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BOROUGH OF LAVALLETTE

REGULAR MEETING OF THE MAYOR AND COUNCIL

LAVALLETTE MUNICIPAL BUILDING – COUNCIL CHAMBERS

Monday, July 21, 2008 – 7:00 pm

CALL TO ORDER:  Mayor Walter G. LaCicero, presiding

 ROLL CALL:  Council Members Ardito, Lamb, Zalom, Wenzel, Filippone and Stogdill

Also present:    Christopher F. Parlow, Borough Administrator/Municipal Clerk

                         Philip George, Borough Attorney

                         Donnelly Amico, Deputy Municipal Clerk

READING OF THE OPEN PUBLIC MEETINGS ACT STATEMENT: Notice of this meeting complies with the Open Public Meeting Act. Public Notice was given to the Ocean County Observer, Asbury Park Press and the Ocean County Gazette and was published in the Ocean Star on January 11, 2008 . Notice was also posted on the Municipal bulletin board.

MOMENT OF SILENCE: 

PLEDGE OF ALLEGIANCE: 

PROCLAMATION FOR MR. AND MRS. MALCOLM STOGDILL FOR THEIR 65 YEARS OF MARRIAGE

MAYOR’S WELCOMING STATEMENT: 

COMMENTS FROM PUBLIC:  (Items not listed on agenda/not staying for remainder of meeting): 

APPROVAL OF MINUTES

Minutes of Caucus/Regular Meeting of July 7, 2008

Executive Session Minutes of July 7, 2008

Request for Proposal Opening of July 9, 2008

Motion to approve the Minutes: Second: Vote

PUBLIC COMMENT ON CONSENT AGENDA/OFF CONSENT AGENDA, AND VOUCHERS:

RESOLUTIONS – ON CONSENT:

2008-204         supporting a revised funding percentage for the Senior Citizen and Disabled Resident Transportation Assistance Program (SCADRTAP)

2008-205         authorizing the employment of two beach badge checkers for the 2008 summer   season at an hourly rate of $8.00

2008-206         authorizing the employment of a lifeguard for the 2008 summer season at an hourly rate of $9.25

2008-207         supporting the nomination of General Norton Schwartz to the position of Chief of Staff of the United States Air Force

2008-208         accepting eleven benches and one garbage receptacle from the Beautification Committee

2008-209         authorizing the execution of a contract with American Power Net to provide

                         manage contract services for the procurement of energy and authorization for the 

                         Borough Administrator to make application for membership with the PJM

                         Interconnection

2008-209A       opposing proposed legislation to enact a State Wide Beach Badge Program

2008-209B        authorizing the approval of a tonnage grant application

Motion: Second: (Public Comment) Vote:

RESOLUTIONS-OFF CONSENT:  

APPROVAL OF VOUCHERS:

2008-210         Bills List in the amount of $391,636.92

Motion: Second: (Public Comment) Vote:

ORDINANCES ON FOR FINAL ADOPTION

Ordinance No. 2008-10(1038) ORDINANCE OF THE BOROUGH OF LAVALLETTE, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 56 OF THE BOROUGH CODE, ENTITLED “STREETS AND SIDEWALKS” SO AS TO ESTABLISH A RESIDENTIAL PARKING PERMIT PROCEDURE AND FOR FEES FOR RESIDENTIAL PARKING PERMITS.

Motion to Adopt Ordinance No. 2008-10(1038): Second: Public Hearing: Vote:

Ordinance No. 2008-11(1039) ORDINANCE OF THE BOROUGH OF LAVALLETTE, COUNTY OF OCEAN, STATE OF NEW JERSE, AMENDING AND SUPPLEMENTING CHAPTER 25 OF THE BOROUGH CODE, ENTITLED “FEES” SO AS TO ESTABLISH A FEE FOR THE USE OF MUNICIPAL PAVILIONS AND GAZEBOS AND FOR FEES FOR THE MAYOR TO OFFICIATE AT WEDDINGS.

Motion to Adopt Ordinance No. 2008-11(1039): Second: Public Hearing: Vote:

Ordinance No. 2008-12(1040) ORDINANCE OF THE BOROUGH OF LAVALLETTE, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 24 OF THE BOROUGH OCDE, ENTITLED “ELECTRICAL STANDARDS” SO AS TO PROVIDE FOR ADDITIONAL FEES FOR MUNICIPAL CONNECTION OF ELECTRICAL SERVICE WHERE EXTRAORDINARY OR UNANTICIPATED CONDITIONS ARE ENCOUNTERED DURING CONNECTION

Motion to Adopt Ordinance No. 2008-12(1040): Second: Public Hearing: Vote:

Ordinance No. 2008-13(1041) ORDINANCE OF THE BOROUGH OF LAVALLETTE, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 63 OF THE BOROUGH CODE, ENTITLED “WATER” SO AS TO PROVIDE  FOR ADDITIONAL FEES FOR MUNICIPAL CONNECTION OF WATER SERVICE WHERE EXTRAORDINARY OR UNANTICIPATED CONDITIONS ARE ENCOUNTERED DURING CONNECTION

Motion to Adopt Ordinance No. 2008-13(1041): Second: Public Hearing: Vote:

ORDINANCE ON FOR RE-INTRODUCTION/FIRST READING

Ordinance No. 2008-14(1042) ORDINANCE OF THE BOROUGH OF LAVALLETTE, COUNTY OF OCEAN, STATE OF NEW JERSEY AMENDING AND SUPPLEMENTING CHAPTER 56 OF THE BOROUGH CODE, ENTITLED “STREETS AND SIDEWALKS” SO AS TO ESTABLISH A RESIDENTIAL PARKING PERMIT PROCEDURE AND FOR FEES FOR RESIDENTIAL PARKING PERMITS.

Motion to Introduce Ordinance No. 2008-14(142): Second: Vote:

Public Hearing and Final Adoption Scheduled for August 4, 2008

UNFINISHED BUSINESS:

NEW BUSINESS:

COMMENTS FROM THE PUBLIC:

COMMENTS OF THE MAYOR AND COUNCIL MEMBERS:

EXECUTIVE SESSION:

ADJOURNMENT:

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