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Borough of Lavallette

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October 1, 2018
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Agenda

 BOROUGH OF LAVALLETTE

CAUCUS/REGULAR MEETING OF THE MAYOR AND COUNCIL

 LAVALLETTE MUNICIPAL BUILDING

 Monday, October 15, 2018-7:00 pm

 

CALL TO ORDER:  Mayor Walter G. LaCicero, presiding

 

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

                           

Also present:       Robert Brice, Borough Administrator

                              Eric Bernstein, Borough Attorney       

                              Donnelly Amico, Municipal Clerk                       

                                                                                                  

READING OF THE OPEN PUBLIC MEETINGS ACT STATEMENT: Notice of this meeting was published in the Ocean Star on January 12, 2018.  Notice was also posted on our municipal website and 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)

 

PRESENTATION:  Presentation of WW1 Borough of Lavallette Flag by the County of Ocean

 

PROCLAMATION FOR NATIONAL FRIENDS OF LIBRARY WEEK

 

APPROVAL OF MINUTES:

 

Minutes of Caucus/Regular Meeting of October 1, 2018

Minutes of Executive Session Meeting of October 1, 2018

 

Motion: Second: Vote:

 

ON CONSENT AGENDA/OFF CONSENT AGENDA, AND VOUCHERS:

 

RESOLUTIONS – ON CONSENT:

 

2018-279                     awarding a contract to Earle Asphalt Company for the project known as Bryn Mawr and Sterling Avenues road improvements in the amount of $134,413.13

 

2018-280                     approving a raffle license to the Lavallette PTO to hold a 50/50 off premise raffle to be drawn on December 7, 2018 at the Lavallette Elementary School

2018-281                     proclaiming October 24th 2018 as United Nations Day

 

2018-282                     authorizing a curfew from 9pm to 6am for the dates of October 28th through October 31st 2018 for minors under the age of 18 unless accompanied by an adult over the age of 25 years old

 

2018-283                     authorizing approval to the Lavallette Recreation Department to hold a bonfire on October 26, 2018 at 6pm on the Washington Avenue bay beach in conjunction with the Halloween Harvest Hoedown

 

2018-284                     recognizing the month of November 2018 as National Family Caregiver Month

 

2018-285                     refunding the unused balance of planning board escrow in the amount of $463.50 to 2 Philly, LLC

 

2018-286                     accepting the retirement of Gary Schlosser and authorizing payment of unused sick and vacation time

 

2018-287                     proclaiming the month of October 2018 as National Breast Cancer Awareness Month

 

2018-288                     authorizing the Municipal Clerk to advertise and receive RFP’s for professional services of Borough Attorney, Borough Auditor, Borough Prosecutor and Consulting Engineer for 2019

 

2018-289                     authorizing the Mayor to sign and execute the policy endorsements for the Horizon prescription plan and dental option plan for the year 2019

 

2018-290                     approving a stipend to Charles Farrah for his duties and his licenses for Water Treatment Operator (T-2) and Water Distribution Operator (W-2) prorated for the year 2018 from October 1st through December 31st in the amount of $1,935.00

 

Motion: Second: Public Discussion: Vote:

RESOLUTIONS - OFF CONSENT:

APPROVAL OF VOUCHERS:

2018-291                     Bills List in the amount of $3,267,158.50

Motion: Second: Vote:

UNFINISHED BUSINESS:

Proposal from Dr. Stewart Farrell from Stockton University regarding the dredging under the WPI Bridge

NEW BUSINESS:

 

COMMENTS FROM THE PUBLIC:

 

COMMENTS OF THE MAYOR AND COUNCIL MEMBERS:

 

EXECUTIVE SESSION:

 

ADJOURNMENT: