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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, May 18, 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: 

 

Executive Session Minutes of April 20, 2015

Caucus/Regular Meeting of May 4, 2015

Executive Session Minutes of May 4, 2015

 

Motion: Second: Vote:

 

RESOLUTIONS-ON CONSENT:

 

2015-159                  approving amendment #1 and authorizing the execution of a sub-recipient agreement with the State of New Jersey, Department of Community Affairs for additional funding for the zoning/code enforcement grant program in the amount of $26,210.06

2015-160                  approving a raffle license to the Lavallette Volunteer Fire Company to hold a 50/50 off premise raffle at the Lavallette Founder’s Day on September 12, 2015

2015-161                  awarding a contract to Garden State Fireworks to hold our fireworks on July 5, 2015 with a rain date of July 12, 2015

2015-162                  appointing Class I Officers for the 2015 summer season

2015-163                  appointing Class II Officers for the 2015 summer season

2015-164                  amending the 2015 temporary budget

2015-165                  authorizing Change Order #4 for Wallace Contracting in the amount of $30,536.73

                   

Motion: Second: Public Comment: Vote:

 

RESOLUTIONS-OFF CONSENT:

 

2015-166                  approving a facilities use application to Dana Maoli, Inc. to hold Yoga classes on the ocean or bay beach Mondays through Thursdays from June 27th through August 27th 2015 at 8 to 9 am and 6 to 7 pm

 

Motion: Second: Public Comment: Vote:

 

2015-167                  approving a facilities use application to Robin Conover to hold Yoga classes on the gazebo lawn on Saturdays at 9am from June 20th through September 5th 2015

 

Motion: Second: Public Comment: Vote:

 

APPROVAL OF VOUCHERS:

 

2015-168         Bills List in the amount of $1,068,229.66                 

 

Motion: Second: Vote:

 

UNFINISHED BUSINESS:  

 

NEW BUSINESS: 

 

COMMENTS FROM THE PUBLIC: 

 

COMMENTS OF THE MAYOR AND COUNCIL MEMBERS:

 

EXECUTIVE SESSION:

 

ADJOURNMENT: