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Minutes of Commissioners Meeting - August 29, 2007
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 - Groon – Yes Cabrera - Absent 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 November 9, 2006. Mr. Groon next announced the one-way in and the one-way out method of ingress and egress in case of emergency. Mr.
Cabrera entered the meeting at THE CLERK READ THE FOLLOWING ORDINANCE BY TITLE ONLY: ORDINANCE NO. 1043 AN
ORDINANCE AUGMENTING AND AMENDING THE LAND DEVELOPMENT ORDINANCE OF THE
BOROUGH OF WILDWOOD CREST AND AMENDING ORDINANCE 1022 ADOPTED Mrs.
Gould motioned, seconded by Mr. Cabrera, that Ordinance No. 1043 be
passed on first reading, advertised according to law, be brought up for
second and final reading and public hearing on Vote: Gould-Cabrera-Groon-Yes THE CLERK READ THE FOLLOWING ORDINANCE BY TITLE ONLY: ORDINANCE NO. 1044 AN ORDINANCE TO AMEND SECTION 59-3 OF THE CODE OF THE BOROUGH OF WILDWOOD CREST, KNOWN AS THE “SALARY ORDINANCE,” FIXING AND DETERMINING SALARIES AND COMPENSATIONS OF THE BOROUGH OF WILDWOOD CREST, IN THE COUNTY OF CAPE MAY, NEW JERSEY, PROVIDING FOR THE RAISING OF THE AMOUNTS THEREOF BY TAXATION AND FOR THE TIME AND METHOD OF PAYMENT Mr. Cabrera motioned, seconded by Mrs. Gould, that Ordinance No. 1044 be passed on first reading advertised according to law, be brought up for second and final reading and public hearing on Wednesday, September 12, 2007, at 9:30 a.m. Vote: Gould-Cabrera-Groon-Yes THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY: RESOLUTION NO. 590-07 (Authorizing refund to Oceanside Tae Kwon Do in the amount of $480 for a rental fee payment made but for which rental was not authorized) 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. 591-07 (Authorizing award of contract to Higbee & Sons Construction, Inc., in the amount of $77,500 for 2007-08 Street Excavations/Trench Restoration) 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. 592-07 (Authorizing
release of performance guarantee in the amount of $4,500 to Drumar
Development in conjunction with a street opening permit issued for 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. 593-07 (Authorizing
release of maintenance guarantee in the amount of $675 to Drumar
Development in conjunction with a street opening permit issued for 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. 594-07 (Authorizing
release of performance guarantee in the amount of $4,165 to Silver
Thatch Development in conjunction with a street opening permit issued
for 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. 595-07 (Authorizing
advertisement of Notice to Bidders for street and utility reconstruction
of Mr. Groon 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. 596-07 (Authorizing refund to Tim and Cathy Sawyer in the amount of $255 as the difference of participation of their two children in Pier Playmates between Session 2 versus Session 1 due to the inability of their children to participate in the first session because of school obligations) 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. 597-07 (Authorizing refund in the amount of $1,263.83 for tax overpayment for property situated at block/lot 1.03-5C3004 to Richard DeMaria, Jr.) 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. 598-07 (Authorizing
execution of agreement with Woodruff Energy based upon bids received
from the Mr. Cabrera 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. 599-07 (Authorizing
issuance of special events permit to Shawnette Davis for the purpose of
a wedding ceremony on Mrs. Gould motioned, seconded by Mr. Cabrera, that the foregoing Resolution be adopted. Vote: Gould-Cabrera-Groon-Yes Mrs. Gould motioned, seconded by Mr. Groon, that all bills properly authorized, and which appear in full hereinbelow, as submitted be paid. Vote: Gould-Cabrera-Groon-Yes Mrs.
Gould motioned, seconded by Mr. Groon, that all reports received, from
the Court Administrator, CFO, Tax Collector, and Chief of Police, for
the month ending Vote: Gould-Cabrera-Groon-Yes Mrs.
Gould motioned, seconded by Mr. Groon, that the minutes of meetings held
July 25 and Vote: Gould-Cabrera-Groon-Yes Mrs. Gould motioned, seconded by Mr. Cabrera, that a taxi cab license be approved for Caribbean Cab Company. The Clerk reported that the matter of street closures for block parties is under review and discussion by the Chief of Police, staff, administration and the Mayor as to procedural changes that may be necessary to improve public safety. With
regard to Mr. Groon stated that at the present time the Borough has a choice to put down grass instead of asphalt, and if it is something that is approximately equal in value, he would like to hear what the residents have to say. Mr.
Cabrera inquired if the Commissioners would like him to have the
Borough’s Engineer put together some estimates for street
reconstruction including the streetscape and without the streetscape.
Mr. Groon stated that that would give the governing body some idea of
what to expect. Mr. Cabrera added that the intent with regard to the
bicycle path and streetscape would be to apply for respective grants
because those projects are high ranking projects with the various
departments within the State of With
regard to Rambler Road, Mr. Groon stated that he would like to put
together a committee consisting of a planning board member, someone from
recreation, and other Borough departments or boards as appropriate, in
order to discuss options and plans for that area. He added that it was
his opinion that it is something that the governing body needs to
discuss in order to come up with a proposal as to future plans for the
information center, with bathroom facilities, parking issues, etc. He
also requested recommendations from the governing body as to whom they
would like to have on the committee. Mrs. Gould recommended Nancy
Pietropaoli to be on the committee, as she has been working at the
information center and would be an asset. Mr. Cabrera interjected that
there had been discussion in the previous administration, and he would
list those ideas for consideration. He indicated that the thought had
been to create some beach parking in the area, to create Michael
Walcavage, Nancy
Pietropaoli, Robert
Young, Mr. Young reported that Lakeview Dock has no railings on their docks. The Clerk indicated that they are not under the Borough’s jurisdiction. Mr. Groon added that it is a DCA matter, but the Clerk interjected that it may in fact be subject to DEP regulatory jurisdiction. There being no further public comments, Michael Zumpino of Triad Associates appeared before the governing body to present information on grant options for the Borough, and potential grants coordinator for the Borough. Mr. Zumpino indicated that community and economic development are the strengths of his company, and those include recreation, housing, street reconstruction, public facilities. He provided an overview and background information regarding Triad Associates. He indicated that the primary scope of the business is finding funding and “writing competitive applications.” It would be their goal to “find the best fit possible” for the municipality, and developing economic strategies to come up with appropriating financing options. Additionally, their firm is involved in COAH projects and development of COAH strategies. Mr. Zumpino went on to state that his firm is very familiar with the Wildwoods and Cape May County, and has been involved in many projects in various municipalities. He then outlined the various state and federal programs that could be utilized by the Borough to fund future projects. After Mr. Zumpino’s presentation, THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY: RESOLUTION NO. 600-07 (Closed session – Personnel) Mrs. Gould motioned, seconded by Mr. Cabrera, that the foregoing Resolution be adopted. Vote: Gould-Cabrera-Groon-Yes Upon returning from closed session, which session was held for purposes authorized by the Open Public Meetings Act, specifically for matters involving potential reconfiguration of personnel, additional staffing needs, etc., and based on the fact that no additional business would be conducted or matters for public comment, Mrs. Gould motioned, seconded by Mr. Groon, that the public meeting be re-opened and, on the basis of the foregoing, the meeting be adjourned. Vote: Gould-Cabrera-Groon-Yes Dated:
Kevin M. Yecco, Clerk/Administrator |
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