BOROUGH OF CAPE MAY POINT

BOARD OF COMMISSIONERS

MEETING MINUTES

December 8, 2009

 

OPEN PUBLIC MEETINGS ACT STATEMENT

A meeting of the Board of Commissioners of the Borough of Cape May Point was called to order on Tuesday, December 8, 2009 at 8:30 a.m. the Conference Room at the Municipal Building located at 215 Lighthouse Avenue.  Mayor Schupp announced that this meeting having been properly posted and advertised, was being in accordance with the Open Public Meetings of 1975 (N.J.S.A. 10:4-6) also known as the Sunshine Law.  The Municipal Clerk took the following roll call vote:

 

ROLL CALL

Commissioner Nietubicz                     PRESENT

Commissioner van Heeswyk              PRESENT

Commissioner Schupp                        PRESENT

 

The Board of Commissioners reviewed the tentative agenda for the Thursday, December 10, 2009 meeting. 

 

Bruce Graham, PE of Van Note-Harvey, gave the Board of Commissioners a training seminar on stormwater management in accordance with our Tier A Stormwater Pemit.  Mr. Graham explained the point system which outines the municipalities approved activities.  He reviewed the DEP’s posters and newsletters. He stated that the main goal of stormwater management is to reduce pollution in open waters.  Mr. Graham stated that he sat on the board that reviewed current Stormwater regulations and reported that some of the rules, which were expensive to comply with were relieved due to the current economic situation.  Mr. Graham explained that the Borough of Cape May Point is a Tier A municipality.  He stated all but one of Cape May County’s municipalities are “Tier A” except Woodbine.  Mr. Graham explained that the 2009 permit renewal expands the public education activities and creates the need to have a vehicle wash station in each municipality that captures the wash water and separates oil from the waste water from the washing of vehicles. Mr. Graham stated that the DEP would be holding a 2010 Municipal Stormwater Workshop on February 11, 2009 10:00 am to 1:00 pm in Atlantic County. He suggested that at minimum Bill Glbson attend.     

   

REPORTS OF THE COMMISSIONERS

Commissioner vanHeeswyk stated that our Tax Collection rate is currently 98.76%, which is quite impressive under the economic circumstances.  She stated that the Fixed Asset Inventory stickers are now in and the inventory database is being compiled by Commissioner Nietubicz.  Commissioner vanHesswyk stated that since the file cabinets and desks have already been assigned numbers those same numbers will be utilized when compiling the inventory.

 

Commissioner Schupp stated that the much anticipated dumpster will be available as of January 1st.  He stated that it would be open on Saturdays from 9-11 am. and also by appointment by simply calling the Public Works Department and arranging a time for drop-off.  Commissioner Schupp stated that he would be asking our employees currently enrolled in the SHBP to participate in a survey for ACMJIF Health care.      

Commissioner Schupp asked Commissioner Nietubicz to continue serving on the Cape May County Animal Shelter Advisory Board.  He agreed.  The Municipal Clerk was instructed to respond to Freeholder Desiderio’s letter in writing as to Commissioner Nietubicz’s appointment.  Commissioner MUA Commissioner Schupp announced that the MUA would be offering free Christmas Tree mulch in January.  He stated that he would be supplying everyone with an article in today’s newspaper concerning fertilizer.  Commissioner Schupp refered to a Mayor’s Fax Advisory regarding the proposed increase in power to the Local Unit Alignment.  He asked the Clerk to draft a resolution opposing Speaker Robert’s Assembly Bill A-3119.  Commissioner Schupp stated that he also would like to oppose A-4280 and S-3045, which would effectively eliminate the “time of decision” rule and grant protection to an application once it has been submitted for consideration. He again, asked the Municipal Clerk to draft a resolution. Commissioners Nietubicz and vanHeeswyk disagreed.  The board agreed not to draft said resolution. 

Commissioner Schupp referred to an email from a NJ Watershed Ambassador, Daniel McLaughlin.  The email suggests a public presentation on watershed management in Cape May Point.  Commissioner Nietubicz offered to respond by email that we would in fact like to hold a public presentation when more people are town.    

 

OLD BUSINESS

None

 

NEW BUSINESS

Commissioner vanHeeswyk asked the Clerk to write a resolution to appoint a new CFO in January.

 

The Board of Commissioners agreed to introduce a resolution authorizing an executive session so that they could discuss the court negotiations with West Cape May.

 

The Clerk read the following resolution aloud...

 

RESOLUTION NO. 96-09

EXECUTIVE SESSION RESOLUTION

 

 

WHEREAS, NJSA 10:4-12 Allows for a Public Body to go into closed session during Public Meeting; and

 

WHEREAS, the Governing Body of Cape May Point has deemed it necessary to go into closed session to discuss certain matters are exempted from the Public; and

 

NOW, THEREFORE, BE IT RESOLVED, by the Board of Commissioners of the Borough of Cape May Point, in the County of Cape May And State of New Jersey will go into closed session for the following reason(s) as outlined:

 

                                    POSSIBLE LITIGATION/ CONTRACT NEGOTIATIONS

 

Commissioner vaHeewwyk made a motion to adopt Resolution 96-09 which was seconded by Commissioner Nietubicz.  The Municipal Clerk took the following roll call vote:

Commissioner Nietubicz                     YES

Commissioner van Heeswyk              YES

Commissioner Schupp                        YES

 

After closed session, the meeting reconveniened at 10:35 am.  The board agreed to introduce the following resolution:

 

RESOLUTION NO. 97-09

 

AUTHORIZING THE BOROUGH ADMINISTRATOR TO NOTIFY THE BOROUGH OF WEST CAPE MAY OF THE BOROUGH OF CAPE MAY POINT’S  INTENTION TO TERMINATE IT’S PARTICIPATION IN THE INTERMUNICAL COURT

 

 

WHEREAS, Board of Commissioners of the Borough of Cape May Point desire to give notice to the Borough of West Cape their intention to dissolve the West Cape May-Cape May Point Intermunicipal Court; and 

 

WHEREAS, the governing body acknowledges that the 9-year contract commencing January 1, 1986 has never successfully been renegotiated , although the Borough of Cape May Point has made payments to the Borough of West Cape May to continue the court; and 

 

WHEREAS, it is in the best interest of the taxpayers of the Borough of Cape May Point to abandon the expired contract in accordance with its provisions.

 

NOW THEREFORE BE IT RESOLVED, by the Board of Commissioners of the Borough of Cape May Point, in the County of Cape May And State of New Jersey that the Borough Administrator is hereby authorized to notify the Borough of  West Cape May of its intention to dissolve the agreement as to the Intermunicipal Court of the Boroughs of West Cape May and Cape May Point.

 

Commissioner Nietubicz made a motion to adopt which was seconded by Commissioner vanHeeswyk.  The Municipal Clerk took a roll call vote as follows:

Commissioner Nietubicz                     YES

Commissioner van Heeswyk              YES

Commissioner Schupp                        YES

 

PUBLIC PORTION

Sally Sachs commented that many of Cape May Point’s residents have removed their trash

corrals.  She asked if Public Works is available to help those residents that cannot move the

corrals themselves.  Mayor Schupp stated that we will gladly help those individuals and

encouraged people to call. 

      

ADJOURNMENT

Upon motion by Commissioner Nietubicz, seconded by Commissioner Schupp the meeting was adjourned at 10:40 am.                                                                     

                                                                                   

 

                         _________________________________

                                                                        Joe Nietubicz, Commissioner

 

 

____________________ _____________

                                                                        Anita van Heeswyk, Commissioner

 

                                                           

                                                            __________________________________

                                                                    Carl F. Schupp, Commissioner

Attest:

 

___________________________________

Constance A. Mahon, Municipal Clerk