COUNCIL MEETING TUESDAY, AUGUST 18, 2015

7:00 P.M.

Mayor: Robert A. Sabosik Council President: Antoinette DePaola Council Member: John Wisniewski Council Member: William Borowsky Council Member: Joseph Furmato Council Member: Pamela Snyder Council Member: Michael Thulen, Jr Borough Attorney: Christopher Dasti, Esq. Acting Administrator: Frank Pannucci Veronica Thwing Deputy Municipal Clerk is also in attendance. THE PLEDGE OF ALLEGIANCE TO THE FLAG STATEMENT BY MAYOR SABOSIK: Pursuant to the applicable portions of the New Jersey Open Public Meetings Act, adequate notice of this meeting has been given. Notice of this meeting of the Governing Body has been posted in the corridor of the Municipal Building, published in the January 9, 2015 edition of The Ocean Star and communicated to the Asbury Park Press.

Mayor Sabosik announces that we will be going a little out of order on the agenda this evening.

C. PROCLAMATION – Point Pleasant Baseball – Ocean County American Legion Champions

Proclamation

Point Pleasant Boro American Legion Ocean County Baseball Champions WHEREAS, for the first time since 1994, the Point Pleasant Boro American Legion

Baseball team won the Ocean County tournament this summer; and WHEREAS, Point Boro defeated Mystic Island Post 493 (Pinelands) in the

American Legion Ocean County doubleheader championship Friday, July 31, 2015 by the scores of 6 to 4 and 3 to 0; and

WHEREAS, Point Boro finished first in the regular season and had to successfully

navigate their way through the double-elimination tournament; and WHEREAS, the team, consisting of Sebastian Severio, Ryan Sansone, Tim Rossi,

Justin Rafi, Mark Leyble, John Duggan, Damon Del Priore, Thomas Paul, Kyle Lauria, Josiah Gliddon, Ethan Cannon, Chris Brower, Mike Falconetti, Frank Hulse, Frank Graziano, Ryan Carne, John Sullivan and Bill Feehan overcame every challenge; and

WHEREAS, recognition of this success also provides an opportunity to thank Head

Coach David Drew and assistants for the many valuable contributions they provide to the youth of our community; and

NOW, THEREFORE, I, Mayor Robert A. Sabosik, of the Borough of Point Pleasant,

County of Ocean, State of New Jersey, and on behalf of the entire Borough Council and all of our citizens, do hereby extend this expression of our pride in each of the members of the Point Pleasant Boro American Legion Baseball Team for winning the 2015 Ocean County Championship and hereby declare August 28, 2015 to be Point Pleasant Boro Baseball Day in the Borough of Point Pleasant.

Witness my hand and the Official Seal of the Borough of Point Pleasant, this 18th day of August, 2015.

Robert A. Sabosik Mayor, Borough of Point Pleasant

D. OATH OF OFFICE – Swearing in of Police Captain and Police Lieutenant

Mayor Sabosik congratulates Chief Larsen on a better town and police department and introduces the new Police Captain Robert Lokerson and Police Lieutenant David Radsniak.

A. EXECUTIVE SESSION

A. EXECUTIVE SESSION

MOTION: Adopt Resolution authorizing Mayor and Council to retire into Executive Session

WHEREAS, Mayor and Council are desirous of retiring into Executive Session to discuss applicable exceptions to the N.J. Open Public Meetings Act; and WHEREAS, those matters relate to the following:

1. Personnel Matters 2. Budget Items

NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Point Pleasant, County of Ocean, State of New Jersey, as follows:

1. That the Mayor and Council shall retire into Executive Session to discuss the Aforesaid matters; and 2. That minutes shall be taken; and 3. That the matters to be discussed will be in all likelihood be known to the

Public when and if the necessity for confidentiality no longer exists; and 4. That at the conclusion thereof, the meeting shall again be opened to the

public.

MOTION: To go into executive session Ms. DePaola SECOND: Mrs. Snyder

APPROVED: All in favor

RETURN FROM EXECUTIVE SESSION Mr. Dasti: In closed session we went over some budget items and with personnel council has concluded the interview process and there will be a few add-ons on the agenda tonight. Resolution 252-2015 will be appointing Mr. Frank Pannucci as the new Borough Administrator until December 31, 2015 and Resolution 253-2015 will be appointing Antoinette Jones as the Borough Clerk effective September 1, 2015 and she is in the audience tonight.

Mayor Sabosik has Antoinette Jones stand and welcomes her to the town of Point Pleasant. Mayor Sabosik: And I want to thank one person on this dais who has really helped this team and this mayor and council. She was thrust into this role of clerk rather abruptly, coming to every meeting. And I just want to thank her personally for all of her dedication and hard work and her ability to lead all of us for the last 5 months. So, Veronica Thwing, thank you. Frank Pannucci also stepped into the breach. I would like to thank him also. He will be appointed till December 31st. He has done an admirable job since March 23rd. We are rebuilding the structure of the administration of this town for the betterment of its citizens. We are here to serve you because we are you. We are your neighbors. You have elected us to do the best job possible and that is what we will continue to do. So thank you. B. WORKSHOP 1. Committee Reports Mrs. Snyder: The borough recently received from the department of transportation some applications for various grants for the year 2016. They include roadway reconstruction including new curbs and sidewalks. Another grant is a bikeway application. These applications are due no later than October 20th 2015. We have a new user friendly website up and running. As a reminder you can pay your property taxes as well as your water sewer charges on the website. And as of today, our minutes are completely up to date. Again, I would like to thank Veronica for all of her very hard, diligent work in getting all of those past minutes done and getting us all up to date on our minutes. Mr. Wisniewski: Would like to thank everyone in the Finance Department. The comments in the audit report are at an all-time low. Our CFO is here tonight and he has submitted to me the corrective action plan which normally in the past years have taken months and months. Second, we had a finance meeting last week and we are changing payroll companies which will save the borough a lot of money. It shouldn’t affect the employees at all. We talked about the budget. And the budget sheets should be given to all the department heads in September. Hopefully they are already preparing their budgets for next year. We are going to get a head start on that. Normally we are having meetings in July talking about it, hopefully in 2016 we will be done much sooner than that. We talked about digitizing our records. We are making great strides in technology in the Borough the past few years. Open Space Committee is looking to purchase a display cabinet for the front of Borough

Hall to display some historical items. We are working with the Mayor to get that in place. We are working on updating the ordinance for the Curtis Avenue Boat Ramp and finally, at the last meeting, we talked about the white lawn cleanup project. We all thought better of having the cleanup this month due to the hot weather so we are going to wait until the weather is a little bit cooler, Mr. Furmato: Wants to thank the Rec Department. They have done such a great job with all the programs and events. Karen thank you for putting all of that together. The skate park has been a great success. There have been no problems there. There are young adults there taking charge making sure the place is clean. There are even a few 40 year olds skating. Everything is good there and it will be a good program in the fall when we finalize what we will do there. We also have programs in the fall. We will have a couple movies in the park and Haunts in the Park which will be on mischief night. Mr. Thulen: Wants to say congratulations to the baseball team. As far as the Construction and Zoning committee, today we have one of our last changes to the fee structure that we had. Our construction official and our council committee has really brought that department up to speed. So now they have all the tools that they need for the town. Mr. Borowsky: August 1, we had a meeting with our JIF. Myself, Frank Pannucci, Bob Forsyth and Mike Avalon from the Joint Insurance Fund. Some of the things discussed were the field that we are trying to use for sports over on Arnold Avenue and the skate park and some of the repairs we are trying to do over there. We took a ride over there after our meeting and everyone was wearing their helmets and everything was good over there. I was happy to see that. I talked to the chief today and there has been minimal calls to the skate park. Everybody’s happy. There was a DPW meeting on August 3. In attendance was Mike Pizzi and Jude Walker and Bob Forsyth from Public Works. From RVV, John LeCompte and Felipe Contrares. From Mayor and Council, it was Councilman Wisniewski, Mayor Sabosik, Frank Pannucci and Myself. Some of the things that were discussed were the rebid to the area on Hardenberg, the painting of the memorial drive elevated tank that is going to be a spring project, Bradley Road/Meadow Point sewage pumping stations which is complete now. Dorsett Dock was discussed. There was a preconstruction meeting on August 12 regarding that project. Should take about a month. The new vehicle storage building, the bids will be opened on the 27th. The Bay Avenue road project which is complete but there is going to be a bicycle path put on the road now. The handicap accessibility to the DPW building, Gavin Construction got that award. The auction that was just finished a week and a half ago, we raised about $20,000 on some of our old equipment. Our schedule C which is the county roads project for 2014. That is going to start on August 24th. The following streets will be getting overlay: Hollywood Blvd from Foster to Patterson. Kilkare Pkwy from Patterson to Brooks Road. Nellie Drive, Brooks Road, North Road from Patterson to Brooks Road, High Court and Harrington Court. There has also been a couple meetings in the past few weeks between our DPW and other town DPW’s regarding some shared services from some of our equipment. Our DPW has some nice equipment which is very efficient for running a town and these other towns see this and want to know how they can possibly get into a shared services agreement with us to utilize that and they cannot afford these pieces of equipment themselves and it would be wise for us to explore this because it would help us pay for it and be less of a burden on our tax payers. Congratulations to the two police officers who got promoted. Congratulations to the baseball team. And lastly, I would like to say that my son was fishing at the Riverfront Park today by the new condos and he saw a manatee swim by. So take a ride down there and see something that you don’t get to see in our waters too often. Ms. DePaola: This summer we have been very active in seeing that the activities we offer to our residents keep up with the pace and growth of the residents in the borough. One of the events was sponsored by the community watch organization which was our national night out against crime. It was a great success. We showcased all of our volunteer services here in the borough. It was a great event for families. I would like to thank Karen Haycook, our director of Recreation for putting together a program for the senior population. For the first time we are going to be offering our seniors chair yoga, aerobics, senior step and a senior day here at the

borough. So with these activities moving forward we hope to serve all of our residents to meet there needs. I also would like to extend my congratulations to the new Police Lieutenant and Police Captain. They are an asset to our police department. With our Community Watch organization our next event will be coming up in October where we will have another trick or trunk event and then in December a toy drive again. And finally on Saturday, Mayor Sabosik and I were invited to attend a stop FEMA now event. Which was sponsored by the Stop FEMA now group. At that event, there was information available to residents who were affected by sandy. Sandy happened 3 years ago and we still have residents who have not been able to rebuild. So the point of the meeting was to get people together to let them know what is still available to help them. (Council President DePaola reads aloud all the dates of upcoming meetings and telephone helpline phone numbers) 2. Report of Mayor Mayor Sabosik: I received a letter from the ocean county library and I am happy to report that our town is #7 in the whole county for circulation. Libraries are an asset to help your children and grandchildren grow up and foster their intelligence. Go get a library card. They have great programs and great staff. Clean Ocean Action – they are the people who started years ago to keep our beaches clean. The next beach sweep will be on October 24 from 9-12:30. Information will be on our website. Lastly, Mayor Pete Marone passed away on 8/15 of this year. He was the Mayor of our town from 1979 to 1982. I kid when I say that being a Mayor is an hour a week. It really isn’t. It takes a very hard working individual. I knew Pete for a long time, he did a great job and I hope that you all can keep him in your prayers. He was a fine individual and he was a great Mayor. E. PRESENTATION – Holman & Frenia Annual Audit

Matt Holman presents the annual audit for the Borough of Point Pleasant. F. ORDINANCE – Final Reading, Public Hearing

1. Amending and Supplementing Chapter VII of the Borough Code Entitled “Traffic” in Particular Section 7-17, “Street Closings for Block Parties”

ORDINANCE NO. 2015-

ORDINANCE OF THE BOROUGH COUNCIL OF THE BOROUGH OF POINT PLEASANT, COUNTY OF OCEAN, STATE OF NEW JERSEY AMENDING AND SUPPLEMENTING CHAPTER VII OF THE BOROUGH CODE ENTITLED, “TRAFFIC”, IN PARTICULAR SECTION 7-17, “STREET CLOSINGS FOR BLOCK PARTIES”

BE IT ORDAINED by the Borough Council of the Borough of Point Pleasant, County of

Ocean, State of New Jersey (the “Borough”) that Chapter VII of the revised General Ordinances

of the Borough of Point Pleasant (entitled “Traffic”) be amended and supplemented to include

revisions and modifications, in particular Section 7-17 (“Street Closings for Block Parties”), to

modify the procedure governing applications for street closings for Block parties.

SECTION 1. Section 7-17.6 Issuance of Permit shall be modified to reflect the

following:

The Borough Clerk, upon receipt of any such application, shall submit a copy thereof to the Chief of Police of the Borough of Point Pleasant and shall provide a copy of same to each member of Council and the Mayor. The Chief of Police shall be given seven (7) days to comment upon such application, including the opinion of the Chief of Police and/or his designee as to whether or not it is in the best interest of the municipality to permit such a block party to take place and his reasons therefore. The Borough Administrator of the Borough of Point Pleasant shall determine whether or

not to issue a permit based upon the application submitted and any comments provided to it by the Chief of Police or his designee. The Borough Administrator shall have the discretion to grant the application and issue the permit, deny the application or to grant the application with any and all reasonable and necessary conditions it deems appropriate.

SECTION 2. Section 7-17.7 Notice of Reasons for Denial shall be modified to reflect

the following:

If the Borough Administrator disapproves of the application, the Borough Administrator shall notify the applicant of his decision. In the event of a denial, the applicant is permitted to file an appeal with the Borough Council for review and consideration.

SECTION 3. Section 7-17.8 Notice to Permits to Township Officials is amended and

supplemented to include new “Paragraph E” to read:

E. Chief of Police.

SECTION 4. All other Ordinances or provisions of the Code of the Borough of Point

Pleasant, or parts thereof, which are inconsistent with any provisions of this Ordinance are hereby

repealed to the extent of such conflict or inconsistency.

SECTION 5. If any section or provision hereof shall be adjudged invalid, such

determination shall not affect the other section or provision hereof, which shall remain in full force

and effect.

SECTION 6. This Ordinance shall take effect twenty (20) days after adoption and after

publication as provided by Law.

NOTICE

NOTICE IS HEREBY GIVEN that the foregoing Ordinance was introduced and passed

by the Borough Council of the Borough of Point Pleasant Borough on first reading at a meeting

held on the _21st_ day of July, 2015 at 7:00 p.m. The Ordinance will be considered for second

and final reading at a meeting of the Borough Council which is scheduled for the _18th _ day of

August, 2015 at 7:00 p.m., or as soon thereafter as the matter may be reached, at the Municipal

Building located at 2233 Bridge Avenue, Point Pleasant, New Jersey, at which time the public is

invited to ask questions, raise objections, or provide public comment with regard to the proposed

adoption of this Ordinance.

ATTESTED TO BY: APPROVED: ___________________________________ _________________________________ VERONICA THWING ROBERT A. SABOSIK, Deputy Municipal Clerk Mayor

MOTION: Adopt Ordinance MADE: Ms. DePaola SECOND: Mr. Wisniewski Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 2. Authorizing the Sale/Assignment of Leases with Cellular Telephone Companies, Presently Located on the Borough Cell Tower at Block 349, Lot 5, Point Pleasant, New Jersey To Black Dot Capital and Real Estate Group for and in Consideration of $1,590,755.69

ORDINANCE NO. 2015- XX

ORDINANCE OF THE BOROUGH COUNCIL OF THE BOROUGH OF POINT PLEASANT BOROUGH, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE SALE/ASSIGNMENT OF LEASES WITH CELLULAR TELEPHONE COMPANIES, PRESENTLY LOCATED ON THE BOROUGH CELL TOWER AT BLOCK 349, LOT 5, POINT PLEASANT, NEW JERSEY TO BLACK DOT CAPITAL AND REAL ESTATE GROUP FOR AND IN CONSIDERATION OF $1,590,755.69.

WHEREAS, the Borough Council of the Borough of Point Pleasant Borough, County of

Ocean, State of New Jersey (hereinafter referred to as the “Borough”) has solicited bids for the

sale/assignment of cellular telephone leases located on the Borough Cell Tower, Block 349, Lot

5, Point Pleasant, New Jersey (hereinafter referred to as the “property”); and

WHEREAS, the solicitations have been undertaken in accordance with the provisions

of N.J.S.A. 40A:12-13 et seq., commonly known as the New Jersey Lands and Building Law; and

WHEREAS, as a result of the bid proposals an acceptable bid has been received from

Black Dot Capital and Real Estate Group in the amount of $1,590,755.69, which the Borough finds

to be acceptable.

NOW, THEREFORE, BE IT ORDAINED by the Borough Council of the Borough of

Point Pleasant Borough, County of Ocean, State New Jersey, as follows:

SECTION 1. The Borough accepts the offer from Black Dot Capital and Real Estate

Group to purchase the five (5) leases with cellular companies for and in consideration of

$1,590.755.69.

SECTION 2. This authorization and sale is in accordance with the provisions of N.J.S.A.

40A:12-13, et seq.

SECTION 3. The Borough authorizes and directs the Mayor, Borough Administrator,

Borough Clerk and Borough Solicitor to execute any and all necessary documents in order to

implement the intent of this Ordinance.

SECTION 4. All other Ordinances or provisions of the Code of the Borough of Point

Pleasant, or parts thereof, which are inconsistent with any provisions of this Ordinance are hereby

repealed to the extent of such conflict or inconsistency.

SECTION 5. If any section or provision hereof shall be adjudged invalid, such

determination shall not affect the other section or provision hereof, which shall remain in full force

and effect.

SECTION 6. This Ordinance shall take effect twenty (20) days after adoption and after

publication as provided by Law.

NOTICE

NOTICE IS HEREBY GIVEN that the foregoing Ordinance was introduced and passed

by the Borough Council of the Borough of Point Pleasant Borough on first reading at a meeting

held on the 21st day of July, 2015 at 7:00 p.m. The Ordinance will be considered for second and

final reading at a meeting of the Borough Council which is scheduled for the 18th day of August,

2015 at 7:00 p.m., or as soon thereafter as the matter may be reached, at the Municipal Building

located at 2233 Bridge Avenue, Point Pleasant, New Jersey, at which time the public is invited to

ask questions, raise objections, or provide public comment with regard to the proposed adoption

of this Ordinance.

ATTESTED TO BY: APPROVED: ___________________________________ _________________________________ VERONICA THWING ROBERT A. SABOSIK, Deputy Municipal Clerk Mayor Ms. DePaola: Discussion – explains that the vendor that offered us that amount of money for five separate leases on the tower changed their mind on the terms. They decided that they only want four of the leases. That changes the terms of the agreement so I recommend to the council that we vote no on this. We can authorize to rebid. The company that we are working with on these bids believes that we can make more money on the sale. Andy Prizer: 1107A Beaver Dam Road – Where is this located? And is it a lease or is it a purchase? Mayor Sabosik: it is on the cell tower behind the stop and shop on Bridge Avenue. Mr. Dasti: The town is going to transfer its leases to the purchaser. Mayor Sabosik: We would basically be getting about 18-20 years rent ahead of time. We feel with the changing technology, it is better to be prudent. We are only selling the lease.

MOTION: To DENY ORDINANCE MADE: Ms. DePaola SECOND: Mr. Wisniewski Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 3. Ordinance of the Borough Council of the Borough of Point Pleasant, County of Ocean, State of New Jersey, Amending and Supplementing Chapter VIII of the Borough Code, Entitled, “Building and Housing”

ORDINANCE NO. 2015 – 13

ORDINANCE OF THE BOROUGH OF POINT PLEASANT BOROUGH, COUNTY OF OCEAN, STATE OF NEW JERSEY AMENDING AND SUPPLEMENTING CHAPTER VIII OF THE BOROUGH CODE, ENTITLED, “BUILDING AND HOUSING”

NOW THEREFORE, BE IT ORDAINED BY the Borough Council of the Borough of

Point Pleasant Borough, County of Ocean, State of New Jersey, that Chapter VIII of the Borough

Code entitled “Building and Housing” in particular Subsection 8-1.2 “Fees” is hereby amended

and supplemented as follows:

SECTION 1. Subsection 8-1.2. Fees.

a. Fees for construction permits.

The building subcode fees shall be as follows:

For new construction: All fees shall be based on the volume of the structure and volume computations shall be made pursuant to N.J.A.C. 5:23-2.28. Use groups and types of construction are to be classified and defined as established in Articles 3 and 4 of the Building Subcode.

(1) New residential construction, alteration, or renovation:

Per cubic foot of volume $ 00.030 Minimum fee $ 75.00

(2) New construction all other use groups:

Per cubic foot of volume $ 00.030 Minimum fee $ 100.00

(ii) Large, open volume structures such as barns, silos, greenhouses, warehouses and similar structures $ 00.015

(a) Renovations, alterations and repairs, Including uncovered porches, decks, fences > 6’ et cetera Fee based on the estimated cost of work; The first $1 to $50,000 (per thousand) $ 24.00 Next $50,001 to 100,000 (additional per thousand) $ 20.00 Amounts over $100,000 (additional per thousand) $ 10.00

Minimum Fee $ 75.00

(b) Roofing, siding R3 and R5 $ 125.00

(c) Pool Barrier

Per linear foot $ 00.20 Minimum fee $ 75.00

(d) Sheds

Over 100 square feet $ 75.00

(e) Fireplace and masonry chimney $ 75.00

(f) Wood burning stoves and chimney $ 75.00

h. Demolition

Together with a cash bond posted with the Borough to ensure removal of debris and to protect against damage.

Use Group R Structures less than 2,000 square feet and a maximum of 30 feet high $ 200.00

All other structures $ 300.00

i. Signs

Per square foot surface area, one side only for double-faced signs $ 01.50 Minimum Fee $ 75.00

j. Swimming Pools

Above-ground $ 100.00 In-ground $ 250.00 Public/Commercial $ 300.00

k. Elevator permits subject to N.J. State Permit Fees l. Temporary structures/other structures

that volume cannot be computed:

Each over 100 square feet $ 75.00 The fee for tents in excess of 900 square feet or more than 30 feet in any direction $ 100.00

m. Retaining Walls Residential: Class 3 under 550 sq. ft. surface area $ 150.00

Class 3 over 550 sq. ft. surface area $ 200.00 All other based on alteration cost fee

n. UST removal under 2,000 gallons $ 100.00

UST removal over 2,000 gallons $ 150.00

b. Other fees.

The Electrical subcode fees shall be as follows:

(1) Minimum Electrical Subcode Fees: Replacement of 1 mechanical piece of

equipment in an R3 or R5 $ 60.00

Minimum fee for all other electrical $ 75.00

(2) Electrical fixtures and devices Fees:

For from one to 25 receptacles, fixtures or devices $ 75.00

For each 25 additional receptacles, fixtures or devices an additional fee $ 25.00

(For the purpose of computing this fee, receptacles, fixtures & devices shall include

but not be limited to lighting outlets, wall switches, electric discharge fixtures, convenience receptacles or similar fixtures, and motors or devices of less than one horsepower or one kilowatt, burglar, fire and communication devices, et cetera.)

For each motor or electrical device greater

than or equal to one horsepower or kW and less than or equal to 10 horsepower or kW; and for transformers and generators greater than or equal to l kW and less than or equal to 10 kW $ 20.00

For each motor or electrical device greater than 10 horsepower or kW and less than or equal to 50 horsepower or kW; for each service panel, service entrance or sub panel less than or equal to 200 amperes; and for all transformers and generators greater than 10 kW and less

than or equal to 45 kW $ 75.00

For each motor or electrical device greater than 50 horsepower or kW and less than or equal to 100 horsepower or kW; for each service panel, service entrance or sub panel greater than 200 amperes and less than or equal to 600 amperes; and for transformers and generators greater than 45 kW and less than or equal to 112.5 kW $ 150.00

For each motor or electrical device greater than 100 horsepower or kW and less than or equal to 1,000 horsepower or kW; for each service panel, service entrance or sub panel greater than 600 amperes and less than or equal to 1,000 amperes $ 225.00

For each motor or electrical device greater than

1,000 horsepower or kW; for each service panel, service entrance or sub panel greater than 1,000 amperes; and for each transformer or generator greater than 112.5 kilowatts $ 450.00

The Fire Protection subcode fees shall be as follows:

Minimum fire protection subcode fee $ 75.00

Fire protection and other hazardous equipment: sprinklers, standpipes, detectors (smoke and heat) pre-engineered suppression systems, gas and oil-fired appliances not connected to the plumbing system, kitchen exhaust systems, incinerators and crematoriums: For the installation, alteration or relocation of sprinkler heads and single or multiple smoke or heat

detectors not connected to a fire alarm panel :

The fee for 20 or fewer heads $ 75.00 For 21 to 100 heads $ 150.00 For 101 to 200 heads $ 250.00 For 201 to 400 heads $ 600.00 For 401 to 1,000 heads $ 822.00 For over 1,000 heads $1,050.00

For from 1 to 12 detectors, the fee shall be $ 75.00

For each additional 25 detectors, fee shall be $ 25.00

For each standpipe $ 250.00

For each independent pre-engineered system $ 150.00

For each gas or oil-fired appliance not connected to the plumbing system $ 50.00

For each kitchen exhaust system (commercial) $ 75.00

For each incinerator $ 400.00

For each crematorium $ 400.00

For suppression systems other than sprinklers including: Co2, gas, foam, dry or wet chemical and installation of hood duct and exhaust systems shall be a minimum $ 150.00

For woodburning fireplace or stove requiring a fire permit shall be $ 75.00

(3) Tanks Fees:

Installation, each (Review) $ 100.00

Residential Removal $ 100.00

Commercial Removal $ 150.00

(4) Plumbing subcode Fees:

Minimum plumbing subcode fee $ 75.00

(5) Plumbing fixtures and equipment Fees:

Per fixture, piece of equipment, vent or appliance connected to the plumbing system, and for each appliance connected to the gas or oil piping system, except as listed in B below $ 15.00

Per special device for the following: grease traps, oil separators, water- cooled air conditioning units, refrigeration units, utility service connections, backflow preventers equipped with test ports (double check valve assembly, reduced pressure zone and pressure vacuum breaker back-flow preventers), steam boilers, hot water boilers (excluding those for domestic water heating), gas or fuel oil piping, sewer pumps, and interceptors $ 75.00 (6) The fee for elevator devices where applicable

shall be in accordance with N.J.A.C. 5:23-12.6. The State of New Jersey, DCA is the Elevator Subcode.

(7) Plan Review Fee:

For the purposes of N.J.A.C. 5:23-4.18(b), the plan review fee shall be twenty (20%) percent of this schedule of fees. The amount paid for this fee shall be credited toward the amount of the fee to be charged for the construction permit.

(8) The fee for a permit for the removal of a

building or structure from one (1) lot to another or to a new location on the same lot shall be alteration costs per one thousand ($1,000.00) dollars of the sum of the estimated costs for work at each site.

The fee for a new foundation shall be that charged for alteration or renovation provided that

the minimum fee shall be $ 75.00

(9) Certificates of Occupancy Fee:

Use Group R $ 100.00

All other use groups $ 150.00

(10) Continued Use Certificate Fee:

Total all subcodes $ 250.00

(11) Change of Use Fee:

Each unit $ 200.00

(12) Reinstatement of Lapsed Permit Fee:

Each (minimum) $ 150.00

(13) Temporary Certificate of Occupancy Fee: $ 30.00 (14) Change of Contractor Fee shall be the

minimum fee per subcode.

SECTION 2. All ordinances or parts of ordinances inconsistent herewith are hereby

repealed.

SECTION 3. If any section, subsection, sentence, clause, phrase or portion of this

ordinance is for any reason held to be invalid or unconstitutional by a court of competent

jurisdiction, such portion shall be deemed a separate, distinct and independent provision, and such

holding shall not affect the validity of the remaining portions hereof.

SECTION 4. This Ordinance shall take effect upon publication in an official newspaper

of the Borough, as required by and in conformance with law.

NOTICE

NOTICE IS HEREBY GIVEN that the foregoing Ordinance was introduced and passed

by the Borough Council of the Borough of Point Pleasant Borough on first reading at a meeting

held on the 26th day of May, 2015 at 7 p.m. The Ordinance will be considered for second and

final reading at a meeting of the Borough Council which is scheduled for the 23rd day of June,

2015 at 7 p.m., or as soon thereafter as the matter may be reached, at the Municipal Building

located at 2233 Bridge Avenue, Point Pleasant, New Jersey, at which time the public is invited to

ask questions, raise objections, or provide public comment with regard to the proposed adoption

of this Ordinance.

ATTESTED TO BY: APPROVED: ___________________________________ _________________________________ VERONICA THWING ROBERT A. SABOSIK Deputy Municipal Clerk Mayor MOTION: Adopt Ordinance MADE: Ms. DePaola SECOND: Mr. Thulen Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES G. OPEN PUBLIC SESSION (Resolutions and Authorizations Only) Five (5) Minute Limit Per Person

OPEN PUBLIC SESSION – 5 Minute Limit Per Person Ordinance No. 530. An Ordinance to establish by-laws to govern the organization and procedures of the Borough Council for meetings and deliberation. Section 5. Public Participation. Each member of the public shall keep his or her remarks brief, pertinent to the issues being discussed and shall not exceed a time period of five (5) minutes in order to adequately provide all members of the public with the opportunity to address the Governing Body consistent with good order and efficiency.

MOTION: Open the meeting to the public Mrs. Snyder SECOND: Mr. Wisniewski APPROVED: All in Favor

Seeing no hands, Council President DePaola closes this portion of the meeting. H. RESOLUTIONS

1. (222-2015) Void MOTION: Adopt Resolution MADE: Mr. Thulen SECOND: Mr. Furmato Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES

2. (223-2015) Governing Body Certification of Annual Audit

WHEREAS, N.J.S.A. 40A:5-4 requires the governing body of every local unit to have made an annual audit of its books, accounts and financial transactions; and, WHEREAS, the Annual Report of Audit for the year 2014 has been filed by a Registered Municipal Accountant with the Municipal Clerk pursuant to N.J.S.A. 40A:5-6, and a copy has been received by each member of the governing body; and, WHEREAS, R.S. 52:27BB-34 authorizes the Local Finance Board of the State of New Jersey to prescribe reports pertaining to the local fiscal affairs; and, WHEREAS, the Local Finance Board has promulgated N.J.A.C. 5:30-6-5, a regulation requiring that the governing body of each municipality shall, by resolution, certify to the Local Finance Board of the State of New Jersey that all members of the governing body have reviewed, as a minimum, the sections of the annual audit entitled “Comments and Recommendations”; and, WHEREAS, the members of the governing body have personally reviewed, as a minimum, the Annual Report of Audit, and specifically the sections of the Annual Audit entitled “Comments and Recommendations,” as evidenced by the group affidavit form of the governing body attached hereto; and, WHEREAS, such resolution of certification shall be adopted by the Governing Body no later than forty-five days after the receipt of the annual audit, pursuant to N.J.A.C. 5:30-6.5; and, WHEREAS, all members of the Governing Body have received and have familiarized themselves with, at least, the minimum requirements of the Local Finance Board of the State of New Jersey, as stated aforesaid and have subscribed to the affidavit, as provided by the Local Finance Board; and, WHEREAS, failure to comply with the regulations of the Local Finance Board of the State of New Jersey may subject the members of the local governing body to the penalty provisions of R.S. 52:27BB-52, to wit: R.S. 52:27BB-52: A local officer or member of a local governing body who, after a date fixed for compliance, fails or refuses to obey an order of the director (Director of Local Government Services), under the provisions of the Article, shall be guilty of a misdemeanor and, upon conviction, may be fined not more than once thousand dollars ($1,000.00) or imprisoned for not more than one year, or both, in addition shall forfeit his office; and, NOW, THEREFORE, BE IT RESOLVED, that the Council of the Borough of Point Pleasant, hereby states that it has complied with N.J.A.C. 5:30-6.5 and does hereby submit a certified copy of this resolution and the required affidavit to said Board to show evidence of said compliance. MOTION: Adopt Resolution MADE: Mr. Thulen SECOND: Mr. Borowsky Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 3. (224-2015) Void MOTION: Adopt Resolution MADE: Mr. Thulen SECOND: Mr. Borowsky Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES

4. (225-2015) Authorize Re-Advertisement and Receipt of Bids – Police Uniforms

WHEREAS, the Chief of Police has requested that the Borough advertise bids for the purchase of Uniforms for the Police Department for the years 2015 and 2016; and,

WHEREAS, the Chief of Police has prepared and reviewed bid specifications for said

equipment and uniforms; and, WHEREAS, the Mayor and Council have approved said specifications and have

determined that they will advertise for sealed bids for Uniforms for the Police Department; and,

NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Council of the Borough of Point Pleasant, County of Ocean, State of New Jersey, as follows:

1. Specifications, including drawings, plans, forms, etc., are hereby approved and

incorporated herein by reference. 2. The Acting Borough Administrator is hereby authorized to advertise for sealed bids for

Uniforms for the Police Department. 3. The Acting Borough Administrator shall advertise the Notice to Bidders for the purpose

of the receipt of sealed bids for the above named purchase or project. 4. Each bid shall be submitted as a written proposal in the manner designated in the

specifications, and shall be signed by the bidder. The bid shall be enclosed in a sealed envelope bearing the name and address of the bidder on the outside and addressed to ACTING BOROUGH ADMINISTRATOR, BOX 25, 2233 BRIDGE AVENUE, POINT PLEASANT, NEW JERSEY 08742. Said envelope shall be clearly labeled that it contains a bid for Uniforms for the Police Department.

5. Specifications and form of bids may be inspected or obtained upon proper notice by

prospective bidders during regular business hours, 8:30 a.m., to 4 p.m., Monday, Tuesday, Wednesday, Thursday and Friday from, 9 a.m. to 4 p.m., from the Acting Borough Administrator, P.O. Box 25, 2233 Bridge Avenue, Point Pleasant, N.J. 08742.

6. Sealed bids shall be called for and shall be received, opened and read in public in the

Council Chambers of Borough Hall, 2233 Bridge Avenue, Point Pleasant, New Jersey 08742, on a date and time of the choosing of the Chief of Police that will advertised according to state regulations.

7. Bidders are required to comply with the requirements of P.L. 1977, Chapter 33, by

submitting a list of the names and addresses of all stockholders or owners holding ten percent (10%) or more of the stock or owning a ten percent (10%) or greater interest therein. Failure to submit such a list, either prior to the time for the receipt of bids or with the sealed bid, will be grounds for the rejection of the bid.

8. It is the sole responsibility of each bidder to see that bids are submitted on date and time

specified, and IN NO EVENT SHALL ANY BID BE CONSIDERED OR ACCEPTED AFTER THE DATE AND TIME SO SPECIFIED FOR RECEIPT OF BIDS. In the event that a bidder does not personally deliver the sealed bid on the date and time specified for receipt of bids, such bidder shall assume all risks of loss and misplacement of sealed bid by Municipal Officials or any other risk related to the failure of the bidder to personally deliver the bid.

9. The bid quote shall be net to the Borough of Point Pleasant and shall be exclusive of any

State or Federal taxes. Each and every deviation from the Specifications shall be clearly listed by bidder. Failure to comply with these requirements shall be grounds for rejection of the bid.

10. Each bid must be accompanied by a bid bond, certified check, or cashiers check payable

to the Borough of Point Pleasant for not less than ten percent (10%) of the amount of the bid, but not in excess of $20,000.00, and shall be delivered at the place and time specified above. This requirement will not be waived.

11. A contract will be awarded to the lowest responsible bidder. The Borough reserves the

right to reject any and all bids. The Borough Council reserves the right to waive insubstantial irregularities in any bid.

12. A non-collusive affidavit in the usual form will be supplied with the specifications and

shall be executed by the person or corporate officer submitting the bid. Said affidavit must be properly notarized. These requirements will not be waived.

13. Corporate and partnership bidders shall comply with P.L. 1977, Chapter 23, by submitting

a list of the names and addresses of all stockholders or owners holding ten percent (10%) or more of the stock or owning a ten percent (10%) or greater interest therein. Failure to submit such a list either prior to the time for the receipt of bids or with the sealed bid will be grounds for the rejection of the bid.

14. Bidders are required to comply with the requirements of P.L. 1975, Chapter 127, (N.J.S.A.

10:5-31, et seq.). The usual form will be supplied with the specifications. 15. Performance date shall commence as stipulated in Agreement or as stated in

Specifications. 16. The second lowest bid shall be retained for a period of thirty (30) days after the award of

bid. MOTION: Adopt Resolution MADE: Mr. Thulen SECOND: Mrs. Snyder Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 5. (226-2015) Re-Hire Preschool Employees for 2015/2016 School Year WHEREAS, the Recreation Department runs a preschool program from September through June 2016; and, WHEREAS, the following individuals have shown an interest on being employed by the Borough of Point Pleasant; and, WHEREAS, the following individuals have been recommended by the Superintendent of Recreation; and, NOW, THEREFORE BE IT RESOLVED, by the Mayor & Council of the Borough of Point Pleasant, County of Ocean, State of New Jersey, that the following individuals be hired to the following positions with the salaries and accounts listed below: NAME POSITION RATE ACCOUNT

Anne Cook Head Teacher $21.55/hr Trust Terry Park Teacher $19.15/hr Trust Beverly Puorro Teacher $19.97/hr Trust Kathy Busacca Teacher $17.05/hr Trust Lori Rotunno Teacher $12.76/hr Trust Teresa Morguess Teacher $12.16/hr Trust Lynn Wildonger Teacher $12.76/hr Trust Susan Elliott Teacher $15.00/hr Trust Meghan Cook Substitute $10.10/hr Trust Tricia Rothman Substitute $10.05/hr Trust MOTION: Adopt Resolution MADE: Mrs. Snyder SECOND: Mr. Furmato Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES

6. (227-2015) Refund Demolition Bond – Block 322, Lot 12 – 1610 Northstream Pkwy WHEREAS, R.M. Associates of NJ Inc, 2291 Route 3, Suite 101, Hamilton Square, NJ 08690 did deposit with the Borough of Point Pleasant a demolition bond in the amount of $1,000.00 to guarantee satisfactory demolition of a structure at 1610 Northstream Pkwy., Block 322 Lot 12 – Permit # 20150512 issued 6/19/15; and, NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Point Pleasant, County of Ocean, State of New Jersey, as follows:

1. The proper Borough Officials are authorized and directed to return to R.M. Associates of NJ, Inc., a demolition bond in the amount of $1,000.00, deposited as security for the satisfactory demolition of the above structure.

2. Copies of this Resolution shall be sent to: Construction Official; R.M. Associates of NJ

Inc.; Chief Financial Officer and any other interested party. MOTION: Adopt Resolution MADE: Mr. Thulen SECOND: Mr. Furmato Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 7. (228-2015) Refund Demolition Bond – Block 317.01, Lot 21 – 1403 Dorsett Dock Rd WHEREAS, R.M. Associates of NJ Inc., 2291 Rt. 33, Suite 1001, Trenton, NJ 08690 did deposit with the Borough of Point Pleasant a demolition bond in the amount of $1,000.00 to guarantee satisfactory demolition of a structure at 1403 Dorsett Dock Rd., Block 317.01 Lot 21 – Permit # 20150366 issued 5/19/15 and, NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Point Pleasant, County of Ocean, State of New Jersey, as follows:

1. The proper Borough Officials are authorized and directed to return to R.M. Associates of NJ, Inc., a demolition bond in the amount of $1,000.00, deposited as security for the satisfactory demolition of the above structure.

2. Copies of this Resolution shall be sent to: Construction Official; R.M. Associates of NJ

Inc.; Chief Financial Officer and any other interested party. MOTION: Adopt Resolution MADE: Mr. Thulen SECOND: Mr. Furmato Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 8. (229-2015) Refund Demolition Bond – Block 197, Lot 5 – 2605 Maple Street WHEREAS, Ed Millets Exteriors, 216 Paulison Ave., Point Pleasant, NJ (Deborah Nagel) 08742 did deposit with the Borough of Point Pleasant a demolition bond in the amount of $1,000.00 to guarantee satisfactory demolition of a structure at 2605 Maple St., Block 197 Lot 5 – Permit # 20150435 issued 6/2/15; and, NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Point Pleasant, County of Ocean, State of New Jersey, as follows:

1. The proper Borough Officials are authorized and directed to return to Ed Millets Exteriors, a demolition bond in the amount of $1,000.00, deposited as security for the satisfactory demolition of the above structure.

2. Copies of this Resolution shall be sent to: Construction Official; Ed Millets Exteriors;

Chief Financial Officer and any other interested party. MOTION: Adopt Resolution MADE: Mr. Thulen SECOND: Mrs. Snyder Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 9. (230-2015) Refund Demolition Bond – Block 349, Lot 17 – 3209 Cohocton Ave. WHEREAS, Point 88 Realty Co., Inc., 952 Lakewood Road, Toms River, NJ 08753 did deposit with the Borough of Point Pleasant a demolition bond in the amount of $1,000.00 to guarantee satisfactory demolition of a structure at 3209 Cohocton Ave., Block 349, Lot 17 – Permit # 20140935, Issued 11/7/14; and, NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Point Pleasant, County of Ocean, State of New Jersey, as follows:

1. The proper Borough Officials are authorized and directed to return to Point 88 Realty Co., Inc., a demolition bond in the amount of $1,000.00, deposited as security for the satisfactory demolition of the above structure.

2. Copies of this Resolution shall be sent to: Construction Official; Point 88 Realty Co.,

Inc.; Chief Financial Officer and any other interested party. MOTION: Adopt Resolution MADE: Mr. Thulen SECOND: Mr. Furmato Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 10. (231-2015) Refund Demolition Bond – Block 279, Lot 12 – 1320 Marine Pkwy WHEREAS, Joseph Lepree, 1320 Marine Pkwy., Point Pleasant, NJ 08742 did deposit with the Borough of Point Pleasant a demolition bond in the amount of $1,000.00 to guarantee satisfactory demolition of a structure at 1320 Marine Pkwy, Block 279 Lot 12 – Permit # 20150551 issued 6/26/14, and, NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Point Pleasant, County of Ocean, State of New Jersey, as follows:

1. The proper Borough Officials are authorized and directed to return to Joseph Lepree, a demolition bond in the amount of $1,000.00, deposited as security for the satisfactory demolition of the above structure.

2. Copies of this Resolution shall be sent to: Construction Official; Joseph Lepree; Chief

Financial Officer and any other interested party.

MOTION: Adopt Resolution MADE: Mr. Thulen SECOND: Mr. Borowsky Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 11. (232-2015) Refund Demolition Bond – Block 362, Lot 99 – 1613 Blue Heron Ct.

WHEREAS, George & Elisabeth Graf, 1613 Blue Heron Ct, Point Pleasant, NJ 08742 did deposit with the Borough of Point Pleasant a Demolition Bond in the amount of $1,000.00 to guarantee satisfactory demolition of a structure at 1613 Blue Heron Ct., Block 362 Lot 99, Permit # 20150393, issued May 28, 2015; and, NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Point Pleasant, County of Ocean, State of New Jersey, as follows:

1. That the proper Borough Officials are authorized and directed to return to George & Elisabeth Graf a demolition bond in the amount of $1,000.00 deposited as security for the satisfactory demolition of the above structure.

2. Copies of this Resolution to: Construction Official, George & Elisabeth Graf,

Chief Financial Officer, and any other interested party. MOTION: Adopt Resolution MADE: Mr. Thulen SECOND: Mr. Furmato Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 12. (233-2015) Authorize Veteran Tax Refund – Block 125, Lot 14.02 – 1125 Rue Ave.

RESOLUTION OF THE BOROUGH OF POINT PLEASANT, COUNTY OF OCEAN, STATE OF NEW JERSEY,

CANCELING TAXES AND AUTHORIZING A REFUND PURSUANT TO N.J.S.A.54:4-3.32

WHEREAS, the following Homeowner was eligible to receive the Totally Disabled

Veterans Property Tax Exemption; and,

WHEREAS, pursuant to N.J.S.A. 54:4-3.32 the Borough Council has the authority to cancel charges for the Totally Disabled Veterans Tax Exemption for 2015 taxes, when a N.J.S.A. 54:4-3.30 Certification of Assessment Credit for Exemption has been granted; and,

WHEREAS, in this case the Tax Collector deems that the Homeowner should receive a refund on his taxes paid for the year 2014; and,

Block/Lot Homeowner Date Exempt

2014 Taxes Canceled

Refund

125/14.02

Roger & Diane Canary

1125 Rue Ave Pt Pleasant, NJ

08742

2/27/15

$ 5,033.67

$1,982.53

NOW, THEREFORE BE IT RESOLVED by the Borough Council, County of Ocean, State of New Jersey, a Veteran’s property tax exemption discharge of debt for the 2015 taxes, and refund be issued to the said Homeowners for a total of $1,982.53 as referenced.

1. Certified copies of this Resolution to Tax Collector, Treasurer, Administrator and any other interested party.

MOTION: Adopt Resolution MADE: Mr. Thulen SECOND: Mr. Wisniewski Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 13. (234-2015) Authorize Adjustment and/or Refund on Certain Tax or Water/Sewer

Accounts

WHEREAS, the Municipal Tax Collector, from time to time, submits a schedule of adjustments and/or refunds due for various reasons; and,

WHEREAS, it is the desire of the Mayor and Council to approve these adjustments and/or refunds as recommended by the Tax Collector; and,

NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Point Pleasant, County of Ocean, State of New Jersey as follows:

1. Formal authorization is hereby given to adjust as necessary the accounts listed herein.

BLOCK & LOT NAME AMOUNT REASON 337/23 Dolly Harris 480.60 Refund of

Homestead 1335 Sleepy Hollow Rd. Benefit-Property is Pt Pleasant, NJ 08742 100% Exempt 306/20 Barbara Haramis 183.75 Credit to Sewer Broken Water Pipe 228/1 Lereta, LLC 2585.42 Refund of Tax

Refunds/Returns Dept. Erroneously Paid 1123 Park View Dr

Covina, CA 91724

2. Certified copies of this Resolution to Tax Collector, CFO, Administrator and any other interested parties.

MOTION: Adopt Resolution MADE: Mr. Thulen SECOND: Mr. Wisniewski Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 14. (235-2015) Authorize the Issuance of Duplicate Tax Sale Certificate

Resolution Authorizing the Issuance of a Duplicate Tax Sale Certificate Pursuant To N.J.S.A. 54:5-52.1

WHEREAS, the Tax Collector has previously issued a tax sale certificate to Mooring Tax Asset Group, LLC dated 12/18/09 covering premises commonly known and referred to as Block 104 in Lot 6 as set out on the municipal tax map then in use which certificate bears number 09-00013; and,

WHEREAS, the purchaser of the aforesaid tax sale certificate has indicated to the Tax Collector that they have lost or otherwise misplaced the original tax sale certificate and have duly filed the appropriate Affidavit of Loss with the Tax Collector, a copy of which is attached hereto; and,

NOW, THEREFORE, be it resolved by the Borough Council that the Tax Collector of the Borough of Point Pleasant be and is hereby authorized, upon receipt of the appropriately executed and notarized Loss Affidavit and the payment of a fee of $100.00 per certificate, to issue an appropriate duplicate tax sale certificate to the said purchaser covering the certificate lost as previously described all in accordance with the requirements of Chapter 99 of Public Laws of 1977; and,

BE IT FURTHER RESOLVED that a copy of this Resolution and the Loss Affidavit be attached to the duplicate certificate to be issued to said purchaser and that said duplicate certificate shall be stamped or otherwise have imprinted upon it the word “Duplicate” as required by law.

2. Certified copies of this Resolution shall be sent to Tax Collector, CFO, Administrator and any other

interested party. MOTION: Adopt Resolution MADE: Mr. Thulen SECOND: Mrs. Snyder Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 15. (237-2015) Refund Demolition Bond – Block 279, Lot 226 – 1700 Bay Isle Drive WHEREAS, Arthur Carrione, 17 Highfield Road, Bloomfield, NJ 07003 did deposit with the Borough of Point Pleasant a demolition bond in the amount of $1,000.00 to guarantee satisfactory demolition of a structure at 1700 Bay Isle Drive, Block 279 Lot 226 – Permit # 20150131 issued 3/6/15; and, NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Point Pleasant, County of Ocean, State of New Jersey, as follows:

1. The proper Borough Officials are authorized and directed to return to Arthur Carrione a demolition bond in the amount of $1,000.00, which was deposited as security for the satisfactory demolition of the above structure.

2. Copies of this Resolution shall be sent to: Construction Official; Arthur Carrione; Chief Financial Officer and any other interested party.

MOTION: Adopt Resolution MADE: Mr. Thulen SECOND: Mr. Furmato Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 16. (238-2015) Authorize Disposal of Surplus Property via Online Auction WHEREAS, the Borough of Point Pleasant is the owner of certain surplus property which is no longer needed for public use; and, WHEREAS, the Borough of Point Pleasant is desirous of selling said surplus property in an “as is” condition without express or implied warranties; and, NOW, THEREFORE BE IT RESOLVED, by the Mayor and Council of the Borough of Point Pleasant, County of Ocean, State of New Jersey, as follows:

1. The sale of surplus property shall be conducted through GovDeals pursuant to State Contract in accordance with the terms and conditions of the State Contract. The terms and conditions of the agreement entered into with GovDeals is available online at govdeals.com and also through the Borough of Point Pleasant.

2. The sale will be conducted online and the address of the auction is govdeals.com. 3. The sale will be conducted pursuant to Local Finance Notice 2008-9. 4. A list of the surplus property to be sold is as follows: Contained on Attached

Schedule A. 5. The surplus property as identified shall be sold in an “as is” condition without

express or implied warranties with the successful bidder required to execute a Hold Harmless and Indemnification Agreement concerning use of said surplus property.

6. The Borough of Point Pleasant reserves the right to accept or reject any bid submitted.

SCHEDULE A

ONLINE AUCTION POLICE DEPARTMENT ITEM 1. One (1) 2004 Volvo XC9 PUBLIC WORKS ITEMS 1. 2001 Dodge 3500 Mason Dump, Vin# 3B6MF36631M271084 2. 2001 Dodge 2500 Pick Up, Vin# 3B7KF26261M544252 3. 1975 40' Trailer, Vin# S33NSW185312 4. 1990 40' Trailer, Vin# SG102690TCMPJB009 5. (1) Am-Ramp Portable Handicap Accessibility Ramp 6. (1) York Rake for Previously sold tractor 7. (1) Meyers 8' Snow Plow ( Broken/Used for Parts ) 8. (1) small Forklift attachment for Previously sold equipment 9. (1) small snow plow attachment for Previously sold equipment 10. (1) small dirt/clay cultivator attachment for Previously sold equipment

MOTION: Adopt Resolution MADE: Mr. Borowsky SECOND: Mr. Thulen Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 17. (239-2015) Ratify Hiring of Additional Lifeguards 2015 Season – Recreation Department WHEREAS, it is the desire of the Recreation Department to hire additional personnel on a part-time, seasonal basis; and,

WHEREAS, the following individuals have shown an interest in part-time, seasonal employment with the Borough of Point Pleasant; and,

WHEREAS, the following individuals have been recommended by the Superintendent of Recreation; and,

NOW, THEREFORE BE IT RESOLVED, by the Mayor and Council of the Borough of Point Pleasant, County of Ocean, State of New Jersey, that the following individuals be hired to the position listed below with the listed rate and account: Name Position Rate Account John Langan LIFEGUARD $13.00 / HR BEACHES/CL. COMM Eric Quinton LIFEGUARD $13.00 / HR BEACHES/CL. COMM MOTION: Adopt Resolution MADE: Mr. Thulen SECOND: Mrs. Snyder Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 18. (240-2015) Hire Fall Program Employees – Recreation Department WHEREAS, it is the desire of the Recreation Department to hire additional personnel on a part time seasonal basis; and, WHEREAS, the following individuals have shown an interest in part time, temporary employment with the Borough of Point Pleasant as program Instructors; and, WHEREAS, the following individuals have been recommended by the Superintendent of Recreation; and, NOW, THEREFORE BE IT RESOLVED, by the Mayor and Council of the Borough of Point Pleasant, County of Ocean, State of New Jersey, that the following individuals be hired to the positions listed below with the listed rates and accounts listed below:

Name Program Rate - Account Anthony DelPriore Biddy Basketball $15.50/hr - Trust Kelly Collins Biddy Basketball $15.50/hr - Trust Kristen Haycook Biddy Basketball $15.50/hr - Trust Kristen Haycook Micro Soccer/Kinderkicks $25.00/child - Trust Brianne Smith Music Me $14.00/hr - Trust Brianne Smith Gymnastics $16.00/hr - Trust Kristine Sciarappa Gymnastics $15.00/hr - Trust Terry Park Painting & Crafts $15.50/hr - Trust Lynn Wildonger TinyTots/MusicMe/Ksports $14.00/hr - Trust Beverly Puorro Babysitting Instruction $90/class - Trust Tricia Rothman Story Craft Hour $16.50/hr - Trust MOTION: Adopt Resolution MADE: Mrs. Snyder SECOND: Mr. Thulen Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 19. (241-2015) Authorize Advertisement and Receipt of Bids – 2015 Case Loader

WHEREAS, the Borough of Point Pleasant has prepared and reviewed bid specifications for a new, 2015 Case Loader; and, WHEREAS, funds are available for this purpose; and, WHEREAS, the Mayor and Council has approved said specifications and has determined that they will advertise for sealed bids for the Purchase and Delivery of One (1) 2015 Case Loader; and, NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Point Pleasant, County of Ocean, State of New Jersey, as follows:

1. Specifications, including drawings, plans, forms, etc., are hereby approved and incorporated herein by reference.

2. The Municipal Acting Administrator shall advertise the attached Notice to Bidders

for the purpose of the receipt of sealed bids for the above named purchase or project.

3. Each bid shall be submitted as a written proposal in the manner designated in the specifications, and shall be signed by the bidder. The bid shall be enclosed in a sealed envelope bearing the name and address of the bidder on the outside and addressed to FRANK PANNUCCI, ACTING ADMINISTRATOR, P.O. Box 25, 2233 BRIDGE AVENUE, POINT PLEASANT, NEW JERSEY 08742. Said envelope shall be clearly labeled that it contains a bid for a Portable Air Compressor.

4. Specifications and form of bids may be inspected or obtained upon proper notice

by prospective bidders during regular business hours, 9 a.m. to 4:00 p.m., from the Administrator, Borough of Point Pleasant, P.O. Box 25, 2233 Bridge Avenue, Point Pleasant, New Jersey 08742.

5. Sealed bids shall be called for and shall be received, opened and read in public in

the Council Chambers of the Borough Hall, 2233 Bridge Avenue, Point Pleasant, New Jersey 08742, at a date and time as placed in the Notice to Bidders or as soon thereafter as possible.

6. It is the sole responsibility of each bidder to see that the bids are submitted at date and time specified, and IN NO EVENT SHALL ANY BE CONSIDERED OR ACCEPTED AFTER THE DATE AND TIME SPECIFIED FOR RECEIPT OF BIDS. In the event that a bidder does not personally deliver the sealed bid on that date and time of loss or misplacement of the sealed bid by Municipal Officials or any other risk related to the failure of the bidder to personally deliver the bid.

7. The bid quote shall be submitted to the Borough of Point Pleasant and shall be

exclusive of any State or Federal taxes. Each and every deviation from the specifications shall be clearly listed by the bidder. Failure to comply with this requirement shall be ground for rejection of the bid.

8. Each bid must be accompanied by a bid bond, certified check or cashier’s check

payable to the Borough of Point Pleasant for not less than ten percent (10%) of the amount bid, but not in excess of $20,000.00 and shall be delivered at the place and time specified above. This requirement will not be waived.

9. A contract will be awarded to the lowest responsible bidder. The Borough

reserves the right to reject any and all bids.

10. A non-collusive affidavit in the usual form will be supplied with the specifications and shall be executed by the person or corporate officer submitting the bid. Said affidavit must accompany each bid. These requirements will not be waived.

11. Bidders are required to comply with the requirements of P.L. 1977, Chapter 33,

by submitting a list of the names and addresses of all stockholders and owners holding ten percent (10%) or more of the stock or owning a ten percent (10% or greater interest therein.) Failure to submit such a list, either prior to the time for the receipt of bids or with the sealed bid, will be grounds for the rejection of the bid.

12. Bidders are required to comply with the requirements of P.L. 1975, Chapter 127

(N.J.S.A. 10:5-31, et seq.). The usual form will be supplied with the specifications.

13. Performance date shall commence as stipulated in Agreement or as stated in the

specifications.

14. The second lowest bid shall be retained for a period of thirty (30) days after the award of bid.

15. All bidders must submit a copy of their Certificate of Business Registration

(P.L. 2004, c.57) with their bid. MOTION: Adopt Resolution MADE: Mr. Borowsky SECOND: Mr. Furmato Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 20. (242-2015) Bill List

MOTION: Adopt Resolution MADE: Mr. Borowsky SECOND: Mr. Furmato Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 21. (243-2015) Void Check

MOTION: Adopt Resolution MADE: Mrs. Snyder SECOND: Mr. Thulen Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 22. (244-2015) Request Chapter 159 Budget Insertion – Drive Sober or Get Pulled Over

WHEREAS, N.J.S.A. 40A:4-87 provides that the Director of the Division of Local Government Services may approve the insertion of any special item of revenue in the budget of any county or municipality when such item shall have been made available by law and the amount thereof was not determined at the time of the adoption of the budget; and,

WHEREAS, said Director may also approve the insertion of an item of appropriation for an equal amount; and,

WHEREAS, the Borough of Point Pleasant received $5,000.00 for Drive Sober

Or Get Pulled Over Grant and wishes to amend its CY 2015 Budget to include this additional amount as a revenue; and,

NOW, THEREFORE, BE IT RESOLVED that the Council of the Borough of Point Pleasant hereby requests the Director of the Division of Local Government Services to approve the following insertion of an item of revenue in the budget of the year CY 2015:

DRIVE SOBER OR GET PULLED OVER $5,000.00

BE IT FURTHER RESOLVED that a like sum of $5,000.00 be and the same is hereby appropriated and is now available as revenue under the caption of:

DRIVE SOBER OR GET PULLED OVER

BE IT FURTHER RESOLVED, that the Clerk forward three (3) copies of this resolution to the Director of Local Government Services. MOTION: Adopt Resolution MADE: Mrs. Snyder SECOND: Mr. Thulen Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 23. (245-2015) Refund Demolition Bond – Block 279, Lot 256 – 1813 Boat Point Drive WHEREAS, Robert Taylor, 99 South St, Freehold, NJ 07728 did deposit with the Borough of Point Pleasant a Demolition Bond in the amount of $1,000.00 to guarantee satisfactory demolition of a structure at 1813 Boat Point Dr., Block 279 Lot 256, Permit # 20150323, issued May 12, 2015; and, NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Point Pleasant, County of Ocean, State of New Jersey, as follows:

1. That the proper Borough Officials are authorized and directed to return to Robert Taylor a demolition bond in the amount of $1,000.00 deposited as security for the satisfactory demolition of the above structure.

2. Copies of this Resolution to: Construction Official, Robert Taylor, Chief Financial Officer, and any other interested party.

MOTION: Adopt Resolution MADE: Mr. Thulen SECOND: Mr. Wisniewski Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES

24. (246-2015) Authorize Re-Advertisement of Public Auction of One (1) Retail Plenary Consumption License

WHEREAS, a municipality is permitted to issue new plenary retail consumption licenses in ratio to a municipality’s population; and,

WHEREAS, in accordance with the information from the 2010 federal census counts, the

Borough of Point Pleasant has a population of 18,392; and, WHEREAS, in light of such census information, the Borough of Point Pleasant is permitted

to issue one (1) plenary retail consumption license; and, WHEREAS, the Mayor and Borough Council, having considered the same, desire to

authorize the creation and issuance of one (1) plenary retail consumption license; and,

WHEREAS, pursuant to N.J.S.A. 33:1-19.3, it is the desire of the Borough to accept bids for the aforesaid new license as provided by law; and, NOW, THEREFORE, BE IT RESOLVED, this 21st day of July 2015, by the Borough Council of the Borough of Point Pleasant Borough, County of Ocean, State of New Jersey, as follows:

1. The Borough hereby determines that it will sell at public sale one plenary retail consumption license for the sale of alcoholic beverages in accordance with the procedures set forth in N.J.S.A. 33:1-19-3., et seq.

2. The Borough Administrator/Clerk shall publish a notice of the proposed

issuance of the aforesaid alcoholic beverage license indicating that applications therefore will be accepted by the Borough Council at the time, date and place specified in the notice, after which no further applications will be accepted.

3. Said notice shall be published in a newspaper circulating generally in

the municipality at least two times, at least one week apart, the second of which shall be at least 30 days prior to the date of sale.

4. The minimum acceptable bid for this new plenary retail consumption license

shall be $300,000. The public notice shall be published in an official newspaper of the Borough. All bidders shall submit in cash or certified check ten percent (10%) of the amount of the bid, submit to the Borough cash or certified check for the balance of the bid which shall be paid into the general fund of the Borough, subject to refund if the license cannot be issued to the bidder.

5. The plenary consumption license shall not be located less than 1,000 feet from

any retail liquor store. Measurements shall be made in a straight line, without regard to intervening structures or objects, from the nearest portion of the building or structure used as part of the premises where retail liquor is sold to the nearest portion of the proposed location of the new license.

6. The license will be awarded to the highest qualified bidder. The actual location

of the license will be determined through the normal licensing process that takes place after the highest bid is accepted. The Governing Body reserves the right to reject any and all bids where the highest bid is not accepted.

7. A certified copy of this Resolution shall be forwarded by the Borough Clerk to

the following: Borough Administrator, ABC Director, CFO, Borough Attorney, Borough Auditor, and any other interested party.

MOTION: Adopt Resolution MADE: Mr. Thulen SECOND: Mr. Furmato Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES

25. (247-2015) Approve Purchase of Forty (40) Motorola Pagers and Batteries – Fire Department

WHEREAS, the Borough of Point Pleasant has need to purchase forty (40) Motorola Pagers and Batteries for the Point Pleasant Fire Department Station 75; and,

WHEREAS, the Borough of Point Pleasant has previously budgeted for these items in 2012

and 2014; and, WHEREAS, the purchase was made through a New Jersey State Contract for said items in

the amount of $20,472.00, which includes five years service; and, WHEREAS, the Chief Financial Officer has certified funding for said purposes; and, NOW, THEREFORE, BE IT RESOLVED that Mayor and Council of the Borough of Point

Pleasant, County of Ocean, State of New Jersey, as follows: 1. The purchase of forty (40) Motorola Pagers and Batters, with five years service, is

approved. 2. Copies of this resolution shall be sent to: Chief Financial Officer, Administrator, Fire

Chief and any other interested party. MOTION: Adopt Resolution MADE: Mr. Thulen SECOND: Mr. Borowsky Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 26. (248-2015) Approve Purchase of Six (6) Scott Air Paks – Fire Department

WHEREAS, the Borough of Point Pleasant has need to purchase six (6) SCOTT Air Paks for the Point Pleasant Fire Department Station 75; and,

WHEREAS, the Borough of Point Pleasant has previously budgeted for these items in

2014; and, WHEREAS, the purchase was made through a New Jersey State Contract for said items in

the amount of $35,991.00; and, WHEREAS, the Chief Financial Officer has certified funding for said purposes; and, NOW, THEREFORE, BE IT RESOLVED that Mayor and Council of the Borough of Point

Pleasant, County of Ocean, State of New Jersey, as follows: 1. The purchase of six (6) SCOTT Air Paks is approved. 2. Copies of this resolution shall be sent to: Chief Financial Officer, Administrator, Fire Chief and any other interested party.

MOTION: Adopt Resolution MADE: Mr. Thulen SECOND: Mr. Furmato Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES

27. (249-2015) Approve Purchase of Ten (10) Motorola Radios and Various Chargers And Batteries – Fire Department

WHEREAS, the Borough of Point Pleasant has need to purchase ten (10) Motorola Radios and Various Chargers and Batteries for the Point Pleasant Fire Department Station 75; and,

WHEREAS, the Borough of Point Pleasant has previously budgeted for these items in 2008

and 2014; and, WHEREAS, the purchase was made through a New Jersey State Contract for said items in

the amount of $54,117.07; and, WHEREAS, the Chief Financial Officer has certified funding for said purposes; and, NOW, THEREFORE, BE IT RESOLVED that Mayor and Council of the Borough of Point

Pleasant, County of Ocean, State of New Jersey, as follows: 1. The purchase of ten (10) Motorola Radios and Various Chargers and Batteries is approved. 2. Copies of this resolution shall be sent to: Chief Financial Officer, Administrator, Fire Chief and any other interested party.

MOTION: Adopt Resolution MADE: Mrs. Snyder SECOND: Mr. Furmato Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 28. (251-2015) Appoint one (1) Part-Time Recycling Laborer – Department of Public Works WHEREAS, there is a need by the Department of Public Works for one (1) Part-Time Recycling Laborer; and,

WHEREAS, the below listed individual has been recommended by the Superintendent of Public Works and the Acting Borough Administrator; and, NOW, THEREFORE BE IT RESOLVED, by the Mayor and Council of the Borough of Point Pleasant, County of Ocean, State of New Jersey, as follows:

1. That Mariano Fernandez is hereby appointed as a Part-Time Recycling Laborer in the Department of Public Works.

2. That the rate for said Part-Time Recycling Laborer shall be $12.75 per hour.

3. That said appointment is at the discretion of the Superintendent of Public Works and

the Acting Borough Administrator, if necessary. MOTION: Adopt Resolution MADE: Mr. Borowsky SECOND: Mr. Furmato Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES

29. (252-2015) Appoint Frank Pannucci Jr. As Borough Administrator

RESOLUTION NO. 252 – 2015

RESOLUTION OF THE BOROUGH COUNCIL OF THE BOROUGH OF POINT PLEASANT, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING FRANK PANNUCCI, JR. AS BOROUGH ADMINISTRATOR.

WHEREAS, the Borough Council of the Borough of Point Pleasant, County of Ocean,

State of New Jersey (hereinafter referred to as the “Borough”) is in need to appoint a Borough

Administrator; and

WHEREAS, Frank Pannucci, Jr. has been performing the duties as Acting Borough

Administrator since March 19, 2015; and

WHEREAS, the Borough has been extremely satisfied with the job performance of Frank

Pannucci, Jr. in his role as Acting Borough Administrator; and

WHEREAS, the Borough has solicited applications for the position of Borough

Administrator; and

WHEREAS, the Borough has received and reviewed all resumes and applications from

individuals that applied for the position of Borough Administrator; and

WHEREAS, after careful consideration of all of the applicants, the Borough has

determined to appoint Frank Pannucci, Jr. as the full-time Borough Administrator for Point

Pleasant effective August 17, 2015; and

NOW, THEREFORE, BE IT RESOLVED, this 17th day of August, 2015, by the Mayor

and Council of the Borough of Point Pleasant, County of Ocean, State New Jersey, as follows:

1. Frank Pannucci, Jr. is hereby appointed Full-Time Borough Administrator effective

August 17, 2015 at an annual salary of $75,000.00.

2. The Borough Council hereby waives the residency requirement for Frank Pannucci,

Jr. pursuant to the Borough Code §2-4.6.

3. The Borough authorizes and directs the Mayor, Borough Clerk, and Borough

Administrator to execute any and all necessary documents in order to implement the intent of this

Resolution.

4. A certified copy of this Resolution shall be forwarded by the Borough Clerk to the

following:

(a) The Honorable Robert Sabosik, Mayor;

(b) Frank Pannucci, Jr., Administrator;

(c) Veronica Thwing, Deputy Municipal Clerk;

(d) Himanshu Shah, CFO; and

(e) Christopher J. Dasti, Esquire.

CERTIFICATION

I certify that the foregoing Resolution was duly adopted by the Borough Council of Point

Pleasant Borough at a regular meeting held on the 17th Day of August 2015, a quorum being

present and voting in the majority.

_____________________________________________

VERONICA THWING, Deputy Municipal Clerk

MOTION: Adopt Resolution MADE: Mr. Borowsky SECOND: Mr. Wisniewski Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 30. (253-2015) Appoint Antoinette Jones as Borough Clerk

RESOLUTION NO. 253- 2015

RESOLUTION OF THE BOROUGH COUNCIL OF THE BOROUGH OF POINT PLEASANT, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING ANTOINETTE JONES AS BOROUGH CLERK

WHEREAS, the Borough Council of the Borough of Point Pleasant, County of Ocean,

State of New Jersey (hereinafter referred to as the “Borough”) is aware that the office of the

Borough Clerk is vacant; and

WHEREAS, the Borough has solicited applications for the position of Borough Clerk; and

WHEREAS, the Borough has received and reviewed all resumes and applications from

individuals that have applied for the position of Borough Clerk; and

WHEREAS, after careful consideration of all of the applicants, and interviews thereof, the

Borough has determined to appoint Antoinette Jones, RMC, CMR, as the Borough Clerk for the

Borough of Point Pleasant effective September 1, 2015.

NOW, THEREFORE, BE IT RESOLVED, this 18th day of August, 2015, by the Mayor

and Council of the Borough of Point Pleasant, County of Ocean, State New Jersey, as follows:

1. Antoinette Jones, RMC, CMR is hereby appointed as the Borough Clerk effective

September 1, 2015 at an annual salary of $65,000.00.

2. Pursuant to N.J.S.A. 40A:9-133, et seq. the Borough Clerk is appointed for a term

of three (3) years.

3. The Borough authorizes and directs the Mayor, Borough Clerk, and Borough

Administrator to execute any and all necessary documents in order to implement the intent of this

Resolution.

4. A certified copy of this Resolution shall be forwarded by the Borough Clerk to the

following:

(f) The Honorable Robert A. Sabosik, Mayor;

(g) Frank Pannucci, Jr., Administrator;

(h) Antoinette Jones, RMC, CMR;

(i) Himanshu Shah, CFO; and

(j) Christopher J. Dasti, Esquire.

(k)

CERTIFICATION

I certify that the foregoing Resolution was duly adopted by the Borough Council of

Point Pleasant Borough at a regular meeting held on the 18th day of August, 2015, a quorum being

present and voting in the majority.

_____________________________________________

VERONICA THWING, Deputy Municipal Clerk

MOTION: Adopt Resolution MADE: Mr. Borowsky SECOND: Mrs. Snyder Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES Mayor Sabosik: Welcome to the town

I. RESOLUTION – (236-2015) Consent Agenda 1. Approve Council Budget Meeting Minutes of February 18, 2015 2. Approve Council Meeting Minutes of July 21, 2015

WHEREAS, general consent items have been submitted to the Borough Clerk that require Municipal approval from the Governing Body; and WHEREAS, said consent items are hereby summarized as follows: 1. Approve Council Budget Meeting Minutes of February 18, 2015. 2. Approve Council Meeting Minutes of July 21, 2015.

NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE

BOROUGH OF POINT PLEASANT, COUNTY OF OCEAN, STATE OF NEW JERSEY, AS FOLLOWS:

1. That the above general consent item is summarized hereto be and the same are

hereby approved.

2. That certified copies of this resolution be filed with the Borough Clerk and copies forwarded to any other interested party.

MOTION: Adopt Resolution MADE: Mr. Thulen SECOND: Mr. Wisniewski Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Abstain #1 Mr. Thulen: Yes Yes #2 (with changes) Mrs. Snyder: Changes are as follows. Resolution #195 should read that I abstained from those votes and Res #196 should read that I voted yes. CARRIES: YES J. AUTHORIZATIONS 1. Authorize Block Party, 8/22/15 (Raindate 8/23/15) – Thomas Street MOTION: Approve Authorization MADE: Mr. Borowsky SECOND: Mr. Furmato Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 2. Authorize Block Party, 8/29/15 (Raindate 8/30/15) – Pocahontas Avenue MOTION: Approve Authorization MADE: Mr. Thulen SECOND: Mrs. Snyder Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES

3. Authorize Block Party, 9/05/15 (Raindate 9/07/15) – Old Drift Road MOTION: Approve Authorization MADE: Mr. Thulen SECOND: Mr. Furmato Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 4. Authorize Block Party, 9/12/15 (Raindate 9/13/15) – George Street MOTION: Approve Authorization MADE: Mr. Thulen SECOND: Mrs. Snyder Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 5. Approve Fall 2015 Recreation Department Schedule MOTION: Approve Authorization MADE: Mr. Borowsky SECOND: Mr. Furmato Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 6. Authorize Block Party, 8/22/15 (Raindate 8/23/15) – Cherry Blossom MOTION: Approve Authorization MADE: Mr. Thulen SECOND: Mrs. Snyder Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES 7. Authorization to Re-Bid Cell Tower Sale/Assignment of Leases MOTION: Approve Authorization MADE: Mr. Borowsky SECOND: Mr. Furmato Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES

K. OPEN PUBLIC SESSION Five (5) Minute Limit Per Person

OPEN PUBLIC SESSION – 5 Minute Limit Per Person

Ordinance No. 530. An Ordinance to establish by-laws to govern the organization and procedures of the Borough Council for meetings and deliberation. Section 5. Public Participation. Each member of the public shall keep his or her remarks brief, pertinent to the issues being discussed and shall not exceed a time period of five (5) minutes in order to adequately provide all members of the public with the opportunity to address the Governing Body consistent with good order and efficiency. MOTION: Open the meeting to the public Ms. DePaola SECOND: Mr. Borowsky

APPROVED: All in favor

Mayor Sabosik opens meeting to the public Andy Prizer: 1107A Beaver Dam Road – Received a thing in the mail about our water system. Robert Forsyth: Explains to the resident that there is nothing to clean. The sample could have been a bad sample bottle. It was resampled and everything was fine. There are no issues. Bob Christiano: 1410 Johnson Avenue – Wondering about the engineering report regarding the canal walk. Wondering about where it is now. Ernie Peters: Lets the resident know that we are still waiting to hear back from the Federal Government. Also offers to meet with resident to talk more about this when he learns more. Mayor Sabosik: Lets the resident know that nothing will be done with the canal walk without meetings and notice to all the citizens. Nothing will be done without having input. Cortland Coleman: 1233 Woods End Road – Congratulates the borough on the new website and updated minutes. Also speaks about the canal walk. All for it and gives reasons. Also invites residents to attend Open Space Committee meetings at the Bennett Cabin. Bill Conklin: 2115 Rogers Road – Just want to say that being part of the Mayors internship program I have had the pleasure of seeing how effective Frank Pannucci has been and wants to thank the Mayor and Council for keeping him on and also congratulates Toni Jones on her new appointment. Seeing no other hands, Mayor Sabosik closes this portion of the public meeting L. EXECUTIVE SESSION

MOTION: Adopt Resolution authorizing Mayor and Council to retire into Executive Session

WHEREAS, Mayor and Council are desirous of retiring into Executive Session to discuss applicable exceptions to the N.J. Open Public Meetings Act; and

WHEREAS, those matters relate to the following: 1. Personnel Matters 2. Budget Items

NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Point Pleasant, County of Ocean, State of New Jersey, as follows:

1. That the Mayor and Council shall retire into Executive Session to discuss the Aforesaid matters; and 2. That minutes shall be taken; and 3. That the matters to be discussed will be in all likelihood be known to the

Public when and if the necessity for confidentiality no longer exists; and 4. That at the conclusion thereof, the meeting shall again be opened to the

public.

MOTION: To go into executive session Mr. Thulen SECOND: Ms. DePaola

APPROVED: All in favor

RETURN FROM EXECUTIVE SESSION 8. Authorization for COAH Counsel to prepare motion for clarification with Supreme Court MOTION: Approve Authorization MADE: Mr. Thulen SECOND: Ms. DePaola Ms. DePaola: Yes Mr. Wisniewski: Yes Mr. Borowsky: Yes Mr. Furmato: Yes Mrs. Snyder: Yes Mr. Thulen: Yes CARRIES: YES MOTION TO ADJOURN All in Favor TRANSCRIBED BY: VERONICA THWING ATTEST: APPROVED: VERONICA THWING ROBERT A. SABOSIK DEPUTY BOROUGH CLERK MAYOR