CAUCUS MEETING
JUNE 6, 2012
6:30 P.M.
Members Present: Present were Mayor William Henfey, President of Council Patrick Rosenello, Councilpersons Edwin Koehler, Margaret Bishop, Kellyann Tolomeo, and David DelConte. Councilmen Salvatore Zampirri and James Kane were not present. Also present were City Administrator Louis Belasco, Solicitor James Cafiero and Engineer Ralph Petrella.
RESOLUTION:
# 105-12
RE:Private Meeting – Contracts & Litigation
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. 6:30 PM
On a motion by Koehler, seconded by Bishop, that Council now return to open session. Carried. 6:44 PM
ADMINISTRATOR BELASCO stated that Solicitor Kaufmann is working on drafts for the new zoning ordinance. They will be ready soon for review by Council. It is not feasible to do separate ordinances updating the zoning ordinance so all will be done together, but Council may review the portions separately instead of having to review the entire document all at once. The new zoning map has been finalized and the ordinances will soon follow.
PRESIDENT OF COUNCIL ROSENELLO stated that the Planning Board did its due diligence on these matters and now Council will need to follow up.
ADMINISTRATOR BELASCOstated that 3 seasonal appointments for Public Works are on the agenda. Two promotions will be coming up soon.
(COUNCILMAN KANE arrived at 6:50 PM).
ADMINISTRATOR BELASCOstated that a resolution is on the agenda for a professional services contract with Fred Coldren for a hearing scheduled to take place tomorrow at 10 AM. The bond ordinance to be introduced tonight is in conjunction with the annual capital plan. There will be new requirements for the purchases under this ordinance. Each purchase must be approved beforehand and discussed with committees and department heads. Just because something is listed in the ordinance doesn’t necessarily mean that it will be purchased or that all the money will be borrowed and spent.
SOLICITOR CAFIERO stated that he has spoken with Attorney Jeff Barnes and is satisfied that the Moose Lodge liquor transfer can be approved by Council tonight.
ADMINISTRATOR BELASCOstated that there is a seasonal appointment to be added for the Fire Dept.
On a motion by Bishop, seconded by Koehler, that caucus be adjourned. Carried. 6:55 PM
REGULAR MEETING
JUNE 6, 2012
7:00 P.M.
A regular meeting of the North Wildwood City Council was held on the evening of the above date in the City Hall. The President of Council stated, “The meeting is now open. Adequate notice of this meeting has been provided by posting a copy of the notice of the time and place of this meeting on the City Clerk’s bulletin board and by mailing a copy of the same to The Herald, The Press and Wildwood Leader on January 4, 2012.”
REGULAR MEETING
JUNE 6, 2012
ROLL CALL:Present were Mayor William Henfey, President of Council Patrick Rosenello, Councilpersons Edwin Koehler, Margaret Bishop, Kellyann Tolomeo, David DelConte and James Kane. Councilman Salvatore Zampirri was not present. Also present were City Administrator Louis Belasco, Solicitor James Cafiero and Engineer Ralph Petrella.
MINUTES: On a motion by Koehler, seconded by Tolomeo, that the minutes of the regular meeting of May 15, 2012 be approved as read. Carried.
COMMUNICATIONS:
CMC DEPT. OF HEALTH
RE:2012 Cooperative Coastal Monitoring Program
On a motion by Bishop, seconded by Koehler, that the above correspondence be received and filed. Carried.
CMC MUNICIPAL UTILITIES AUTHORITY
RE:Audit Report, Year Ending Dec. 31, 2011
On a motion by Bishop, seconded by Koehler, that the above correspondence be received and filed. Carried.
WILDWOODS BOARDWALK SID
RE:Audit Report, Years Ending Dec. 31, 2010 & 2011
On a motion by Bishop, seconded by Koehler, that the above correspondence be received and filed. Carried.
NEW JERSEY DEP
RE:Waterfront Development Permit, 1009 Hoffman Canal
On a motion by Bishop, seconded by Koehler, that the above correspondence be received and filed. Carried.
KNIGHTS OF COLUMBUS
RE:Application for Social Affair Permit, Italian Festival, June 22-24
On a motion by Koehler, seconded by Tolomeo, that the above application be approved and filed with the State. Carried.
MAYOR’S COMMUNICATIONS: None.
APPOINTMENTS:
Mayor Henfey announced that he would like to make the following appointments:
UEZ Board:
Salvatore Zampirri4-year Term ending 6/18/16
Planning Board:
David DelConteUnexpired Term ending 12/31/12
Councilman DelConte will be filling the position left open by the passing of Councilman Rick Ogen.
On a motion by Koehler, seconded by Tolomeo, the above appointments be confirmed. Carried, with DelConte abstaining on his appointment to the Planning Board.
REGULAR MEETING
JUNE 6, 2012
Beach Patrol:
Marquis, MichaelLifeguard6/9/12
Public Works:
Martin, PhilipLaborer6/7/12
Schwartz, JohnLaborer6/7/12
DiBiasio, MichaelLaborer6/7/12
Police Department:
Poulliot, Dale T.Dispatcher6/7/12
Fire Department:
Cole, AnthonyEMT-Trainee6/7/12
On a motion by Koehler, seconded by Tolomeo, the above seasonal appointments be confirmed. Carried.
RESOLUTIONS:
# 106-12
RE:Refund For Overpayment Of Real Estate Taxes
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.
# 107-12
RE:Authorizing Approval Of Items Of Revenue And Appropriation – CDBG Grant For ADA Compliance – Beachfront Access
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.
# 108-12
RE:Authorizing Approval Of Items Of Revenue And Appropriation – FY 2012 Clean Communities Grant – Pursuant To N.J.S.A. 40A:4-87
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.
# 109-12
RE:Approving Place-To-Place Transfer Of Club License #0507-31-020-001 For Wildwood Lodge #585 Loyal Order of Moose
The above resolution was offered by Koehler, seconded by Bishop, the roll being called, all voting in the affirmative with Tolomeo abstaining, the President of Council declared the resolution duly adopted.
# 110-12
RE: Authorizing A Professional Services Agreement With J. Fred Coldren For Hearing Officer Services
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.
REGULAR MEETING
JUNE 6, 2012
ORDINANCES:
ORDINANCE NO. 1610- On a motion by Koehler, seconded by Del Conte, that Ordinance No. 1610 be placed on its second reading. Carried.
The Clerk read Ordinance No. 1610by its title, as required by Law, known as “An Ordinance Regulating Sound In Outside Areas Of Licensed Premises“.
This Ordinance has been published according to Law, posted on the City Clerk’s bulletin board with copies available in the City Clerk’s Office on request.
The President of Council stated this was the time and place to hold a public hearing on Ordinance No. 1610 and asked if anyone present had any objections to the passage of this Ordinance. Hearing none, he then asked the Clerk if she had received any objections in writing, the Clerk stated none, the President of Council declared the hearing closed.
On a motion by Koehler, seconded by Bishop, that Ordinance No. 1610 be passed on its second reading and published according to Law, the roll being called, all voting in the affirmative, the President of Council declared Ordinance No.1610duly adopted.
ORDINANCE NO.1611 - On a motion by Koehler, seconded by Bishop, that Ordinance No. 1611be placed on its first reading. Carried.
The Clerk read Ordinance No. 1611by its title, known as “Bond Ordinance Providing For Various Capital Improvements Of The City Of North Wildwood, In The County Of Cape May, New Jersey, Appropriating The Aggregate Amount Of $2,540,000 Therefor And Authorizing The Issuance Of $2,413,000 Bonds Or Notes Of The City To Finance Part Of The Cost Thereof“.
On a motion by Koehler, seconded by Bishop, that Ordinance No. 1611be passed on its first reading and published according to Law, the Clerk called the roll, all voting in the affirmative, the President of Council declared Ordinance No. 1611 passed on its first reading.
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.
Check # / Check Date / Amount Paid32159 / 5/23/2012 / NJ MOTOR VEHICLE COMMISSION / $ 360.00
32160 / 6/6/2012 / ANGLESEA PAINTING / $ 925.00
32161 / 6/6/2012 / AVAYA INC / $ 335.83
32162 / 6/6/2012 / A SAFE KEEPING INC / $ 344.40
32163 / 6/6/2012 / AT&T / $ 136.62
32164 / 6/6/2012 / ACTION JANITORIAL, INC / $ 4,136.25
32165 / 6/6/2012 / A & H MINING & RECYCLING LLC / $ 49.96
32166 / 6/6/2012 / ANGELINA ALMODOVAR / $ 25.00
32167 / 6/6/2012 / BURKE BROTHERS / $ 9.56
32168 / 6/6/2012 / SEASHORE ASPHALT CORP / $ 1,250.00
32169 / 6/6/2012 / BATTERY ZONE / $ 148.96
32170 / 6/6/2012 / BRIDGESTATE FOUNDRY CORP / $ 570.00
32171 / 6/6/2012 / BUD CONCRETE INC / $ 65,790.00
32172 / 6/6/2012 / BOROUGH OF WILDWOOD CREST / $ 100.00
32173 / 6/6/2012 / BIG BROS. & SISTERS OF ATLAN. / $ 180.00
32174 / 6/6/2012 / CAPE REGIONAL PHYSICIANS ASSC. / $ 6,300.00
32175 / 6/6/2012 / ALEXIS CZERPAK / $ 25.00
32176 / 6/6/2012 / ZOE CRAIG / $ 25.00
32177 / 6/6/2012 / MERLE CRAIG III / $ 25.00
32178 / 6/6/2012 / H B CHRISTMAN & SON / $ 462.78
32179 / 6/6/2012 / C.M.C.M.U.A. / $ 17,520.02
32180 / 6/6/2012 / CAPRIONI PORTABLE TOILETS / $ 2,958.00
32181 / 6/6/2012 / COASTAL LANDSCAPING / $ 198.14
32182 / 6/6/2012 / CAPE PROFESSIONAL BILLING, INC / $ 681.20
32183 / 6/6/2012 / CDW GOVERNMENT, INC / $ 113.20
32184 / 6/6/2012 / COMCAST / $ 395.00
32185 / 6/6/2012 / COMCAST / $ 566.24
32186 / 6/6/2012 / ATLANTIC CITY ELECTRIC / $ 14,506.77
32187 / 6/6/2012 / COMCAST / $ 84.07
32188 / 6/6/2012 / CAPE URGENT CARE / $ 125.00
32189 / 6/6/2012 / DELTA DENTAL PLAN OF NJ / $ 9,600.66
32190 / 6/6/2012 / DISCOUNT HYDRAULICS CORP. / $ 342.76
32191 / 6/6/2012 / DOLCE ITALIA / $ 99.00
32192 / 6/6/2012 / DUFFY STRING BAND / $ 2,000.00
32193 / 6/6/2012 / DE LAGE LANDEN FINANCIAL SERV / $ 1,701.90
32194 / 6/6/2012 / DOVENMUEHEL MORTGAGE / $ 968.02
32195 / 6/6/2012 / DOLAN RESEARCH, INC / $ 2,400.00
32196 / 6/6/2012 / KRIS DE MARCO / $ 25.00
32197 / 6/6/2012 / EAST COAST FLAG & FLAGPOLE,INC / $ 550.00
32198 / 6/6/2012 / EMERALD SOCIETY OF CMC / $ 500.00
32199 / 6/6/2012 / ERCO CEILINGS OF SOMERS POINT / $ 2,380.00
32200 / 6/6/2012 / FUTURE MINING & RECYCLING, INC / $ 189.01
32201 / 6/6/2012 / FORD SCOTT & ASSOC., L.L.C. / $ 22,000.00
32202 / 6/6/2012 / LAURI FLEMMING / $ 210.00
32203 / 6/6/2012 / FINNEGAN GIBSON / $ 25.00
32204 / 6/6/2012 / GENTILINI FORD, INC. / $ 279.97
32205 / 6/6/2012 / GLOBAL CONNECT / $ 29.13
32206 / 6/6/2012 / GWP ENTERPRISES, INC / $ 8,466.88
32207 / 6/6/2012 / MICHAEL GREHLINGER / $ 25.00
32208 / 6/6/2012 / CAPE MAY COUNTY HERALD / $ 60.00
32209 / 6/6/2012 / HOME DEPOT CREDIT SERVICES / $ 1,562.90
32210 / 6/6/2012 / HOLTZ LEARNING CENTERS, LTD / $ 110.00
32211 / 6/6/2012 / THE HARDWARE STORE / $ 70.46
32212 / 6/6/2012 / JENNIFER HEARON / $ 450.22
32213 / 6/6/2012 / HEALTHLINE MEDICAL PRODUCTS / $ 1,125.00
32214 / 6/6/2012 / FAITH HURST / $ 25.00
32215 / 6/6/2012 / INTERSTATE BATTERIES / $ 416.29
32216 / 6/6/2012 / INTERNATIONAL CODE COUNCIL / $ 192.00
32217 / 6/6/2012 / INST. FOR FORENSIC PSYCHOLOGY / $ 750.00
32218 / 6/6/2012 / INDUSTRIAL DRUM COMPANY / $ 1,400.00
32219 / 6/6/2012 / INDY MAC MTG SERVICES / $ 739.01
32220 / 6/6/2012 / JERSEY CAPE REGION/AACA / $ 300.00
32221 / 6/6/2012 / KINDLE FORD / $ 125.24
32222 / 6/6/2012 / K-MART / $ 1,719.81
32223 / 6/6/2012 / KELTEX IMPRINTED APPAREL INC / $ 2,088.00
32224 / 6/6/2012 / LERETA LLC / $ 893.58
32225 / 6/6/2012 / LOWE'S BUSINESS ACCOUNT / $ 236.32
32226 / 6/6/2012 / LINE SYSTEMS, INC. / $ 5,142.28
32227 / 6/6/2012 / DEBBRA R LEE / $ 25.00
32228 / 6/6/2012 / SHERWIN WILLIAMS / $ 728.30
32229 / 6/6/2012 / MUNICIPAL RECORD SERVICE / $ 1,628.25
32230 / 6/6/2012 / MARINE RESCUE PRODUCTS / $ 1,658.65
32231 / 6/6/2012 / MUNICIPAL EXCESS LIABILITY / $ 17,499.15
32232 / 6/6/2012 / MOUNT CONSTRUCTION, INC. / $ 188,035.23
32233 / 6/6/2012 / MARLBORO FARM MARKET & GARDEN / $ 127.84
32234 / 6/6/2012 / MAACO AUTO PAINTING / $ 1,005.00
32235 / 6/6/2012 / OFFICE OF NATHAN VAN EMBDEN / $ 1,160.00
32236 / 6/6/2012 / MUNICIPAL CODE INSPECTION, INC / $ 18,015.20
32237 / 6/6/2012 / NEW JERSEY STATE LEAGUE OF MUN / $ 224.00
32238 / 6/6/2012 / SUSAN C. MICHAEL / $ 115.45
32239 / 6/6/2012 / RILEY MOORE / $ 25.00
32240 / 6/6/2012 / RICHARD MCCARTNEY / $ 1,224.22
32241 / 6/6/2012 / NJ DIVISIION OF FIRE SAFETY / $ 1,828.00
32242 / 6/6/2012 / NORTH WILDWOOD BD OF EDUCATION / $ 17,500.00
32243 / 6/6/2012 / NJSACOP / $ 650.00
32244 / 6/6/2012 / NEWMAN TRAFFIC SIGNS / $ 7,030.63
32245 / 6/6/2012 / TREASURER-STATE OF NEW JERSEY / $ 30.00
32246 / 6/6/2012 / NFPA (SUBSCRIPTION SVC) / $ 855.00
32247 / 6/6/2012 / NEXGEN / $ 1,414.98
32248 / 6/6/2012 / ORIGINAL WATERMAN, INC. / $ 2,102.62
32249 / 6/6/2012 / OCWEN LOAN SERVICING / $ 1,702.99
32250 / 6/6/2012 / ONE CALL CONCEPTS, INC / $ 127.18
32251 / 6/6/2012 / THE PRESS / $ 797.71
32252 / 6/6/2012 / PARAMOUNT SANITARY CHEMICAL CO / $ 914.16
32253 / 6/6/2012 / POGUE INC. / $ 58.00
32254 / 6/6/2012 / PITNEY BOWES (PUB WKS ACCT) / $ 144.00
32255 / 6/6/2012 / PITNEY BOWES (MUN CLERK-NWW) / $ 615.00
32256 / 6/6/2012 / PIRO'S PIZZA / $ 96.00
32257 / 6/6/2012 / PERNA FINNEGAN, INC / $ 215,590.83
32258 / 6/6/2012 / R&R SPECIALTIES / $ 885.00
32259 / 6/6/2012 / RED THE UNIFORM TAILOR, INC. / $ 480.00
32260 / 6/6/2012 / V.E. RALPH & SON, INC. / $ 358.50
32261 / 6/6/2012 / RADIO SHACK / $ 42.79
32262 / 6/6/2012 / RHODE ISLAND NOVELTY / $ 749.60
32263 / 6/6/2012 / RAWDEN'S OFFICE SERVICE LLC / $ 43.65
32264 / 6/6/2012 / REMINGTON,VERNICK & WALBERG / $ 14,126.25
32265 / 6/6/2012 / RI TEC INDUSTRIAL PRODUCTS / $ 1,333.75
32266 / 6/6/2012 / RICHARD STOCKTON COLLEGE / $ 11,569.41
32267 / 6/6/2012 / TINA RYAN / $ 25.00
32268 / 6/6/2012 / S.J. LIFEGUARD CHIEFS ASSOC / $ 120.00
32269 / 6/6/2012 / SOUTH JERSEY WELDING / $ 56.57
32270 / 6/6/2012 / SCHWAAB, INC. / $ 90.78
32271 / 6/6/2012 / SEAGEAR MARINE SUPPLY, INC. / $ 803.00
32272 / 6/6/2012 / SANDPIPER MONOGRAMMING, INC. / $ 328.50
32273 / 6/6/2012 / SOUTH JERSEY FASTENERS / $ 665.62
32274 / 6/6/2012 / SERVICE TIRE TRUCK CENTER / $ 419.12
32275 / 6/6/2012 / STAGLIANO, DeWEESE AND / $ 192.50
32276 / 6/6/2012 / STAPLES / $ 113.96
32277 / 6/6/2012 / CHIEF ROBERT MATTEUCCI / $ 148.48
32278 / 6/6/2012 / THE SUN BY THE SEA / $ 150.00
32279 / 6/6/2012 / STEWART BUSINESS SYSTEMS LLC / $ 445.00
32280 / 6/6/2012 / STATE TREASURER / $ 50.00
32281 / 6/6/2012 / SONITROL SECURITY OF DE VALLEY / $ 4,063.00
32282 / 6/6/2012 / SENTRY LOCKSMITH, LLC / $ 88.00
32283 / 6/6/2012 / STAPLES ADVANTAGE / $ 319.01
32284 / 6/6/2012 / MIKEY SKLAR / $ 25.00
32285 / 6/6/2012 / TURN OUT FIRE EQUIPMENT / $ 365.33
32286 / 6/6/2012 / TRIAD ASSOCIATES / $ 1,357.50
32287 / 6/6/2012 / TRI-CITY PRODUCTS / $ 2,929.50
32288 / 6/6/2012 / TAYLOR OIL COMPANY / $ 11,753.39
32289 / 6/6/2012 / LISA TODD / $ 500.00
32290 / 6/6/2012 / UNIVERSAL COMPUTING SERVICE / $ 721.90
32291 / 6/6/2012 / VAN NOTE-HARVEY ASSOCIATES / $ 164,016.10
32292 / 6/6/2012 / VINELAND AUTO ELECTRIC, INC. / $ 153.00
32293 / 6/6/2012 / VERIZON WIRELESS / $ 2,366.25
32294 / 6/6/2012 / VERIZON / $ 446.01
32295 / 6/6/2012 / VILLAS NAPA AUTO PARTS / $ 33.21
32296 / 6/6/2012 / TED KINGSTON, INC. / $ 859.92
32297 / 6/6/2012 / WASTE MANAGEMENT / $ 43,062.95
32298 / 6/6/2012 / HARRY WOZUNK / $ 164.50
32299 / 6/6/2012 / WB MASON CO INC / $ 3,521.86
32300 / 6/6/2012 / XEROX CORPORATION / $ 474.79
COUNCIL:
COUNCILMAN KOEHLERasked all to rememberthose who served on D-Day, 68 years ago today.
MAYOR HENFEYthanked all City departments for their hard work on Memorial Day weekend. Emergency calls were up 14% over last year but the City was well staffed. Look for the Mummers Brigades this weekend, with activities occurring on Friday and Saturday in the Entertainment District. The American Legion parade begins at 2:00 pm this Saturday, starting at 18th Avenue and heading south.
PUBLIC:
RICH ALLENDORF, 324 W. Walnut Avenue, asked for information regarding Ordinance 1610, with City Clerk Harkins providing a copy.
HARRY GALE, 307 E. 25th Avenue, asked about the amount of money and the borrowing procedure involved in Ordinance 1611, with President of Council Rosenello providing explanation. Gale asked if visitors can purchase Weekly Parking Permits on weekends, with the answer being no, but the City will look into the possibility, and Gale stated that perhaps the parking kiosks could be used for this. Gale stated that the couches in the Senior Center are very old, and new ones were to have been purchased over a year ago. Councilwoman Tolomeo, a member of the Recreation Committee, stated that she has not heard of this situation before. Mayor Henfey stated that the City will investigate. The Senior Center has always been a top-notch facility. Gale stated that the doors at the Recreation Center and City Hall are difficult for a handicapped person to open, they may need some adjustments. Mayor Henfey reminded Gale that staff is always willing to help anyone in need.
ADJOURNMENT:
On a motion by Koehler, seconded by Tolomeo, that there being no further business before Council, we do now adjourn. Carried. 7:22 P.M.
APPROVED:
______
William J. Henfey - Mayor
ATTEST:
______
Janet H. Harkins - City Clerk
This is a generalization of the meeting of June 6, 2012 and not a verbatim transcript.