Stone-Harbor-Council-Minutes-February-4-2014

SALUTE TO THE FLAG RESOLUTION 2014-S-36 Appoint Police Sergeant Michael Workman RESOLUTION AUTHORIZING PROMOTION OF MICHAEL WORKMAN TO THE POSITION OF PATROL SERGEANT WHEREAS, the Stone

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MINUTES OF THE WORK SESSION OF MAYOR AND COUNCIL OF THE BOROUGH OF STONE HARBOR HELD IN THE MUNICIPAL BUILDING, FEBRUARY

4, 2014

* * * * * * * * * * * * * * * * * * * * The meeting was called to order by Mayor Walters at 4:30 p.m

ROLL CALL PRESENT

Councilmembers Suzanne M Walters, Mayor Joan Kramar

Suzanne C Stanford, Borough Clerk Karen Lane

Michael Donohue, Solicitor Joselyn Rich

Jill A Gougher, Borough Administrator Judith Davies-Dunhour, Council President

Barry Mastrangelo Albert Carusi Mayor Walters announced that the meeting was now open Adequate notice of the meeting was provided by posting a copy of the time and place on the Municipal Clerk’s bulletin board and mailing a copy of same to the Press and the Cape May County Herald on January 8, 2014

SALUTE TO THE FLAG

RESOLUTION 2014-S-36 (Appoint Police Sergeant Michael Workman

RESOLUTION AUTHORIZING PROMOTION OF MICHAEL WORKMAN TO THE

POSITION OF PATROL SERGEANT

WHEREAS, the Stone Harbor Police Department, as a result of a recent promotion, is in need

of a Patrol Sergeant; and

WHEREAS, the Borough’s Public Safety Committee has recommended that Michael

Workman be promoted to Patrol Sergeant; and

WHEREAS, the Chief of Police has also recommended that Michael Workman be promoted

to Patrol Sergeant; and

WHEREAS, such promotion would be in accordance with the policies and procedures of the Borough and the Police Department and in accordance with applicable law;

NOW, THEREFORE, BE IT RESOLVED by the Borough Council of the Borough of Stone Harbor, County of Cape May, State of New Jersey, duly assembled in Public Session this 4th day of February, 2014, that the Chief of Police be and hereby is authorized and directed to promote Michael Workman to the position of Patrol Sergeant for the Stone Harbor Police Department, with all the duties, rights and obligations of such command position

SERGEANT MICHAEL WORKMAN WAS SWORN IN BY THE BOROUGH CLERK POLICE OFFICER JUSTIN GLASS WAS SWORN IN BY THE BOROUGH CLERK

(Resolution previously approved)

JIM HAND – presentation Shiver - Jim Hand owner of Fred’s Tavern asked for permission, just like last year, to use the parking lot behind Fred’s tavern at 314 – 96th Street for an after the Shiver affair There will be a tent in the parking lot, activities for the kids, food etc

Councilmember Kramar asked if next year the Chamber could consider giving back 1/3 to a Stone Harbor based group such as the Garden Club

Work Session, February 4, 2014

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Motion by Councilmember Judy Davies-Dunhour

That the request be approved

COMMUNICATIONS

PUBLIC COMMENT

Tony Madison, southeast corner of Shelter Haven basin Wanted to understand plans or proposed plans for the waterfront business district, park, lighthouse structure, wanted to understand what proposals are on the table and why and what the benefits might be Mayor Walters said there are no proposals on the table to start, but the Planning Board hired a planner to look into the waterfront business district and the designs that you saw were the planners vision of the future of Stone Harbor It included total access all along the basin on Third Avenue and having a structure in the basin itself There is nothing contemplated happening or the Borough buying property or any of that It is a plan that the planner came up with that he hoped we would do in the future None of that is a goal at this point

Randall Tourney 9715 Third Avenue Follow up, was here last year and was told to go to the Planning Board, who then drafted a letter to you to do the heights because we keep going up and down but it is higher than my house But the long and short is that area is not being afforded the same rights as all the other neighborhoods for building height He is wondering if the Borough would look into that Mayor said that was why we had the Planner look at it because the Borough realized that and we did not know that the planner was going to take it

to the extreme that they did and didn’t make any changes to anything other than this whole promenade thing We will be happy to take it back to the Planning Board and see if we can do anything Mr Tourney has always been told that his remedy under this new waterfront business district legislation is to go to the Zoning Board He has been there twice and now a member of the Planning Board has got you and me both as co-defendants Is he still doing legislation on the Planning Board? Mayor responded yes Mr Tourney asked if the Planner was still with us Mayor responded yes Mr Tourney said at the last Planning Board meeting there was some discussion about the subcommittee exceeding their amount of money by some

3 or 4 fold Has there been any oversight? Mayor responded we are looking into it Mayor said when we asked the Planner to look into it, we were simply looking into the wording of the ordinance to be able to give the residences in the waterfront business district the same that residential could do anywhere else in town The Planner didn’t understand what we were giving them Mr Tourney said the people he has talked to on the basin are not too receptive to the idea of the pier in the middle, etc Solicitor Donohue pointed out, so that it is clear, the Planning Board is a separate independent entity although we send representatives from Council, they determine their own course, they are the town planners, they hired the planner, not the Borough The Council does have some oversight but they are independent unto themselves The Mayor, Councilmember Rich and Administrator Gougher have been exercising that oversight and it was a concern to him and to them that the Planner seemed to

go beyond the brief that he was given on that project The Council can’t tell the Planning Board what to do Mr Tourney said, by the same token their opinion is just advisory to the Council, you do not have to take their opinion Solicitor, that is correct And further along those lines rebuilding a house that has been there since 1945 is a conditional use and needs a

D variance is a little onerous too, in addition to no allowance for the height to get it up to where you want it for the height regulations He would like to see both of those changed and

he is not the only one affected, Joe Kuo has not been able to rent consistently to anyone because they won’t let him have anything but retail, and the Deneka took a very low price because they weren’t allowed to do anything , tear their house down and rebuild a house there Everyone is affected and he thinks we maybe have over legislated possibly to the determent of the homeowners there

Tony Madison said since the Planning Board and the Zoning Board are separate entities, but how are they elected or appointment, how do you become a planning member? Solicitor responded they are appointed by Council Do they have to be residents? Solicitor said yes

So both Zoning

Work Session, February 4, 2014 and Planning are appointed for a certain length of time, how long? Mayor, the appointments

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vary 3 years for some 2 years for alternates Does Borough Council have the power to alter or make changes with people that are there or do they have to fulfill their terms? Solicitor, I suppose you could for cause under certain circumstances

OLD BUSINESS:

ORDINANCE 1433 (SALARY)

Upon motion of Councilmember Barry Mastrangelo

That Ordinance 1433 be taken up on second reading

The Clerk read the title only of Ordinance 1433 on second reading because a copy of said Ordinance was posted on the Clerk’s bulletin board

The Public Hearing is now open

No one spoke

The Public Hearing was closed

That Ordinance 1433 be passed on second reading and advanced to third and final reading

That Ordinance 1433 be passed on third and final reading, adopted and published according to law

NEW BUSINESS

ORDINANCE 1436 – Bond Ordinance - Various

That Ordinance 1436 be taken up on first reading

The Clerk read the title only of Ordinance 1436 on first reading

Supplemental Debt Statement is on file

That Ordinance 1436 be passed on first reading, published according to law and that it be taken up on second, third and final reading, and adoption at a meeting of Mayor and Council

to be held on the 4th day of March, 2014

ORDINANCE 1437 – Bond Ordinance – Water & Sewer

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Supplemental Debt Statement is on file

ORDINANCE 1438 – Beach Tags Veterans

Upon motion of Councilmember Judy Davies-Dunhour

Upon motion of Councilmember Judy Davies-Dunhour lo

ORDINANCE 1439 – Water Fees

ORDINANCE 1440 – Purchase of Real Property

Upon motion of Councilmember Barry D Mastrangelo

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That Ordinance 1440 be taken up on first reading.

Mastrangelo, this is to allow us to purchase Site 103 in the amount of $90,000 Solicitor Donohue gave some background It has been the policy of successive Councils for as long as

he has been around to try to obtain title to this parcel, one of the very few authorized confined disposal facilities for dredge material The Borough has had control of it for all intents and purposes as a lease holder for at least 10 years From time to time there have been negotiations to try and purchase it, recently the sale was approved by the Boater’s Association that owns the parcel The Mayor and Council for several years have been partnering with the DOT to try to find a way to off-load the site and created capacity for the next dredge project

We had an appraisal done and this is just a few dollars over the appraisal, taking into account some of the administrative costs involved

RESOLUTION 2014-S-37 (Temp Capital Budget)

TEMPORARY CAPITAL BUDGET

WHEREAS, the Borough of Stone Harbor, County of Cape May, desires to establish a

2014 Temporary Capital Budget to permit various general improvements,

NOW, THEREFORE, BE IT RESOLVED by the Borough Council of the Borough of Stone Harbor as follows:

SECTION 1.

The 2014 Temporary Capital Budget of the Borough of Stone Harbor is hereby

constituted as follows:

SECTION 2.

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The Borough Clerk be and is authorized and directed to file a certified copy of this resolution with the Division of Local Government Services, Department of Community Affairs, State of New Jersey.

SECTION 3.

The aforementioned capital projects shall be included in the 2014 Permanent Capital Budget as adopted.

RESOLUTION 2014-S-38 – (Summer Trash Schedule)

SUMMER TRASH COLLECTION SCHEDULE 2014 WHEREAS, Section 466-4, Collections – Frequency, of the Revised General Ordinances of the Borough of Stone Harbor 2005 provides that the Borough shall have the right to set the dates for trash collection;

NOW, THEREFORE, BE IT RESOLVED, by the Members of Council of the Borough of Stone Harbor that the following schedule will be in effect from June 15, 2014 through

September 13, 2014 for the year 2014:

TRASH AND RECYCLE WILL BE COLLECTED ON THE SAME DAY, TWO TIMES

PER WEEK.

Solid Waste/Recycle Summer Schedule as follows:

80th to 93rd including Linden, Pennsylvania and Sunset – Monday, Thursday

94th to 104th (300 & 400 Blocks) including Berkley, Charles, Corinthian, Golden Gate, Sunrise, Sunset and Seng – Tuesday, Friday

104th (100 & 200 Blocks) to 122nd, including Chelsea, Bower, Paradise, Stone, Sunset and Weber – Wednesday, Saturday

Work Session, February 4, 2014 Beach & Street receptacles – Daily

Commercial – 6 days (Sunday by request)

RESOLUTION 2014-S-39 – (RiGi Amusement License)

A RESOLUTION APPROVING AN AMUSEMENT GAME LICENSE

FOR RIGI’S ARCADE WHEREAS, the Borough Clerk has, at the direction of the Borough’s Amusement

Licensing Board, issued permits to Rigi’s Arcade for its operations in the 200 block of 96th

Street; and

WHEREAS, at this time the State of New Jersey Legalized Games of Chance Control

Commission requires the passage of a Resolution by Borough Council in connection with the Commission’s oversight responsibilities for redemption activities at such operations; and

WHEREAS, Rigi’s Arcade has submitted the proper application and paid the

appropriate fee, under and subject to the rules and regulations established by the Commission; and

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WHEREAS, the Borough of Stone Harbor is a seashore resort community and State

law allows such redemption activities within such operations in such towns; and

NOW, THEREFORE, BE IT RESOLVED, by the Borough Council of the Borough

of Stone Harbor, County of Cape May and State of New Jersey, duly assembled in public session this 4th day of February, 2014, that Rigi’s Arcade be and is granted an Amusement License by and from the Borough of Stone Harbor for the period January 1, 2014 through December 31, 2014; that the Borough of Stone Harbor has no objection to the State of New Jersey licensing and/or regulating redemption activities at Rigi’s Arcade, and that such licenses shall be kept on file for public review in the Borough Clerk’s Office

BE IT FURTHER RESOLVED that this Resolution shall be effective only upon the

affirmative vote of not less than two-thirds of the members of Borough

RESOLUTION 2014-S-40 – (Policy for Centennial Logo)

RESOLUTION ESTABLISHING A POLICY FOR USE OF

THE BOROUGH’S CENTENNIAL LOGO

WHEREAS, the Borough of Stone Harbor in the County of Cape May and State of New Jersey is celebrating its Centennial in 2014 and as part of that celebration the Borough has developed a “Centennial logo” being utilized in advertising and posting of event information; and

WHEREAS, local businesses have inquired about the use of the logo on products; and

WHEREAS, the Centennial Committee has recommended the allowance of the logo for such purposes with remuneration to the Borough and has drafted a image use policy, a copy of which is attached hereto and made a part hereof by reference; and

WHEREAS, the Borough has determined that the commercial use of the logo will help to create interest in Centennial events as well as assist the business community in promoting the Centennial and benefiting from the celebration;

NOW, THEREFORE, BE IT RESOLVED, by the Borough Council of the Borough of Stone Harbor duly assembled in public session this 4th day of February, 2014, as follows:

1 That the attached image use policy is hereby adopted for use in connection with requests for the use of the Borough’s Centennial logo; and

2 The Centennial Committee is hereby authorized to allow such use consistent with the aforementioned policy and to report to the Borough Administrator each time permission for use is granted under the policy

MOTION (Appoint New Recreation Director)

Upon motion of Councilmember Judy Davies-Dunhour

Seconded by Councilmember Barry D Mastrangelo

That Miranda Campbell Duca be appointed full time Recreation Director for the Borough of Stone Harbor

MOTION Application for the Shiver sponsored by Stone Harbor Chamber – March 15, 2014

Upon motion of Councilmember Joselyn O Rich

Seconded by Councilmember Barry D Mastrangelo

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That the application for the Shiver be approved for March 15, 2014.

MOTION (Clean OceanAction request

Upon motion of Councilmember Joselyn O Rich

That the request from Clean Ocean Action to hold beach sweeps in the Borough on April 26,

2014 and October 25, 2014 be approved

APPOINTMENTS

To approve the appointment of Jill Gougher as a Class III member of the Planning Board and Brian Markle for a 2 year term as Alternate II on the Zoning Board of Adjustment

DISCUSSION:

None

Work Session, February 4, 2014 The following bills were presented to Council for their approval:

February 5, 2014 BOROUGH OF STONE HARBOR Page No: 1 811:59 AM Check Register By Check Id Range of Checking Accts: DISBURSEMENT to DISBURSEMENT Range of Check Check # Check Date Vendor Amount Paid Reconciled/Void Ref Num

-35922 01/29/14 BORSH BOROUGH OF STONE HARBOR 167,464.90

35923 02/05/14 ACMJI A.C.M.J.I.F 102,089.00

35924 02/05/14 ACSHU A.C SCHULTES, INC 7,645.00

35925 02/05/14 AEASSOCI A & E ASSOCIATES 9,734.00

35926 02/05/14 ALRONTRU AL-RON TRUCK CENTER 2,399.00

35927 02/05/14 BAILEYJA JAMES E BAILEY 475.00

35928 02/05/14 BILLO BILLOWS ELECTRIC SUPPLY CO 482.81

35929 02/05/14 BLANEYDO BLANEY & DONOHUE 12,257.73

35930 02/05/14 BOSACCOD DAVID C BOSACCO 250.00

35931 02/05/14 BURKE BURKE MOTORS 124.15

35932 02/05/14 BURNERRO ROBERT M BURNER 50.00

35933 02/05/14 CANDE CANDELORE, DEBORAH A 750.00

35934 02/05/14 CARQUEST CARQUEST AUTO PARTS 93.62

35935 02/05/14 CASAP CASA PAYROLL SERVICES 1,625.40

35936 02/05/14 CASHM CASHMORE, DONALD 130.00

35937 02/05/14 CEUNION CE UNION 89.00

35938 02/05/14 CHATTENL LINWOOD CHATTEN 400.00

35939 02/05/14 CHOFF COURT HOUSE OFFICE SUPPLIES 220.21

35940 02/05/14 CHRIS CHRISTMAN, H.B 549.00

35941 02/05/14 CHRISTEN CHRISTENSEN MFG CORP 1,112.33

35942 02/05/14 CMCCM C.M.C CONFERENCE OF MAYORS 325.00

35943 02/05/14 CMCCP C.M.C CHIEFS OF POLICE ASSO 1,200.00

35944 02/05/14 CMCMJ C.M.C MUNICIPAL JUDGES ASSOC 75.00

35945 02/05/14 CMCMU C.M.C MUNICIPAL UTILITY AUTHO 6,130.04

35946 02/05/14 CMCTO C.M.C TREASURER'S OFFICE 2,552,081.53

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35947 02/05/14 CMCTOANI C.M.C.TREASURER'S OFFICE 1,831.25

35948 02/05/14 CMCTR C.M.C TREASURER'S OFFICE 39,585.23

35949 02/05/14 COLLETT CHRIS COLLETT 250.00

35950 02/05/14 COMCAST COMCAST 111.93

35951 02/05/14 CONLINJE JEFFREY P CONLIN 50.00

35952 02/05/14 DEARBORN DEARBORN NATIONAL LIFE INS.CO 219.69

35953 02/05/14 DEERELAN JOHN DEERE LANDSCAPES 213.74

35954 02/05/14 DELLC DELL MARKETING L.P 3,188.22

35955 02/05/14 DENFENCE COLLINS/DENNISVILLE FENCE 2,164.74

35956 02/05/14 DEROSEMA MATTHEW DEROSE 250.00

35957 02/05/14 DIGIOVAN HEATHER M DIGIOVANNI 400.00

35958 02/05/14 DONOFRIO LEWIS T DONOFRIO, JR 100.00

35959 02/05/14 EASTERNW EASTERN WAREHOUSE DISTRIBUTORS 201.32

35960 02/05/14 ELMERDOO ELMER DOOR CO 7,305.00

35961 02/05/14 EZPASSVI EZ PASS 33.00

35962 02/05/14 FARINA THEODORE FARINA JR 400.00

35963 02/05/14 FASTENAL FASTENAL INDUSTRIAL/CONSTRUCTI 923.62

35964 02/05/14 GALLAGHE KEVIN GALLAGHER 50.00

35965 02/05/14 GARRISON SHANNON GARRISON 400.00

35966 02/05/14 GARYS GARY'S AUTOMOTIVE SERVICE 101.50

35967 02/05/14 GASKI GASKILL, JAMES 150.00

35968 02/05/14 GENTI GENTILINI FORD, INC 1,186.30

35969 02/05/14 GFOACONF GOVERNMENT FINANCE OFFICERS' 90.00

35970 02/05/14 GIULIANK KARL GIULIAN 150.00

35971 02/05/14 GLOUC GLOUCESTER CO POLICE ACADEMY 60.00

35972 02/05/14 GPANJ GOVERNMENTAL PURCHASING ASSOC 100.00

35973 02/05/14 GRIESBAC JOSEPH H GRIESBACH JR 75.00

35974 02/05/14 HALOBRAN HALO BRANDED SOLUTIONS 2,924.44

35975 02/05/14 HARRISMO MORGAN HARRIS 107.45

35976 02/05/14 HAWKFIRE KENNETH J HAWK 250.00

35977 02/05/14 HERAL HERALD NEWSPAPERS 53.88

35978 02/05/14 HILESNIC NICOLE HILES 272.00

35979 02/05/14 HOMED HOME DEPOT CREDIT SERVICES 514.20

35980 02/05/14 HOOVER HOOVER TRUCK CENTERS 72.34

35981 02/05/14 HOTAL HOTALING, JOHN 215.00

35982 02/05/14 INTCP INTL ASSN CHIEFS OF POLICE 120.00

35983 02/05/14 KAPPELEC KAPP ELECTRIC 90.00

35984 02/05/14 KOHLE KOHLER'S AUTO GLASS 265.00

35985 02/05/14 LAKOSE JONATHAN LAKOSE 100.00

35986 02/05/14 LAMACH JAMES LAMACH, JR 547.00

35987 02/05/14 LAMACHFI JAMES LAMACH JR 400.00

35988 02/05/14 MARRIII CHARLES MARRINER III 550.00

35989 02/05/14 MARSHMCL MARSH & MCLENNAN AGENCY, LLC 2,500.00

35990 02/05/14 MCANJ MUNICIPAL CLERK'S ASSO OF NJ 175.00

35991 02/05/14 MCCLINTO BETSY MCCLINTOCK 400.00

35992 02/05/14 MCCLURER ROBERT C MCCLURE 250.00

35993 02/05/14 MCCLURJR ROBERT MCCLURE JR 450.00

35994 02/05/14 MCNENNY GLENN MCNENNY 400.00

35995 02/05/14 MISIN MUNICIPAL INFORMATION SYSTEMS 1,350.00

35996 02/05/14 MITCH MITCHELL WELDING & IRON WORKS 205.00

35997 02/05/14 MIXNERST STEPHEN E MIXNER 150.00

35998 02/05/14 MONA1 RANDALL MONAGHAN, JR 372.72

35999 02/05/14 MONZO MONZO CATANESE HILLEGASS, PC 1,964.25

36000 02/05/14 MOTOR MOTOROLA SOLUTIONS, INC 819.00

36001 02/05/14 MYRONINC MYRON CORPORATION 284.03

36002 02/05/14 NEELDLAU NEELD, LAURA A 152.97

36003 02/05/14 NICOL NICOLA, JAMES 155.00

36004 02/05/14 NIELSONK KEITH NIELSON 475.00

36005 02/05/14 NJLAWJOU NEW JERSEY LAW JOURNAL 167.95

36006 02/05/14 NOLAN KATLYN NOLAN 400.00

36007 02/05/14 OCECO OCEAN/COASTAL CONSULTANTS,INC 1,500.00

36008 02/05/14 ONECA ONE CALL CONCEPTS, INC 41.04

36009 02/05/14 ORCHARDH ORCHARD HYDRAULICS, INC 249.39

36010 02/05/14 ORIENTAL ORIENTAL TRADING CO 440.98

36011 02/05/14 ORMRODST STEVEN M ORMROD 250.00

36012 02/05/14 PENNSTUN PENNSYLVANIA STATE UNIVERSTIY 300.00

36013 02/05/14 PHILA PHILADELPHIA BUSINESS FORMS 1,375.88

36014 02/05/14 RIGGI RIGGINS, INC 12,069.29

36015 02/05/14 ROSSENVI ROSS ENVIRONMENTAL SOLUTIONS 900.00

36016 02/05/14 RUSSGPCA GRANT RUSS, PETTY CASH FUND 200.00

36017 02/05/14 RUTG1 RUTGERS UNIVERSITY 958.00

36018 02/05/14 SAMPSONJ JAMES SAMPSON 400.00

36019 02/05/14 SAMPSONM MICHELLE SAMPSON 400.00

36020 02/05/14 SASDELLI LISA SASDELLI 400.00

36021 02/05/14 SCHAPYRO SCHAEFER PYROTECHNICS, INC 3,000.00

36022 02/05/14 SCHEELER MICHAEL R SCHEELER 100.00

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36023 02/05/14 SCHEUERM GEORGE SCHEUERMANN JR 400.00

36024 02/05/14 SCHWARTZ JONATHAN SCHWARTZ 400.00

36025 02/05/14 SEAGE SEA GEAR MARINE SUPPLY INC 448.50

36026 02/05/14 SEVENMIL SEVEN MILE PUBLISHING, LLC 1,678.84

36027 02/05/14 SHBDOFED STONE HARBOR BOARD OF EDUCAT 587,398.50

36028 02/05/14 SIRCH SIRCHIE FINGERPRINT LAB, INC 87.25

36029 02/05/14 STANFORD ROGER W STANFORD 250.00

36030 02/05/14 STANK KYLE STANFORD 150.00

36031 02/05/14 STAPLEBU STAPLES BUSINESS ADVANTAGE 196.94

36032 02/05/14 STAUFFER DOUG STAUFFER 450.00

36033 02/05/14 STILTNER KIRBY STILTNER, JR 400.00

36034 02/05/14 STRATEGI STRATEGIC PRODUCTS & SERVICES 140.00

36035 02/05/14 TCTNJ T.C.T.A MEMBERSHIP SERVICES 100.00

36036 02/05/14 TELVUECO TEL VUE CORPORATION 600.00

36037 02/05/14 TIROTTA KEVIN TIROTTA 450.00

36038 02/05/14 TOSHI TOSHIBA BUSINESS SOLUTIONS 334.28

36039 02/05/14 TRCOU TRI COUNTY BUILDING SUPPLIES 3,206.80

36040 02/05/14 TREA3 TREASURER, STATE OF NEW JERSEY 250.00

36041 02/05/14 TRES2 TREASURER, STATE OF NJ 7,235.00

36042 02/05/14 TUCKNURS TUCKAHOE NURSERIES, INC 522.00

36043 02/05/14 UCCSJ UNIF CONST.CODE OFFICIALS SJ 25.00

36044 02/05/14 ULINEINC ULINE 603.62

36045 02/05/14 VITAL VITAL COMMUNICATIONS, INC 568.26

36046 02/05/14 WEATHERW WEATHER WORKS 1,500.00

36047 02/05/14 WIERMANS SAMUEL A WIERMAN 250.00

36048 02/05/14 WIRELESS WIRELESS COMMUNICATIONS/ELECTR 16,255.80

36049 02/05/14 WOODR WOODRUFF, LEONIDAS 80.50

36050 02/05/14 XYLEM XYLEM DEWATERING SOLUTIONS,INC 11,839.15 Report Totals Paid Void Amount Paid Amount Void -Checks: 129 0 3,602,900.51 0.00

Authorize Jim Nicola, CFO, to pay the bills provided the funds are available and vouchers are properly endorsed

At this time we are about to consider a Resolution to go into private session We would appreciate it if you would all remain seated until the Resolution has been acted upon At the conclusion of the private session we will come back into public session for the purpose of either taking action as a result of our discussion in private session or to simply adjourn It is also possible that someone might bring up some other item of business in public session after

we come back from private session

RESOLUTION 2014-S-41 (Executive Session)

A RESOLUTION PROVIDING FOR A MEETING NOT OPEN TO THE PUBLIC

IN ACCORDANCE WITH THE PROVISIONS OF THE NEW JERSEY OPEN PUBLIC MEETINGS ACT,

N.J.S.A 10:4–12

WHEREAS, the Borough Council of the Borough of Stone Harbor is subject to certain

requirements of the Open Public Meetings Act, N.J.S.A 10:4–6, et seq., and

WHEREAS, the Open Public Meetings Act, N.J.S.A 10:4–12, provides that an

Executive Session, not open to the public, may be held for certain specified purposes when authorized by Resolution, and

WHEREAS, it is necessary for the Borough Council of the Borough of Stone Harbor

to discuss in a session not open to the public certain matters relating to the item or items authorized by N.J.S.A 10:4–12b and designated below:

1 Matters Relating to Contract Negotiations and/or the Attorney, Client Privilege –

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