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Agenda

BOROUGH OF LAVALLETTE
REGULAR MEETING OF THE MAYOR AND COUNCIL

Monday, March 20, 2017-7:00 pm

CALL TO ORDER :  Mayor Walter G. LaCicero, presiding

ROLL CALL:   Council Members Borowski, Zalom, Filippone, Lamb, Finter and Stogdill

Also present:       John Bennett, Borough Administrator

                            Eric Bernstein, Borough Attorney

                            Donnelly Amico, Municipal Clerk

                                                                                

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 6, 2017.  Notice was also posted on our municipal website and municipal bulletin board.

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 March 6, 2017

Executive Session Meeting of March 6, 2017

Motion: Second: Vote:

RESOLUTIONS-ON CONSENT:

2017-116                  authorizing the Borough of Lavallette to pursue an application for involuntary disability retirement for Senior Public Works Repairer Mitchell Williams’ and recognizing his permanent disability

2017-117                  approving the facilities use application submitted by the Lavallette PTO to hold a Pirate 5k on May 20, 2017 from 8am to 11am

2017-118                  recognizing the month of April 2017 as “Child Abuse Prevention Month”

2017-119                  approving a facilities use application to Breathe Life Yoga to hold yoga classes on the ocean beach between Newark and Trenton Avenues Thursdays through Sundays, starting June 1, 2017 through September 16, 2017 from 7:30 am to 8:30 am and on the bay beach at Reese Avenue on Fridays, starting June 2, 2017 through August 18, 2017 from 7:30pm to 8:30 pm

2017-120                  approving a facilities use application submitted by the Lavallette Business Association to hold flea markets in the firehouse parking area on Saturday, July 15, 2017 and Saturday, August 12, 2017

2017-121                  approving a facilities use application to Elaine Schardien to hold yoga classes on Sundays, starting July 2, 2017 through September 3, 2017 from 8am to 9am on theocean beach

2017-122                  approving a facilities use/special event application to Charles Sellers from DQ Events to hold a triathlon on the bay front on Saturday, June 3, 2017 from 6am to 11am and June 2, 2017 from 3pm to 6pm for setup

2017-123                  approving a facilities use application to Danielle Maoli, LLC to hold yoga classes on the Ortley Avenue ocean beach on Saturdays and Sundays, starting July 1 st through September 3 rd 2017 from 7:30am to 8:30 am

2017-124                  proclaiming the week of April 9 th through April 15 th 2017 as “National Library Week

2017-125                  appointing Dennis LaSassa, Jr. as a part time substitute Plumbing Subcode Official at an hourly rate of $35.00

2017-126                  proclaiming the month of April 2017 as “Alcohol Awareness” Month

2017-127                  proclaiming April 4, 2017 as “Mayor and County Recognition Day” and the week of April 23 rd through April 29 th 2017 as “National Volunteer Week”

2017-128                  approving eight applicants to attend Class I training at theat an hourly rate of $8.44

Motion: Second: Discussion: Public Comment: Vote:

RESOLUTIONS OFF CONSENT :

2017-129                  approving the facilities use application to the Lavallette Business Association to hold a food truck festival in the bay front parking lot between Washington and Philadelphia Avenues on June 24, 2017 from 3pm to 9pm

Motion: Second: Discussion: Public Comment: Vote:

2017-130                  approving the facilities use application to the Lavallette Business Association to hold their Soups of the Shore and Craft Festival on Chandler Field on September 23, 2017 from 11am to 3pm

Motion: Second: Discussion: Public Comment: Vote:

2017-131                  approving the facilities use application to the Lavallette Business Association to hold their food trucks & football event in the parking lot between Washington and Philadelphia Avenues bay front parking lot on October 15, 2017 from 12 noon to 5pm

Motion: Second: Discussion: Public Comment: Vote:

2017-132                  approving the facilities use application to the Lavallette Business Association to hold their Clambake on Chandler Field on August19, 2017 from 6pm to 10pm

Motion: Second: Discussion: Public Comment: Vote:

APPROVAL OF VOUCHERS:

2017- 133     Bills List in the amount of $786,529.76

Motion: Second: Public Comment: Vote:

ORDINANCES ON FOR INTRODUCTION/FIRST READING

ORDINANCE NO. 2017-06 (1166) ORDINANCE OF THE BOROUGH OF LAVALLETTE, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING, REVISING AND SUPPLEMENTING CHAPTER 7, ENTITLED “FEES FOR USES OF BEACHES AND FACILITIES”, TO CREATE A NEW 7-9 (F) (6) ENTITLED “ONE (1) DAY FOOD TRUCK EVENTS PERMITS”

Motion: Second: Vote:

Public Hearing and Final Adoption is scheduled for April 18, 2017.

ORDINANCE NO. 2017-07 (1167) ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATIONS LIMITS AND TO ESTABLISH A CAP BANK

Motion: Second: Vote:

Public Hearing and Final Adoption is scheduled for April 18, 2017

ORDINANCES ON FOR PUBLIC HEARING AND FINAL ADOPTION:

ORDINANCE NO. 2017-05 (1165) CAPITAL ORDINANCE PROVIDING FOR THE TRENTON AVENUE ADA CROSSOVER PROJECT, AND APPROPRIATING $63,000 THEREFOR, AUTHORIZED IN AND BY THE BOROUGH OF LAVALLETTE, IN THE COUNTY OF OCEAN, NEW JERSEY

Motion: Second: Public Hearing: Vote:

INTRODUCTION OF THE 2017 BUDGET: (Clerk to Read Budget Resolution 2017-134)

Motion: Second: Vote:

UNFINISHED BUSINESS:  

Discussion on the Agreement between the Borough of Lavallette, Halecon and the Daly’s for the Reconstruction and Improvement of Jacobsen Park

Discussion on authorization of the release of payment for $57,000 to Wallace Construction that has been on hold due to certain issues regarding theand the lifeguard building

NEW BUSINESS: 

COMMENTS FROM THE PUBLIC: 

COMMENTS OF THE MAYOR AND COUNCIL MEMBERS:

EXECUTIVE SESSION:

ADJOURNMENT:

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