Caucus meeting october 2, 2012 6: 30 P. M. Members Present
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- ADMINISTRATOR BELASCO
- COUNCILWOMAN TOLOMEO
- REGULAR MEETING OCTOBER 2, 2012 7:00 P.M.
- MINUTES
- MAYOR’S COMMUNICATIONS
- REGULAR MEETING OCTOBER 2, 2012
- REGULAR MEETING OCTOBER 2, 2012 ORDINANCES
- PUBLIC: GEARY SPRINGHAM
- ADJOURNMENT: On a motion by Koehler, seconded by Tolomeo, that there being no further business before Council, we do now adjourn. Carried. 7:14 P.M. APPROVED
- W. Scott Jett – Deputy City Clerk This is a generalization of the meeting of October 2, 2012 and not a verbatim transcript.
| CAUCUS MEETING
OCTOBER 2, 2012 6:30 P.M. Members Present: Present were Mayor William Henfey, President of Council Patrick Rosenello, Councilpersons Edwin Koehler, Margaret Bishop, Kellyann Tolomeo, Salvatore Zampirri, David Del Conte and James Kane. Also present were City Administrator Louis Belasco, Solicitor William Kaufmann and Engineer Ralph Petrella. ADMINISTRATOR BELASCO went over the agenda stating we will be removing an appointment to the Recreation Department for Shawn Karge due to him taking a job with the Middle Township Police Department. Resolution #7 – UEZ Administration Budget – will also be removed. Belasco reported the north end beach replenishment will be done “in house.” Dr. Farrell does a beach survey twice per year and we will be adding on to his current contract to review the beach movement. This will show the loss of our beach with the recent storms. This contract addition will not exceed $5,900.00. The survey is used to get reimbursement from FEMA. Belasco noted at this meeting we are also appointing a temporary Purchasing Agent and a temporary Chief Financial Officer. By having a Purchasing Agent we will be able to maintain the $36,000.00 bid threshold. On a motion by Koehler, seconded by Bishop, that Council go to closed session. Carried. 6:40 PM RESOLUTIONS: #154-12 RE: Private Meeting – Contract Negotiations The above resolution was offered by Koehler, seconded by Bishop, the roll being called, all voting in the affirmative, the President of Council declared the resolution duly adopted. The minutes of the closed session will be made available to the public after the matter has been concluded.
RE: Wildwood Catholic Bonfire, October 18 On a motion by Koehler, seconded by Tolomeo, that the above special events application be approved. Carried. SPECIAL EVENT RE: Jaycees Bonfire, October 20 On a motion by Koehler, seconded by Tolomeo, that the above special events application be approved. Carried. SPECIAL EVENT RE: Lighthouse Challenge of NJ, October 20 On a motion by Koehler, seconded by Tolomeo, that the above special events application be approved. Carried. SPECIAL EVENT RE: Veteran’s Day Ceremony, November 11 On a motion by Koehler, seconded by Tolomeo, that the above special events application be approved. Carried. MAYOR’S COMMUNICATIONS: None APPOINTMENTS: Recreation Department: Joseph Stefankiewicz Seasonal Aide 10/3/12 John Gallagher Seasonal Aide 10/3/12
Joshua Giberson Volunteer Fireman On a motion by Koehler, seconded by Zampirri, that the above appointments be approved. Carried. RESOLUTIONS: #155-12 RE: Approving Place-To-Place Transfer (Expansion of Licensed Premises) of Club License #0507-31-021-003 for Greater Wildwood Elks Lodge #1896 The above resolution was offered by Koehler, seconded by Bishop, the roll being called, all voting in the affirmative, the President of Council declared the resolution duly adopted.
RE: Appointing Kathleen Rogers, Temporary Purchasing Agent of The City of North Wildwood in Accordance with the Provisions of N.J.S.A. 40A:11-9g The above resolution was offered by Bishop, seconded by Koehler, the roll being called, all voting in the affirmative, the President of Council declared the resolution duly adopted.
RE: Appointing Todd Burkey, CTC, Temporary Chief Financial Officer of The City of North Wildwood in Accordance with the Provisions of N.J.S.A. 40A:9-140.13(f) The above resolution was offered by Tolomeo, seconded by Koehler, the roll being called, all voting in the affirmative, the President of Council declared the resolution duly adopted.
RE: Awarding Contracts to RA Walters & Son, Inc. and to Walters Marine Construction, Inc. for Reconstruction of the Bay Front Bulkheads at Various Locations The above resolution was offered by Koehler, seconded by Tolomeo, the roll being called, all voting in the affirmative, the President of Council declared the resolution duly adopted.
RE: To Establish a Complete Streets Policy The above resolution was offered by Koehler, seconded by Tolomeo, the roll being called, all voting in the affirmative, the President of Council declared the resolution duly adopted.
RE: Approving Change Order #1-USDA Sanitary Sewer Replacement Program-Phase 3A The above resolution was offered by Koehler, seconded by Tolomeo, the roll being called, all voting in the affirmative, the President of Council declared the resolution duly adopted.
RE: Awarding a Professional Services Contract to David DeWeese, Esquire for Legal Services; Authorizing the City Administrator to Solicit Quotes for Real Estate Appraisal Services; and Authorizing the Mayor to Undertake Real Estate Negotiations The above resolution was offered by Koehler, seconded by Kane, the roll being called, all voting in the affirmative, the President of Council declared the resolution duly adopted. #162-12 RE: Approving the Municipal Access Plan The above resolution was offered by Koehler, seconded by Kane, the roll being called, all voting in the affirmative, the President of Council declared the resolution duly adopted. REGULAR MEETING OCTOBER 2, 2012 ORDINANCES: None FINANCE/VOUCHER LIST: On a motion by Koehler, seconded by Bishop, authorizing payment of all approved vouchers. Carried. As per Resolution #09-12, all bills listed below be paid and warrants drawn by the proper officers for the stated amounts.
COUNCIL: MAYOR HENFEY thanked all departments for the great Irish Festival mentioning Police Department, Fire Department, City Clerk’s Department, Public Works Department, etc. Henfey noted he wanted to publicly thank all for their tremendous effort. Also stated the AOH put on a tremendous show this year.PUBLIC: GEARY SPRINGHAM, representing Gulf Coast Photo LLC (beach photography vendor), noted his business had success this summer and he has received a lot of good testimonials and comments from our residents and visitors. Mayor and Council President both noted they did not receive any complaints from anyone. Thanked the Mayor and Council for giving him an opportunity and hopes he is able to have it again next summer. He was asked to contact the City Clerk and present the testimonials. ADJOURNMENT: On a motion by Koehler, seconded by Tolomeo, that there being no further business before Council, we do now adjourn. Carried. 7:14 P.M. APPROVED: _________________________________ William J. Henfey - Mayor ATTEST: _____________________________________ W. Scott Jett – Deputy City Clerk This is a generalization of the meeting of October 2, 2012 and not a verbatim transcript. Directory: departments -> cityclerk -> councilminutes departments -> General information departments -> Sigchi conference Proceedings Format departments -> Why did they commit this attack departments -> Lesson plan lp – mr7008 lp rev. No: 0 departments -> National institute of technology, tiruchirappalli enclosure International Journals (sci only) departments -> Neural Network controlled Shift Register Traffic Shaper for atm networks departments -> Spanish program faculty departments -> Csulb ape alumni Adapted Physical Education Making a Difference In The Lives of Persons with Disabilities councilminutes -> 6: 30 P. M. Members Present councilminutes -> Caucus meeting Download 123.25 Kb. Share with your friends:
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