BOROUGH OF CAPE MAY POINT

BOARD OF COMMISSIONERS MEETING OF

December 10, 2009

 

OPEN PUBLIC MEETINGS ACT STATEMENT

The Meeting of the Board of Commissioners of the Borough of Cape May Point was called to order on Thursday, December 10, 2009, 2009 at 7:00 p.m. in the Fire House Meeting Room at 412 Yale Avenue.  Mayor Carl Schupp announced that this meeting having been properly posted and advertised, was being held in accordance with the Open Public Meetings of 1975 (N.J.S.A. 10:4-6) also known as the Sunshine Law. 

 

ROLL CALL

Commissioner Nietubicz                     PRESENT

Commissioner vanHeeswyk               PRESENT

Commissioner Schupp            PRESENT

 

FLAG SALUTE

The Mayor led the audience in the Flag Salute.  

 

PUBLIC HEARINGS

After the Mayor gave a brief explanation of the following ordinance the Municipal Clerk read the following by title only:

 

ORDINANCE NO.  574-09

AN ORDINANCE REVISING AND AMENDING CHAPTER 94 GARBAGE, RUBBISH AND REFUSE- SECTIONS 9,10 AND 24 OF THE REVISED ORDINANCES OF THE BOROUGH OF CAPE MAY POINT

 

PUBLIC PORTION

Sandy Allison made some minor corrections to the Mayor’s comments.  He thanked her.

There being no further comments, the Mayor closed the public portion.

 

Commissioner Nietubicz made a motion to approve this ordinance upon final hearing.  Commissioner vanHeeswyk seconded the motion.  The Board of Commissioner answered to the roll call as follows:

Commissioner Nietubicz                     YES

Commissioner vanHeeswyk               YES

Commissioner Schupp                        YES

 

Commissioner Nietubicz gave an explanation of the following ordinance, which was subsequently read by the Municipal Clerk by title only:

   

ORDINANCE NO.  575-09

AN ORDINANCE PROHIBING PERSONAL MEMORIALS ON PUBLIC PROPERTY IN THE BOROUGH OF CAPE MAY POINT

 

PUBLIC PORTION

Sandy Allision asked if the board would consider the purchase of a particular type of bench for the purpose of memorials.  She mentioned that she felt this would help defray the cost of these expensive items.  Commissioner Nietubicz stated that he would not be willing to allow memorials due to public input and on advice of the governing body.

Sally Sachs stated that the Environmental Commission heard this type of argument several times before and has made the recommendation to the governing body to eliminate memorials in town at this time.  Commissioner vanHeeswyk stated that the governing body agrees with the Environmental Commission’s recommendation.  She stated that this topic has been debated over many years and this decision has been contemplated heavily.

Megane Smith stated that she fully supports this decision.  She suggested some other type of memorial such a scholarship fund.  Commissioner vanHeeswyk suggested planting a tree and recording this information in a memorial book in honor of someone. Mayor Schupp added that this ordinance would prevent people in the future from placing unauthorized memorials in town and most importantly give the governing body the means to enforce unauthorized memorials.

Commissioner Nietubicz made a motion to approve this ordinance upon final hearing.  Commissioner vanHeeswyk seconded the motion.  The Board of Commissioner answered to the roll call as follows:

Commissioner Nietubicz                     YES

Commissioner vanHeeswyk               YES

Commissioner Schupp                        YES

 

MINUTES

Commissioner Nietubicz made a motion to approve the minutes (as previously read by the governing body) of the meetings of November 10th, 28th and 24, 2009. Commissioner vanHeeswyk seconded the motion and the Municipal Clerk took a unanimous roll call vote.

 

VOUCHERS

Commissioner vanHeeswyk made a motion to approve the vouchers as presented for payment. (Bill list attached)  Commissioner Nietubicz seconded the motion and the Clerk took a roll call vote as follows:

Commissioner Nietubicz                     YES

Commissioner vanHeeswyk               YES
Commissioner Schupp                        YES

 

TREASURER’S REPORT- November

Commissioner vanHeeswyk made a motion to table the November treasurer’s report, which was not available this evening.  Commissioner Nietubicz seconded the motion.  The Municipal Clerk took a unanimous roll call vote. 

 

REPORTS OF THE COMMISSIONERS

Commissioner vanHeeswyk stated that our CFO, Francine Springer took a full time job as treasurer for Cape May County but offered to continue as our CFO until we could find a qualified CFO/Treasurer.  She explained that Mrs. Springer’s two half days here at Cape May Point were reduced to hours that fit her schedule, usually in the evening or on weekends as of late.  Commissioner vanHeeswyk stated that the reason we could reduce Francine’s hours was because we hired Susan Jackson, our Tax Collector, to do the Bookkeeping.  She commented that Susan has done a remarkable job for us.   Commissioner vanHeeswyk also stated that Jackie McDevitt our receptionist has picked up some of the work load, and also has done a wonderful job.  Commissioner vanHeeswyk stated that after a long search and many interviews, we have hired a new CFO-Treasurer who is very experienced-Judson Moore.  She stated that he will be at borough hall on Tuesdays every week.  Commissioner vanHeeswyk added that aside from an extensive resume, his best reference is from Mayor Schupp who knows him from JIF.  She reported that the net result is that the Finance department being organized this way will yield a cost savings of approximately $7,000.00 over the previous years .

Commissioner vanHeeswyk reported that the Borough spent less money than was expected on our 4-year beach renourishment last year than anticipated.   She stated that in order to pay the New Jersey DEP for the beach work by the Army Corps that was done in the winter and spring, the Borough had to pay  $258,816.70 to the DEP.  She stated that we used $50,000 given to us by Cape May County and bonded for another $200,000.  She stated that upon completion of moving all the sand, restructuring the three beaches and designing and building the steps at Cape Avenue, the final financial accounting was done and the NJ DEP refunded us $196,944.61 for an actual cost of $11,872.09! Commissioner vanHeeswyk stated that it is her intention to use the refund to pay the bond.  She stated that she desires to move toward building up a reserve fund for future beach replenishment projects so we do not have to bond large amounts every four years.

Commissioner vanHeeswyk reported that planner, Sally Birdsall will have a second draft of the Chapter 150 clarifications and updates to us and the Planning Board will review them before the governing body adopts it.

She reported that 2010 is a Census year.  Commissioner vanHeeswyk stated that Cape May Point has been assigned special census counters who will go house to house beginning in April, returning as many times as it takes to make contact up to July.   She explained that if you will be away you can wait to be counted in Cape May Point and added that a citizen’s primary residency or where you vote has no bearing on where he/she is counted.  She explained that choosing to be counted here brings approximately $10,000 per person into Cape May County and can possibly help Cape May Point with grants and influence in Trenton.   

Commissioner vanHeeswyk stated that although a Rutgers economist who spoke at a League event last month painted a very bleak picture for the next several years for municipalities and the economy in general, we here are obviously living in a bubble here in Cape May Point. She explained that in this country 1 in 9 are unemployed or underemployed and 1 in 8 Americans are on food stamps.  She stated that although home foreclosures have leveled off,   the commercial market is expected to be the next foreclosure crunch.   Commissioner vanHeeswyk stated that against this picture we here in Cape May Point have experienced no foreclosures, several recent home sales and a tax payment rate of nearly 99%.   She wished everyone joyous holidays and a New Year of bubbles!

 

Commissioner Nietubicz stated that safety is a tough issue to quantify – to determine value.  He stated that safety is counted in terms of “what didn’t happen” and how much that saved you.  He elaborated that it is like trying to figure out why nobody broke into your house last night and how much did that save you?  Commissioner Nietubicz stated that IDA, the Nor’easter, was that rare opportunity to look at what we did in the past and draw a direct line to what it saved us and draw an inference to cost savings.  Commissioner Nietubicz stated that “IDA’easter” is supposed to have been worse than the ’92 storm.  He stated that it is classified as one of the worse five storms of this young century and fortunately Cape May Point did not suffer its effects.  He stated that while we sat under that storm for five days, all we got was five days of rain and wind.  He cited several precautionary measures that Cape May Point has taken which lessened the effects of this storm: 1. The Army Corps and their dune fortification and beach re-nourishment keep the sea water out. 2. Our much maligned Landscape Ordinance with its 60% open area drank up the rain water 3. The adult trees and mature bushes were a wind-break.  Nobody had to replace roof shingles or windows blown out or broken windows or siding striped off. 4. Drainage West and the storm drain system and Lake Lily keep rain water from collecting. Commissioner Nietubicz stated that while the Borough of Cape May Point had no problems other towns in South Jersey were looking for money and cleaning up just after the sun came up the very next day.  He added that it was business as usual for us  and that we had no “clean up” to speak of.  He finally commented that cost savings can be counted in terms of you NOT having to reach for your wallet – of the Borough NOT having to spend money to FIX or replace anything!

 

Mayor Schupp stated that the Cape May Point Taxpayers’ Newsletter and their current website contains the names of individuals or organizations who will move trash and recycle containers out on Sunday and replace them on Monday.  He stated that, on the advice of counsel, he could not give that information to the public. 

Mayor Schupp stated that South Jersey Gas recently mailed postcards to residents asking for their opinion on extending natural gas service to the Borough of Cape May Point.  He offered to keep the citizens abreast of any information regarding this as soon as it becomes available.       

Mayor Schupp announced that the Cape May County MUA would be offering Christmas Tree mulch to county residents for free beginning February 6, 2010 during normal business hours at the Tranfer Station in Burleigh and Landfield Complex in Woodbine.

 

CORRESPONDENCE

None

 

NEW BUSINESS

None

 

LEGISLATION

 

RESOLUTIONS

RESOLUTION NO. 98-09

AWARD OF CONTRACT FOR 2 BEACH UTILITY VEHICLES

 

WHEREAS, sealed bids were received and read publicly on November 24, 2009 at 1:00 pm for the purchase of two 4 x4 Polaris Ranger Utility Vehicles; and

 

WHEREAS, the following bid was received and analyzed by the Borough Administrator who has determined that said bid is complete:

 

Name of                                              Amount of Bid-                       

Contactor                                            Vehicle 1                     Vehicle 2        

 

Atlantic City Cycle Center                        $11,750.00                    $10,500.00

 

And;

 

WHEREAS, the Board of Commissioners of the Borough of Cape May Point has determined that the lowest bidder for the two beach utility vehicles is Atlantic City Cycle Center; and

 

WHEREAS, Atlantic City Cycle Center’s bid is fully compliant with the bid specifications set forth herein and the Local Public Contracts law (NJSA 40A:11-4a.).

 

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 award of said contract is hereby made to Atlantic City Cycle Center in the amount of $22,250.00 for 2 utility vehicles.

 

BE IT FURTHER RESOLVED, that the Mayor and Municipal Clerk are hereby authorized and directed to execute the attached contract.

 

 

Commissioner Nietubicz made a motion to approve this resolution.  Commissioner Schupp seconded the motion.  The Board of Commissioners answered to the roll call as follows:

Commissioner Nietubicz                     YES

Commissioner vanHeeswyk               NO

Commissioner Schupp                        YES

 

RESOLUTION NO. 100-09

TRANSFER OF FUNDS BETWEEN 2009 BALANCES

 

WHEREAS, it has become necessary to expend for certain purposes specified in the 2009 budget amount in excess of the respective sums appropriated therefore, and

 

WHEREAS, there is an excess in one or more appropriations over and above the amount deemed necessary to fulfill the purpose of such appropriations, which are insufficient.

 

NOW, THEREFORE BE IT RESOLVED by the Board of Commissioners of the Borough of Cape May Point, County of Cape May, State of New Jersey, (not less than 2/3 vote of the full membership thereof affirmatively concurring) that the following transfers are hereby authorized by and between the 2009 appropriations:

 

FROM:

 

Public Works Buildings and Grounds                       2,500.00

Financial Administration OE                                      200.00

 

TOTAL                                                              $2,700.00

TO:

 

Engineering OE                                                    2,500.00

Tax Assessor OE                                                     200.00

 

 

TOTAL                                                              $2,700.00

Commissioner vanHeeswyk made a motion to approve this resolution.  Commissioner Nietubicz seconded the motion.  The Board of Commissioners answered to the roll call as follows:

Commissioner Nietubicz                     YES

Commissioner vanHeeswyk               YES
Commissioner Schupp                        YES

 

RESOLUTION   101-09

TEMPORARY BUDGET 2010

 

WHEREAS, it is necessary for the Borough of Commissioners of the Borough of Cape May Point to provide for the payment of bills for the operation of the Borough of Cape May Point until such time as the permanent budget can be adopted; and

 

WHEREAS, under the laws of the State of New Jersey, P. 14:4-2 it is provided that a temporary budget for the year 2010 be and is hereby provided;

 

NOW THEREFORE BE IT RESOLVED, that the Board of Commissioners of the Borough of Cape May Point, County of Cape May, State of New Jersey do hereby authorize the Temporary Budget for the year 2010 as annexed hereto and made part hereof by reference as if fully set forth.

Commissioner vanHeeswyk made a motion to approve this resolution.  Commissioner Nietubicz seconded the motion.  The Board of Commissioners answered to the roll call as follows:

Commissioner Nietubicz                     YES

Commissioner vanHeeswyk               YES
Commissioner Schupp                        YES

 

RESOLUTION NO. 102-09

APPOINTING A NEW WATER SUPERTINTENT

 

 

WHEREAS, David A. Carrick the current licensed Water Superintendent has announced his retirement; and   

 

WHEREAS, state law requires that all water & sewer utilities employ a New Jersey licensed superintendent for both the water distribution system as well as the Borough-wide sewage collection system; 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 that David S. Carrick C-1 License #0019392 and W-1 License #0029516 is hereby appointed to the position of Superintendent of the Cape May Point Water & Sewer Utility effective January 1, 2010.  

Commissioner Nietubiczk made a motion to approve this resolution.  Commissioner Schupp seconded the motion.  The Board of Commissioners answered to the roll call as follows:

Commissioner Nietubicz                     YES

Commissioner vanHeeswyk               YES

Commissioner Schupp                        YES

 

RESOLUTION NO. 103-09

Resolution Opposing A-3119 Granting Greater Power to the Local Unit Alignment Reorganization and Consolidation Commission

 

WHEREAS, A-3119 sponsored by Speaker Roberts proposes to grant greater powers to the Local Unit Alignment, Reorganization and Consolidation Commission while renaming the Commission  in honor of the late Assembly Speaker Karcher, who was a strong proponent of property tax relief; and  

 

WHEREAS, while the Board of Commissioners agrees in honoring the late Speaker Karcher for his efforts, the governing body strongly opposes Section 6 of this bill, which would impose serious financial hardships on voters who democratically reject a Commission proposed consolidation; and

 

WHEREAS, those same voters would be denied the benefit of Consolidated Municipal Property Tax Relief Act (CMPTRA) funding for a period of five (5) years, and would be denied full revenue replacement funding for another five (5) years after that; and

 

WHEREAS, passage of Assembly Bill 3119 would on one hand allow the voters of the State of New Jersey to express their will by voting, but on the other hand, inform those same voters that they will be punished if their will does not comply with that of the majority of the appointed members of the Local Unit Alignment, Reorganization and Consolidation Commission; and

 

WHEREAS, it is the belief of this governing body that all taxpaying citizens in the State of New Jersey must be allowed to determine the future government of their own communities and be assured equitable access to the benefits secured by their own tax dollars; and

 

WHEREAS, the governing body of this municipality strongly believes that an increase in power that should be permitted to the Local Unit Alignment, Reorganization and Consolidation Commission is the ability to break larger inefficient municipalities into smaller more efficient entities; and

 

WHEREAS, Board of Commissioners of the Borough of Cape May Point (a plan endorsed community) strongly believe that no municipality that has achieved plan endorsement under the New Jersey State Development and Redevelopment Plan should be forced to consolidate with any municipal entity that has not achieved said plan endorsement.    

 

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 they strongly oppose Assembly Bill A-3119 and urge their District 1 legislators to vote against this proposal.

 

BE IT FURTHER RESOLVED that the Municipal Clerk is hereby instructed to send a certified copy of this resolution to Senator Jeff Van Drew, Assemblyman Matt Milam, Assemblyman Nelson Albano, Assemblyman Roberts, the New Jersey League of Municipalities and all Cape May County municipalities.

 

 

Commissioner vanHeeswyk made a motion to approve this ordinance upon introduction.  Commissioner Nietubicz seconded the motion.  The Board of Commissioner answered to the roll call as follows:

Commissioner Nietubicz                     YES

Commissioner vanHeeswyk               YES

Commissioner Schupp                        YES

 

 

 

RESOLUTION NO. 104-09

APPOINTMENT OF TREASURER/CHIEF FINANCIAL OFFICER

 

 

WHEREAS, N.J.S.A. 40A:9-140.1 et seq. states that in every municipality there shall be a Chief Financial Officer appointed by the governing body of the municipality;

 

WHEREAS, Francine B. Springer who has served the Borough of Cape May Point for 7-years has resigned; and

 

WHEREAS, the governing body desires to appoint Judson Moore, Jr., as Treasurer/Chief Financial Officer for the Borough of Cape May Point as pursuant to NJSA 40A:9-140.1.  The term of this appointment is for four years commencing January 1, 2010.

 

NOW THEREFORE BE RESOLVED that Judson Moore, Jr. is hereby appointed as Treasurer/ Chief Financial Officer effective January 1, 2010 at a salary of $20,000 per year.

 

Commissioner vanHeeswyk made a motion to approve this ordinance upon introduction.  Commissioner Nietubicz seconded the motion.  The Board of Commissioner answered to the roll call as follows:

Commissioner Nietubicz                     YES

Commissioner vanHeeswyk               YES

Commissioner Schupp                        YES

 

RESOLUTION NO. 105-09

APPOINTMENT OF CAPE MAY COUNTY ANIMAL SHELTER ADVISORY BOARD MEMBER

 

WHEREAS, the Borough of Cape May Point entered into a shared service agreement to participate in the Cape May County Animal Shelter; and.

 

WHEREAS, said Agreement allows each participating municipality to appoint an advisory board member to represent his/her municipality;

 

WHEREAS, the governing body desires to re-appoint Commissioner Joe Nietubicz to continue to represent the Borough of Cape May Point in this capacity.

 

NOW THEREFORE BE RESOLVED that Joseph Nietubicz is hereby re-appointed as Cape May County Animal Shelter Advisory Board Member effective January 1, 2010.

 

Commissioner vanHeeswyk made a motion to approve this ordinance upon introduction.  Commissioner Nietubicz seconded the motion.  The Board of Commissioner answered to the roll call as follows:

Commissioner Nietubicz                     YES

Commissioner vanHeeswyk               YES

Commissioner Schupp                        YES

 

 

ORDINANCE INTRODUCTIONS
None

 

PUBLIC PORTION

Tom Graham asked the Mayor if South Jersey Gas is truly interested in bringing natural gas to Cape May Point.  The Mayor responded that the governing body met with representatives of South Jersey Gas at which time they expressed interest.

Sandy Allison presented a proposal from the residents of Alexander Avenue to the governing body to restore the Alexander Avenue beach entrance area.  She read a prepared letter introducing the proposal.

She also commented on the beautiful lights in the Pavilion Circle.

Commissioner vanHeeswyk asked that the Environmental Commission review the proposal prior to the next borough meeting and report back to the Commissioners.

Skip Stanger stated that Alexander Avenue’s beach entrance does not measure up to the standards of other beach entrances in Cape May Point and asked that the governing body seriously consider this proposal as presented.

Tom Seigal asked for clarification on the salaries of the Risk Management Consultant and the Water/Sewer Superintendent.

     

ADJOURNMENT

Upon motion to adjourn by Commissioner Nietubicz, seconded by Commissioner vanHeeswyk the meeting was adjourned at 7:50 pm.

 

ATTEST:

 

 

____________________________________                     _______________________________

Constance A. Mahon, Municipal Clerk                               Commissioner Anita vanHeeswyk

 

 

                                                                                    ________________________________

                                                                                    Commissioner Joe Nietubicz

 

                                                                                               

                                                                                    ________________________________

                                                                                    Commissioner Carl Schupp