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Minutes of Commissioners Meeting   -   June 6, 2007

Note:  Complete Meeting Appears on Tape #13-07  on File in the Borough Clerk’s Office June 6, 2007
Wildwood Crest, NJ

Prior to the opening of the meeting, Mr. Groon 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 Commissioners’ Meeting Room at 9:30 a.m.  On roll call the following answered to their names:

Gould - Cabrera – Groon – Yes

 

Mr. Groon 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 November 9, 2006.

 

Mr. Groon 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 ORDINANCE BY TITLE ONLY:

ORDINANCE NO. 1041

AN ORDINANCE AMENDING SECTIN 3.(b) OF BOND ORDINANCE NO. 967 OF THE BOROUGH OF WILDWOOD CREST, OCUNTY OF CAPE MAY, NEW JERSEY, PROVIDING FOR VARIOUS IMPROVEMENTS OR PURPOSES, APPROPRIATING $625,000.00 THEREFOR AND AUTHORIZING THE ISSUANCE OF $595,200.00 BONDS OR NOTES OF THE BOROUGH TO FINANCE THE COST THEREOF

Mr. Cabrera motioned, seconded by Mrs. Gould, that Ordinance No. 1041 be passed on first reading, advertised according to law, be brought up for second and final reading an public hearing on Wednesday, June 27, 2007 at 7:00 p.m.

Vote:          Gould-Cabrera-Groon-Yes

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 531-07

(Authorizing approval of an addendum to the agreement between the Borough of Wildwood Crest and Wildwood Crest Rescue Career Employees)

 

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

Vote:          Gould-Cabrera-Groon-Yes

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 532-07

(Authorizing co-sponsorship of the Sunset Lake Hydrofest to be held on Sunset Lake during the weekend of September 29-30, 2007)

 

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

Vote:          Gould-Cabrera-Groon-Yes

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 533-07

(Authorizing issuance of a Special Event Permit to Natasha Kropifko for a wedding ceremony to be held June 23, 2007 at Jefferson Avenue beach)

 

Mrs. Gould motioned, seconded by Mr. Groon, that the foregoing Resolution be adopted.

Vote:          Gould-Cabrera-Groon-Yes

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 534-07

(Authorizing refund of certain property tax/sewer overpayments)

 

Mrs. Gould motioned, seconded by Mr. Groon, that the foregoing Resolution be adopted.

Vote:          Gould-Cabrera-Groon-Yes

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 535-07

(Authorizing a sewer billing adjustment for Jacqueline Goelz, 107 West Syracuse Avenue, from $398.05 to $291.35)

 

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

Vote:          Gould-Cabrera-Groon-Yes

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 536-07

(Authorizing the CFO to void certain checks issued against the Borough of Wildwood Disbursement Account at Crest Savings Bank in the total amount of $29,874.41)

 

Mrs. Gould motioned, seconded by Mr. Groon, that the foregoing Resolution be adopted.

Vote:          Gould-Cabrera-Groon-Yes

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 537-07

(Authorizing the CFO to void certain checks issued against the Borough of Wildwood Crest Payroll Account at Crest Savings Bank in the total amount of $1,063.82)

 

Mrs. Gould motioned, seconded by Mr. Groon, that the foregoing Resolution be adopted.

Vote:          Gould-Cabrera-Groon-Yes

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 538-07

(Authorizing an increase to the professional services contract with Eastern IT Group from $30,495 to $31,795.50)

 

Mr. Groon motioned, seconded by Mrs. Gould, that the foregoing Resolution be adopted.

Vote:          Gould-Cabrera-Groon-Yes

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 539-07

(Authorizing a refund of a mercantile license previously paid in the amount of $122.50 to WJJ E. Toledo Family Limited Partnership)

 

Prior to a motion being made, the Clerk clarified that the reason for the refund of mercantile fee in this matter was that the property involved had multiple property maintenance violations and the Clerk’s office was prohibited by the Borough Code from issuing a mercantile license until those violations are abated.

Mrs. Gould motioned, seconded by Mr. Groon, that the foregoing Resolution be adopted.

Vote:          Gould-Cabrera-Groon-Yes

 

Mrs. Gould motioned, seconded by Mr. Cabrera, that all bills properly authorized, as submitted and fully contained on the following page, be paid.

Vote:          Gould-Cabrera-Groon-Yes

 

It was determined that further discussion in the Wildwood Gables Yacht Club matter be held until the June 27, 2007 meeting pending additional negotiations.

 

Louise Johnstone, 300 East Miami Avenue, inquired as to the status of the installation of the beach walkways. Mr. Cabrera responded that the process has been commenced and the walkways should be in place within the next two weeks.

 

Mrs. Johnstone also inquired about have trash and recycling cans on the beach at Miami Avenue. Mr. Cabrera responded that all of the cans have not been distributed along the beach, but all of the containers will be in place by the end of June.

 

There being no further public comments, Mrs. Gould motioned, seconded by Mr. Groon, that the meeting be adjourned.

Vote:          Gould-Cabrera-Groon-Yes

 

Dated:        June 27, 2007

Kevin M. Yecco, Clerk/Administrator

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