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

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 Reese Moore Joselyn Rich Mantura Gallagher Charles Krafczek Ray Parzych Judith M Davies-Dunhour, Mayor Suzanne C Stanford, Borough Clerk Marc Karavan, Solicitor Jill Gougher, Administrator 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 Seconded by Councilmember Ray Parzych Councilmember Joselyn O Rich 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 21 st 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 Vote Councilmembers AYE Edward Ralph Donahue was sworn in by Borough Clerk COMMUNICATIONS Borough Clerk read a letter from the Stone Harbor Garden Club thanking Upon motion of Seconded by Councilmember Mantura Gallagher Councilmember Joselyn O Rich That the communication be received and filed Vote Councilmembers AYE MOTION CONCERNING THE MINUTES Upon motion of Seconded by Councilmember Joselyn O Rich Councilmember Mantura Gallagher 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 Vote Councilmembers AYE HEARING OF THE PUBLIC ON MEMORIALS, RESOLUTIONS, PETITIONS & COMPLAINTS None ORDINANCE 1550 ( Change to Conservation Management District – no dogs) Upon motion of Seconded by Councilmember Joselyn O Rich Councilmember Mantura Gallagher That Ordinance 1550 be taken up on second reading Vote Councilmembers AYE 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 Upon motion of Seconded by Councilmember Joselyn O Rich Councilmember Mantura Gallagher That Ordinance 1550 be passed on second reading and advanced to third and final reading Vote Councilmembers AYE Will the Clerk read the title only of Ordinance 1550 Upon motion of Councilmember Joselyn O Rich Seconded by Councilmember Mantura Gallagher That Ordinance 1550 be passed on third and final reading, adopted and published according to law Vote Councilmember AYE ORDINANCE 1551 ( Municipal Access Plan ) Upon motion of Councilmember Ray Parzych Seconded by Councilmember Joselyn O Rich That Ordinance 1551 be taken up on second reading Vote Councilmembers AYE 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 Upon motion of Seconded by Councilmember Ray Parzych Councilmember Mantura Gallagher That Ordinance 1551 be passed on second reading and advanced to third and final reading Regular Meeting, May 21, 2019 Vote Councilmembers AYE Will the Clerk read the title only of Ordinance 1551 Upon motion of Seconded by Councilmember Raymond Parzych Councilmember Mantura Gallagher That Ordinance 1551 be passed on third and final reading, adopted and published according to law Vote Councilmember AYE Resolution 2019-S-90 (Refund Duplicate Tax Payment) Upon motion of Seconded by Councilmember Mantura Gallagher Councilmember Joselyn O Rich 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 96 th 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 91 st Street, Stone Harbor NJ 08247; and BE IT FURTHER RESOLVED that the Tax Collector make the proper adjustment in her records Vote Councilmembers AYE Resolution 2019-S-91 (Accept Police Boat Donation) Upon motion of Seconded by Councilmember Ray Parzych Councilmember Mantura Gallagher 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; 1996 Boston Whaler Outrage 24l, VIN# BWCLA 005K5 96 1996 Load Rite Trailer, VIN# 4L2LA4W20T2000011 Two (2) 2012 Evinrude E-Tec 200HP outboard engines, Serial #05343162, 05343548 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; That the preamble of this Resolution is hereby incorporated herein by reference; That Mr & Mrs Cheatle executes this Resolution to demonstrate their agreement with the Preamble That the Mayor and Clerk are hereby authorized to sign this Resolution on behalf of the Borough to accept the gift 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 Vote Councilmembers AYE Resolution 2019-S-92 (Reimburse Surety Posted - Besvinick) Upon motion of Seconded by Councilmember Reese Moore Councilmember Mantura Gallagher WHEREAS, the following submitted Surety Performance for street openings; and WHEREAS, none of the fees were used in conjunction with the project at 200 – 89 th 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 21 st May, 2019 that the fee be reimbursed as follows: Vote day of Mitchell or Elizabeth Besvinick 1280 Brighton Way Newtown Square, Pa 19073 200 – 89th Street Block 88.03 Lot 71 & 72 $ 6,940.00 Councilmembers AYE Resolution 2019-S-93 (Refund – Boat Slip - Wilson) Upon motion of Seconded by Councilmember Charles Krafczek Councilmember Ray Parzych 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 Vote Councilmembers AYE Resolution 2019-S-94 (Harbor Liquors – Place to Place, Person to Person to Quahogs) Upon motion of Seconded by Councilmember Ray Parzych Councilmember Mantura Gallagher 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 – 96 th 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 Vote Councilmembers AYE Resolution 2019-S-95 (Liquor License Renewal – Union League) Upon motion of Seconded by Councilmember Mantura Gallagher Councilmember Joselyn O Rich 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 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 Vote Councilmembers AYE Resolution 2019-S-96 (Liquor License Renewal – Freds Tavern) Upon motion of Councilmember Joselyn O Rich Seconded by Councilmember Mantura Gallagher WHEREAS, Fred’s Tavern and Liquor Store, Inc., License #0510-32-002001 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 21 st 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 Vote Councilmembers AYE Resolution 2019-S-97 (Liquor License Renewal – Shelter Haven) Upon motion of Seconded by Councilmember Reese Moore Councilmember Mantura Gallagher 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) respects; The submitted application forms for renewal are complete in all 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: 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 There shall be no portable or fixed bar located outside in the outdoor areas newly licensed by this approval 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 Vote Councilmembers AYE MOTION - Special Events Upon motion of Seconded by Councilmember Mantura Gallagher Councilmember Joselyn O Rich To approve the following applications Will be Boys Film Turtle Trot Cape Express College ID Clinic Vote Councilmembers AYE Exemptions from Plastic Ordinance MOTION - Exception – Dairy Queen until November 31, 2019 Upon motion of Seconded by Vote Councilmember Mantura Gallagher Councilmember Joselyn O Rich Councilmembers AYE Regular Meeting, May 21, 2019 MOTION - Exception – Douglas Fudge until June 15, 2019 Upon motion of Seconded by Vote MOTION - Councilmembers AYE Exception – Paw Prints until July 31, 2019 Upon motion of Seconded by Vote MOTION - Councilmember Mantura Gallagher Councilmember Joselyn O Rich Councilmembers AYE Exception – Separately Swimwear until July 7, 2019Un Upon motion of Seconded by Vote MOTION - Councilmember Mantura Gallagher Councilmember Joselyn O Rich Councilmember Mantura Gallagher Councilmember Joselyn O Rich Councilmembers AYE Exception – Well Dressed Olive until July 31, 2019 Upon motion of Seconded by Vote Councilmember Mantura Gallagher Councilmember Joselyn O Rich Councilmembers AYE MOTION – Engineering Projects Engineering Design and environmental permitting services for the replacement of beach ADA ramps and pavilions, $35,000 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 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 Upon motion of Seconded by Councilmember Ray Parzych Councilmember Joselyn O Rich To authorize these projects Vote Councilmembers AYE DISCUSSION – None Upon motion of Seconded by Councilmember Mantura Gallagher Councilmember Joselyn O Rich To approve the bill list and authorize CFO to pay the bills when the funds are available and the vouchers properly endorsed Vote Councilmembers AYE May 22, 2019 BOROUGH OF STONE HARBOR Page No: 12:53 PM Check Register By Check Id -Check # Check Date Vendor Amount Paid Reconciled/Void Ref Num 49174 05/15/19 49175 05/22/19 49176 05/22/19 49177 05/22/19 49178 05/22/19 49179 05/22/19 49180 05/22/19 49181 05/22/19 49182 05/22/19 49183 05/22/19 49184 05/22/19 49185 05/22/19 49186 05/22/19 49187 05/22/19 49188 05/22/19 49189 05/22/19 49190 05/22/19 49191 05/22/19 49192 05/22/19 49193 05/22/19 49194 05/22/19 49195 05/22/19 49196 05/22/19 49197 05/22/19 49198 05/22/19 49199 05/22/19 49200 05/22/19 49201 05/22/19 49202 05/22/19 49203 05/22/19 49204 05/22/19 49205 05/22/19 49206 05/22/19 49207 05/22/19 49208 05/22/19 49209 05/22/19 49210 05/22/19 49211 05/22/19 49212 05/22/19 49213 05/22/19 49214 05/22/19 49215 05/22/19 49216 05/22/19 49217 05/22/19 49218 05/22/19 49219 05/22/19 49220 05/22/19 49221 05/22/19 49222 05/22/19 49223 05/22/19 49224 05/22/19 49225 05/22/19 49226 05/22/19 49227 05/22/19 49228 05/22/19 49229 05/22/19 49230 05/22/19 49231 05/22/19 49232 05/22/19 49233 05/22/19 49234 05/22/19 49235 05/22/19 49236 05/22/19 49237 05/22/19 49238 05/22/19 49239 05/22/19 49240 05/22/19 49241 05/22/19 49242 05/22/19 49243 05/22/19 49244 05/22/19 49245 05/22/19 49246 05/22/19 49247 05/22/19 49248 05/22/19 49249 05/22/19 49250 05/22/19 BORSH HANKO005 ACELE ACESEWER ACESTLIG ACEWATER ALIAN005 AMERWWNJ BARBERMT BERCO BLANKARA CASAP CHOFF CMCPW COMPL CONSTELL CONVE005 CROWNTRO DEBLA005 DEBLASIO DIVER005 DRAEGER FIRE FOLEYINC GARDS GENTI GRAIN GROFFTRA GRUCC H4ENT005 HARB1 HERAL HOMED HOOVER INSTFORE JETVA005 KEENC KELLE KOOCH LAURYHEA MARTI MERCOMAR MONMO005 MONZO MURPFENC NJSACOP1 NJSLM005 NORTHERN PARAM POGUE POUDRIER PRESSACY REMIN RTWCO005 RUTG1 RUTGERPU SCHU2 SEASHACE SEETO SERV1 SERVPROC SEVMILPI SHMUSEUM SIGPR SJLGC STAPL STAPLEBU STOCK STRUE TOSHI TOTALFUN TREA3 TUCKNURS USBAN005 VERI1 VERIZFIR VERKIOSK BOROUGH OF STONE HARBOR HANKO METAL WORKS INC ATLANTIC CITY ELECTRIC CO ATLANTIC CITY ELECTRIC ATLANTIC CITY ELECTRIC ATLANTIC CITY ELECTRIC ALIANO BROTHERS AMERICAN WATER WORKS ASSO BARBER'S PROF LANDSCAP MAINT BERCO FLEET SERVICES BLANEY & KARAVAN, PC CASA PAYROLL SERVICES COURT HOUSE OFFICE SUPPLIES CAPE MAY CO PUBLIC WORKS ASSO COMPLETE CONTROL SERVICES,INC CONSTELLATION NEWENERGY INC CONVERGEONE CROWN TROPHY DEBLASIO & ASSOCIATES DEBLASIO & ASSOCIATES DIVERSIFIED STORAGE SOLUTIONS DRAEGER, INC FIRE & SAFETY SERVICES, LTD FOLEY, INC GARDEN STATE HWY PRODUCTS GENTILINI FORD, INC GRAINGER GROFF TRACTOR NEW JERSEY GRUCCIO, PEPPER, P.A H4 Enterprise Inc HARBOR BIKE & BEACH SHOP HERALD NEWSPAPERS HOME DEPOT CREDIT SERVICES HOOVER TRUCK CENTERS INSTITUTE FOR FORENSIC PSYCHOL JET VAC EQUIPMENT KEEN COMPRESSED GAS KELLER & ASSO., J.J KOOCHEMBERE, MICHAEL LAURY HEATING MARTINDALE'S TIRE & AUTO MERCO MARINE MONMOUTH TELECOM MONZO CATANESE HILLEGASS, PC MURPHY FENCE NJ STATE ASSO.CHIEFS OF POLICE NJSLM NORTHERN TOOL & EQUIPMENT PARAMOUNT CHEMICAL & PAPER CO POGUE INC RAYMOND POUDRIER THE PRESS OF ATLANTIC CITY REMINGTON, VERNICK & WALBERG RTW CONSTRUCTION RUTGERS UNIVERSITY RUTGERS, THE STATE UNIVERSITY SCHULER SECURITY, INC SEASHORE ACE #10926 SEETON TURF WAREHOUSE, LLC SERVICE TIRE TRUCK CENTERS SERVPRO CAPE MAY & CUMBERLAND SEVEN MILE PIES STONE HARBOR MUSEUM SIGNATURE PROMOTIONS S.JERSEY LIFEGUARD CHIEF'S STAPLES CREDIT PLAN STAPLES BUSINESS ADVANTAGE STOCKTON UNIVERSITY SEASHORE ACE HARDWARE TOSHIBA BUSINESS SOLUTIONS TOTAL FUNDS TREASURER, STATE OF NEW JERSEY TUCKAHOE NURSERIES, INC US BANK VERIZON WIRELESS VERIZON WIRELESS VERIZON WIRELESS 208,402.39 29,295.00 10,122.75 1,128.01 9,125.15 9,999.73 195,246.45 371.00 600.00 65.13 33,730.42 262.45 2,220.80 100.00 1,532.43 1,075.95 543.62 73.04 16,335.00 54,827.59 15,414.96 179.00 3,575.00 6,596.62 1,471.00 8.06 277.50 32.86 188.50 7,000.00 51.90 620.89 543.82 1,609.24 2,975.00 403.00 63.60 289.00 60.00 12,625.00 1,219.60 112.75 2,989.83 500.00 3,293.10 1,332.00 175.00 469.99 163.00 2,030.00 45.00 950.74 31,698.83 65,072.00 224.00 235.00 1,730.00 7.73 224.75 3,876.54 6,197.39 176.00 12,500.00 7,867.00 215.00 943.11 183.97 299.00 615.60 929.35 10,000.00 100.00 304.75 169.01 562.83 218.68 374.36 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 1,204,927.23 0.00 Direct Deposit: 0 0.00 0.00 ====== ====== ================ ============== Total: 83 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 14 th 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) Upon motion of Seconded by Councilmember Ray Parzych Councilmember Joselyn O Rich 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: Matters related to purchase, lease, sale or acquisition of real property with public funds 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 public shall be held on May 21, 2019 at or about 4:30 P.M in the Borough Hall of the Borough of Stone Harbor, 9508 Second Avenue, Stone Harbor, New Jersey, for the discussion of matters relating to the specific items designated above Official action may be taken as a result of said executive session It is anticipated that, in accordance with law and in a timely manner, the deliberations conducted in closed session may be disclosed to the public upon the determination of the Borough Council that the public interest will no longer be served by such confidentiality Vote Councilmembers AYE Regular Meeting, May 21, 2019 Upon motion of Seconded by Councilmember Joselyn O Rich Councilmember Mantura Gallagher To return to Open session Vote MOTION Motion by Seconded by Councilmembers AYE Councilmember Ray Parzych Councilmember Joselyn O Rich Authorizing the Solicitor to take action as directed in Executive Session ALL THOSE IN FAVOR Councilmember Moore thanked Mr and Mrs Cheatle for their generous donation of the boat to be used by the Police Department PUBLIC COMMENT Robin Casper 8001 Second Avenue – regarding the foxes at the Point, not even a Bird Sanctuary and wildlife is being killed there Then wondered what is happening at the Bird Sanctuary, which is actually a Sanctuary Asked if the same treatment is being done to the wildlife there too Are they being trapped and killed? Mayor answered yes She understands the bird issue but at the same time, there is a whole inhumane aspect to this equation Had a thought that somehow we could acquire some land off-shore and call it the Stone Harbor wildlife refuge and relocate any animals that aren’t welcome here to live happily there This is so cruel to these animals that have so few places to go anyway Mayor said you missed the earlier discussion, what we are going to is craft a Resolution to US Fish & Wildlife basically saying we are not happy with the way this is happening, the predation control, and is there a more humane trapping method We are going to have a conversation with them Steve Bright lot of misinformation and false information being spoken here, not by you Mayor It would be helpful if these agencies would follow their own rules and guidelines that are written Specifically NJ DEP and Borough Police Ron Soldano – Ocean View N.J sells real estate for Long and Foster Agrees with Mr Krafczek’s position with regard to the foxes and Robin’s position as well Also on the recyclables several things come to mind Three points come to mind with this new recyclable issue First is cost, to be borne by the owners of the business Second, why hasn’t the MUA come on board If there is mandate June 1st, prior to this with a composting facility and how is that going to work, several years down the line Compostable materials only work under air and sunlight If compostable gets thrown into trash, its covered and therefore not compostable One final point, Ocean City has a huge fox population, has anyone looked into how they are dealing with it? MOTION TO ADJOURN Upon motion of Seconded by Councilmember Joselyn O Rich Councilmember Raymond Parzych That the Regular Meeting of Mayor and Council be adjourned at 5:15 p.m Vote Councilmembers AYE APPROVED _, 2019 _, Mayor ATTEST: , Borough Clerk ATTEST: , Borough Clerk ... 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... 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. .. application of the above mentioned applicant NOW, THEREFORE, BE IT RESOLVED on this 21 st day of May, 2019 by the Mayor and Council of the Borough of Stone Harbor in the County of Cape May and State of