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Minutes of Commissioners Meeting   -   May 26, 2010

Note: Due to malfunction of recording equipment, no audio recording of meeting is available - Minutes taken by hand May 26, 2010
Wildwood Crest, NJ

Prior to the opening of the meeting, Mrs. Gould 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 7:00 p.m.  On roll call the following answered to their names:

                        Gould - Cabrera –Yes                            Groon - Absent

 

Mrs. Gould, Deputy Mayor, 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, the Herald and The Press on October 23, 2009.

 

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

 

The Clerk advised those present that the hearing on the 2010 Municipal Budget of the borough of Wildwood Crest was held as advertised on May 12, 2010, but could not be adopted at that time as the DLGS had not reviewed the document due to “an excessive workload.” The Clerk further indicated that it had been placed on the record of the meeting of May 12, 2010 that the budget would be adopted at the next regularly scheduled Commission meeting, without further public hearing, unless the budget was to be amended. On the basis of the foregoing, and given the fact that no amendment to the 2010 Municipal Budget was being considered at this time, THE CLERK READ THE FOLLOWING RESOLUTION IN FULL:

RESOLUTION NO. 282-10

(Authorizing adoption of CY2010 Municipal Budget)

 

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

Vote:          Gould-Cabrera-Yes                                 Groon-Absent

 

THE CLERK READ THE FOLLOWING ORDINANCE BY TITLE ONLY:

ORDINANCE NO. 1098

AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 73, TAXICABS, SECTION 73-2, NUMBER OF TAXICAB LICENSES, AND SECTION 73-16, SUSPENSION OR REVOCATION OF LICENSES OR CERTIFICATES, OF THE CODE OF THE BOROUGH OF WILDWOOD CREST, COUNTY OF CAPE MAY, STATE OF NEW JERSEY, AND AMENDING AND SUPPLEMENTING ORDINANCE NO. 415, ADOPTED AUGUST 12, 1970

Mrs. Gould motioned, seconded by Mr. Cabrera, that Ordinance No. 1098 be passed on first reading, advertised according to law, be brought up for second and final reading and public hearing on Wednesday, June 9, 2010 at 9:30 a.m.

Vote:          Gould-Cabrera-Yes                                 Groon-Absent

 

THE CLERK READ THE FOLLOWING ORDINANCE BY TITLE ONLY:

ORDINANCE NO. 1099

AN ORDINANCE AMENDING CHAPTER 53 – POLICE DEPARTMENT – SECTION 53-4 – COMPOSITION – OF THE CODE OF THE BOROUGH OF WILDWOOD CREST, AND AMENDING ORDINANCE NO. 361 ADOPTED FEBRUARY 8, 1967 AND ORDINANCE NO. 577 ADOPTED SEPTEMBER 28, 1982

Mrs. Gould motioned, seconded by Mr. Cabrera, that Ordinance No. 1099 be passed on first reading, advertised according to law, be brought up for second and final reading and public hearing on Wednesday, June 9, 2010 at 9:30 a.m.

Vote:          Gould-Cabrera-Yes                                 Groon-Absent

 

THE CLERK READ THE FOLLOWING ORDINANCE BY TITLE ONLY:

ORDINANCE NO. 1100

AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 66, STORMWATER CONTROL, OF THE CODE OF THE BOROUGH OF WILDWOOD CREST, AND AMENDING ORDINANCE NO. 975 ADOPTED APRIL 6, 2005

Mrs. Gould motioned, seconded by Mr. Cabrera, that Ordinance No. 1100 be passed on first reading, advertised according to law, be brought up for second and final reading and public hearing on Wednesday, June 9, 2010 at 9:30 a.m.

Vote:          Gould-Cabrera-Yes                                 Groon-Absent

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 283-10

(Authorizing passage of a Chapter 159 Resolution, the specific item of revenue being requested for insertion into the 2010 Municipal Budget: Greater Wildwood tourism Improvement and Development Authority Grant for Summer Events in the amount of $38,500)

 

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

Vote:          Gould-Cabrera-Yes                                 Groon-Absent

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 284-10

(Authorizing a refund in the amount of $250 to Linda Grubb for withdrawal from the Pier Playmates Program due to unforeseen circumstances)

 

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

Vote:          Gould-Cabrera-Yes                                 Groon-Absent

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 285-10

(Authorizing refunds for certain tax and utility overpayments)

 

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

Vote:          Gould-Cabrera-Yes                                 Groon-Absent

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 286-10

(Authorizing issuance of a Special Events Permit to Nicole Cassell and Dustin Mulholland for the purpose of holding a wedding on June 11, 2010 at Sunset Lake Gazebo)

 

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

Vote:          Gould-Cabrera-Yes                                 Groon-Absent

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 287-10

(Authorizing professional services contract to White-Harris Telecommunications for the not to exceed contract amount of $24,104.29 for voice and data cabling relocation and installation)

 

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

Vote:          Gould-Cabrera-Yes                                 Groon-Absent

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 288-10

 

(Authorizing bulk trash payment refund in the amount of $20 to Linda Heintz for an item not picked u by the Borough)

 

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

Vote:          Gould-Cabrera-Yes                                 Groon-Absent

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 289-10

(Authorizing appointment of Toni Fuscellaro to the Recreation Commission, replacing Dean Gentek, effective immediately to a term expiring December 31, 2010)

 

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

Vote:          Gould-Cabrera-Yes                                 Groon-Absent

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 290-10

(Authorizing appointment of James Grauel to the Recreation Commission, replacing Lisa Fitzpatrick, effective immediately to a term expiring December 31, 2010)

 

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

Vote:          Gould-Cabrera-Yes                                 Groon-Absent

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 291-10

(Authorizing support of and endorsement for the Wildwood Vision 2015 Plan)

 

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

Vote:          Gould-Cabrera-Yes                                 Groon-Absent

 

Mrs. Gould motioned, seconded by Mr. Cabrera, that all bills properly authorized, as submitted and which appear in full below, be paid.

Vote:          Gould-Cabrera-Yes                                 Groon-Absent

 

Mrs. Gould motioned, seconded by Mr. Cabrera, that all reports received, from the Court Administrator, CFO, Tax Collector, Chief of Police and Recreation Supervisor for the month ending April 30, 2010 be accepted as presented and filed.

Vote:          Gould-Cabrera-Yes                                 Groon-Absent

 

Mrs. Gould motioned, seconded by Mr. Cabrera, that the minutes of meeting held April 28, May 12, and Special Meeting of May 18, 2010, be approved as presented.

Vote:          Gould-Cabrera-Yes                                 Groon-Absent

 

Representative of the Coastal Ocean Observation Lab, Dr. Hugh Roarty in conjunction with Rutgers University , appeared before the governing body to make a presentation regarding installation of a SeaSonde System on the beach in Wildwood Crest. Dr. Roarty provided a slide presentation, as well as various documentation for the consideration of the governing body. After the presentation, Mr. Roarty was advised that the governing body, in conjunction with the Borough Engineer, would take the matter under advisement and notify him of their conclusions; that his requested location of Newark Avenue did not appear to be a good choice for the installation and that the focus of attention would be better targeted for Rambler Road .  The Engineer was further directed to make contact with Dr. Roarty  after further investigation and to keep the governing body closely advised of all developments in this regard.

 

There being no public comments, or further matters for discussion, Mrs. Gould motioned, seconded by Mr. Cabrera, that the meeting be adjourned.

Vote:          Gould-Cabrera-Yes                                 Groon-Absent

 

Dated:        June 23, 2010

Kevin M. Yecco, Borough Clerk

MINUTES OF MEETINGS INDEX