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BOROUGH OF LAVALLETTE
CAUCUS/REGULAR MEETING OF THE MAYOR
AND COUNCIL
March 8, 2010-
CALL TO ORDER: Mayor Walter G. LaCicero, presiding
ROLL CALL: Council Members Borowski, Zalom, Lamb, Stogdill, Horan and Filippone
Also present: Christopher F. Parlow, Borough Administrator/Municipal Clerk
Philip George, Borough Attorney
MOMENT OF SILENCE:
PLEDGE OF
ALLEGIANCE:
MAYOR’S WELCOMING
STATEMENT:
COMMENTS FROM
PUBLIC (Items not listed on agenda / not staying for remainder of meeting)
APPROVAL OF
CLERK’S MINUTES
Regular Meeting of
Budget Meeting of
Budget Meeting of
Motion to Adopt the Minutes: Second: Vote:
REPORTS:
a) Police Report for February-Councilwoman Filippone
b) Planning Board Report for February-Councilwoman Filippone
c) Public Affairs Report for February-Council President Zalom
d) Municipal Court Report for February-Councilwoman Filippone
e) Zoning Report for February-Councilwoman Filippone
f) Construction Report for February-Councilwoman Filippone
g) Animal Control Report for February-Councilwoman Filippone
h) Tax Account Status Report for February-Tax Collector
i) Revenue Transaction Report for January-Chief Financial Officer
Motion to Approve Reports: Second: Vote
PUBLIC COMMENT ON
CONSENT AGENDA/OFF CONSENT AGENDA, AND VOUCHERS:
RESOLUTIONS – ON
CONSENT:
2010-89 authorizing the Treasurer to refund an overpayment on 4th quarter taxes in the amount of $1403.47 to Diane Zaentz, Block 50.01 Lot 2
2010-90 authorizing a Bingo License to St. Pio of Pietrelcina for their Summer Bingo games
2010-91 appointing Dave Finter as a member of the Utility Advisory Committee
2010-92
authorizing the removal of a second unit at
2010-93
authorizing the approval of the Memorandum of
Agreement with Teamsters Local 97 for a contract period from
2010-94 establishing annual salaries for non-contractual employees
Motion to Approve the Consent Agenda: Second: Vote:
RESOLUTIONS-OFF
CONSENT:
APPROVAL OF
VOUCHERS:
2010-95 Bills List in the amount of $324,220.09
Motion to Approve the Bills List: Second: Vote:
ORDINANCES ON FOR
FINAL ADOPTION/SECOND
Ordinance No. 2010-03
(1075) ORDINANCE OF THE BOROUGH OF LAVALLETTE, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AMENDING AN SUPPLEMENTING CHAPTER 63 OF THE BOROUGH CODE ENTITLED
“WATER” SO AS TO REVISE SECTION 63-3 ENTITLED “ANNUAL RATES”
Motion to Adopt Ordinance No. 2010-03 (1075): Second: Vote:
Ordinance No. 2010-04
(1076) ORDINANCE OF THE BOROUGH OF
LAVALLETTE, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING
CHAPTER 52 OF THE BOROUGH CODE ENTITLED “SEWER USE” SO AS TO REVISE SECTIONS
52-23 ENTITLED “SEWER USE CHARGE” AND 52-24 “CAPITAL INFILTRATION/CHARGE
Motion to Adopt Ordinance No. 2010-04 (1076): Second: Vote:
ORDINANCE NO. 2010-05 (1077) ORDINANCE OF THE BOROUGH OF LAVALLETTE, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 24 OF THE BOROUGH CODE ENTITLED “ELECTRICAL STANDARDS” SO AS TO REVISE SECTIONS 24-10 ENTITLED “RATES”
Motion to Adopt Ordinance No. 2010-05 (1077): Second: Vote:
COMMUNICATIONS:
Legal:
a) Eric M. Bernstein & Assoc., LLC/Philip G. George, Esq./DJ Complaint/Mrozek v. Borough of
Lavallette/Received
Engineering:
a)
O’Donnell, Stanton & Assoc/Michael
O’Donnell/Sanitary Sewer Main Replacement/Route 35 Northbound/
a)
Important League On-line Survey/Received
b)
S-458(Collection, Assessment, Health & Animal
Control Bill)/Received
c)
EECBG Program Information/Received
d)
Snow Emergency Response Update/Received
e)
Changes to the DLG Website/Received
f)
Interest
Arbitration Reform/Received
g) League Applauds Governor’s Executive Order/February 9, 2010
h)
Governor
Christie Signs Executive Order on COAH/Received
i)
Governor
Declares Fiscal Emergency/Received
j)
Governor’s
Intergovernmental Affairs Team/Received
k)
Important
Opra Fees/Received
l)
Affordable Housing/COAH/Executive Order/
m)
League Staff Membership in Public Employees’
Retirement System (PERS)/Received
n)
Review of New Local Financial and General Government
Laws/Received
o)
S-2/S-3/S-4 and SCR-1 on Pension Reform/Received
p)
Continuing Health Insurance for Dependants/Received
q)
Courts Stays Governor’s Stay on COAH/Time of
Decision/Received
r)
S-1352/New
OPRA Mandates Would Increase Local Costs and Decrease Local
Revenues/Received
s)
Support the Troops-March 25, Lawrenceville
Armory/Received
t)
S-2, S-3 and S4 Pension Reform Unanimously Passes
Senate/Received
u)
Interest Arbitration Reform Sample
Resolution/Received
v)
NJRA Redevelopment Training Institute/NJRA
RTI)/Received
w)
Affordable Housing Update/Governor Christie’s Mayors
Legislative Day Speech Broadcast/NJ Future Redevelopment Forum
Postponed/Received
x)
A-437, Time of Decision Bill Posted for Assembly
Hearing/Received
y)
Changes to the DLG Website/Received
z)
Change Clocks, Check and Update Plans/Received
aa)
2010 Census Website Logo/Received
bb) Federal Action on Transportation Funding and Unemployment Benefits
General With No Action:
a)
Ocean County Planning Board/mark A.C. Villinger,
Senior Planner/Ocean County Natural Lands Trust Fund Status Report-January
2010/Received
b)
County of Ocean/Board of
c)
County of Ocean/Board of
d)
Borough of Seaside Park/Karen Barna, Borough
Clerk/advising the Borough of Lavallette that they are renewing interlocal
agreement with
e)
Clean Ocean Action/Tavia Danch, Pollution Prevention
Coordinator/Call for Captains for Beach Sweeps 25/Received
f)
g)
Board of
h)
Mumford-Bjorkman Associates, Inc./Michael F. Catts,
Jr./Post Antenna Installation Inspection on fluted Column Tank/Received
i)
Cablevision/Adam
j)
New Jersey American Water/News Drop/Announcing New
Jersey American Water’s 2010 Environmental Grant Program/Received
k)
Insurance Services Office, Inc./Wayne Press, Field
Representative/Public Fire Protection/Received
l)
County of Ocean/Board of Chosen Freeholders/Betty
Vasil, Clerk of the Board/suspension of Paris Grant by order of Governor
Christie/Received
m)
Maribeth & Edgar Hess/5 Morton Drive/in favor of the
sale of portion of Lavallette Avenue/Received
n)
State of
o)
Charlotte Ross/1900 Bay Blvd/commending the Borough
workers for a tremendous job with the snow storms/Received
p)
Cablevision/Adam E. Falk, Vice President/Launch of
ART iO International a la carte channel/Received
q)
Cablevision/Adam
r)
Joseph Conroy/1403 Bay Blvd/in favor of the sale of
a portion of Lavallette Avenue/Received
s)
Kenneth Bernhard/28 Pershing Blvd/in favor of the
sale of a portion of
General With Action:
a) Boy Scouts of America/Boy Scout Troop 22/Valentino Borrelli, Assistant Scout Master/requesting to hold their annual Jesse Anderson Triathlon on September 26, 2010 starting at 7am/Received March 1, 2010
b) Peter M. Frampton/103 Camden Avenue/requesting permission to hold a sunrise service for their church on Easter Sunday at 6:15 am at the gazebo and is requesting the rental fee of $200.00 be waived/Received March 4, 2010
c) Island Junior Baseball League/Colin M. Grant/requesting use of the Lavallette ballfield from March 1, 2010 to June 15, 2010, Monday thru Friday,4-8 pm and June 16, 2010 to August 15, 2010, Monday thru Sunday 6-10 pm/Received March 4, 2010
UNFINISHED
BUSINESS:
NEW BUSINESS:
COMMENTS FROM THE
PUBLIC:
COMMENTS OF THE
MAYOR AND COUNCIL MEMBERS:
EXECUTIVE SESSION:
ADJOURNMENT:
