HARVEY CEDARS, NJ                                                       October 5, 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.

 

Motion to approve the minutes of the previous meeting, September 18, 2007, was made by

Commissioner Garofalo, seconded by Commissioner Gerkens.

 

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 #2007-16 SECOND READING

AN ORDINANCE OF THE BOROUGH OF HARVEY CEDARS, IN THE COUNTY OF OCEAN, NEW JERSEY, PROVIDING FOR THE ACQUISITION OF EASEMENTS LOCATED IN THE BOROUGH AND APPROPRIATING $50,000 THEREFOR, AND PROVIDING FOR THE ISSUANCE OF $47,500 IN BONDS OR NOTES OF THE BOROUGH OF HARVEY CEDARS TO FINANCE THE SAME

 

Motion to open public discussion: Commissioner Garofalo

Second: Commissioner Gerkens

 

Al Wright inquired what the easements were for and the Mayor responded the beach project.

 

Motion to close public discussion: Commissioner Garofalo

Second: Commissioner Gerkens

 

Motion to adopt: Commissioner Garofalo

Second: Commissioner Gerkens

Vote: Ayes – Unanimous

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 #2007-092: 

CONTRACT AWARD TO HASKELL SITE WORK FOR THE 2007 ROAD RECONSTRUCTION PROJECT IN THE AMOUNT OF $135,742.85

(William Street and West Salem Avenue)

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

Motion to adopt: Commissioner Gerkens

Second: Commissioner Garofalo

Vote:  Ayes – Unanimous

 

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

RESOLUTION #2007-093: 

FLOOD PLAIN MANAGEMENT PLAN

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 #2007-094: 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.

 

A motion was made by Commissioner Gerkens to approve the request to use the Sunset Park gazebo to Heather Rogers and Jeff Alberti for a wedding ceremony only (no reception, no tents, etc.) on Sunday, September 14, 2008 from 11:00am to 3:00pm, and was seconded by Commissioner Garofalo.


 

Motion to adjourn: Commissioner Garofalo

Second: Commissioner Gerkens

 

 

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Sharon Sulecki, Deputy Municipal Clerk