BOARD OF COMMISSIONERS
BOROUGH MEETING – JANUARY 10, 2019 – 6:00 PM
MEETING CALLED TO ORDER / SUNSHINE STATEMENT
In compliance with the Open Public Meeting Act, Chapter 231, Public Laws of 1975, this meeting was properly advertised in the annual notice and duly posted at the Borough Hall bulletin board.
FLAG SALUTE
ROLL CALL: Commissioner Mullock, Commissioner vanHeeswyk, Mayor Moffatt
COMMISSIONERS’ REPORT
APPROVAL OF MINUTES
ORDINANCES FOR INTRODUCTION / PUBLICATION – None
RESOLUTIONS
01-19 Resolution Providing Temporary Appropriations for the Year 2019
02-19 Designation of the Official Instrument for the Publication of Legal Notices
03-19 2019 Cash Management Plan
04-19 Resolution Authorizing the Sewer/Water Clerk and Tax Collector to Cancel Overpayments or Delinquencies under $10.00
05-19 Designating Authorizing Signatories on Borough Bank Accounts
06-19 Schedule of 2019 Municipal Holidays / Borough Hall Closings
07-19 Authorizing Tax Assessor to File Regular Appeals to the Cape May County Board of Taxation
08-19 Resolution to Establish the Rate of Interest for Nonpayment of Taxes or Assessments for the Borough of Cape May Point for the Year 2019
09-19 Award of Professional Services Contract for Borough Solicitor – Brock D. Russell, Esq.
10-19 Award of Professional Services Contract for Borough Auditor – Michael Garcia of Ford, Scott and Associates, LLC
11-19 Award of Professional Services Contract for Bond Counsel McManimon, Scotland & Bauman, LLC
12-19 Award of Professional Services Contract for Borough Engineer – Bruce Graham
13-19 Award of Contract for Website Services for 2019
14-19 Award of Contract for MIS Services for 2019
15-19 Award of Contract for Animal Control Services for the Year 2019
16-19 Award of Professional Services Contract for Borough Planner – Michael Sullivan
17-19 Award of Professional Services Contract for CRS Coordinator
18-19 Award of Professional Services Contract for Floodplain Administrator
19-19 Award of Contract for 2019 Annual Beach Profile Survey
20-19 Appointing Risk Management Consultant
21-19 Designating Public Agency Compliance Officer for 2019
22-19 Annual Schedule of Meetings for 2019
23-19 Authorizing Special Event Permit to Joseph Maio
24-19 Authorizing the Disposal of Surplus Property
25-19 Office of Emergency Management Appointments
26-19 Reappointments to Green Team for 2019
27-19 Designating Cape May Police Department Lobby as Municipal Emergency Warming Center for Cape May Point
28-19 Approval of Bill List
ORDINANCES FOR SECOND READING / PUBLIC HEARING / ADOPTION
MAYORAL APPOINTMENTS
Environmental Commission
Emelia Oleson – Member – 4-year term expiring 1/31/2023
Ed Grant – Member – 4-year term expiring 1/31/2023
Barbara Bassett – Alternate #2 – 2-year term expiring 1/31/2021
PUBLIC PORTION
ADJOURNMENT
