Cape May Court House, NJ
April 21, 2003 6:00 PM
REGULAR MEETING
FLAG SALUTE
THIS MEETING IS BEING RECORDED:
I hereby declare that notice has been given to the Herald Times, the Atlantic City Press and posted on the bulletin board of the Middle Township Municipal Building, stating the time and place of the following meeting, as required in P.L. 1975, Chapter 231 of the State of New Jersey. (Sunshine Law).
The Township Committee met on the above date at 6:00 PM at the Middle Township Municipal Building. Members present were Mayor Doughty, Committeemember Leusner and Committeemember DeLanzo, Clerk/Business Administrator Alexis, Attorney Gorman, Engineer Orlando, Deputy Clerk Kimberly Tomkinson.
1. RESOLUTION
– AUTHORIZING MAYOR TO SIGN APPLICATION FOR FUNDING FOR WHITESBORO/ EDGEWOOD
PHASE II SANITARY SEWER PROJECT – On motion by seconded by and passed on roll call, the following
resolution was adopted. -- TABLED
2. RESOLUTION – LOCAL PUBLIC CONTRACT – BOND
SERVICES – MCMANIMON & SCOTLAND – WHITESBORO/EDGEWOOD PHASE II SANITARY
SEWER PROJECT – On motion by
seconded by
and passed on roll call, the following resolution was adopted. --
TABLED
3. RESOLUTION – LOCAL PUBLIC CONTRACT –
ENGINEERING SERVICES – HATCH MOTT MACDONALD - WHITESBORO/EDGEWOOD PHASE II
SANITARY SEWER PROJECT – On motion by seconded by and passed on roll call, the following
resolution was adopted. -- TABLED
4. RESOLUTION – LOCAL PUBLIC CONTRACT – LEGAL
SERVICES – BRUCE GORMAN - WHITESBORO/EDGEWOOD PHASE II SANITARY SEWER PROJECT –
On motion by seconded
by and passed on roll
call, the following resolution was adopted. -- TABLED
5. RESOLUTION – LOCAL PUBLIC CONTRACT – AUDIT
SERVICES – GLEN ORTMAN - WHITESBORO/EDGEWOOD PHASE II SANITARY SEWER PROJECT – On
motion by seconded by and passed on roll call,
the following resolution was adopted. -- TABLED
6. RESOLUTION NO. 169-03 – AUTHORIZE POLICE
DEPARTMENT TO ENTER INTO AGREEMENT WITH COMCAST FOR HIGH-SPEED INTERNET PRO
SERVICE – On motion by Committeemember DeLanzo seconded by Committeemember
Leusner and passed on roll call, the following resolution was adopted.
WHEREAS, the Middle Township Police Department wishes to enter into agreement with Comcast for high-speed Internet services, and
WHEREAS, this contract will be under a month to month term assessed at a $95.00 monthly service fee, and
WHEREAS, there will be no installation or termination fees charged to the Middle Township Police Department.
BE IT RESOLVED, by the Township Committee of the Township of Middle, the governing body thereof, that Police Captain William Scott Webster be and hereby is authorized to sign the agreement with Comcast for High-Speed Internet Pro Service.
As the Chief Financial Officer of the Township of Middle, I acknowledge the sum of $______________ has been bid for the following service or items__________________ It is further certified that sufficient funds are available from the following appropriation or ordinance to cover this contract:________________________________________.
PO#________________________________________.
_________________________________________
Tracey L. Taverner, CFO
7. RESOLUTION NO. 170-03 – APPROVE FAMILY
LEAVE – NICOLE SWEITZER – On motion by Committeemember DeLanzo seconded by
Committeemember Leusner and passed on roll call, the following resolution was
adopted.
BE IT RESOLVED, by the Township Committee, the Governing Body of the Township of Middle, County of Cape May and State of New Jersey, that the Family Leave for Nicole Sweitzer from May 1, 2003 through August 1, 2003 utilizing some accumulated time and some unpaid time for a period not to exceed 12 weeks, is hereby approved.
8. RESOLUTION NO. 171-03 – ACKNOWLEDGEMENT OF
RESIGNATION – On motion by Mayor Doughty seconded by Committeemember
Leusner and passed on roll call, the following resolution was adopted.
BE IT RESOLVED, by the Township Committee, the Governing Body of the Township of Middle, County of Cape May and State of New Jersey, that the following resignation listed below, is acknowledged.
EMPLOYEE DEPARTMENT EFFECTIVE
|
Scott Lindholm |
Public Works P/T |
April 8, 2003 |
9. RESOLUTION NO. 172-03 – ACKNOWLEGEMENT OF
RESIGNATION – On motion by Mayor Doughty seconded by Committeemember
Leusner and passed on roll call, the following resolution was adopted.
BE IT RESOLVED, by the Township Committee, the Governing Body of the Township of Middle, County of Cape May and State of New Jersey, that the following resignation listed below, is acknowledged.
EMPLOYEE DEPARTMENT EFFECTIVE
|
William Johnson |
Public Works Department |
April 18, 2003 |
10. RESOLUTION NO. 173-03 – EMERGENCY TEMPORARY
BUDGET APPROPRIATIONS – On motion by Committeemember Leusner seconded by
Committeemember DeLanzo and passed on roll call, the following resolution was
adopted.
WHEREAS, an emergent condition has arisen and no adequate provision has been made in the 2003 temporary appropriations for the aforesaid purpose; and NJSA 40A:4-20 provides for the creation of an emergency appropriation for the purpose above mentioned, and
WHEREAS, the total emergency temporary resolutions adopted pursuant to the provisions of Chapter 96 PL 1951 (NJSA 40A:4-20) including this resolution total $491,000
NOW THEREFORE BE IT RESOLVED (not less than two-thirds of all members thereof affirmatively concurring) that in accordance with NJSA 40A:4-20
That said emergency temporary appropriation shall be provided for in the 2003 budget under the title of:
Please
see attached list
|
GENERAL GOV. |
|
|
|
|
|
|
|
GENERAL ADMIN. |
S&W |
|
|
0 |
|
|
|
|
OE |
|
|
0 |
|
|
|
HUMAN RESOURCES |
S&W |
|
|
0 |
|
|
|
|
OE |
|
|
0 |
|
|
|
MAYOR & COMMITTEE |
S&W |
|
|
0 |
|
|
|
|
OE |
|
|
0 |
|
|
|
MUNICIPAL CLERK |
S&W |
|
|
0 |
|
|
|
|
OE |
|
|
0 |
|
|
|
CODIFICATION |
OE |
|
|
5,500 |
|
|
|
FINANCIAL ADMIN |
S&W |
|
|
0 |
|
|
|
|
OE |
|
|
10,000 |
|
|
|
AUDIT SERVICES |
OE |
|
|
19,000 |
|
|
|
GRANTS ADMIN |
S&W |
|
|
0 |
|
|
|
|
OE |
|
|
0 |
|
|
|
TAX ASSESS |
S&W |
|
|
0 |
|
|
|
|
OE |
|
|
0 |
|
|
|
TAX COLLECT |
S&W |
|
|
0 |
|
|
|
|
OE |
|
|
7,300 |
|
|
|
LIQ. OF T.T.L. |
OE |
|
|
0 |
|
|
|
LEGAL SERVICES |
S&W |
|
|
0 |
|
|
|
|
OE |
|
|
0 |
|
|
|
COURT |
S&W |
|
|
0 |
|
|
|
|
OE |
|
|
0 |
|
|
|
PROSECUTOR |
S&W |
|
|
0 |
|
|
|
PUBLIC DEFENDER |
S&W |
|
|
0 |
|
|
|
ENGINEERING |
S&W |
|
|
0 |
|
|
|
|
OE |
|
|
0 |
|
|
|
BUILDINGS |
S&W |
|
|
0 |
|
|
|
|
OE |
|
|
10,000 |
|
|
|
|
|
|
|
|
|
|
|
LAND USE |
|
|
|
|
|
|
|
ZONING |
S&W |
|
|
0 |
|
|
|
|
OE |
|
|
0 |
|
|
|
PLANNING BOARD |
S&W |
|
|
0 |
|
|
|
|
OE |
|
|
0 |
|
|
|
CODE ENFORCE |
S&W |
|
|
0 |
|
|
|
|
OE |
|
|
0 |
|
|
|
|
|
|
|
|
|
|
|
INSURANCE |
|
|
|
|
|
|
|
GROUP INS. |
OE |
|
|
0 |
|
|
|
OTHER INS. |
OE |
|
|
0 |
|
|
|
DENTAL |
OE |
|
|
0 |
|
|
|
PRESCRIPTION |
OE |
|
|
0 |
|
|
|
SURETY BOND PREMIUMS |
OE |
|
|
0 |
|
|
|
WORKERS COMP INS |
OE |
|
|
0 |
|
|
|
|
|
|
|
|
|
|
|
PUBLIC SAFETY |
|
|
|
|
|
|
|
POLICE |
S&W |
|
|
0 |
|
|
|
|
OE |
|
|
35,000 |
|
|
|
POLICE RADIO |
S&W |