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Agenda

BOROUGH OF LAVALLETTE
REGULAR MEETING OF THE MAYOR AND COUNCIL

Monday, May 22, 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:Phil George, 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 ofmeeting)

APPROVAL OF CLERK’S MINUTES:

Caucus/Regular Meeting of May 8, 2017

Motion: Second: Vote:

RESOLUTIONS-ON CONSENT:

2017-169 authorizing the refund of a 2014 State tax appeal in the amount of $1,586.10

2017-170authorizing execution of an amendment to the Master Power Purchase andAgreement between the Borough of Lavallette and Exelon Generation Company, LLC

2017-171   approving the budget to be read by title only

2017-172   appointing Katelyn Brihn as a summer seasonal worker for the AdministrationOffice commencing May 22, 2017 through September 1, 2017

2017-173  authorizing the execution of a changer order #1 to the contract with Brave Industrial Paint, LLC for the rehabilitation and repainting of the water tank in the amount of $35,930.10

2017-174  appointing three first year Class II Special Officers at an hourly rate of $13.00

2017-175   authorizing a change order to the contract with Remediation Specialists, Inc. in the amount of $1,700 increasing the total of the contract to $19,245.00

2017-176   approving payment to Dr. Richard Lynch of Environmental Safety Management Corporation in the amount of $6,930.00

2017-177   appointing Mark Speaker to the Ordinance Advisory Committee

2017-178   approving two raffle licenses to the Lavallette School PTO to be held on June 10,2017 at the

2017-179    appointing badge checkers for the 2017 summer season

2017-179Aappointing Daniel Anglim as a seasonal laborer for the Department of Public Works at an hourly rate of $10.00

2017-179Bappointing Janice Merna and Rosemarie McGlew badge office staff during thesummer season

Motion: Second: Discussion: Public Comment: Vote:

RESOLUTIONS OFF CONSENT :

2017-180 approving a facilities use/special event application to Surfing the Dream to hold surf lessons on theocean beach from June 18 th through September 5 th 2017 on an as needed basis for two hours a day at various time frames

Motion: Second: Discussion: Public Comment: Vote:

2017-181 approving a facilities use/special event application to Warhorse Scuba, Inc.requesting permission to walk through our town for their 22K Walk starting inBrick Township down Route 35 South and ending in Seaside Park to promote awareness of veterans suicide on July 22, 2017 with an estimated time of 10am to11:30 am in Lavallette

Motion: Second: Discussion: Public Comment: Vote:

APPROVAL OF VOUCHERS:

2017- 182Bills List in the amount of $390,273.27

Motion: Second: Public Comment: Vote:

ORDINANCES ON FOR INTRODUCTION :

ORDINANCE 2017-10(1170) AN ORDINANCE OF THE BOROUGH OF LAVALLETTE, IN THE COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 25 OF THE CODE OF THE BOROUGH OF LAVALLETTE ENTITLED “FEES”

Motion: Second: Vote:

Public Hearing and Final Adoption is scheduled for June 5, 2017.

ORDINANCE NO 2017-11 (1171) ORDINANCE OF THE BOROUGH OF LAVALLETTE REVISING CHAPTER 24 OF THE BOROUGH OF LAVALLETTE CODE TO MAKE

PROVISIONS FOR THE AGGREGATION OF DEMAND RESPONSE

ON BEHALF OF RETAIL CUSTOMERS OF THE

LAVALLETTE BOROUGH ELECTRIC UTILITY SYSTEM

Motion: Second: Vote:

Pubic Hearing and Final Adoption is scheduled for June 19, 2017

PUBLIC HEARING AND FINAL ADOPTION OF THE 2017 BUDGET: (Clerk to Read Budget Resolution 2017-183)

Motion: Second: Discussion: Public Hearing: Vote:

UNFINISHED BUSINESS:

Discussion on Pickle ball Courts

NEW BUSINESS:

COMMENTS FROM THE PUBLIC:

COMMENTS OF THE MAYOR AND COUNCIL MEMBERS:

EXECUTIVE SESSION:

ADJOURNMENT:

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