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October 20, 2008 MINUTES OF THE REGULAR MEETING OF THE LITTLE SILVER BOROUGH COUNCIL October 20, 2008 The meeting was called to order and the Statement of Compliance with the Open Public Meetings Act given by Mayor Castleman at 8:00 p.m. "Adequate notice of this meeting has been provided by the mailing of a notice to the Asbury Park Press and The Two River Times, by filing same with the Clerk of the Borough of Little Silver and by prominently posting said notice on the bulletin board of the Borough Hall, all since January 7, 2008." The salute to the flag was led by Mr. Gilmour and followed by a moment of silence. Roll Call: Present: Mayor Castleman, Mr. Bitman, Mr. DeNoia, Mr. Gilmour, Mr. Morris Mr. Neff, Mr. VanWinkle, Attorney Bennett and Mr. Biehl, Administrator/Clerk Absent: None PUBLIC HEARING A CAPITAL IMPROVEMENTS BOND ORDINANCE APPROPRIATING THE SUM OF $45,000.00 AND AUTHORIZING THE ISSUANCE OF $42,750.00 BONDS OF THE BOROUGH FOR FINANCING SUCH APPROPRIATION Mr. Biehl certified that same had been published in the Two River Times on October 3, 2008, posted on the bulletin board, with copies available to the public. Motion hearing be opened: Mr. DeNoia Second: Mr. Bitman Roll Call: Voice Vote - Ayes - Unanimous Mayor Castleman declared the hearing open and called for comments. Seeing none, she called for a Motion to close the hearing. Motion hearing be closed: Mr. DeNoia Second: Mr. Bitman Roll Call: Voice Vote - Ayes - Unanimous Mayor Castleman declared the hearing closed and called for a second reading. Mr. Biehl introduced for second reading by title only: A CAPITAL IMPROVEMENTS BCOND ORDINANCE APPROPRIATING THE SUM OF $45,000.00 AND AUTHORIZING THE ISSUANCE OF $42,750.00 BONDS OF THE BOROUGH FOR FINANCING SUCH APPROPRIATION Motion: Mr. DeNoia Second: Mr. Bitman Roll Call: Affirmative: Mr. Bitman, Mr. DeNoia, Mr. Gilmour, Mr. Morris, Mr. Neff, Mr. VanWinkle Negative: None Abstentions: None PUBLIC HEARING AN ORDINANCE AMENDING MUNICIPAL LAND USE ORDINANCE CHAPTER 16A, ARTICLE 8, SECTION 8.28 – ADDING ARTICLE 8, SECTION 8.28 ENTITLED “STORMWATER MANAGEMENT” FOR THE BOROUGH OF LITTLE SILVER, COUNTY OF MONMOUTH AND STATE OF NEW JERSEY Mr. Biehl certified that same had been published in the Two River Times on October 3, 2008, posted on the bulletin board, with copies available to the public. Motion hearing be opened: Mr. DeNoia Second: Mr. VanWinkle Roll Call: Voice Vote - Ayes - Unanimous Mayor Castleman declared the hearing open and called for comments. Seeing none, she called for a Motion to close the hearing. Motion hearing be closed: Mr. DeNoia Second: Mr. Gilmour Roll Call: Voice Vote - Ayes - Unanimous Mayor Castleman declared the hearing closed and called for a second reading. Mr. Biehl introduced for second reading by title only: AN ORDINANCE AMENDING MUNICIPAL LAND USE ORDINANCE CHAPTER 16A, ARTICLE 8, SECTION 8.28 – ADDING ARTICLE 8, SECTION 8.28 ENTITLED “STORMWATER MANAGEMENT” FOR THE BOROUGH OF LITTLE SILVER, COUNTY OF MONMOUTH AND STATE OF NEW JERSEY Motion: Mr. DeNoia Second: Mr. Gilmour Roll Call: Affirmative: Mr. Bitman, Mr. DeNoia, Mr. Gilmour, Mr. Morris, Mr. Neff, Mr. VanWinkle Negative: None Abstentions: None PUBLIC HEARING AN ORDINANCE AMENDING AND SUPPLEMENTING SECTION 5-18, ENTITLED “RECYCLING”, OF CHAPTER 5, “POLICE REGULATIONS” OF THE “REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, NEW JERSEY Mr. Biehl certified that same had been published in the Two River Times on October 3, 2008, posted on the bulletin board, with copies available to the public. Motion hearing be opened: Mr. DeNoia Second: Mr. Gilmour Roll Call: Voice Vote - Ayes - Unanimous Mayor Castleman declared the hearing open and called for comments. Seeing none, she called for a Motion to close the hearing. Motion hearing be closed: Mr. Neff Second: Mr. Gilmour Roll Call: Voice Vote - Ayes - Unanimous Mayor Castleman declared the hearing closed and called for a second reading. Mr. Biehl introduced for second reading by title only: AN ORDINANCE AMENDING AND SUPPLEMENTING SECTION 5-18, ENTITLED “RECYCLING”, OF CHAPTER 5, “POLICE REGULATIONS” OF THE “REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, NEW JERSEY Motion: Mr. DeNoia Second: Mr. VanWinkle Roll Call: Affirmative: Mr. Bitman, Mr. DeNoia, Mr. Gilmour, Mr. Morris, Mr. Neff, Mr. VanWinkle Negative: None Abstentions: None Consideration of Minutes for Regular Meetings and/or Special Meetings: Regular Meeting of August 4, 2008 Motion: Mr. Bitman Second: Mr. Gilmour Council and Public Discussion: None Vote: Voice Vote – Ayes – Unanimous Regular Meeting September 22, 2008 Motion: Mr. VanWinkle Second: Mr. DeNoia Council and Public Discussion: None Vote: Voice Vote – Ayes – Unanimous Communications: None Student remarks and brief remarks on the Agenda from other members of the Public: None Resolution - Payment of Bills and Claims, October 6, 2008 Mr. VanWinkle offered this resolution in favor of the payment of the following vouchers which have been properly authenticated and presented for payment representing expenditures for which an appropriation was duly made in the budget adopted by the governing body, including any emergency expenditures in the said appropriation for this payment of said vouchers and which the Municipal Financial Officer has certified that sufficient funds are available to pay the same from each designated appropriation. Check Disbursements Operating – Current Year $ 35,773.22 Operating – Prior Year 0.00 School Taxes 0.00 Contra 0.00 Capital 14,218.85 Grant 0.00 Various Trusts & Reserves 1,847.73 Escrow Projects 305.00 Payroll of 10/3/08 $ 154,054.35 Void Checks: Sheraton Hotel Ck#11659 $ -168.04 Manual Checks: Borough of Little Silver ck# 11826 $ 2,200.00 Little Silver Postmaster ck# 11827 1,000.00 EFT Payments $ 0.00 ACH Debit $ 0.00 Wire Transfers: $ 0.00 Total $ 209,231.11 I hereby certify that there are sufficient funds available to pay the above listed vouchers as submitted. Lynn Marie Gale, C.M.F.O., Chief Financial Officer. Motion: Mr. VanWinkle Second: Mr. Morris Council and Public Discussion: None Roll Call: Affirmative: Mr. Bitman, Mr. DeNoia, Mr. Gilmour, Mr. Morris, Mr. Neff, Mr. VanWinkle Negative: None Abstentions: None Resolution - Payment of Bills and Claims, October 20, 2008 Mr. VanWinkle offered this resolution in favor of the payment of the following vouchers which have been properly authenticated and presented for payment representing expenditures for which an appropriation was duly made in the budget adopted by the governing body, including any emergency expenditures in the said appropriation for this payment of said vouchers and which the Municipal Financial Officer has certified that sufficient funds are available to pay the same from each designated appropriation. Check Disbursements Operating – Current Year $ 120,099.03 Operating – Prior Year 0.00 School Taxes 1,282,819.60 Contra 0.00 Capital 14,911.50 Grant 0.00 Various Trusts & Reserves 66,946.47 Escrow Projects 0.00 Payroll of 10/17/08 $ 142,002.45 Void Checks: $ 0.00 Manual Checks: Marpal Disposal ck# 11912 $ 15,583.33 EFT Payments $ 0.00 ACH Debit Railroad Sales Tax – 3rd qtr. 08 $ 315.77 Wire Transfers: Monmouth County Taxes $1,035,238.45 Total $2,677,916.60 I hereby certify that there are sufficient funds available to pay the above listed vouchers as submitted. Lynn Marie Gale, C.M.F.O., Chief Financial Officer. Motion: Mr. VanWinkle Second: Mr. Neff Council and Public Discussion: None Roll Call: Affirmative: Mr. Bitman, Mr. DeNoia, Mr. Gilmour, Mr. Morris, Mr. Neff, Mr. VanWinkle Negative: None Abstentions: None REPORTS OF COUNCIL MEMBERS: FIRE, FIRST AID AND NEWSLETTER (Board of Health, Public Affairs, Library Trustees): Mr. Morris that there had been one house fire, due to a propane leak. He further reported the new jackets for EMS had been received. POLICE AND EMERGENCY PREPAREDNESS (Traffic Safety Committee, Drug Alliance, Local Emergency Planning Council): Mr. Gilmour read a letter of commendation to the Police Department (copy attached) from George Ross, expressing appreciation for the care of their son who became ill during a recent visit. He also read a letter from Police Chief Giblin (copy attached), commending Officer Greg Oliva and Sgt. Dan Shaffery for their performance during a recent robbery. BUILDINGS, GROUNDS, EQUIPMENT, STREET LIGHTS (Recreation, Waterfront Committee, Downtown Development Committee, Little Silver Cross Acceptance Liaison): Mr. Bitman reported there is a need for volunteers as Basketball Coaches. PERSONNEL (Environmental Commission, Shade Tree Commission, Open Space): Mr. Neff, no report. PUBLIC WORKS (Planning Board, Americans With Disabilities Act Committee, Parker Homestead Liaison, Recycling): Mr. DeNoia, no report. FINANCE AND BUDGET AND INSURANCE (Property Maintenance, Business and Professional Association, Finance Advisory): Mr. VanWinkle reported the recently reorganized Business and Professional Association is doing well, that meetings will continue and plans are underway for events. Council and Public Discussion: None Mayor's Report: No report. Other Reports: Mr. Biehl gave the Financial Summary for the Month of September, 2008: Cash on Hand Beginning of the Month $ 10,843,185.00 Total Monthly Receipts 653,227.00 Total Monthly Disbursements 1,792,866.00 Cash on Hand End of Month $ 9,703,546.00 He noted that the majority of the Borough’s invested funds are in the New Jersey Cash Management Fund at an average rate for the month of 2.14 %. Old Business: None New Business: ORDINANCE INTRODUCTION Mayor Castleman introduced by title: AN ORDINANCE FOR SALARIES OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF LITTLE SILVER, FOR THE YEAR 2009 Mr. Biehl noted that upon introduction same would be advertised according to law, posted on the Borough bulletin board, and held over for a public hearing on November 17, 2008. Motion: Mr. DeNoia Second: Mr. VanWinkle Council and Public Discussion: None Roll Call: Affirmative: Mr. Bitman, Mr. DeNoia, Mr. Gilmour, Mr. Morris, Mr. Neff, Mr. VanWinkle Negative: None Abstentions: None Consent Agenda: Mayor Castleman announced that the following Resolutions had been discussed and would now be approved by Consent Agenda. Motion: Mr. Gilmour Second: Mr. DeNoia Roll Call: Affirmative: Mr. Bitman, Mr. DeNoia, Mr. Gilmour, Mr. Morris, Mr. Neff, Mr. VanWinkle Negative: None Abstentions: None R E S O L U T I O N BE IT RESOLVED by the Mayor and Council of the Borough of Little Silver, in the County of Monmouth, State of New Jersey as follows: Section 1: Pursuant to the following Bond Ordinances of the Borough of Little Silver entitled “A capital Improvements Bond Ordinance Appropriating the Funds and Authorizing the issuance of Bonds of the Borough for Financing Such Appropriation: Ordinance Bonding Ord. # Description Date Amount Authorization 487-00 Acquisitions & Improvements 04/17/00 1,672,000 50,280.00 513-01 Improvements to Public Property 04/16/01 1,040,000 296,400.00 530-02 Acquisitions & Improvements 05/28/02 1,561,000 291,080.00 530-03 Acquisitions & Improvements 05/05/03 1,337,800 437,405.00 579-04 Acquisitions & Improvements 06/21/04 1,280,500 582,883.00 593-05 Acquisitions 02/07/05 300,000 167,159.00 600-05 Acquisitions & Improvements 05/16/05 2,453,000 1,526,245.00 618-06 Acquisitions & Improvements 06/14/06 1,295,200 917,472.00 643-07 Acquisitions & Improvements 07/02/07 1,112,000 815,760.00 663-08 Acquisitions & Improvements 07/14/08 773,425 773,425.00 Total 5,858,109.00 A bond anticipation note of the local unit in a principal amount not exceeding $5,858,109.00 shall be issued for the purpose of temporarily financing the improvements or purposes described heretofore, including the renewal of any Bond Anticipation Note heretofore issued thereof. Section 2: The following matters in connection with said Bond Anticipation Note are hereby determined: A) The Note issued hereunder shall mature at such times as may be determined by the Chief Financial Officer of the Borough of Little Silver. B) Said Note issued hereunder shall be an interest free internal note of the Borough of Little Silver. C) Said Note shall be in the form prescribed by resolution heretofore adopted by the governing body of the Borough of Little Silver determining the form of the Bond Anticipation Note issued pursuant to the local bond law, and such note may be signed or sealed by officers of the Borough of Little Silver in any manner permitted by section 40A:2-25 of said Law notwithstanding that said form or resolution may otherwise provide. Section 3: The Chief Financial Officer of the Borough of Little Silver is hereby authorized and directed to determine all matters in connection with said note not determined by this or a subsequent resolution and her signature upon said note shall be conclusive as to such determinations. Section 4: Any instrument issued pursuant to this resolution shall be a general obligation of the Borough of Little Silver, and the Borough of Little Silver’s faith and credit are hereby pledged to the punctual payment of the principal on said obligations and, unless otherwise paid or payment provided for, and an amount sufficient for such payment be inserted in the budget and a tax sufficient to provided for the payment thereof shall be levied and collected. Section 5: This resolution shall take effect immediately. R E S O L U T I O N BE IT RESOLVED by the Mayor and Council of the Borough of Little Silver that a resolution designating 2008 salaries for employees of the Borough of Little Silver adopted on July 14, 2008 be and is hereby amended as follows: DELETE: (Effective November 1, 2008) Michael Leckstein Planning Board Attorney $10,619.00 BE IT FINALLY RESOLVED that a certified copy of this Resolution be transmitted to the Borough Chief Financial Officer to make the necessary payroll adjustments. R E S O L U T I O N WHEREAS, application has been made to the Borough of Little Silver by the Woman’s Club of Little Silver to hold an Off Premise 50/50 Raffle on May 7, 2009; and WHEREAS, all requirements have been complied with for the holding of such Raffle; NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Little Silver that the application for an Off Premise 50/50 Raffle by the Woman’s Club of Little Silver be and is hereby approved. R E S O L U T I O N WHEREAS, as has been plainly established over the past few years, New Jersey is beset with a major fiscal and tax crisis, and the State government and municipalities throughout the State are struggling to maintain government services while not unduly increasing the already substantial tax burden on its citizens and businesses; and WHEREAS, on top of those already substantial economic and tax issues, it has become clear over the past several weeks that there is a major and ongoing crisis in the financial and housing market, with housing prices either stagnating or falling, many citizens being unable to finance or maintain the payments on their existing housing, and many builders and developers in the State being thrust into serious financial difficulties due to lack of demand for housing in the existing economic climate and problems in the credit market; and WHEREAS, with those economic and housing crises and realities now in place and crippling both the public and private sectors, at the same time the New Jersey Council on Affordable Housing (COAH) has continued to move forward to propose and enforce substantial and costly new “Third Round” COAH Rules and Requirements, to be imposed upon most of the municipalities in this State; and WHEREAS, the COAH Rules and standards will clearly create enormous additional burdens and expenses to municipalities, will substantially increase and adversely effect the already sensitive “free market” cost of new “non-affordable” housing units, will increase the tax burden to municipalities and their taxpaying residents, will mandate additional new development densities that will be environmentally detrimental and mandate the change in character and the “urbanization” of many communities and neighborhoods, will discourage or preclude the rehabilitation of existing housing units in urban areas having proper infrastructure in place by raising the cost of RCA units to unaffordable levels, and will impose substantial new and additional affordable housing fees upon any proposed commercial development in the State, further decreasing the competitiveness of New Jersey in attracting new businesses and jobs into the State; and competitiveness due to excessive taxes and regulations, to go forward blindly to create new and substantial financial/tax burdens on municipalities, the State’s taxpayers, the State’s business and housing economy, and the housing and financial market seems to be improvident, reckless, and certainly detrimental to the interest of the State and its citizens; and WHEREAS, the supposed “Mount Laurel” doctrine and the Fair Housing Act are, to a certain extent, the product of a different time, and COAH is not responsive to the public or electorate and its narrow focus is without due consideration to the long term consequences to environmental concerns or fiscal/tax burdens of the State, its municipalities, and its citizens; and WHEREAS, many communities now have in place a diversity of housing, including affordable housing, through implementation of COAH directives over the past 20 years and by the balance and forces of the free market, and the proposed “Third Round” requirements are an unnecessary and untimely additional burden on its citizens and taxpayers and will, no doubt, severely aggravate the existing financial/tax and housing issues now facing this State and its municipalities and citizens; and WHEREAS, the elected leaders of this State --- the Governor and legislative leaders --- should recognize the serious existing crises and that the COAH proposals will severely aggravate and exacerbate these already severe fiscal/tax and housing market problems, and it is requested that these officials move forward legislatively to implement a Moratorium as to the proposed “Third Round” requirements of COAH and further fiscal obligations on municipalities and their taxpayers, so that these financial and housing crises will be allowed sufficient time to be addressed and resolve and that presumably a Legislative Committee can be formulated and created to study the entire financial/housing issue in the State so that a fiscally responsible and prudent process can be agreed upon and implemented for the overall benefit of the State and its residents; NOW THEREFORE BE IT RESOLVED by the Governing Body of the Borough of Little Silver that the State Legislature and Governor are requested to implement a temporary Moratorium of the Fair Housing Act and the proposed COAH “Third Round” requirements, so as to avoid further aggravation of the serious fiscal/tax problems, free-market housing difficulties, and environmental issues now pending before the State and municipalities within the State; BE IT FURTHER RESOLVED that the Legislature and/or Governor are requested to adopt appropriate Legislation to appoint a Legislative Committee, including representative of municipalities, banks/financial institutions, builders or developers, the Council on Affordable Housing, non-profit organizations representing affordable housing interests, and other interested parties, to legislatively formulate a more realistic and financially feasible methodology for addressing the establishment of affordable housing in the State in light of the current realities in the financial, housing, and tax areas; BE IT FURTHER RESOLVED that the Clerk forward a copy of this Resolution to the Governor, State Legislative Representatives of Monmouth County and all Monmouth County Municipalities. R E S O L U T I O N WHEREAS, the Mayor and Council of the Borough of Little Silver adopted a Resolution on September 8, 2008 awarding a contract to MECO, Inc. in the amount of $405,965.50 for the 2008 Roadway Improvement Program; and WHEREAS, the MECO, Inc. bid should have read $409,400.00; and WHEREAS, the Resolution adopted on September 8, 2008 is hereby amended to read as follows: WHEREAS, the Mayor and Council of the Borough of Little Silver did heretofore advertise for public bids for the 2008 Roadway Improvement Program in the Borough of Little Silver; and WHEREAS, specifications for the same were prepared by the Borough Engineer; and WHEREAS, the following bids were received by the Administrator/Clerk at 10:30 a.m. on August 28, 2008 opened and publicly read as follows: MECO, Inc. Clarksburg, NJ $409,400.00 Lucas Construction Group, Inc. Morganville, NJ $461,019.00 DNL, Inc. Oceanport, NJ $498,270.00 Seaview General Contracting Co., Inc. Sayreville, NJ $500,834.00 S&G Paving Inc. Monroe Township $508,352.19; and WHEREAS, the Borough Engineer has reviewed the bids and recommends to the Mayor and Council that the low bid submitted by MECO, Inc. be accepted; and WHEREAS, adequate funding for said improvements has been provided in Bond Ordinance #643-07 and #663-08; NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Little Silver that the low bid submitted by MECO, Inc. in the amount of $409,400.00 for the 2008 Roadway Improvement Program in the Borough of Little Silver be and is hereby accepted; and BE IT FURTHER RESOLVED that the Borough Administrator/Clerk be and is hereby authorized to return the bid bonds to the unsuccessful bidders. Mr. Biehl read the following: R E S O L U T I O N WHEREAS, certain equipment owned by the Borough of Little Silver is no longer required for the operations of the Borough; and WHEREAS, N.J.S.A. 40A:11-36 requires approval of the Governing Body for the sale of personal property belonging to the Borough; and WHEREAS, the estimated fair market value of the property to be sold exceeds $2,500.00; and WHEREAS, the Mayor and Council wish to engage the services of the professional auctioneer, Auction Liquidation Services, the costs of which shall be shared with other participating towns in accordance with the attached agreement; NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Little Silver that the Borough Administrator/Clerk be and is hereby authorized to dispose of the following items of personal property no longer required for public use through a public auction: 1994 Chevy Caprice Vin No. 1G1BL52PXRR195999 BE IT FURTHER RESOLVED that the Administrator/Clerk is hereby authorized to dispose of all items of personal property that do not sell at the auction. Motion: Mr. Bitman Second: Mr. DeNoia Council and Public Discussion: None Roll Call: Affirmative: Mr. Bitman, Mr. DeNoia, Mr. Gilmour, Mr. Morris, Mr. Neff, Mr. VanWinkle Negative: None Abstentions: None R E S O L U T I O N WHEREAS, Carol Jodi Foster, Court Administrator (hereinafter “Foster”) has worked for the Borough of Little Silver many years and wishes to retire effective February 16, 2010; and WHEREAS, Foster will have accumulated 250 sick, vacation and personal days, and desires to use the days as terminal leave pursuant to the practice within the Borough, departing on February 6, 2009; and WHEREAS, as any employee with more than 25 years of service, Foster will remain eligible throughout her terminal leave and beyond the effective date of retirement for health and dental benefits the equivalent of or greater than those in place as of the date of departure, to be paid at the Borough’s expense. Once Foster becomes eligible for Medicare, the Borough will reimburse any Medicare deduction from the Social Security benefits. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council do hereby accept with regret the retirement letter of Foster and agree to the aforementioned terms of her retirement; and BE IT FURTHER RESOLVED that this agreement extinguishes any and all claims of accumulated time off or payment for such accumulated time with the exception of any yearly increase for 2009 and 2010 to which she is entitled; and BE IT FURTHER RESOLVED that Foster shall be prohibited from any additional employment while on terminal leave that would take place during her regular hours of employment at the time of her departure from the Borough. Motion: Mr. Bitman Second: Mr. DeNoia Council and Public Discussion: None Roll Call: Affirmative: Mr. Bitman, Mr. DeNoia, Mr. Gilmour, Mr. Morris, Mr. Neff, Mr. VanWinkle Negative: None Abstentions: None R E S O L U T I O N WHEREAS, Lynn Marie Gale, Chief Financial Officer, Tax Collector and former Municipal Court Clerk (hereinafter “Gale”) has worked for the Borough of Little Silver for more than 30 years and wishes to retire effective April 17, 2010; and WHEREAS, Gale will have accumulated 294 sick, vacation and personal days, and desires to use the days as terminal leave pursuant to the practice within the Borough, departing on February 6, 2009; and WHEREAS, Gale as any employee with more than 25 years of service, Gale will remain eligible throughout her terminal leave and beyond the effective date of retirement for health and dental benefits the equivalent of or greater than those in place as of the date of departure, to be paid at the Borough’s expense. Once Gale becomes eligible for Medicare, the Borough will reimburse any Medicare deduction from the Social Security benefits. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council do hereby accept with regret the retirement letter of Gale and agree to the aforementioned terms of her retirement; and BE IT FURTHER RESOLVED that this agreement extinguishes any and all claims of accumulated time off or payment for such accumulated time with the exception of any yearly increase for 2009 and 2010 to which she is entitled; and BE IT FURTHER RESOLVED that Gale shall be prohibited from any additional employment while on terminal leave that would take place during her regular hours of employment at the time of her departure from the Borough. Motion: Mr. VanWinkle Second: Mr. Morris Council and Public Discussion: None Roll Call: Affirmative: Mr. Bitman, Mr. DeNoia, Mr. Gilmour, Mr. Morris, Mr. Neff, Mr. VanWinkle Negative: None Abstentions: None Public Portion Remarks of the citizens for the good of the Borough: None Motion to Adjourn: Mr. Gilmour Second: Mr. DeNoia Roll Call: Voice Vote - Ayes – Unanimous The meeting was adjourned at 8:45 p.m. Michael D. Biehl Administrator/Clerk | |||||||||||||||
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