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Agenda

 BOROUGH OF LAVALLETTE
REGULAR MEETING OF THE MAYOR AND COUNCIL
LAVALLETTE MUNICIPAL BUILDING
Monday, July 25, 2016-7:00 pm

 

CALL TO ORDER:  Mayor Walter G. LaCicero, presiding

 

ROLL CALL:   Council Members Borowski, Zalom, Filippone, Lamb, Finter and Stogdill

                                   

Also present:       John Bennett, Borough Administrator

                            Eric Bernstein, Borough Attorney

                            Donnelly Amico, Municipal Clerk

                                                                                

READING OF THE OPEN PUBLIC MEETINGS ACT STATEMENT: Notice of this meeting complies with the Open Public Meetings Act. Public Notice was published in the Ocean Star on January 8, 2016.  Notice was also posted on our municipal website and municipal bulletin board.

 

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: 

 

Caucus/Regular Meeting of July 5, 2016

Executive Session Minutes of July 5, 2016

 

Motion: Second: Vote:

 

RESOLUTIONS-ON CONSENT:

 

2016-218                  certifying to the Local Finance Board of the State of New Jersey that all members of the Governing Body have reviewed, at a minimum, the sections of the annual audit entitled “Comments & Recommendations”

 

2016-219                  authorizing the fee for Recreation exercise classes to $5.00 effective September 6, 2016

 

2016-220                  authorizing the Municipal Clerk to sign the Uniform Technical and Procedural

                        Interconnection Agreement for self generation for 12 Camden Avenue

 

2016-221refunding the unused balance of planning board escrow in the amount of $371.00

 

2016-222requesting approval of items of revenue and appropriation per N.J.S.A. 40A:4.87

 

2016-223accepting the donation of a Van Duyne Boat from the New Jersey Board of  

                        Realtors for the Lavallette Beach Patrol

 

2016-224approving a facilities use application to Elaine Schardien to hold yoga classes on 

                        the President Avenue ocean beach on Saturdays from 8am to 9am from July 30th

                        thru September 3rd 2016

 

2016-225         appointing a badge checker for the 2016 summer season at an hourly rate of $8.00

 

Motion: Second: Discussion: Vote:

 

RESOLUTIONS OFF CONSENT:

 

APPROVAL OF VOUCHERS:

 

2016-226       Bills List in the amount of $ 817,485.42

 

Motion: Second: Discussion: Vote:

 

PUBLIC HEARING AND FINAL ADOPTION OF THE 2016 BUDGET AMENDMENT

 

Motion: Second: Public Hearing: Adoption:

 

FINAL ADOPTION OF THE 2016 MUNICIPAL BUDGET:

 

Motion: Second: Adopt:

 

UNFINISHED BUSINESS:  

 

Update on Petition Received on July 5, 2016

 

Update on Lifeguard Building

 

NEW BUSINESS: 

 

Discussion on NJ Environmental Infrastructure Financing Program Application Fees for Water Storage Tank Repainting and the Proposal of Services from O’Donnell, Stanton &  Associates

 

Lavallette Planning Board-Quick Checklist of Actions that Planning Board would like Mayor and Council to Review Regarding Revisions to Ordinances.

 

Councilman Stogdill to Recognize the Beach Employees who helped Save a Life on the Beach on July 15, 2016

 

COMMENTS FROM THE PUBLIC: 

 

COMMENTS OF THE MAYOR AND COUNCIL MEMBERS:

 

EXECUTIVE SESSION:

 

ADJOURNMENT: