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Minutes of Commissioners Meeting - December 9, 2009
The
meeting of the Board of Commissioners, Borough of Wildwood Crest, Gould – Absent 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 November 5, 2008. Mr. Groon next announced the one-way in and the one-way out method of ingress and egress in case of emergency. Mr. Cabrera motioned, seconded by Mr. Groon, that Ordinance No. 1085 be placed on second reading and final passage by title only. Vote: Gould-Absent Cabrera-Groon-Yes THE CLERK READ THE FOLLOWING ORDINANCE BY TITLE ONLY: ORDINANCE NO. 1085 AN ORDINANCE AUTHORIZING THE ACQUISITION OF REAL PROPERTY BY THE BOROUGH OF WILDWOOD CREST FROM THE BOARD OF EDUCATION OF WILDWOOD CREST Mr. Cabrera motioned, seconded by Mr. Groon, that a public hearing be held on Ordinance No. 1085. Vote: Gould-Absent Cabrera-Groon-Yes There being no public comments, Mr. Cabrera motioned, seconded by Mr. Groon, that the public hearing on Ordinance No. 1085 be closed. Vote: Gould-Absent Cabrera-Groon-Yes Mr. Cabrera motioned, seconded by Mr. Groon, that Ordinance No. 1085 be passed on second and final reading and advertised according to law. Vote: Gould-Absent Cabrera-Groon-Yes THE CLERK READ THE FOLLOWING ORDINANCE BY TITLE ONLY: ORDINANCE NO. 1086 A
CAPITAL ORDINANCE PROVIDING FOR THE ACQUISITION OF PUBLIC WORKS
EQUIPMENT AND APPROPRIATING THEREFOR THE AMOUNT OF $105,000 FROM GENERAL
CAPITAL FUND BALANCE Mr.
Cabrera motioned, seconded by Mr. Groon, that Ordinance No. 1086 be
passed on first reading, advertised according to law, be brought up for
second and final reading and public hearing on Monday, December 28, 2009
at 7:00 p.m. Vote:
Gould-Absent
Cabrera-Groon-Yes THE
CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY: RESOLUTION
NO. 149-09 (Authorizing
certain transfers between budgetary appropriations in accordance with
NJSA 40A:4-58) Mr.
Cabrera motioned, seconded by Mr. Groon, that the foregoing Resolution
be adopted. Vote:
Gould-Absent
Cabrera-Groon-Yes THE
CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY: RESOLUTION
NO. 150-09 (Authorizing
appointment of five [5] Class II Police Officers effective 12/9/09 to
serve for calendar year 2010) Mr.
Groon motioned, seconded by Mr. Cabrera, that the foregoing Resolution
be adopted. Vote:
Gould-Absent
Cabrera-Groon-Yes THE
CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY: RESOLUTION
NO. 151-09 (Authorizing
re-appointment of J. Byrne Agency as Risk Management Consultant for
calendar year 2010 at a not to exceed amount equal to 4.5% of the
Borough’s annual assessment for MEL/JIF coverages) Mr.
Cabrera motioned, seconded by Mr. Groon, that the foregoing Resolution
be adopted. Vote:
Gould-Absent
Cabrera-Groon-Yes THE
CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY: RESOLUTION
NO. 152-09 (Authorizing
award of Third Party Inspections in conjunction with UCC operations) Prior
to motion and vote, Mr. Cabrera inquired if the pending resolution
covered the entire year of 2010. The response was in the affirmative. Mr.
Groon motioned, seconded by Mr. Cabrera, that the foregoing Resolution
be adopted. Vote:
Gould-Absent
Cabrera-Groon-Yes Mr.
Cabrera motioned, seconded by Mr. Groon, that all bills properly
authorized, as submitted and which appear in full on the following page,
be paid. Vote:
Gould-Absent
Cabrera-Groon-Yes The
Clerk indicated that he had provided to each member of the governing
body a revised list of proposed 2010 Capital Improvement projects. He
added that he had made appropriate changes based upon the authorizations
and direction provided at the previous Commission meeting. He clarified
that the 2010 and 2011 plans had been revised. It was indicated that the
2010 plan would have to be “on hold” pending receipt of information
regarding the USDA grant application. The issue was raised regarding
engineering services for beach restoration. Mr. Cabrera responded that
two proposals had been received, one from Lomax & Associates and one
from Hatch Mott McDonald, for engineering services on the beach. He
requested time to review the proposals and suggest that he be permitted
to make his recommendation at the December 28, 2009 meeting. He added
that he would provide for funding in the 2010 budget. It was suggested
that the contract be awarded at the December 28, 2009 meeting,
contingent upon funding being provided in the 2010 budget. With
regard to the County Fare Free Transportation matter, the Clerk reported
that he still had received no response from Wildwood and North Wildwood
as to their intentions and their funding mechanisms for 2010. The
Clerk reported that the street priority list was being addressed and
would be provided by the Engineer. There
being no public comments, THE CLERK READ THE FOLLOWING RESOLUTION BY
TITLE ONLY: RESOLUTION
NO. 153-09 (Closed
session: negotiations/personnel) Mr.
Cabrera motioned, seconded by Mr. Groon, that the foregoing Resolution
be adopted. Vote:
Gould-Absent
Cabrera-Groon-Yes Upon
returning from closed session, there being no further matters for
discussion, Mr. Cabrera motioned, seconded by Mr. Groon, that the
meeting be adjourned. Vote:
Gould-Absent
Cabrera-Groon-Yes Dated:
December 28, 2009 Kevin M. Yecco, Borough Clerk |
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