www.briellenj.com
A Community by the River

Borough of Brielle, NJ


August 9, 2010

September 29 2010

August 9, 2010

PAGE 80

MINUTES AUGUST 9th, 2010 WORK SESSION START: 7:30 PM

PRESENT: MAYOR NICOL, COUN. GARRUZZO, GORHAM, NOLAN, SCOTT, SHAAK, ATTORNEY MONTENEGRO & ADMINISTRATOR NOLAN.

ABSENT: Coun. Visceglia.

Mayor Nicol convened the work session in compliance with the Open Public Meetings Act and recognized the Administrator who advised that he had nothing to report, but he noted that Mr. Stephen Speicher of the Brielle Board of Recreation was present and he wished to award two Brielle Students who had merited Board of Recreation Scholarships.

The scholarships were awarded to Mr. Edward Ernish, 405 South Street, and Ms. Meghan Roland, 612 Harris Avenue.

There being no further comments the work session was adjourned at 7:35 p.m. on a motion by Coun. Garruzzo, seconded by Coun. Nolan.

PAGE 81

MINUTES AUGUST 9TH, 2010 START: 7:36 P.M.

PRESENT: MAYOR NICOL, COUN. GARRUZZO, GORHAM, NOLAN, SCOTT & SHAAK. ATTORNEY MONTENEGRO & ADMINISTRATOR NOLAN.

ABSENT: Coun. Visceglia.

Following a moment of silent prayer, a salute to the flag and a roll call, the Minutes of the July 26th, 2010 Meeting were approved on a motion by Coun. Scott seconded by Coun. Nolan; all aye; no nays. Passed.

Coun. Garruzzo, seconded by Coun. Shaak introduced Resolution 10-67 for passage of the Consent Agenda.

Resolution:
A. (see insertion).
B. To authorize the release of Tax Title Lien 2008-2, Block 22.01, Lot 27, in the amount of $24,208.30 and to release the $5,500.00 premium for the same property.
C. To authorize the Municipal Clerk to auction surplus property.
D. To authorize Tim Barry, of Manasquan High School, to undertake a clean-up of the area around Debbie's Creek & the Brielle Elementary School.
E. (see insertion).
F. To authorize the submission of an application to the NJDOT Trust Fund, in the amount of $271,342.50, for improvements to Holly Hill Drive. (see insertion).

Vote: Coun. Garruzzo, Gorham, Nolan, Scott, Shaak; all aye. No nays. Passed. (Note: Coun. Nolan abstained on Resolution "F").

Coun. Garruzzo, seconded by Coun. Nolan, introduced Resolution 10-66 for Payment of Bills. Be It Resolved, that the following bills be paid, and that the Mayor or President of Council be authorized to draw orders on the Chief Finance Officer for payment of the bills of August 9th, 2010, as reviewed by the Finance Committee and as listed on the Resolution and the Computer Bill List amended thereto. Vote: Coun. Garruzzo, Gorham, Nolan, Scott, Shaak; all aye. No nays. Passed. (Note: Coun. Shaak was appointed to the Finance Committee for purposes of this meeting.)

Mayor Nicol then read a Proclamation re: Woman's Rights Day. (see insertion).

Mayor Nicol called for Committee Reports and recognized Coun. Scott who noted that the Department of Public Works was already painting curbs in preparation for Brielle Day.

Coun. Scott then advised the public of her attendance at the meeting of the South Monmouth Community Alliance and the fact that the organization is a finalist in the "Tom's Of Maine"
Page 82

50 States for Good contest. Five participants will share a $100,000.00 prize for the prevention of Teen Suicide ($20,000.00 per winner). Given the fact that 10 local youths have died by suicide during the past 28 months in the South Monmouth area, Coun. Scott urged all residents to cast their vote for the Alliance. Individuals could vote once a day by clicking onto www.tomsofmaine.com. The deadline for voting was September 10th and Coun. Scott urged all civic groups such as the Woman's Club to become involved as the funds could be used for programs and the renovation of the Youth Center on Atlantic Avenue in Manasquan. That site was already being prepared through the Habitat for Humanity and numerous Volunteers, but additional funds could be utilized for Youth Programs and for services, monitoring and outreach programs.

Coun. Nolan cited the 3 on 3 Outdoor Basketball Program and the Brielle Dash on September 10th. He also noted that the Library would host the "Moon Bounce" on Brielle Day along with their Book Sale that would run from September 9th through Brielle Day on September 11th. He added that the participants in the Summer Reading Program would be recognized at 3:30 pm on August 17th.
Coun. Nolan also cited a seminar to be held on "Running" scheduled for August 25th.

Coun. Garruzzo advised the public of increased police activity in July that saw thirty arrests, including 11 DWI arrests and 5 juvenile arrests. There were also twenty-two motor vehicle accidents compared to twelve in June.

In addition there were four hundred and eighty-nine cases opened, twenty-five first aid calls responded to and sixteen alarm calls.

Court. Shaak advised those assembled that five bids had been received for the improvements to the First Aid Building and the low bid had been awarded to J.F. Construction of Wall Township. The project was scheduled to begin in September.

Coun. Gorham having no report, the Chair recognized Mr. Sam Lugiano, 532 Union Lane, who advised the Council of an ongoing traffic problem he was having with the Marine Store next to his home. The problem had been on-going as eighteen wheelers were parked on the street, sometimes blocking his driveway and frequently fork-lifts were left in the middle of Union Lane as the trucks were unloaded. He felt it was a hazard and he had a particular concern since the installation of sidewalks on Union Lane under the safe path to schools program. He noted that sometimes the trucks parked on the sidewalk. He added that employees parked on the grass across from the establishment and he felt that it was inappropriate.

Court. Scott agreed and noted that the Council had addressed this issue in the past. The consensus of the Council was to refer the matter to the Traffic Safety Officer for a full investigation.

Page 83 9th August 2010

There being no further questions, the meeting was adjourned at 8:00 pm on a motion by Coun. Garruzzo, seconded by Coun. Nolan.

Approved: August 23rd, 2010. ________________________
Thomas F. Nolan Municipal Clerk


Resolution No: 10-67-A
Date: August 9th, 2010

Resolution of the Borough of Brielle

Whereas: on July 29th, 2010, Preferred Behavioral Health Foundation, Inc., 1500 Route 88, Brick, NJ 08724-2320, submitted Raffle Application No. 2010-9, ID No. 54-4-37604 for an on-site Casino Night, to be held at the Manasquan River Golf Club on Friday, October 15th, 2010 from 6pm to 9:15 pm.

Whereas: the Brielle Police Department had indicated that it has no objection to granting this License.

Now, Therefore, Be It Resolved: that the Governing Body of the Borough of Brielle directs the Business Administrator to sign the Findings and Determination and the Municipal Clerk is to issue the required License on behalf of the Borough.

Certification

The foregoing is a true copy of a Resolution passed by the Mayor & Council of the Borough of Brielle at a meeting held at Borough Hall, 601 Union Lane, Brielle, New Jersey, on August 9th, 2010.

Witness my hand and Seal of the Borough of Brielle this 10th day of August 2010.

______________________
Thomas F. Nolan
Municipal Clerk
















Resolution No: 10-67-E
Date: August 9th, 2010

RESOLUTION OF THE BOROUGH COUNCIL OF THE
BOROUGH OF BRIELLE, MONMOUTH COUNTY,
NEW JERSEY, AUTHORIZING THE MAYOR AND
MUNICIPAL CLERK TO EXECUTE AN EXTENSION OF THE
INTERLOCAL SERVICE AGREEMENT BETWEEN THE
BOROUGHS OF BRIELLE AND MANASQUAN FOR
THE PROVISION OF GASOLINE AND DIESEL FUEL
IN COMPLIANCE WITH THE PROVISIONS OF N.J.S.A. 40:SA

WHEREAS, the Boroughs of Brielle and Manasquan previously entered into an Interlocal Agreement under the provisions of the "Interlocal Services Act" for the joint procurement of gasoline and diesel fuel; and

WHEREAS, the Interlocal Services Agreement, by its terms, expires on December 31, 2010; and

WHEREAS, the Borough of Brielle is desirous of extending the Interlocal Agreement for another five-year term, running from January 1, 2011 through December 31, 2015; and

NOW, THEREFORE, BE IT RESOLVED, on this 9th day of August 2010 by the Borough Council of the Borough of Brielle, Monmouth County, New Jersey, as follows:

The Mayor and Municipal Clerk are hereby authorized and directed to execute an Extension to the Interlocal Services Agreement.
A copy of the proposed Extension is attached and made a part of this Resolution;

1. The Extension shall be in effect for a five (5) year period commencing January 1, 2011 and terminating December 31, 2015.

2. A certified copy of this Resolution shall be sent to:

Ms. Colleen Scimeca
Municipal Clerk
Borough of Manasquan
201 East Main Street
Manasquan NJ 08726
CERTIFICATION



I, Thomas F. Nolan, Municipal Clerk of the Borough of Brielle, Monmouth County, New Jersey, do hereby certify that the foregoing is a true copy of a Resolution duly adopted by the Borough Council at their regular meeting held on August 9th, 2010.
____________________
Thomas F. Nolan
Municipal Clerk
Resolution No: 10-67-F
Date: August 9th, 2010

Borough of Brielle Resolution

Resolution: Approval to submit a grant application and execute a grant contract with the New Jersey Department of Transportation for the Improvements to Holly Hill Drive - Phase II project.

NOW, THEREFORE, BE IT RESOLVED that Council of the Borough of Brielle formally approves the grant application for the above stated project.

BE IT FURTHER RESOLVED that the Mayor and Clerk are hereby authorized to submit an electronic grant application identified as MA-2011-Brielle Borough-00460 to the New Jersey Department of Transportation on behalf of the Borough of Brielle.

BE IT FURTHER RESOLVED that Mayor and Clerk are hereby authorized to sign the grant agreement on behalf of the Borough of Brielle and that their signature constitutes acceptance of the terms and conditions of the grant agreement and approves the execution of the grant agreement.

Certified as a true copy of the Resolution adopted by the Council on this 9th day of August, 2010.





___________________________
Clerk
My signature and the Clerk's seal serve to acknowledge the above resolution and constitute acceptance of the terms and conditions of the grant agreement and approve the execution of the grant agreement as authorized by the resolution above.


ATTEST and AFFIX SEAL
______________________ ______________________
(Clerk) (Presiding Officer)

 

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