HARVEY CEDARS, NJ                                                       April 3, 2007

 

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

 

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

 

Mayor Oldham introduced Robert Garguilo, Superintendent, and Christina Galvao, Business Administrator, of the Long Beach Island School District.  Mr. Garguilo and Ms. Galvao played an informative video of the programs and events that take place at school.  After the video, they discussed and gave handouts on the LBI school budget.  The general fund budget for 2007-2008 has been reduced by 2%.  The school’s average tax rate is 4.22 cents, which is a zero increase.  Based on the most recent available State data, this rate is lower than 95% of the school districts in New Jersey.  Harvey Cedars’ rate will decrease this year.  A $1,113,000 home in Harvey Cedars will pay a total local school tax bill of $410.

 

Bobby Spark, West 83rd Street, asked if the tax bill could be clarified by changing “Local Tax” to “Local School Tax”.  Commissioner Garofalo said he would check.

 

After a brief discussion, the Mayor thanked Mr. Garguilo and Ms. Galvao for their presentation and reminded everyone the school election is April 17th.

 

Motion to approve the minutes of the previous meeting, March 20, 2007, was made by

Commissioner Garofalo, seconded by Commissioner Gerkens.

 

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

RESOLUTION #2007-032: 

CAPITAL BUDGET AMENDMENT

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

Motion to adopt: Commissioner Garofalo

Second: Commissioner Gerkens

Vote:  Ayes – Oldham, Gerkens, Garofalo

 

The Mayor read the following ordinance by title and number and asked for a motion to introduce. 

ORDINANCE #2007-08 FIRST READING

AN ORDINANCE AMENDING BOND ORDINANCE NO. 2006-09 BY INCREASING THE AMOUNT FOR THE ISSUANCE OF BONDS BY $15,295 FOR A TOTAL OF $167,295 TO FINANCE THE COST OF CAPITAL IMPROVEMENTS

(2006 Roads – Essex Ave.)

A copy of the full ordinance as introduced is attached hereto and made a part hereof.

Motion to adopt: Commissioner Garofalo

Second: Commissioner Gerkens

Vote: Ayes – Oldham, Gerkens, Garofalo

 

The 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 #2007-05 SECOND READING

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

(Amend water fees)

 

Motion to open public discussion: Commissioner Gerkens

Second: Commissioner Garofalo

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 – Oldham, Gerkens, Garofalo

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


The 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 #2007-06 SECOND READING

AN ORDINANCE OF THE BOROUGH OF HARVEY CEDARS, IN THE COUNTY OF OCEAN, NEW JERSEY, PROVIDING FOR THE ACQUISITION AND INSTALLATION OF RESIDENTIAL WATER METERS AND OTHER RELATED EXPENSES IN AND FOR THE BOROUGH OF HARVEY CEDARS AND APPROPRIATING $280,000 THEREFOR, AND PROVIDING FOR THE ISSUANCE OF $280,000 IN BONDS OR NOTES OF THE BOROUGH OF HARVEY CEDARS TO FINANCE THE SAME

 

Motion to open public discussion: Commissioner Gerkens

Second: Commissioner Garofalo

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 – Oldham, Garofalo, Gerkens

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

 

The 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 #2007-07 SECOND READING

AN ORDINANCE OF THE BOROUGH OF HARVEY CEDARS AUTHORIZING THE MUNICIPALITY IN PREPARING ITS 2007 BUDGET TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK

 

Motion to open public discussion: Commissioner Gerkens

Second: Commissioner Garofalo

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 – Oldham, Garofalo, Gerkens

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 #2007-033: 

ACCEPTING APPLICATION FOR THE SISTERS OF CHARITY OF ST. ELIZABETH TO HOLD A RAFFLE IN THE BOROUGH OF HARVEY CEDARS ON SEPTEMBER 2, 2007 AND WAIVING FEE PAYABLE TO BOROUGH FOR SAME

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

Motion to adopt: Commissioner Garofalo

Second: Commissioner Gerkens

 

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

RESOLUTION #2007-034: 

CONTRACT AWARD FOR PAYROLL SERVICES

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

Motion to adopt: Commissioner Garofalo

Second: Commissioner Gerkens

 

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

RESOLUTION #2007-035: 

AUTHORIZE EXECUTION OF CONTRACT FOR THE USE OF COPYRIGHTED MUSIC

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

Motion to adopt: Commissioner Gerkens

Second: Commissioner Garofalo

 

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

RESOLUTION #2007-036: 

APPOINTMENT OF ZONING BOARD MEMBER

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

Motion to adopt: Commissioner Garofalo

Second: Commissioner Gerkens

 

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

RESOLUTION #2007-037: 

AMENDMENT TO THE POLICY AND PROCEDURE MANUAL FOR THE BOROUGH OF HARVEY CEDARS

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

Motion to adopt: Commissioner Garofalo

Second: Commissioner Gerkens

 

RESOLUTION #2007-038:

BE IT RESOLVED by the Board of Commissioners of the Borough of Harvey Cedars that the Municipal Clerk, in conjunction with the Borough Superintendent, is hereby authorized to solicit bids for water meters.

Motion to adopt: Commissioner Garofalo

Second: Commissioner Gerkens

 

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

RESOLUTION #2007-039: 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 Gerkens, seconded by Commissioner Garofalo.

 

A motion was made by Commissioner Garofalo to approve the request to use Sunset Park for a wedding ceremony to Vincent Stanishewski on May 17, 2008, and was seconded by Commissioner Gerkens.

 

Motion to adjourn: Commissioner Garofalo

Second: Commissioner Gerkens

 

Meeting adjourned at 5:18pm.