HARVEY CEDARS, NJ June
19, 2007
The regular meeting of the Board of Commissioners of the Borough of
Harvey Cedars, NJ was called to order by Mayor Oldham at 4:34pm who stated to
the best of his knowledge all requirements of the State Sunshine Law had been
met. Commissioners Gerkens and Board
Attorney John Cerefice were present.
Commissioner Garofalo was absent.
The Mayor asked all to rise for the Pledge of Allegiance.
Motion to
approve the minutes of the previous meeting, June 1, 2007, was made by Commissioner
Gerkens, and seconded by the Mayor.
The Mayor noted that Commissioner Garofalo is absent because he is
attending his son’s graduation.
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.
(Water
meter installation)
Motion to open public discussion: Commissioner Gerkens
Lena Nerrie, 9 Olsen Ave., asked when the bill for the new meter would
be due and when do the meter pits have to be installed. Commissioner Gerkens said Public Works has installed
about 50 meters to date. Approximately half the town has adequate meter pits. Billing
of the meter installation will begin once this ordinance is effective. Property owners who have damaged or missing
meter pits are required to repair or install them by the end of the year.
Motion to close public discussion: Commissioner Gerkens
Motion to adopt: Commissioner Gerkens
Vote: Ayes – Oldham, 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.
(Amend
Marine Commercial use to include Limited Commercial District uses)
Commissioner Gerkens made a motion to table the ordinance for further
review and it was seconded by the Mayor.
The
Mayor read the following resolution by title only and asked for a motion to
adopt.
CHAPTER 159 ITEM OF REVENUE INSERTION IN
THE SUM OF $2,000.00 –
STORMWATER INLET RETROFIT PROJECT
A copy of the resolution is attached hereto and made a part hereof.
Motion to adopt:
Commissioner Gerkens
The
Mayor read the following resolution by title only and asked for a motion to
adopt.
APPROVAL OF CORRECTIVE ACTION PLAN FOR THE 2006 AUDIT
A copy of the resolution is attached hereto and made a part hereof.
Motion to adopt:
Commissioner Gerkens
The
Mayor read the following resolution by title only and asked for a motion to
adopt.
AUTHORIZE WATER ACCOUNT CLOSURE AND ISSUANCE OF CREDIT
A copy of the resolution is attached hereto and made a part hereof.
Motion to adopt:
Commissioner Gerkens
The Mayor read the
following resolution by title only and asked the public if there were any
objections to the granting of this license.
RENEWAL OF PLENARY RETAIL CONSUMPTION
LICENSE TO OUTRIGGER RESTAURANT, LLC FOR THE YEAR 2007-2008
A copy of the resolution is attached hereto and made a part hereof.
There were no objections.
Motion to adopt:
Commissioner Gerkens
Vote: Ayes – Oldham, Gerkens
The Mayor read the
following resolution by title only and asked the public if there were any objections
to the granting of this license.
RENEWAL OF PLENARY RETAIL DISTRIBUTION LICENSE TO HILLCO
CORP., INC. FOR THE YEAR 2007-2008
A copy of the resolution is attached hereto and made a part hereof.
There were no objections.
Motion to adopt:
Commissioner Gerkens
Vote: Ayes – Oldham, Gerkens
The
Mayor read the following resolution by title only and asked for a motion to
adopt.
A copy of the resolution is attached hereto and made a part hereof.
Motion to adopt:
Commissioner Gerkens
The
Mayor read the following resolution by title only and asked for a motion to
adopt.
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.
Motion to adjourn: Commissioner
Garofalo
Second: Commissioner Gerkens
Meeting
adjourned at 4:44pm.