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Borough of Lavellette

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Agenda

BOROUGH OF LAVALLETTE
REGULAR MEETING OF THE MAYOR AND COUNCIL
*Updated*

LAVALLETTE FIRST AID BUILDING

Monday, February 23, 2015-7:00 pm

 

CALL TO ORDER:  Mayor Walter G. LaCicero, presiding

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              

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

                                   

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

                            Eric Bernstein, Borough Attorney

                            Donnelly Amico, Deputy 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 9, 2015.  Notice was also posted on our municipal website.

 

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 February 9, 2015

Bid Opening Minutes for the Installation of Generator of February 19, 2015

 

Motion: Second: Vote:

 

RESOLUTIONS-ON CONSENT:

 

2015-91                      authorizing the Treasurer to refund a 1st quarter 2015 tax payment in the amount of $1,973.30 to Joanne Miller for 12 Vance Avenue due to the sale of the home

 

2015-92                      appointing the seasonal lifeguard supervisors for the 2015 summer season

 

2015-93                      establishing the beach badge preseason beach badge office hours for the 2015 summer season and establishing the official summer beach opening day

 

2015-94                      authorizing the Treasurer to refund a tax overpayment in the amount of $3,129.03 to Anthony Debiasi of 2 Westmont Avenue due to a duplicate payment of 3rd quarter tax

 

2015-95                      authorizing the execution of a change order to the contract with Wallace Brothers, Inc. increasing the adjusted contract price by $77,480.22

 

2015-96                      authorizing the Administrator to execute a contract with Log Tech, LLC for the transport and recycling of various electronic equipment

 

Motion: Second: Public Comment: Vote:

 

RESOLUTIONS-OFF CONSENT:

 

APPROVAL OF VOUCHERS:

 

2015-97           Bills List in the amount of $1,261,070.41                 

 

Motion: Second: Vote:

 

ORDINANCES ON FOR PUBLIC HEARING AND FINAL ADOPTION:

BOND ORDINANCE 2015-02(1138) REFUNDING BOND ORDINANCE OF THE BOROUGH OF LAVALLETTE, IN THE COUNTY OF OCEAN, NEW JERSEY, PROVIDING FOR THE REFUNDING OF ALL OR A PORTION OF THE BOROUGH’S GENERAL IMPROVEMENT REFUNDING BONDS, SERIES 2005, DATED OCTOBER 12, 2005, APPROPRIATING AN AMOUNT NOT EXCEEDING $2,850.000 THEREFOR AND AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $2,850,000 GENERAL OBLIGATION REFUNDING BONDS OF THE BOROUGH OF LAVALLETTE FOR FINANCING THE COST THEREOF

Motion: Second: Public Hearing: Vote:

UNFINISHED BUSINESS:  

NEW BUSINESS: 

 

COMMENTS FROM THE PUBLIC: 

 

COMMENTS OF THE MAYOR AND COUNCIL MEMBERS:

 

EXECUTIVE SESSION:

 

ADJOURNMENT: