould-Cabrera-Groon-Yes THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY: RESOLUTION NO. 101-05 (Authorizing release and return of the performance guaranty in the amount of $20,000 to Mitchell Nichols Enterprises, Inc. in conjunction with a street opening
permit at properties known as Mrs. Gould motioned, seconded by Mr. Cabrera, that the foregoing Resolution be adopted. Vote: Gould-Cabrera-Groon-Yes THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY: RESOLUTION NO. 102-05 (Authorizing release and return of the performance guaranty in the amount of $2,000 to CaMaCo, Inc. in conjunction with a street opening permit at property known
as Mrs. Gould motioned, seconded by Mr. Cabrera, that the foregoing Resolution be adopted. Vote: Gould-Cabrera-Groon-Yes THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY: RESOLUTION NO. 103-05 (Authorizing the Borough to file an Open Space Preservation Trust Fund Application for the acquisition of property situated at Block 26.01, Lots 10,
11, 12, 13 a/k/a Mrs. Gould motioned, seconded by Mr. Groon, that the foregoing Resolution be adopted. Vote: Gould-Cabrera-Groon-Yes THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY: RESOLUTION NO. 104-05 (Authorizing correction to Borough Resolution No. 95-05, specifically to cancel a duplicate refund for a tax and/or sewer overpayment) Mr. Groon motioned, seconded by Mrs. Gould, that the foregoing Resolution be adopted. Vote: Gould-Cabrera-Groon-Yes THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY: RESOLUTION NO. 105-05 (Authorizing an emergency appropriation in the amount of $20,000 for the purchase of petroleum products) Mrs. Gould motioned, seconded by Mr. Groon, that the foregoing Resolution be adopted. Vote: Gould-Cabrera-Groon-Yes Mrs. Gould motioned, seconded by Mr. Groon, that all bills properly authorized, as submitted, be paid. Vote: Gould-Cabrera-Groon-Yes Mrs. Gould motioned, seconded by Mr. Cabrera, that the minutes of meetings held August 24 and August 30, 2005, as well as the closed session minutes of August 24, 2005, be approved as presented. Vote: Gould-Cabrera-Groon-Yes Mrs. Gould motioned, seconded by Mr. Groon, 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 Chief Financial Officer on August 31, 2005 be accepted as presented. Vote: Gould-Cabrera-Groon-Yes Ken
Hand, Tony
Eisle, Barbara
Stoltz, Bob
Young, Mr. Young then suggested that “it might be time for the Borough to re-look at beach fees” in time that the monies “can be involved in the budget” should the matter pass a referendum. Mr. Groon thanked Mr. Young for his comments. Meg
Timer, Ms. Timer then reiterated Mr. Young’s suggestion of a “comprehensive plan” for truck routes prior to the reconstruction of any additional streets. Mr. Cabrera responded that the plan in place by the Borough is based on an engineering study in conjunction with public works and the sewer department to determine which sewer lines are in need of replacement, as well as the conditions of the street surfaces and the curbs. The list of street reconstruction was developed with those three criteria in mind. Mr. Cabrera also indicated that there is a five year moratorium on any street excavations on any newly reconstructed streets. Mrs. Gould reported to those present that Sharon Pullman, Deputy Tax Collector, will be leaving the Borough on Friday, September 30, 2005. Ms. Pullman has been an employee of the Borough for over 27 years, and will be retiring. Ms. Gould asked those present to stop in Borough Hall to wish Ms. Pullman well in her retirement. Ms. Timer also complimented the Board of Commissioners on the professional conduct of their meetings. However, she related her distress at a recent Planning Board meeting where the Master Planners were present. She indicated that at that meeting one of the members of the Planning Board stated his opinion that the Master Planners had “turned a deaf ear” and was “publicly chastising the Master Planners” for their conduct. Mr. Groon responded that Ms. Timer would have to address her comments to the particular Planning Board member, adding that it was his opinion that there has been good cooperation between the Planners and the Planning Board. Tony Eisle then commented on the condition of the sidewalks during construction as being unsafe, and asked if the contractors could be encouraged to make the sidewalks usable during the construction period. Mr. Groon responded that the Borough is in the midst of some changes in planning, zoning and code enforcement, and one of the matters to be addressed by code enforcement is how to deal with some of the construction issues. Ken Hand also commented on blowing sand from construction sites and asked if there is a requirement hat the sand be “covered up” during construction. Mr. Groon responded that he did not have an answer to that question and referred Mr. Hand to the Construction Official, as well as the Borough’s Land Use secretary. There being no further public comments, THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY: RESOLUTION NO. 106-05 (Closed session – potential litigation and personnel matters) Mrs. Gould motioned, seconded by Mr. Groon, that the foregoing Resolution be adopted. Vote: Gould-Cabrera-Groon-Yes Upon returning from closed session, the Clerk reported to those present that the closed session discussions resulted in the following actions being taken: With
regard to the With
regard to the With regard to the personnel matter, the initial contract with the Public Safety Telecommunicators for the period January 1, 2005 through December 31, 2010, THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY: RESOLUTION NO. 107-05 (Authorizing approval and execution of an agreement between Wildwood Crest Police Public Safety Telecommunicators and the Borough of Wildwood Crest) Mrs. Gould motioned, seconded by Mr. Groon, that the foregoing Resolution be adopted. Vote: Gould-Groon-Yes Cabrera-Absent Mr. Cabrera left the meeting at 7:46 p.m. due to another speaking engagement. There being no further comments, Mrs. Gould motioned, seconded by Mr. Groon, that the meeting be adjourned. Vote: Gould-Groon-Yes Cabrera-Absent Dated: October 26, 2005 Kevin M. Yecco, Borough Clerk |
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