September 6, Mayor, Tony Vaz opened the meeting with the Open Public Meetings statement. Lou DiGuilio, Mike Carbone RESOLUTION NO.
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1 A Caucus meeting of the Governing Body of Seaside Heights was held at the Municipal complex in Court Room annex on September 6, 2017 at 4:00 pm Mayor, Tony Vaz opened the meeting with the Open Public Meetings statement. Council Members present on roll call: Agnes Polhemus, Harry Smith Lou DiGuilio, Mike Carbone Mayor: Tony Vaz Borough Attorney: Jean Cipriani Borough Administrator: Chris Vaz Borough Clerk: Diane Stabley RESOLUTION NO AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT WE DID NOT HAVE AN EXECUTIVE SESSION Chris Vaz reviewed the meeting agenda Council Woman Graichen arrived at 4:03 pm Discussed the Klee s place to place transfer and the special conditions attached Councilman Tompkins arrived at 4:11 pm Chris Vaz updated Mayor and Council on the Army Corp/NJDEP Dune and Beach project The caucus session was adjourned by unanimous vote at 4:21 pm
2 A regular meeting of the Governing Body of the Borough of Seaside Heights was held at the Municipal Complex in the Courtroom on September 6, 2017 at 5:00 pm Mayor Vaz opened the meeting with the Open Public Meeting Statement. Borough Administrator, Chris Vaz, read the Serenity Prayer. Pledge of Allegiance. Mayor Vaz asked for a moment of silence for the victims of hurricane Harvey and Irma, and the passing of Joann Lurig Council members present on roll call: Michael Carbone, Harry Smith Agnes Polhemus, Lou DiGuilio, Victoria Graichen, Rich Tompkins Borough Attorney: Jean Cipriani Borough Administrator: Chris Vaz Borough Clerk: Diane Stabley Motion to approve August 16, 2017 meeting minutes: (Councilman Tompkins was absent) Motion to approve: DiGuilio Second: Polhemus Approve: Polhemus, DiGuilio, Carbone, Smith, Graichen Councilman Tompkins abstained Motion to approve September 6, 2017 meeting minutes: were absent) Motion to approve: Smith Approve: Polhemus, DiGuilio, Smith, Graichen Councilmen Tompkins and Carbone abstained (Councilmen Tompkins and Carbone Second: DiGuilio The following were approved by consent agenda; RESOLUTION NO AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $ 1,822, RESOLUTION NO AUTHORIZING THE EXECUTION OF A SHARED SERVICES AGREEMENT WITH THE COUNTY OF OCEAN FOR THE DRIVING WHILE INTOXICATED ENFORCEMNENT PROGRAM
3 RESOLUTION NO AUTHORIZING THE EXECUTION OF A SHARED SERVICES AGREEMENT WITH THE COUNTY OF OCEAN FOR THE DRUG RECOGNITION EXPERT CALLOUT PROGRAM RESOLUTION NO SETTING THE SPECIAL ASSESSMENT TAX RATE FOR THE SEASIDE HEIGHTS SPECIAL IMPROVEMENT DISTRICT RESOLUTION NO AUTHORIZING AND APPROVING A PLACE TO PLACE LIQUOR LICENSE TRANSFER APPLICATION FOR KLEE S BAR, INC. (PLENARY RETAIL CONSUMPTION LICENSE NO ) RESOLUTION NO APPOINTING CERTAIN PERSONS INTO THE OCEAN COUNTY POLICE ACADEMY RESOLUTION NO AMENDING THE 2017 TEMPORARY OPERATING BUDGET SO AS TO ADOPT AN EMERGENCY TEMPORARY OPERATING BUDGET PURSUANT TO N.J.S.A. 40A:4-20 RESOLUTION NO MAKING APPLICATION TO THE LOCAL FINANCE BOARD PURSUANT TO N.J.S.A. 40A:4-45.3ee RESOLUTION NO AMENDING THE 2017 MUNICIPAL BUDGET Approvals: Motion to approve: Tompkins Second: Polhemus Approve: Polhemus, DiGuilio, Carbone, Smith, Graichen, Tompkins Councilman Carbone abstained from resolution no Oct. 22 nd, Bring em Out Promotions Diesel Truck Show, Bay Front (rain date Nov. 5 th ) Motion to approve: Smith Second: Graichen Approve: Polhemus, DiGuilio, Carbone, Smith, Graichen, Tompkins
4 Second Reading and Public Hearing; ORDINANCE AN ORDINANCE OF THE BOROUG OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY AMENDING THE BOROUGH CODE OF THE BOROUGH OF SEASIDE HEIGHTS, SO AS TO AMEND CHAPTER 246, ENETITLED ZONING AND LAND USE TO ADD LOT 1.05, BLOCK TO THE RESORT RECREATIONAL ZONE (TILLES) ORDINANCE AN ORDINANCE OF THE BOROUG OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY AMENDING THE BOROUGH CODE OF THE BOROUGH OF SEASIDE HEIGHTS, SO AS TO AMEND CHAPTER 246, ENETITLED ZONING AND LAND USE TO ADD LOT 1.06, BLOCK TO THE RESORT RECREATIONAL ZONE (TILLES) Attorney Ron Gasiorowski who represents Casino Pier argued against the passage of the two ordinances Attorney Bob Shea who represents the Tilles argued for the passage of the two ordinances Mayor Vaz called for a recess, at 5:41 pm, while we waited for our attorney Terry Brady to arrive Terry Brady arrived at 5:54 pm and the meeting resumed, he explained the nature of the ordinances and what the roll of Mayor and Councils vote were in this matter, then the Mayor asked for a motion. Motion to approve: Graichen Second: DiGuilio Approve: Polhemus, DiGuilio, Carbone, Graichen, Tompkins Councilman Smith abstained Mayor Vaz mentioned to the public that public works would be working on the switch gears and there could be sporadic power outages from Wednesday through Friday. The meeting was adjourned by unanimous vote at 5:57 pm
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June 7, Mayor, Tony Vaz opened the meeting with the Open Public Meetings statement. RESOLUTION NO
A Caucus meeting of the Governing Body of Seaside Heights was held at the Municipal complex in Court Room annex on June 7, 2017 at 4:02 pm Mayor, Tony Vaz opened the meeting with the Open Public Meetings
April 5, Mayor, Tony Vaz opened the meeting with the Open Public Meetings statement. RESOLUTION NO
A Caucus meeting of the Governing Body of Seaside Heights was held at the Municipal complex in Court Room annex on at 4:01 pm Mayor, Tony Vaz opened the meeting with the Open Public Meetings statement.
June 6, 218. Mayor Anthony Vaz opened the meeting with the Open Public Meetings statement. RESOLUTION NO
A Caucus meeting of the Governing Body of Seaside Heights was held at the Municipal complex in Court Room annex on June 6, 2018 at 4:00 pm Mayor Anthony Vaz opened the meeting with the Open Public Meetings
March 1, Council President Carbone opened the meeting with the Open Public Meetings statement. Lou DiGuilio, Mike Carbone RESOLUTION NO.
A Caucus meeting of the Governing Body of Seaside Heights was held at the Municipal complex in Court Room annex on March 1, 2017 at 4:04 pm Council President Carbone opened the meeting with the Open Public
February 6, Mayor, Tony Vaz, opened the meeting with the Open Public Meetings statement. RESOLUTION NO
A Caucus meeting of the Governing Body of Seaside Heights was held at the Municipal complex in Court Room annex on at 4:05 pm Mayor, Tony Vaz, opened the meeting with the Open Public Meetings statement.
March 20, Council President, Rich Tompkins, opened the meeting with the Open Public Meetings statement. RESOLUTION NO
A Caucus meeting of the Governing Body of Seaside Heights was held at the Municipal complex in Court Room annex on at 4:05 pm Council President, Rich Tompkins, opened the meeting with the Open Public Meetings
Public session: 1. Administrator Vaz reviewed the regular meeting agenda with Borough Council.
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