REGULAR MEETING
DECEMBER 11, 2013
A special meeting of the Mayor and Council of the Borough of Belmar held on the above date at 6:00 PM at the Belmar Municipal Building, 601 Main Street.
PRESENT: Mayor Doherty, Councilman Bean, Councilwoman Deicke, Councilman Magovern, Councilwoman Nicolay, Borough Attorney Michael DuPont, Esq., Business Administrator Colleen Connolly, and Borough Clerk April Claudio
The Borough Clerk stated “Adequate notice of this meeting has been provided to The Coast Star, the official newspaper of the Borough of Belmar, and the Asbury Park Press on November 22, 2013 notice of this meeting was prominently posted on the bulletin board of the Municipal Building and filed with the Clerk of the Borough of Belmar.
PLEDGE OF ALLEGIANCE
MOMENT OF SILENCE: Our troops and their families
SPECIAL PRESENTATION: DPW new hires
WORKSHOP DISCUSSION:
PETITIONS:
REPORTS OF MAYOR AND COUNCIL:
APPROVAL OF MINUTES:
PUBLIC SESSION:Public Session on resolutions only on the Agenda. We will continue to have a Public Session at the end of this meeting.
RESOLUTIONS:
· RESOLUTION AUTHORIZING PAYMENT OF BILLS
· RESOLUTION AUTHORIZING EMERGENCY PURCHASEPURSUANT TO NJSA 40A:11-6 (SEVENTH AVENUE SEWER MAIN)
· RESOLUTION AUTHORIZING EMERGENCY PURCHASEPURSUANT TO NJSA 40A:11-6 (GROUND WATER STORAGE TANK ROOF)
· RESOLUTION APPROVING THE CALENDAR YEAR 2014SPECIAL IMPROVEMENT DISTRICT BUDGET AND SETTING THE HEARING ON THE BUDGET
· RESOLUTION PROVIDING FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE IN THE BUDGET OF THE BOROUGH OF BELMAR PURSUANT TO N.J.S.A. 40A:4-87 (CHAPTER 159, P.L. 1948)
· RESOLUTION PROVIDING FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE IN THE BUDGET OF THE BOROUGH OF BELMAR PURSUANT TO N.J.S.A. 40A:4-87 (CHAPTER 159, P.L. 1948)
CONSENT AGENDA:
All matters listed in the Consent Agenda are considered to be routine by the Borough Council and will be enacted by one motion. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately.
RESOLUTIONS BY CONSENT:
- RESOLUTION APPROVING SPECIAL EVENT APPLICATIONS
- RESOLUTION AUTHORIZING AN AGREEMENT BETWEEN THE BOROUGH OF BELMAR AND THE MONMOUTH COUNTY SCAT PROJECT FOR 2014
- RESOLUTION AUTHORIZING APPROVAL TO SUBMIT A GRANT APPLICATION AND EXECUTE A GRANT CONTRACT WITH THE NEW JERSEY ECONOMIC DEVELOPMENT AUTHORITY
- RESOLUTION APPROVING ELECTION OF DEPARTMENTAL OFFICERS FOR THE FIRE DEPARTMENT 2014
- RESOLUTION APPROVING ELECTION OF DRIVERS OF FIRE APPARATUS FOR UNION FIRE COMPANY NO. 1 FOR 2014
- RESOLUTION AUTHORIZING COMMERCIAL BOAT SLIP RENTAL FEES FOR THE YEARS 2014 THROUGH 2016 AT THE BELMAR MARINA
- RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE ASSOCIATED HUMANE SOCIETIES FOR ANIMAL CONTROL SERVICES FOR 2014
- RESOLUTION AUTHORIZING KAYAK STORAGE RENTAL FEES FOR THE YEAR 2014 AT THE BELMAR MARINA
- RESOLUTION AUTHORIZING MISCELLANEOUS FEESFOR THE YEAR 2014
- RESOLUTION AUTHORIZING PRIVATE SLIP RENTAL FEES FOR THE YEAR 2014 AT THE BELMAR MARINA
- RESOLUTION AWARDING CONTRACT FOR MID-GRADE ULTRA LOW NO LEAD GASOLINE AND ULTRA LOW SULFUR PREMIUM DIESEL
- RESOLUTION AWARDING CONTRACT FOR THE 2013 WATER MAIN REPLACEMENT PROJECT
- RESOLUTION AWARDING CONTRACT FOR THE MARINA DOCK REPAIRS
- RESOLUTION AWARDING CONTRACT FOR THE 2013 WATER UTILITY IMPROVEMENTS PHASE II PROJECT
- RESOLUTION AUTHORIZING THE BOROUGH OF BELMAR TO ENTERINTO A SHARED SERVICE AGREEMENT WITH THE BOROUGH OF LAKE COMO FOR DISPATCHING SERVICES
- RESOLUTION AUTHORIZING THE BOROUGH OF BELMAR TO ENTERINTO A SHARED SERVICE AGREEMENT WITH THE BOROUGH OF LAKE COMO FOR MUNICIPAL COURT SERVICES
- RESOLUTION AUTHORIZING THE BOROUGH OF BELMAR TO ENTERINTO A SHARED SERVICE AGREEMENT WITH THE BOROUGH OF LAKE COMO FOR CODE ENFORCEMENT SERVICES
- A RESOLUTION AUTHORIZING THE USE OF A REQUEST FOR PROPOSAL PROCESS AND AUTHORIZING THE CLERK OF THE BOROUGH OF BELMAR TO ADVERTISE FOR REQUEST FOR PROPOSAL AND NOTICE TO BIDDERS FORWEBSITE DESIGN, MAINTENANCE & HOSTING
ORDINANCES:
Second Reading & Public Hearing:
ORDINANCE NO. 2013-19
AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER XVII, ALCOHOL BEVERAGE CONTROL, OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF BELMAR TO INCLUDE LIMITED BREWERY AND PLENARY BREWERY LICENSES
Second Reading & Public Hearing:
ORDINANCE NO. 2013-20
BOND ORDINANCE PROVIDING FOR CONSTRUCTION OF BEACHFRONT BUILDINGS IN AND BY THE BOROUGH OF BELMAR, IN THE COUNTY OF MONMOUTH, NEW JERSEY, APPROPRIATING $5,030,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $4,778,500 BONDS OR NOTES OF THE BOROUGH TO FINANCE PART OF THE COST THEREOF.
Second Reading & Public Hearing:
ORDINANCE NO. 2013-21
BOND ORDINANCE PROVIDING FOR CONSTRUCTION OF BEACHFRONT BUILDINGS IN AND BY THE BOROUGH OF BELMAR, IN THE COUNTY OF MONMOUTH, NEW JERSEY, APPROPRIATING $1,970,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $1,871,500 BONDS OR NOTES OF THE BOROUGH TO FINANCE PART OF THE COST THEREOF.
Second Reading & Public Hearing:
ORDINANCE 2013-22
ORDINANCE OF THE BOROUGH OF BELMAR, IN THE COUNTY OF MONMOUTH, NEW JERSEY PROVIDING FOR THE CANCELLATION OF BOND ORDINANCE 2013-15, FINALLY ADOPTED ON SEPTEMBER 4, 2013.
PUBLIC SESSION:
MEETING ADJOURNED:
One Comment
There is not going to be enough time to thank Dpw for working all night to clear the inch of snow we recived.
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