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Borough of Lavellette

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Agenda

BOROUGH OF LAVALLETTE
REGULAR MEETING OF THE MAYOR AND COUNCIL

LAVALLETTE FIRST AID BUILDING

Monday, July 28, 2014-7:00 pm

 

CALL TO ORDER:  Mayor Walter G. LaCicero, presiding

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              

ROLL CALL:   Council Members Borowski, Zalom, Filippone, Lamb, Horan 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 10, 2014.  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 July 7, 2014

 

Motion: Second: Vote:

 

RESOLUTIONS-ON CONSENT:

 

2014-198                  awarding a contract to Garden State Fireworks to hold a fireworks display on September 6, 2014 in conjunction with Lavallette Founder’s Day in the amount of $7,000.

 

2014-201                  authorizing the execution of a final quantities change order to the contract with Earle Asphalt Company for the repair of southern ocean block streets increasing the contract price by $981.24

 

2014-202                  approving a facilities use application submitted by Jersey Shore Running Club Relay to run through Lavallette on our boardwalk and have a water stop with a table and cups on April 18, 2015

 

2014-203                  approving a facilities use application submitted by Brick Vipers Travel Baseball Team to hold their baseball practices Mondays, Wednesdays and Fridays from 6:30 pm to 8:30 pm and Saturdays for games at 2pm from August 1, 2014 through November 30, 2014

 

2014-204                  refunding Planning Board escrows fees to William & Elizabeth Davis in the amount of $2,000.00

 

2014-205                  appointing Christie Clarke as a lifeguard for the remainder of the 2014 summer season

 

2014-206                  approving a social affairs permit to Waves of Impact for the sale of alcoholic beverages at their fundraising event to raise money for free surf camps for children with special challenges on August 15, 2014 at the Lavallette First Aid Building

 

2014-207                  authorizing the Mayor to execute an agreement between the Borough of Lavallette and the Lavallette First Aid Squad, Inc.

 

2014-208                  authorizing the Treasurer issue a check in the amount of $9515.53 to Tower  Cust Ebery Fund for the redemption of a tax sale certificate

 

2014-209                  authorizing the CFO to refund planning board escrow funds in the amount of $2,000 to Denise Apsey of 116 Vance Avenue

 

2014-210                  authorizing the CFO to refund planning board escrow funds in the amount of $2,000 to Edward Hoagland of 107 Elizabeth Avenue

                                                                       

Motion: Second: Public Comment: Vote:

 

RESOLUTIONS-OFF CONSENT:

 

Motion:  Second: Public Comment: Vote:

 

APPROVAL OF VOUCHERS:

 

2014-211         Bills List in the amount of $955,976.58                    

 

Motion: Second: Vote:

UNFINISHED BUSINESS:

Neighborhood & Community Revitalization Program-Municipal Complex Project $4,693,775-Appeal Process

NEW BUSINESS: 

COMMENTS FROM THE PUBLIC: 

 

COMMENTS OF THE MAYOR AND COUNCIL MEMBERS:

 

EXECUTIVE SESSION:

 

Police Personnel

PBA Grievance

 

ADJOURNMENT: