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Agenda

BOROUGH OF LAVALLETTE
REGULAR MEETING OF THE MAYOR AND COUNCIL

Tuesday, April 18, 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 March 24, 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 ofmeeting)

APPROVAL OF CLERK’S MINUTES:

Caucus/Regular Meeting of April 3, 2017

Motion: Second: Vote:

RESOLUTIONS-ON CONSENT:

2017-141 amending the facilities use application approved on March 6 th to the Lavallette Business Association for their food truck festival event to be held on June 24 th to allow the Lavallette Fire Department to provide the alcoholic beverages and apply for a social affairs permit from the State of

2017-142 approving a facilities use application to Dawn Keen from the Center for Health and Healing to hold yoga classes at the gazebo on Tuesdays and Thursdays, 6pm to 7pm from June 1 st through August 31 st 2017

2017-143 refunding unused planning board escrows in the amount of $779.00 to Cynthia Rogalski of, Unit 1

2017-144 refunding unused planning board escrows in the amount of $1,072.00 to Robert & Monique Doidge of

2017-145 awarding a contract for the purchase of a 2018 sanitation truck in the amount of $178,092.00 to GranTurk Equipment Co., Inc.

2017-146 approving two raffle licenses to the Lavallette PTO to be held on May 5, 2017 at the Union Church in Lavallette to benefit the8 th grade trip

2017-147 appointing Mary Beth Grant as the badge office supervisor and Pam Caucino as the badge checker supervisor for the 2017 summer season

2017-148 appointing lifeguard supervisors for the 2017 summer season

2017-149 authorizing the redemption of a tax sale certificate in the amount of $7,168.92 to Daxuan Wang

2017-150 approving a facilities use application to Sherri Paris for her Marine Science Camp to use our bay front during her camp sessions in various areas starting the end of June, July and August, Monday through Friday, 9am to 2pm

2017-151 amending the facilities use application submitted by Lavallette School PTO tochange the date of the Pirate 5K previously scheduled for Saturday, May 20, 2017 from 8am to 11am to Sunday, May 21, 2017 from 1pm to 5pm.

Motion: Second: Discussion: Public Comment: Vote:

RESOLUTIONS OFF CONSENT :

APPROVAL OF VOUCHERS:

2017- 152Bills List in the amount of $291,847.58

Motion: Second: Public Comment: Vote:

ORDINANCES ON FOR INTRODUCTION/FIRST READING:

ORDINANCE NO. 2017-08 (1168) ORDINANCE OF THE BOROUGH OF LAVALLETTE, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING CHAPTER 31-12 OF THE BOROUGH CODE, ENTITLED, “FLOOD HAZARD AREAS”, TO ESTABLISH A PERMIT FEE FOR THE DEVELOPMENT PERMIT APPLICATION FOR ALL NEW CONSTRUCTION AND SUBSTANTIAL IMPROVEMENTS

Motion: Second: Vote:

Public Hearing and Final Adoption is scheduled for May 8, 2017.

ORDINANCE NO. 2017-09 (1169) ORDINANCE OF THE BOROUGH OF LAVALLETTE, COUNTY OF OCEAN, STATE OF NEW JERSEY, AME NDING CHAPTER 17 OF THE BOROUGH CODE, ENTITLED “CERTIFICATES OF OCCUPANCY”, TO AMEND SECTION TWO ENTITLED, “FEES”

Motion: Second: Vote:

Public Hearing and Final Adoption is scheduled for May 8, 2017

RE-INTRODUCTION OF THE 2017 BUDGET: (Clerk to Read Budget Resolution 2017-153)

Motion: Second: Vote:

Public Hearing and Adoption of the 2017 Budget is scheduled for May 22, 2017

UNFINISHED BUSINESS:

NEW BUSINESS:

Brave Industrial Paint, LLC requesting to work on Saturdays for the Water Tank Repainting project due to requests to have the tank back in service by May 19, 2017.

Motion: Second: Discussion: Vote:

COMMENTS FROM THE PUBLIC:

COMMENTS OF THE MAYOR AND COUNCIL MEMBERS:

EXECUTIVE SESSION:

ADJOURNMENT:

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