REGULAR MEETING

OF CITY COUNCIL OF THE CITY OF CAPE MAY, NJ

Tuesday, October 19, 2010 – 7:00 P.M.

The regular meeting of City Council of the City of Cape May was called to order by Mayor Mahaney 7:00pm Tuesday, October 19, 2010, in the Cape May City Hall Auditorium. The Clerk called the roll and the Pledge of Allegiance was recited.

Present:Councilmember Deanna Fiocca

Mayor Edward J. Mahaney, Jr.

Councilmember William H. Murray

Councilmember Terri L. Swain

Deputy Mayor Jack Wichterman

City Attorney Anthony Monzo

City Manager Bruce MacLeod

City Clerk Diane Weldon

Deputy Clerk Louise Cummiskey

Mayor Mahaney announced that under the Open Public Meetings Law, notice of this meeting was sent to the Cape May Star and Wave and The Press and a copy of the agenda was delivered to each Member of Council and was posted on the City Hall Bulletin Board.

Mayor Mahaney announced that this is the first meeting of the City of Cape May that will be videotaped.

Minutes do not reflect the actual order in which the events occurred.

AGENDA ADDITION/DELETION OF LATE AGENDA ITEMS TO BE CONSIDERED FOR ACTION:

222-10-2010Resolution providing for the adoption of the state model citizen participation plan for DCA Small Cities Program

223-10-2010Resolution identifying small cities fair housing officer

224-10-2010Resolution authorizing the application by the City of Cape May for the FY2011 grant from the New Jersey Department of Community Affairs for an amount not to exceed $500,000

Motion: Wichterman

Second: Murray

Roll Call:

FioccaYes

MurrayYes

SwainYes

WichtermanYes

MahaneyYes

ORDINANCE FOR INTRODUCTION:

217-2010Ordinance of the City of Cape May approving amended and restated lease agreement between the City of Cape May and Cape May Tennis Club Inc.

Motion: Swain

Second: Wichterman

Roll Call:

FioccaYes

MurrayYes

SwainYes

WichtermanYes

MahaneyYes

Mayor Mahaney advises that the proposed Ordinance has no effective date and suggests that we choose January 1, 2011 with the consensus of council. Council agrees.

218-2010Ordinance amending section 145-8 (C) and section 158-9 (A)(4) of the Cape May City Code (dogs on the promenade)

Deputy Mayor Wichterman asks to make a change to Ordinance 218 before introduction. He would like to change Section 158-9(A.)(4)(c) to read, “The owner or caretaker shall carry a dog waste disposal device. Any owner or caretaker of a dog who permits such dog to leave animal waste on the beach, boardwalk, promenade and environs without disposing of same shall be subject to the penalties as set forth in Section 158-15.”

Motion: Wichterman

Second: Murray

Roll Call:

FioccaYes

MurrayYes

SwainYes

WichtermanYes

MahaneyYes

219-2010Ordinance amending section 7-13 of the Cape May City Administrative Code (parking on Lafayette Street)

Motion: Wichterman

Second: Swain

Roll Call:

FioccaYes

MurrayYes

SwainYes

WichtermanYes

MahaneyYes

ORDINANCE FOR SECOND READING AND CONSIDERATION FOR ADOPTION:

211-2010Ordinance of the City of Cape May amending Chapter 7, section 7-37.5 of the Cape May City Code entitled “Reserved Handicapped parking on Street”

Motion: Wichterman

Second: Fiocca

Councilmember Swain asks whether the recipients of these signs know they are non transferable? Mr. MacLeod and City Clerk respond yes.

Mayor Mahaney opens the meeting for a public hearing. Hearing no public comment, Mayor Mahaeny closes the public hearing and asks for a roll call vote.

Roll Call:

FioccaYes

MurrayYes

SwainYes

WichtermanYes

MahaneyYes

213-2010Ordinance of the City of Cape May amending Chapter 7, Section 7-49.6 – entitled permits in lieu of coins or payment of regular fees in designated lots of the code of the City of Cape May

Mayor asks for motion to adopt Ordinance 213-2010.

Motion: Wichterman

Second: Fiocca

Mayor Mahaney opens the meeting for a public hearing. Hearing no public comment, Mayor Mahaney closes the public hearing and asks for a roll call vote.

Roll Call:

FioccaYes

MurrayYes

SwainYes

WichtermanYes

MahaneyYes

216-2010 Ordinance of the City of Cape May amending Chapter 510 of the Cape May City Code

Mayor asks for motion to adopt Ordinance 216-2010.

Motion: Wichterman

Second: Swain

Mayor Mahaney opens the meeting for a public hearing. Hearing no public comment, Mayor Mahaney closes the public hearing and asks for a roll call vote.

Roll Call:

FioccaYes

MurrayYes

SwainYes

WichtermanYes

MahaneyYes

RESOLUTIONS: Council will accept questions from the public on resolutions:

218-10-2010Resolution of the City of Cape May approving third amended and restated agreement for professional services between Kimmel Bogrette Architect + Site, Inc. and the City of Cape May

219-10-2010Resolution designating October as ‘Breast Cancer Awareness Month’ in the City of Cape May

220-10-2010Resolution providing for the insertion of special items or revenue in the budget pursuant to Chapter 159, PL 1948

221-10-2010Payment of bills

222-10-2010Resolution providing for the adoption of the state model citizen participation plan for DCA Small Cities Program

223-10-2010Resolution identifying small cities fair housing officer

224-10-2010Resolution authorizing the application by the City of Cape May for the FY2011 grant from the New Jersey Department of Community Affairs for an amount not to exceed $500,000

Motion to approve Resolutions 218-10-2010 through 224-10-2010

Motion: Wichterman

Second: Swain

Roll Call:

FioccaYes

MurrayYes

SwainYes

WichtermanYes

MahaneyYes

REPORTS RECEIVED BY THE CLERK:

Assessor Office Monthly Report dated October 7, 2010

Construction Permit Activity Report for September, 2010

Fire Department monthly report for September, 2010

Tourism Commission meeting minutes dated August 11, 2010

Floodplain Management Plan Annual Progress Report dated September 24, 2010

Environmental Commission meeting minutes dated September 14, 2010

Planning Board meeting minutes dated July 27, 2010 and August 10, 2010

Motion: Fiocca

Second: Mahaney

Roll Call:

FioccaYes

MurrayYes

SwainYes

WichtermanYes

MahaneyYes

MINUTES:

Regular City Council meeting minutes dated September 21, 2010

Closed Executive Session City Council meeting minutes dated September 21, 2010

The Closed session meeting minutes were removed from the vote.

Motion: Wichterman

Second: Swain

Roll Call:

FioccaYes

MurrayYes

SwainYes

WichtermanYes

MahaneyYes

UNFINISHED BUSINESS:

NEW BUSINESS:

A)City Attorney – Mr. Monzo advises that he and City Manager MacLeod met with the owner of the Depot and they spoke of the plans for that property. He will get back to the City with some answers and the summary of the meeting will be presented to Mayor and council in the form of a memo.

B)City Manager – Mr. MacLeod advises that the Fall water flushing program has begun and the areas to be flushed are posted on the City’s website. Mr. MacLeod further advises that the City’s bond rating was increased from A+ to AA-. Finally, Mr. MacLeod confirms that the most recent monthly payment for the occupancy tax was received today, representing the month of August and comparing the last four months, collectively, there was an improvement over last year of $43,380.00 or 6 ¼%.

C)City Clerk – The City Clerk reminds everyone that there will be a special meeting this Thursday, October 21, 2010 at 7:00 P.M. and a special meeting on October 25, 2010 at 9:00 A.M. In November advises Ms. Weldon, the worksession meeting will be held on Wednesday November 3, 2010 at 1:00 because of Election Day on Tuesday, November 2, 2010 and our regular meeting will be held on Monday, November 15, 2010 at 7:00 P.M.

D)Councilmembers – Ms. Swain advises that the BID held a special meeting on Monday, October 18, 2010 to hear the resignation letter of Chairperson Joe Bogle and to fill that vacancy. The election for the two current vacancies will be held on November 1, 2010 and that is also the date of the reorganization meeting.

Councilmember Murray passes out information regarding the formation of committees within council and asks council to review the information so that they may discuss the issue at the next meeting. Also, Mr. Murray asks that at a future council meeting, we recognize employees who have acted above and beyond the call of duty. Finally Mr. Murray would like Council to consider hiring an administrative assistant for the City Manager.

Mayor Mahaney comment that the reason Mr. MacLeod has not hired an assistant is because of the budget cap. The Mayor advises that the Halloween Parade is being held this Sunday at 3:00 P.M. The BID will have their annual Trick or Treat this Sunday between 1:00 and 3:00 P.M. and Cape May City Trick or Treat night is scheduled for October 31, 2010 between 5:00 to 7:00 P.M. The Mayor thanks the County Health Department for their drive thru flu clinic and finally, advises that election day is Tuesday, November 2, 2010 and there is a question on the ballot for the Cape May City residents about moving elections from May to November.

PUBLIC PORTION: Those wishing to publicly comment shall come forward, give their name and address and speak into the microphone. Each speaker will be limited to five (5) minutes.

Motion made by Deputy Mayor Wichterman, seconded by Councilmember Fiocca to close the public portion.

COUNCIL & CITY MANAGER COMMENTS

Motion made by Deputy Mayor Wichterman to adjourn. Meeting adjourned at approximately 7:40 P.M.

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Edward J. Mahaney, Jr., Mayor

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Jack Wichterman, Deputy Mayor

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Deanna Fiocca, Councilmember

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Terri L. Swain, Councilmember

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William H. Murray, Councilmember

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Diane L. Weldon, City Clerk

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OFFICIAL CITY COUNCIL MEETING MINUTES DATED OCTOBER 19, 2010