MINUTES OF THE MEETING OF MAYOR AND COUNCIL OF THE BOROUGH OF STONE HARBOR HELD IN THE MUNICIPAL BUILDING,

NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Stone Harbor, New Jersey does hereby approve, effective May 21, 2019, the Place to Place and Person to Person

MINUTES OF THE MEETING OF MAYOR AND COUNCIL OF THE BOROUGH OF STONE HARBOR HELD IN THE MUNICIPAL BUILDING,

May 21, 2019

* * * * * * * * * * * * * * * * * * * * The meeting was called to order by Mayor Judith M Davies-Dunhour at 4:30 p.m

ROLL CALL PRESENT

Councilmembers Judith M Davies-Dunhour, Mayor Reese Moore

Joselyn Rich Suzanne C Stanford, Borough Clerk Mantura Gallagher

Marc Karavan, Solicitor Charles Krafczek

Jill Gougher, Administrator Ray Parzych

James Craft CFO

Mayor Davies-Dunhour 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 4, 2019

SALUTE TO THE FLAG

Resolution 2019-S-89 (Full Time Police Officer)

Upon motion of Councilmember Ray Parzych

APPOINTING FULL-TIME POLICE OFFICER

WHEREAS, the Chief of Police, Thomas J Schutta has recommended to the Public Safety

Committee the hiring of Edward Ralph Donahue for the position of full time police officer for the Borough of Stone Harbor; and

WHEREAS, the Public Safety Committee recommends that Borough Council make this

appointment

NOW, THEREFORE, BE IT RESOLVED by the Members of Council of the Borough of Stone Harbor, in the County of Cape May and State of New Jersey on this 21st day of May, 2019 that Edward Ralph Donahue is hereby appointed as a full-time permanent member of the Stone Harbor Police Department effective May 22, 2019

Edward Ralph Donahue was sworn in by Borough Clerk

COMMUNICATIONS

Borough Clerk read a letter from the Stone Harbor Garden Club thanking

That the communication be received and filed

MOTION CONCERNING THE MINUTES

Since all members of Council have been provided with a copy of the minutes of the Work Session and the Meeting of April 16, 2019 and the Work Session and Meeting of May 7, 2019 if there are

no additions or corrections I move we dispense with the reading of the minutes and that they be approved

Regular Meeting, May 21, 2019

HEARING OF THE PUBLIC ON MEMORIALS, RESOLUTIONS, PETITIONS &

COMPLAINTS

None

ORDINANCE 1550 ( Change to Conservation Management District – no dogs)

That Ordinance 1550 be taken up on second reading

The Clerk read the title only of Ordinance 1550 on second reading

The Public Hearing is now open

No one spoke

The Public Hearing was closed

That Ordinance 1550 be passed on second reading and advanced to third and final reading

Will the Clerk read the title only of Ordinance 1550

That Ordinance 1550 be passed on third and final reading, adopted and published according to law

ORDINANCE 1551 ( Municipal Access Plan )

That Ordinance 1551 be taken up on second reading

The Clerk read the title only of Ordinance 1551 on second reading

The Public Hearing is now open

No one spoke

The Public Hearing was closed

That Ordinance 1551 be passed on second reading and advanced to third and final reading

Regular Meeting, May 21, 2019

Will the Clerk read the title only of Ordinance 1551

That Ordinance 1551 be passed on third and final reading, adopted and published according to law

Resolution 2019-S-90 (Refund Duplicate Tax Payment)

Upon motion of Councilmember Mantura Gallagher

REFUND DUPLICATE TAX PAYMENT WHEREAS, duplicate tax payments were received by the homeowner and Shore Title

Agency for the 2nd quarter tax installment on Block 96.03 Lot 88 Qualifier C0002, A.K.A 235 96th

Street, Unit B; and

WHEREAS, the property owner, Larry Hanker, requested a refund; and

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

Stone Harbor, in the County of Cape May and State of New Jersey that a refund check in the amount of $960.90 be issued to LRH Realty LLC, 142 91st Street, Stone Harbor NJ 08247; and

BE IT FURTHER RESOLVED that the Tax Collector make the proper adjustment in her

records

Resolution 2019-S-91 (Accept Police Boat Donation)

Upon motion of Councilmember Ray Parzych

ACCEPTING DONATION OF A 1999 BOSTON WHALER VESSEL FROM ROBERT S &

NANCY CHEATLE JR FOR USE BY THE POLICE DEPARTMENT

WHEREAS, Robert & Nancy Cheatle of 346 99th Street, Stone Harbor, NJ 08247 and 1398 Lamplighter Circle, North Wales, PA 19454 has donated as a gift the following items;

1 1996 Boston Whaler Outrage 24l, VIN# BWCLA 005K5 96

2 1996 Load Rite Trailer, VIN# 4L2LA4W20T2000011

3 Two (2) 2012 Evinrude E-Tec 200HP outboard engines, Serial #05343162, 05343548

4 Lowrance GPS, Depth Finder, VHF Radio, Stereo/CD Player

to the Borough of Stone Harbor for use by the Stone Harbor Police Department , and

WHEREAS, the Borough Council has determined that such a donation is in the nature of a

gift to the Borough and therefore exempt from the provisions of N.J.S.A 40A:11-1 et seq.; and

WHEREAS, the Borough Council has determined that the acceptance of such donation will benefit the Stone Harbor Police Department and the citizens and visitors of the Borough; and

WHEREAS, Robert & Nancy Cheatle makes the donation as an outright, unconditional gift

to the Borough

Regular Meeting, May 21, 2019 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

21st day of May, 2019, as follows;

1 That the preamble of this Resolution is hereby incorporated herein by reference;

2 That Mr & Mrs Cheatle executes this Resolution to demonstrate their agreement with the Preamble

3 That the Mayor and Clerk are hereby authorized to sign this Resolution on behalf of the Borough to accept the gift

4 That, on behalf of the citizens of and visitors to the Borough of Stone Harbor, the Mayor and Council offer sincere thanks to Mr & Mrs Cheatle for their donation

Resolution 2019-S-92 (Reimburse Surety Posted - Besvinick)

Upon motion of Councilmember Reese Moore

WHEREAS, the following submitted Surety Performance for street openings; and

WHEREAS, none of the fees were used in conjunction with the project at 200 – 89th Street, and WHEREAS, the Construction Office has requested and approved the return of the fees

NOW, THEREFORE, BE IT RESOLVED by the Borough of Stone Harbor on this 21st day of May, 2019 that the fee be reimbursed as follows:

Mitchell or Elizabeth Besvinick

1280 Brighton Way

Newtown Square, Pa 19073

200 – 89th Street

Block 88.03

Lot 71 & 72

$ 6,940.00

Resolution 2019-S-93 (Refund – Boat Slip - Wilson)

Upon motion of Councilmember Charles Krafczek

WHEREAS, Steven Wilson, 19 New Cut Road, Airville, Pa 17302 rented boat slip # 67 in the Borough Marina; and

WHEREAS, Mr Wilson has requested a refund of $1,500 since his boat was too wide for the slip

NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Council of the Borough of Stone Harbor, in the County of Cape May on this 21st day of May, 2019 that $ 1,500 be refunded to Mr Wilson and that the proper officers make the proper adjustments in their records

Resolution 2019-S-94 (Harbor Liquors – Place to Place, Person to Person to Quahogs)

Upon motion of Councilmember Ray Parzych

PERSON TO PERSON – PLACE TO PLACE TRANSFER OF STONE HARBOR PLENARY RETAIL CONSUMPTION LICENSE 0510-32-004-010 FROM HARBOR LIQUORS LLC TO QUAHOG’S RESTAURANT INC

Regular Meeting, May 21, 2019

WHEREAS, an application has been filed for a Person-to Person- Place to Place Transfer of Plenary Retail Consumption License Number 0510-32-004-010 heretofore issued to Harbor

Liquors, LLC for premises located at 330 – 96th Street, S tone Harbor, New Jersey 08247; and

WHEREAS, the applicant seeks to transfer the license to Quahog’s Restaurant, Inc for its existing restaurant at 206 – 97th Street including the entire building, storage sheds and coolers and the adjacent outdoor areas

WHEREAS, the submitted application consists of

Checks for $550 (payable to Stone Harbor), $200 (payable to ABC)

State ABC 12 page Person to Person- Place to Place transfer application

Consent to Transfer

Bulk Sale (Alcoholic Beverage Inventory) Form

Notice of Transfer Proof of Publication

Tax Clearance Certificate

WHEREAS, the Police Department has found that the applicants are qualified to be licensed according to all standards established by Title 33 of the New Jersey Statutes, regulations

promulgated thereunder, as well a pertinent local ordinances and conditions consistent with Title 33; and

WHEREAS, the applicant has disclosed and the issuing authority reviewed the source of all funds used in the purchase of the license and the licensed business and all additional financing obtained

in connection with the license business

NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Stone Harbor, New Jersey does hereby approve, effective May 21, 2019, the Place to Place and Person to Person transfer of the aforesaid Plenary Retail Consumption License to Quogog’s Restaurant Inc and does hereby direct the Borough Clerk to endorse the license certificate to the new ownership

Resolution 2019-S-95 (Liquor License Renewal – Union League)

Upon motion of Councilmember Mantura Gallagher

A RESOLUTION AUTHORIZING THE RENEWAL OF A CLUB LICENSE TO: 222 – 81 st STREET,

LLC Whereas, 222 – 81st Street LLC #0510-31-006-001 has made a renewal application to the Mayor and Council of the Borough of Stone Harbor, New Jersey, for the Club License for the year beginning July 1, 2019 to June 30, 2020; and,

Whereas the Issuing Authority has found that:

a) The submitted application forms for renewal are complete in all respects;

b) The applicants are qualified to be licensed according to all statutory, regulatory and local governmental ABC laws and regulations; and,

c) The applicants have disclosed and the Issuing Authority has reviewed any additional financing obtained in the previous license term for use in the licensed businesses and there was none; and,

Whereas, no objections have been filed with the Borough Clerk and this body is of the

opinion that said application should be granted and a license issued; and,

Whereas, all legal requirements have been complied with and a check in the amount

of $188.00 for the Club License has been attached to the application.

Whereas, the following conditions shall apply:

A Seating shall be reserved for members only and their guests;

B There shall be a service bar only without adjacent seating No seating shall be permitted at the bar and drinks shall only be served by waiters or waitresses.

C The use shall be as a restaurant only with no catering functions Accordingly, under no circumstances shall the premises be open for weddings or other “life celebratory” or catered events.

D Music shall be limited to live background music only, utilizing small amplifiers of 15 Watts or less.

E All live music shall terminate at 10 p.m Further, any recorded music played through the sound system shall terminate no later than 11 p.m.

F The first dinner seating shall occur no earlier than 5:30 p.m And the last dinner seating shall occur no later than 9 p.m.

G The premises shall be utilized as a restaurant seasonally and shall open no earlier than Memorial Day and close no later than the Sunday before Labor Day.

H The Licensee shall comply with all Borough Regulations and Ordinances.

I Any violation of the above may result in a suspension or termination of the license at the discretion of the governing body.

NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Stone Harbor, in the County of Cape May and State of New Jersey, that a Club License for the sale of alcoholic beverages shall be signed, issued and delivered to 222 – 81 st Street, LLC That said license shall become effective on July 1, 2019 and be for the one year from said date expiring

at the close of business on June 30, 2020 and that said license shall be delivered by the Borough Clerk who is designated as the proper person to sign all licenses on behalf of the Borough Council under Revised General Ordinances 2005, Borough of Stone Harbor, New Jersey

Resolution 2019-S-96 (Liquor License Renewal – Freds Tavern)

Upon motion of Councilmember Joselyn O Rich

WHEREAS, Fred’s Tavern and Liquor Store, Inc., License

#0510-32-002-001 has made application to the Mayor and Council of the Borough of Stone Harbor, New Jersey, for a Plenary Retail Consumption License for the year beginning July 1, 2019 to June 30, 2020; and

WHEREAS, the Issuing Authority has found that:

a) the submitted application forms for renewal are complete in all respects;

b) the applicants are qualified to be licensed according to all statutory, regulatory and local government ABC laws and regulations; and

c) the applicants have disclosed and the Issuing Authority has reviewed any additional financing obtained in the previous license term for use in the licensing businesses and there was none; and

WHEREAS, no objections have been filed with the Borough Clerk and this body is of the opinion that said application should be granted and a license issued; and

WHEREAS, all legal requirements have been complied with and a check

in the amount of $2,500.00 for the Plenary Retail Consumption License has been attached to the application of the above mentioned applicant

NOW, THEREFORE, BE IT RESOLVED on this 21st day of May, 2019 by the Mayor and Council of the Borough of Stone Harbor in the County of Cape May and State of New Jersey, that a Plenary Retail Consumption License for the sale of alcoholic beverages shall be signed, issued and delivered to Fred’s Tavern and Liquor Store, Inc of 310-320 96th Street That said license shall become effective on July 1, 2019 and be for the one year from said date expiring at the close of business on June 30, 2020 and that said license shall

be delivered by the Borough Clerk who is designated as the proper person to sign all licenses on behalf of the Borough Council under Revised General Ordinances 2005, Borough of Stone Harbor, New Jersey

Resolution 2019-S-97 (Liquor License Renewal – Shelter Haven)

Upon motion of Councilmember Reese Moore

WHEREAS, Shelter Haven Hospitality, Inc License #0510-33-003-007 Shelter Haven Hospitality , Inc t/a The Reeds at Shelter Haven has made application to the Mayor and Council of the Borough of Stone Harbor, New Jersey, for a Plenary Retail Consumption License for the year beginning July 1,

2019 to June 30, 2020; and,

WHEREAS, the Issuing Authority has found that:

a) The submitted application forms for renewal are complete in all respects;

b) The applicants are qualified to be licensed according to all statutory, regulatory and local governmental ABC laws and regulations; and,

c) The applicants have disclosed and the Issuing Authority has reviewed any additional financing obtained in the previous license term for use in the licensed businesses and there was none; and,

WHEREAS, no objections have been filed with the Borough Clerk and this body is of the opinion that said application should be granted and a license issued; and,

WHEREAS, all legal requirements have been complied with and a check

in the amount of $2,500.00 for the Plenary Retail Consumption License has been attached to the application of the above mentioned applicant; and

WHEREAS, a Place to Place (Expansion of Premises) Transfer Application Rider No 3.1, 3.2, 3.3, 3.4, 3.5 and 3.6 was approved by Resolution 2015-S-76

on April 7, 2015 and submitted to the State of New Jersey, under and subject

to the following conditions:

1 Alcoholic beverages shall be served upon outdoor areas newly licensed

by this approval only by a server who obtains such beverages from an inside bar area

2 There shall be no portable or fixed bar located outside in the outdoor areas newly licensed by this approval

3 There shall be no live or recorded entertainment, including musicians, whether amplified or not, upon the outdoor areas newly licensed by this approval and no amplification of any indoor live or recorded

entertainment, including musicians, onto the outdoor areas newly

licensed by this approval

NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Stone Harbor, in the County of Cape May and State of New Jersey, that a Plenary Retail

Consumption License for the sale of alcoholic beverages shall be signed, issued and delivered to Shelter Haven Hospitality, Inc t/a The Reeds at Shelter Haven of 9601 Third Avenue That said license shall become effective on July 1, 2019 and be for the one year from said date expiring at the close of business on June 30, 2020 and that said license shall be delivered by the Borough Clerk who is designated as the proper person to sign all licenses on behalf of the Borough Council under Revised General Ordinances 2005, Borough of Stone Harbor, New Jersey

BE IT FURTHER RESOLVED that the Borough Council has determined that it is in the best interests of the health, safety and welfare of the citizens of and visitors to the Borough of Stone Harbor to impose certain limited and reasonable conditions in order to reduce the likelihood

of noise and other disruption of peace and good order, taking into consideration the prior history, before current ownership, of this area as an operating licensed establishment, which included noise associated with music and outdoor liquor service as well as the disturbance peace and good order associated with same, as well as recent complaints and concerns raised by nearby homeowners, accordingly , the conditions imposed by the Borough via Resolution 2015-S-76, as detailed

hereinabove, and amended by the State on September 1, 2015, are reaffirmed and remain in full force and effect for this renewal period for that portion of the licensed premises referenced in Resolution 2015-S-76

MOTION - Special Events

To approve the following applications

Will be Boys Film

Turtle Trot

Cape Express College ID Clinic

Exemptions from Plastic Ordinance

MOTION - Exception – Dairy Queen until November 31, 2019

Regular Meeting, May 21, 2019 MOTION - Exception – Douglas Fudge until June 15, 2019

MOTION - Exception – Paw Prints until July 31, 2019

MOTION - Exception – Separately Swimwear until July 7, 2019Un

MOTION - Exception – Well Dressed Olive until July 31, 2019

MOTION – Engineering Projects

1 Engineering Design and environmental permitting services for the replacement of 8 beach ADA ramps and 2 pavilions, $35,000

2 2019 Utility & Road Program Survey & Base Mapping, NJ Dot Grant Administration, Design Plans and Specification, Public Bidding procurement and preparation and Submission of CASCD Permit - $290,000

3 114th Street Sanitary Sewer Pump Station and Force Main Improvements Survey & Base

Mapping Design Plans and Specifications, Public Bidding Procurement and Preparation and Submission of CASCD Permit - $55,000

To authorize these projects

DISCUSSION –

None

To approve the bill list and authorize CFO to pay the bills when the funds are available and the vouchers properly endorsed

May 22, 2019 BOROUGH OF STONE HARBOR Page No: 1 12:53 PM Check Register By Check Id -Check # -Check Date Vendor Amount Paid Reconciled/Void Ref Num

49174 05/15/19 BORSH BOROUGH OF STONE HARBOR 208,402.39

49175 05/22/19 HANKO005 HANKO METAL WORKS INC 29,295.00

49176 05/22/19 ACELE ATLANTIC CITY ELECTRIC CO 10,122.75

49177 05/22/19 ACESEWER ATLANTIC CITY ELECTRIC 1,128.01

49178 05/22/19 ACESTLIG ATLANTIC CITY ELECTRIC 9,125.15

49179 05/22/19 ACEWATER ATLANTIC CITY ELECTRIC 9,999.73

49180 05/22/19 ALIAN005 ALIANO BROTHERS 195,246.45

49181 05/22/19 AMERWWNJ AMERICAN WATER WORKS ASSO 371.00

49182 05/22/19 BARBERMT BARBER'S PROF LANDSCAP MAINT 600.00

49183 05/22/19 BERCO BERCO FLEET SERVICES 65.13

49184 05/22/19 BLANKARA BLANEY & KARAVAN, PC 33,730.42

49185 05/22/19 CASAP CASA PAYROLL SERVICES 262.45

49186 05/22/19 CHOFF COURT HOUSE OFFICE SUPPLIES 2,220.80

49187 05/22/19 CMCPW CAPE MAY CO PUBLIC WORKS ASSO 100.00

49188 05/22/19 COMPL COMPLETE CONTROL SERVICES,INC 1,532.43

49189 05/22/19 CONSTELL CONSTELLATION NEWENERGY INC 1,075.95

49190 05/22/19 CONVE005 CONVERGEONE 543.62

49191 05/22/19 CROWNTRO CROWN TROPHY 73.04

49192 05/22/19 DEBLA005 DEBLASIO & ASSOCIATES 16,335.00

49193 05/22/19 DEBLASIO DEBLASIO & ASSOCIATES 54,827.59

49194 05/22/19 DIVER005 DIVERSIFIED STORAGE SOLUTIONS 15,414.96

49195 05/22/19 DRAEGER DRAEGER, INC 179.00

49196 05/22/19 FIRE FIRE & SAFETY SERVICES, LTD 3,575.00

49197 05/22/19 FOLEYINC FOLEY, INC 6,596.62

49198 05/22/19 GARDS GARDEN STATE HWY PRODUCTS 1,471.00

49199 05/22/19 GENTI GENTILINI FORD, INC 8.06

49200 05/22/19 GRAIN GRAINGER 277.50

49201 05/22/19 GROFFTRA GROFF TRACTOR NEW JERSEY 32.86

49202 05/22/19 GRUCC GRUCCIO, PEPPER, P.A 188.50

49203 05/22/19 H4ENT005 H4 Enterprise Inc 7,000.00

49204 05/22/19 HARB1 HARBOR BIKE & BEACH SHOP 51.90

49205 05/22/19 HERAL HERALD NEWSPAPERS 620.89

49206 05/22/19 HOMED HOME DEPOT CREDIT SERVICES 543.82

49207 05/22/19 HOOVER HOOVER TRUCK CENTERS 1,609.24

49208 05/22/19 INSTFORE INSTITUTE FOR FORENSIC PSYCHOL 2,975.00

49209 05/22/19 JETVA005 JET VAC EQUIPMENT 403.00

49210 05/22/19 KEENC KEEN COMPRESSED GAS 63.60

49211 05/22/19 KELLE KELLER & ASSO., J.J 289.00

49212 05/22/19 KOOCH KOOCHEMBERE, MICHAEL 60.00

49213 05/22/19 LAURYHEA LAURY HEATING 12,625.00

49214 05/22/19 MARTI MARTINDALE'S TIRE & AUTO 1,219.60

49215 05/22/19 MERCOMAR MERCO MARINE 112.75

49216 05/22/19 MONMO005 MONMOUTH TELECOM 2,989.83

49217 05/22/19 MONZO MONZO CATANESE HILLEGASS, PC 500.00

49218 05/22/19 MURPFENC MURPHY FENCE 3,293.10

49219 05/22/19 NJSACOP1 NJ STATE ASSO.CHIEFS OF POLICE 1,332.00

49220 05/22/19 NJSLM005 NJSLM 175.00

49221 05/22/19 NORTHERN NORTHERN TOOL & EQUIPMENT 469.99

49222 05/22/19 PARAM PARAMOUNT CHEMICAL & PAPER CO 163.00

49223 05/22/19 POGUE POGUE INC 2,030.00

49224 05/22/19 POUDRIER RAYMOND POUDRIER 45.00

49225 05/22/19 PRESSACY THE PRESS OF ATLANTIC CITY 950.74

49226 05/22/19 REMIN REMINGTON, VERNICK & WALBERG 31,698.83

49227 05/22/19 RTWCO005 RTW CONSTRUCTION 65,072.00

49228 05/22/19 RUTG1 RUTGERS UNIVERSITY 224.00

49229 05/22/19 RUTGERPU RUTGERS, THE STATE UNIVERSITY 235.00

49230 05/22/19 SCHU2 SCHULER SECURITY, INC 1,730.00

49231 05/22/19 SEASHACE SEASHORE ACE #10926 7.73

49232 05/22/19 SEETO SEETON TURF WAREHOUSE, LLC 224.75

49233 05/22/19 SERV1 SERVICE TIRE TRUCK CENTERS 3,876.54

49234 05/22/19 SERVPROC SERVPRO CAPE MAY & CUMBERLAND 6,197.39

49235 05/22/19 SEVMILPI SEVEN MILE PIES 176.00

49236 05/22/19 SHMUSEUM STONE HARBOR MUSEUM 12,500.00

49237 05/22/19 SIGPR SIGNATURE PROMOTIONS 7,867.00

49238 05/22/19 SJLGC S.JERSEY LIFEGUARD CHIEF'S 215.00

49239 05/22/19 STAPL STAPLES CREDIT PLAN 943.11

49240 05/22/19 STAPLEBU STAPLES BUSINESS ADVANTAGE 183.97

49241 05/22/19 STOCK STOCKTON UNIVERSITY 299.00

49242 05/22/19 STRUE SEASHORE ACE HARDWARE 615.60

49243 05/22/19 TOSHI TOSHIBA BUSINESS SOLUTIONS 929.35

49244 05/22/19 TOTALFUN TOTAL FUNDS 10,000.00

49245 05/22/19 TREA3 TREASURER, STATE OF NEW JERSEY 100.00

49246 05/22/19 TUCKNURS TUCKAHOE NURSERIES, INC 304.75

49247 05/22/19 USBAN005 US BANK 169.01

49248 05/22/19 VERI1 VERIZON WIRELESS 562.83

49249 05/22/19 VERIZFIR VERIZON WIRELESS 218.68

49250 05/22/19 VERKIOSK VERIZON WIRELESS 374.36

49251 05/22/19 VITAL VITAL COMMUNICATIONS, INC 1,170.45

49252 05/22/19 WALKE WALKER, ROBERT 332.99

49253 05/22/19 WESTE WESTERN PEST SERVICES 201.50

49254 05/22/19 WILSONST STEVEN WILSON 1,500.00

49255 05/22/19 YPERSINC Y-PERS, INC 380.00

49256 05/22/19 RTWCO005 RTW CONSTRUCTION 414,294.52 1069

-Report Totals Paid Void Amount Paid Amount Void

Checks: 83 0 1,204,927.23 0.00

Direct Deposit: 0 0 0.00 0.00

====== ====== ================ ==============

Total: 83 0 1,204,927.23 0.00

Administrator – Update on 95th Construction – Meeting today on 95th Street happy to report from

95th Street to Fred’s will be totally finished by this Thursday Moving all heavy equipment to PW lot for Memorial Day week-end and corrections to the curbing and base and final paving will begin

on Tuesday of next week Their target date for final paving and stripping from Fred’s to the

bulkhead is June 10th with an absolute final date of completion by June 14th

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 2019-S-98 (Closed 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 related to purchase, lease, sale or acquisition of real property with public funds.

2 Litigation and Attorney-Client Privilege

NOW, THEREFORE, BE IT RESOLVED by the Borough Council of the Borough of Stone Harbor, assembled in public session on May 21, 2019 that an Executive Session closed to the