Meeting Minutes October 19, 2007

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October 19, 2007: Call to Order; Pledge of Allegiance.

Roll Call:

1. Chew, Dagmer - P
2. Conant, Audrey - P
3. Crowley, Dennis - P
4. Iurato, Peter - P
5. Maloney, Kevin - P
6. Murray, Bill - A 7. Rauch, Jules - A
8. Steenrod, Bob - P
9. Todd, Steve - A
10. Wichterman, Jack - A
11. Wyatt, Kate - A

President's Remarks:

Kate did not attend October meeting.

The City Manager - Lou Corea

City awarded bid of $2,845,000 for Mall water/sewer infrastructure Oct.27th.
Presentation meeting of conceptual design to Council on Nov. 7, 2007.
Canceling advances for engineer and architect.
Bonding for building itself to be in next year’s budget.
Harbor view Park - Parks Commission and engineers will use same type of trees - view will not be blocked.
Dog Park is in the works.
For every $225,000 assessment in the “C1” Area one cent on the tax rate will generate approximately $ 50,000 for BID.

Public Session

Beverly Rauch thought that golf carts are a good idea. Stated that Florida has dog parks and we should have them here. It would be good PR for the city.

Minutes of September 2007

Approved

Treasurer’s Report

P. Iurato - Approved

Audit Report

Accepted as presented

Committee Reports:

1. Education Committee:

Impact Aid - Nothing to report per D. Crowley
CMES - Nothing to report per P.Iurato

2. Revitalization Committee:

Bob Steenrod - meeting scheduled for October 25th involving
Energy, HPC, Zoning and Environmental committees.
Energy Commission - Golf cart survey
Kate Wyatt - SIDS/Bids no report

COAH

R. Steenrod - nothing to report.

Technology/Web Site:

K. Wyatt - no report

Budget Committee:

City can spend above the budget via referendum.

Old Business:

P. Iurato reminded Board members it is their responsibility to submit letters for the Newsletter via Email to Kate.
D. Crowley will contact Kate to see if she wants to include survey. On the Beach Theater matter, D. Crowley stated the TPA made correct decision. TPA should remind public what we have done and the affect on Cape May over last 2 months. He is drafting a report on tax-exempt properties and fees structure.

New Business:

K. Maloney reported that in the matter of transferring Convention Hall to Beach Utility, the Judge has said beach surplus cannot be used for general funds.

Meeting adjourned at 2:45 PM

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