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Minutes of Commissioners Meeting   -   January 5, 2005

Note:  Complete Meeting Appears on Tape #1-05 on File in the Borough Clerk’s Office January 5, 2005
Wildwood Crest, NJ

Prior to the opening of the meeting, Mr. Pantalone led those present in the Pledge of Allegiance to the Flag.

The meeting of the Board of Commissioners, Borough of Wildwood Crest, Cape May County, New Jersey, was held in the Municipal Court Room at 9:30 a.m.  On roll call the following answered to their names:

Cabrera – Tomlin – Pantalone - Yes

 Mr. Pantalone read the following statement:  In compliance with the Open Public Meeting Act, Chapter 231, P.L. 1975, the notice requirements have been satisfied as to the time, place and date of holding said meeting by posting notice on the bulletin board in the Borough Hall and by mailing same to the Gazette-Leader and The Press on December 6, 2004.

Mr. Pantalone next announced the one-way in and the one-way out method of ingress and egress in case of emergency.

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 673-05

(Authorizing adoption of the 2005 Temporary Appropriations)

 

Mr. Tomlin motioned, seconded by Mr. Cabrera, that the foregoing Resolution be adopted.

Vote:           Cabrera-Tomlin-Pantalone-Yes

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 674-05

(Authorizing participation in the Litter Abatement Partnership

with the Cape May County Municipal Utilities Authority through 2005)

 

Mr. Cabrera motioned, seconded by Mr. Tomlin, that the foregoing Resolution be adopted.

Vote:           Cabrera-Tomlin-Pantalone-Yes

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 675-05

(Authorizing issuance of a Raffles License to Paramus Elks Lodge 2001

under RA-89)

 

Mr. Tomlin motioned, seconded by Mr. Cabrera, that the foregoing Resolution be adopted.

Vote:           Cabrera-Tomlin-Pantalone-Yes

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 676-05

(Authorizing Notice to Bidders for 2005 forklift, beach cleaner, dump trailer,

dump truck, utility truck with plow, trash packer and Ford Explorer

4x4 XLS, or equivalent)

 

Mr. Cabrera motioned, seconded by Mr. Tomlin, that the foregoing Resolution be adopted.

Vote:           Cabrera-Tomlin-Pantalone-Yes

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 677-05

(Authorizing strong opposition to A-3529 which would serve to provide

double benefits, i.e. ordinary disability and workers’ compensation, to an

injured employee for the same injury or illness)

 

Mr. Tomlin motioned, seconded by Mr. Cabrera, that the foregoing Resolution be adopted.

Vote:           Cabrera-Tomlin-Pantalone-Yes

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 678-05

(Authorizing issuance of a Special Events Permit to the National

Multiple Sclerosis Society for the purpose of holding a bike tour

through Wildwood Crest on May 22, 2005)

 

Mr. Cabrera motioned, seconded by Mr. Tomlin, that the foregoing Resolution be adopted.

Vote:           Cabrera-Tomlin-Pantalone-Yes

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 679-05

(Authorizing re-appointment of National Associates as Risk

Management Consultant in conjunction with the Borough

participation in the Joint Insurance Fund at the not to exceed

amount of 3% of the Borough’s annual assessment)

 

Mr. Tomlin motioned, seconded by Mr. Cabrera, that the foregoing Resolution be adopted.

Vote:           Cabrera-Tomlin-Pantalone-Yes

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 680-05

(Authorizing re-appointment of Governmental Software Systems,

Inc., as electronic data processing operations for the Municipal Clerk’s

office at the not to exceed amount of $5,000)

 

Mr. Tomlin motioned, seconded by Mr. Cabrera, that the foregoing Resolution be adopted.

Vote:           Cabrera-Tomlin-Pantalone-Yes

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 681-05

(Authorizing re-appointment of Commerce Risk Control Services to

conduct the Borough’s CDL Alcohol/Drug testing at the total not to

exceed amount of $58 per employee)

 

Mr. Tomlin motioned, seconded by Mr. Cabrera, that the foregoing Resolution be adopted.

Vote:           Cabrera-Tomlin-Pantalone-Yes

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 682-05

(Authorizing re-appointment of Dominick Mancia as a member of the

Recreation Commission for a term commencing 1/1/05 and

terminating 12/31/07)

 

Mr. Tomlin motioned, seconded by Mr. Cabrera, that the foregoing Resolution be adopted.

Vote:           Cabrera-Tomlin-Pantalone-Yes

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 683-05

(Authorizing re-appointment of Pam Yecco as a member of the

Recreation Commission for a term commencing 1/1/05 and

terminating 12/31/07)

 

Mr. Tomlin motioned, seconded by Mr. Cabrera, that the foregoing Resolution be adopted.

Vote:           Cabrera-Tomlin-Pantalone-Yes

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 684-05

(Authorizing re-appointment of Maryann Hornsby as a member of the

Environmental Commission for a term commencing 1/1/05 and

terminating 12/31/07)

 

Mr. Tomlin motioned, seconded by Mr. Cabrera, that the foregoing Resolution be adopted.

Vote:           Cabrera-Tomlin-Pantalone-Yes

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 685-05

(Authorizing re-appointment of Charles Schumann as a member of the

Environmental Commission for a term commencing 1/1/05 and

terminating 12/31/07)

 

Mr. Tomlin motioned, seconded by Mr. Cabrera, that the foregoing Resolution be adopted.

Vote:           Cabrera-Tomlin-Pantalone-Yes

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 686-05

(Authorizing re-appointment of Bob Neri as an Alternate Member of the

Planning Board for a term commencing 1/1/05 and terminating 12/31/06)

 

Mr. Tomlin motioned, seconded by Mr. Cabrera, that the foregoing Resolution be adopted.

Vote:           Cabrera-Tomlin-Pantalone-Yes

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 687-05

(Authorizing appointment of William Carr as an Alternate Member of the

Zoning Board for a term commencing 1/1/05 and terminating 12/31/06)

 

Mr. Tomlin motioned, seconded by Mr. Cabrera, that the foregoing Resolution be adopted.

Vote:           Cabrera-Tomlin-Pantalone-Yes

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 688-05

(Authorizing submission of a grant application in the amount of

$240,304 to the Office on Violence Against Women for a FY2005

Grant to Encourage Arrest Policies and Enforcement of Protection Orders)

 

Mr. Tomlin motioned, seconded by Mr. Cabrera, that the foregoing Resolution be adopted.

Vote:           Cabrera-Tomlin-Pantalone-Yes

 

Mr. Tomlin motioned, seconded by Mr. Cabrera, that all bills properly authorized, as submitted, be paid.

Vote:           Cabrera-Tomlin-Pantalone-Yes

 

There being no business to discuss, and no public comments, Mr. Cabrera motioned, seconded by Mr. Tomlin, that the meeting be adjourned.

Vote:           Cabrera-Tomlin-Pantalone-Yes

 

Dated:         January 19, 2005 

Kevin M. Yecco, Borough Clerk

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