HARVEY CEDARS, NJ                                                       September 19, 2006

 

The regular meeting of the Board of Commissioners of the Borough of Harvey Cedars, NJ was called to order by Deputy Mayor Gerkens at 4:30pm who stated to the best of her knowledge all requirements of the State Sunshine Law had been met.  Commissioner Garofalo and Board Attorney John Cerefice were present.  Mayor Oldham was absent.

 

The Deputy Mayor asked all to rise for the Pledge of Allegiance.

 

Motion to approve the minutes of the previous meeting, September 1, 2006, was made by

Commissioner Garofalo.

 

The Deputy Mayor read the following ordinance by title and number and stated that proof of publication is on hand and the ordinance has been posted.

ORDINANCE #2006-14 SECOND READING

AN ORDINANCE AMENDING CHAPTER 7 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF HARVEY CEDARS, 1975, ENTITLED“SEWER AND WATER”

(Installation of water meters for new construction/renovations)

 

Motion to open public discussion: Commissioner Garofalo

Second: Commissioner Gerkens

 

No public comments were made.

 

Motion to close public discussion: Commissioner Garofalo

Second: Commissioner Gerkens

 

Motion to adopt: Commissioner Garofalo

Second: Commissioner Gerkens

Vote: Ayes – Gerkens, Garofalo

A copy of the full ordinance as adopted is filed in the ordinance book.

 

The Deputy Mayor read the following ordinance by title and number and stated that proof of publication is on hand and the ordinance has been posted.

ORDINANCE #2006-15 SECOND READING

AN ORDINANCE FIXING AND DETERMINING THE ANNUAL BASE SALARIES OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF HARVEY CEDARS FOR THE YEAR 2006

 

Motion to open public discussion: Commissioner Garofalo

Second: Commissioner Gerkens

 

No public comments were made.

 

Motion to close public discussion: Commissioner Garofalo

Second: Commissioner Gerkens

 

Motion to adopt: Commissioner Garofalo

Second: Commissioner Gerkens

Vote: Ayes – Gerkens, Garofalo

A copy of the full ordinance as adopted is filed in the ordinance book.

 

The Deputy Mayor read the following ordinance by title and number and stated that proof of publication is on hand and the ordinance has been posted.

ORDINANCE #2006-16 SECOND READING

AN ORDINANCE AMENDING CHAPTER 4 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF HARVEY CEDARS, 1975, ENTITLED “GENERAL LICENSING”

(Amend Activity Committee fees)

 

Motion to open public discussion: Commissioner Garofalo

Second: Commissioner Gerkens

 

No public comments were made.

 

Motion to close public discussion: Commissioner Garofalo

Second: Commissioner Gerkens

 

Motion to adopt: Commissioner Garofalo

Second: Commissioner Gerkens

Vote: Ayes – Gerkens, Garofalo

A copy of the full ordinance as adopted is filed in the ordinance book.

 

The Deputy Mayor read the following ordinance by title and number and stated that proof of publication is on hand and the ordinance has been posted.

ORDINANCE #2006-17 SECOND READING

AN ORDINANCE AMENDING BOND ORDINANCE NO. 2006-10 BY INCREASING THE AMOUNT FOR THE ISSUANCE OF BONDS BY $237,500.00 FOR A TOTAL OF $332,500.00 TO FINANCE THE COST OF UTILITY CAPITAL IMPROVEMENTS

(Repair & paint water tower – interior & exterior)

 

Motion to open public discussion: Commissioner Garofalo

Second: Commissioner Gerkens

 

No public comments were made.

 

Motion to close public discussion: Commissioner Garofalo

Second: Commissioner Gerkens

 

Motion to adopt: Commissioner Garofalo

Second: Commissioner Gerkens

Vote: Ayes – Gerkens, Garofalo

A copy of the full ordinance as adopted is filed in the ordinance book.

 

The Mayor read the following resolution by title only and asked for a motion to adopt.

RESOLUTION #2006-089: Bills

A copy of the resolution is attached hereto and made a part hereof.

Motion to approve the bills for payment was made by Commissioner Garofalo, seconded by Commissioner Gerkens.

 

REPORTS FROM COMMISSIONERS:

Commissioner Garofalo –

·        We are starting the budget process earlier than usual.

Commissioner Gerkens –

·        The beach is looking good.  The lifeguards are finished.

·        Fireworks will be held on September 30th.

 

Motion to adjourn: Commissioner Garofalo

Second: Commissioner Gerkens

 

Meeting adjourned at 4:36pm.