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Agenda

BOROUGH OF LAVALLETTE
REGULAR MEETING OF THE MAYOR AND COUNCIL
Monday, July 24, 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 July 10, 2017

Bid Opening Minutes forAve Road Improvements of July 21, 2017

Motion: Second: Vote:

RESOLUTIONS-ON CONSENT:

2017-231 authorizing the CFO to refund an water and sewer credit in the amount of $2,680.34 to due incorrect meter reading

2017-232 certifying to the Local Finance Board of the State ofthat the Governing Body has reviewed the annual audit and the comments and recommendations

2017-233 appointing three badge checkers at an hourly rate of $8.44 for the remainder ofthe summer season

2017-234 appointing Tom Allen as a summer seasonal garbage crew for the Department of Public Works at an hourly rate of $10.00

2017-235 appointing a lifeguard at an hourly rate of $10.00 for the remainder of the 2017 summer season

2017-236 authorizing the payment to the Lavallette Board of Education for portion of costs for the new fence separating the school and theand adjustments to the sprinkler system in the amount of $3,384.65

Motion: Second: Discussion: Public Comment: Vote

RESOLUTIONS OFF CONSENT :

2017-237 approving an application for renumbering of 401 Grand Central Avenue, Units A through D known as Wexford Condominium Association, Inc. to 26 Bond Avenue, Units A through D

Motion: Second: Discussion: Public Comment: Vote:

2017-238 approving a facilities use/special event application to Northern Habitat for Humanity to hold a family fun walk on the boardwalk fromtoand back toon the sidewalk on Route 35 North on September 9, 2017 from 10am to 12 noon

Motion: Second: Discussion: Public Comment: Vote:

APPROVAL OF VOUCHERS:

2017- 239Bills List in the amount of $919,632.84

Motion: Second: Public Comment: Vote:

ORDINANCES ON FOR INTRODUCTION/FIRST READING :

ORDINANCE 2017-16 (1176) ORDINANCE OF THE BOROUGH OF LAVALLETTE, IN THEOF, STATE OF NEW, AMENDING CHAPTER 20 OF THE CODE OF THE BOROUGH OF LAVALLETTE TO AMEND SECTION 3, ENTITLED “FEES”

Motion: Second: Vote:

ORDINANCES ON FOR PUBLIC HEARING AND FINAL ADOPTION:

ORDINANCE 2017-14 (1174) AN ORDINANCE OF THE BOROUGH OF LAVALLETTE, COUNTY OF OCEAN, STATE OF NEW, AMENDING CHAPTER 48A OF THE CODE OF THE BOROUGH OF LAVALLETTE ENTITLED “PROPERTY MAINTENANCE TO AMEND ARTICLE IV, SECTION 18 ENTITLED “ROOFS AND DRAINAGE

Motion: Second: Public Hearing: Vote:

ORDINANCE 2017-15 (1175) AN ORDINANCE OF THE BOROUGH OF LAVALLETTE, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING CHAPTER 24 OF THE CODE OF THE BOROUGH OF LAVALLETTE, ENTITLED “ELECTRICAL STANDARDS” TO AMEND ARTICLE I, SECTION TWO, ENTITLED “RULES AND REGULATIONS AND SECTION FOUR, ENTITLED, PREREQUISITES TO SUPPLYING OF CURRENT AND TO REPEAL SECTION SIX, ENTITLED, “THERMOSTATS”

Motion: Second: Public Hearing: Vote:

UNFINISHED BUSINESS:

NEW BUSINESS:

Acknowledgement of Proposed Change (b) on Planning Board Checklist for Variance

Requesting permission to have a block party and close the ocean block street ofoff on July 28 th between the hours of 5pm and 10pm

COMMENTS FROM THE PUBLIC:

COMMENTS OF THE MAYOR AND COUNCIL MEMBERS:

EXECUTIVE SESSION:

Personnel Matter

ADJOURNMENT:

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