AGENDA
BOROUGH OF CAPE MAY POINT
BOARD OF COMMISSIONERS
BOROUGH MEETING – JANUARY 9, 2020 – 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’ REPORTS
APPROVAL OF MINUTES
December 3, 2019 Work Session
December 17, 2019 Work Session
ORDINANCES FOR INTRODUCTION/PUBLICATION– None
RESOLUTIONS
01-20Resolution Providing Temporary Appropriations for the Year 2020
02-20Designation of the Official Instrument for the Publication of Legal Notices
03-202020 Cash Management Plan
04-20Resolution Authorizing the Sewer/Water Clerk and Tax Collector to Cancel Overpayments or Delinquencies under $10.00
05-20Designating Authorizing Signatories on Borough Bank Accounts
06-20Schedule of 2020 Municipal Holidays / Borough Hall Closings
07-20Authorizing Tax Assessor to File Regular Appeals to the Cape May County Board of Taxation
08-20Resolution to Establish the Rate of Interest for Nonpayment of Taxes or Assessments for the Borough of Cape May Point for the Year 2020
09-20Award of Professional Services Contract for Borough Solicitor – Brock D. Russell, Esq.
10-20Award of Professional Services Contract for Borough Auditor – Michael Garcia of Ford, Scott and Associates, LLC
11-20Award of Professional Services Contract for Bond Counsel McManimon, Scotland & Bauman, LLC
12-20Award of Professional Services Contract for Borough Engineer – Bruce Graham
13-20Award of Professional Service Contract for Labor Counsel – Michael of Brown & Connery LLP
14-20Award of Contract for MIS Services for 2020
15-20Award of Contract for Animal Control Services for the Year 2020
16-20Award of Professional Services Contract for Borough Planner – Michael Sullivan
17-20Award of Professional Services Contract for CRS Coordinator
18-20Award of Professional Services Contract for Floodplain Administrator
19-20Award of Contract for 2020 Annual Beach Profile Survey
20-20Appointing Risk Management Consultant
21-20Award of Professional Services Contract for Affordable Housing Administrative Agent for 2020
22-20Annual Schedule of Meetings for 2020
24-20 Designating Public Agency Compliance Officer for 2020
25-20 Approval of Right-of-Way Permit for Small Cell Project at 520 pearl Avenue
26-20 Supporting Recertification of the Official Designation of Cape May County as a “Coast Guard Community”
27-20 Appointment to Cape May Point Fire Company Number 1
28-20 Reappointing James Craft as Chief Financial Officer in Accordance with N.J.S.A. 40A:9-140.2
29-20 Approval of Bill List
ORDINANCES FOR SECOND READING / PUBLIC HEARING / ADOPTION – None
MAYORAL APPOINTMENTS
Environmental Commission
Catherine Busch – Member – 3-year term expiring 1/31/2023
Jamie Goren – Member – 3-year term expiring 1/31/2023
Sandy Allison – Member – 3-year term expiring 1/31/2023
Barbara Bassett – Alternate #1 – 2-year term expiring 1/31/2022
Planning Board
Mary Kelly – Alternate #3 – unexpired 2-year term expiring 4/8/2020
Jeffrey Sowers – Alternate #4 – unexpired 2-year term expiring 4/8/2021
PUBLIC PORTION
ADJOURNMENT
