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Point Pleasant Mayor and Council Meeting - January 2, 2012

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Point Pleasant Mayor and Council Meeting - January 2, 2012 Powered By Docstoc
					                    ANNUAL RE-ORGANIZATION MEETING
                         SUNDAY, JANUARY 2, 2012
                               12:00 NOON
                                AGENDA
ROLL CALL

PLEDGE OF ALLEGIANCE TO THE FLAG

STATEMENT BY MAYOR SCHROEDER: 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
December 23, 2011 edition of the The Ocean Star and communicated to the Asbury Park Press.

   A. FAREWELL STATEMENT BY OUTGOING COUNCILMAN
      Councilman John J. McHugh Jr.

   B. OATH OF OFFICE – COUNCILMEMBER
      1. Christopher Leitner - Councilmember
      2. John Wisniewski – Councilmember

   C. ELECTION OF COUNCIL PRESIDENT – 2012

   D. PRESENTATION – Welcome Home from Afghanistan to Kevin Nickerson

   E. OPEN PUBLIC SESSION – RESOLUTIONS AND AUTHORIZATIONS ONLY
      5 Minute Limit Per Person

   F.    APPOINTMENT TO POSITIONS
        1. (001-2012) Appointment of Municipal Attorney, Kevin N. Starkey, Firm of Starkey,
                       Kelly, Bauer, Kenneally and Cunningham (Oath of Office)
        2. (002-2012) Appointment of Municipal Auditor, Thomas Fallon, firm of Fallon and
                       Larsen, LLP (Oath of Office)
        3. (003-2012) Appointment of Municipal Prosecutor, Valter H. Must (Oath of Office)
        4. (004-2012) Appointment of Public Defender, Randall L. Tranger of Mallon & Tranger
                       (Oath of Office)
        5. (005-2012) Appointment of Bond Counsel, John L. Kraft, of The Firm of Lomurro,
                        Davidson, Eastman & Munoz, P.A. (Oath of Office)
        6. (006-2012) Appointment of Deputy Municipal Clerk, Maryanne O’Rourke
                       (Oath of Office)
        7. (007-2012) Appointment of Conflict Municipal Attorney, Salvatore Martino
                       (Oath of Office)
        8. (008-2012) Appointment of Conflict Public Defender, Michele Shebell
                       (Oath of Office)
        9. (009-2012) Appointment of Special Council for Affordable Housing, Jeffrey R.
                       Surenian, Esq. (Oath of Office)
        10. (010-2012) Appointment of Conflict Prosecutor, John Ducey (Oath of Office)
        11. (011-2012) Appointment of School Traffic Guards
        12. (012-2012) Appointment of Part-Time Dog Census Taker
        13. (013-2012) Appointment of Tax Search Officer and Tax Assessment Search Officer
        14. (014-2012) Appointment of Tax Assessor as Agent in Tax Appeals
        15. (015-2012) Appointment of 2012 Community Development Block Grant Representative
                       and Alternate
        16. (016-2012) Appoint Representative to Ocean County Joint Insurance Fund
                                                                         Page 2 of 2



G. FIREFIGHTERS – OATHS OF OFFICE


H. APPOINTMENTS TO BOARDS – Council Approval – (Oaths of Office)
   1. (017-2012) Appoint Class III Member to Planning Board – Councilmember Sabosik
   2. (018-2012) Appoint Members to Zoning Board of Adjustment – David Ganim, Alt. #1,
                  Theresa Kasper, Alt. #4 Bruce Sutphen
   3. (019-2012) Appoint Additional Council Representative to Open Space Advisory
                  Committee -
   4. (019a-2012) Appoint Recreation and Cultural Affairs Advisory Committee -

I.   MAYORAL APPOINTMENTS – Oaths of Office
     1. Planning Board –David Maffei- Class II, Regular Members: Mary Jane Bavais Mehorter,
        Sylvia Ferrie, John J. McHugh Jr., Alternate #2 – Ron Venturi
     2. Environmental Commission – Members: Tony Lombardo, Shaun O’Rourke,
        Thomas Szymanski from Alternate to Unexpired regular term
        Alternate #1 – Nick Scarpello
     3. Recreation and Cultural Affairs Advisory Committee –Member Kelley Mickle
     4. Open Space Advisory Committee – Richard Morris, Dawn Wagner, Joanne Goetting,
        Greg Zyry, Carol Eckenfelder, James Hoffmaster, Ed Lavan, Don Remig, Alternate #1:
        Mary Bernstein, Alternate #2: Cortland Coleman, Alternate #3: Robert Sabosik
     5. Climate Advisory Committee
     6. Municipal Alliance Agent Drug and Alcohol Abuse – Roger Pyrtko


J.   RESOLUTIONS
     1. (020-2012) Temporary Operating Budget – 2012
     2. (021-2012) Establish Council Meeting Dates – 2012
     3. (022-2012) Designate Official Depositories – 2012
     4. (023-2012) Designate Official Newspapers – 2012
     5. (024-2012) Authorize Continuation of Petty Cash Funds – 2012
     6. (025-2012) Authorize Continuation of Change Funds – 2012
     7. (026-2012) Set Interest Rates and Penalty for Delinquent Tax and Utility Charges – 2012
     8. (027-2012) Authorize Tax Collector to Conduct Annual Tax Lien Sale
     9. (028-2012) Annual Salary Resolution – Borough Employees


K. COUNCIL COMMITTEES AND LIAISONS
   1. (029-2012) Confirm Sub-Committees and Liaisons


L. COMMENTS BY COUNCIL

M. COMMENTS BY MAYOR

N. OPEN PUBLIC SESSION – 5 Minute Limit Per Person

O. ADJOURNMENT




FORMAL ACTION MAY BE TAKEN
                      RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                               POINT PLEASANT, NEW JERSEY



#         001-2012                                                     DATE OF ADOPTION: January 2, 2012


          MOTION: Appointment of Municipal Attorney - Kevin N. Starkey, Firm of
                  Starkey, Kelly, Bauer, Kenneally and Cunningham – Oath of Office


Councilmember _________________________________ presented the following Resolution

Seconded by ___________________________________



          WHEREAS, the position of Municipal Attorney is vacant as of January 1, 2012; and 

       WHEREAS, the contract to be awarded is being awarded as a Fair and Open Professional Service 
Contract pursuant to the Pay to Play Laws, P.L. 2004, c.19. 

       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. Kevin N. Starkey, Law Firm of Starkey, Kelly, Bauer, Kenneally and Cunningham are hereby 
             appointed to the position of Municipal Attorney  for the Borough of Point Pleasant for a one 
             (1) year term commencing January 1, 2012. 
          2. The agreement is awarded as a Fair and Open Professional Service Contract pursuant to the 
             Pay to Play Laws, P.L. 2004, c.19. 
          3. The Mayor and Borough Clerk are hereby authorized to execute and deliver the contract to 
             said appointee. 
          4. A notice of this appointment shall be advertised in the Ocean Star, as required by law. 
          5. Copies of this Resolution to Chief Financial Officer, Appointee and any other interested 
             parties. 
 




RECORD         CHRISTOPHER           ANTOINETTE          MITCH       ROBERT         CHRISTOPHER          JOHN                 MAYOR
OF VOTE        LEITNER               DEPAOLA             REMIG       SABOSIK        GOSS                 WISNIEWSKI           SCHROEDER



COUNCIL
YES
NO
ABSTAIN
ABSENT


I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing Resolution was
duly adopted by the Point Pleasant Borough Council at a meeting held on the 2nd day of January, 2012.

                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY



                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI
                                                                                 Municipal Clerk/Administrator
 
                   RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                            POINT PLEASANT, NEW JERSEY

#002 -2012                    DATE OF ADOPTION:                       January 2, 2012

MOTION:             APPOINTMENT OF MUNICIPAL AUDITOR – THOMAS FALLON,
                    FIRM OF FALLON AND LARSEN, LLP – OATH OF OFFICE

Councilmember _________________________________ presented the following
Resolution

Seconded by ___________________________________


          WHEREAS, the position of Borough Auditor is vacant as of January 1, 2012;
and
      WHEREAS, pursuant to N.J.S.A. 40A:5-4, et seq. every local unit shall cause an
annual audit of its books; and

        WHEREAS, the contract to be awarded is being awarded as a Fair and Open
Professional Service Contract pursuant to the Pay to Play Laws, P.L. 2004, c.19.

      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.        Thomas Fallon, Firm of Fallon and Larsen, LLP are hereby appointed to
                    the position of Borough Auditor of the Borough of Point Pleasant for a
                    one (1) year term commencing January 1, 2012 and ending December 31,
                    2012.

          2.        The agreement is awarded as a Fair and Open Professional Service
                    Contract pursuant to the Pay to Play Laws, P.L. 2004, c.19.

          3.        The Mayor and Borough Clerk are hereby authorized to execute and
                    deliver the contract to the appointee.

          4.        A notice of this appointment shall be advertised in the Ocean Star as
                    Required by law.

          5.        Copies of this Resolution to Chief Financial Officer, Appointee, and any
                    other interested parties.




RECORD         CHRISTOPHER         ANTOINETTE          MITCHELL        ROBERT        CHRISTOPHER           JOHN         MAYOR
OF VOTE        LEITNER             DEPAOLA             REMIG           SABOSIK       GOSS                  WISNIEWSKI   SCHROEDER

COUNCIL
YES
NO
ABSTAIN
ABSENT


I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing
Resolution was duly adopted by the Point Pleasant Borough Council at a meeting held on the 2nd day of January, 2012.

                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY



                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI
                                                                                 Municipal Clerk/Administrator
                   RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                            POINT PLEASANT, NEW JERSEY

#03- 2012                               DATE OF ADOPTION:                        January 2, 2012

MOTION:             APPOINTMENT OF MUNICIPAL PROSECUTOR- VALTER H.
                    MUST – OATH OF OFFICE

Councilmember _________________________________ presented the following
Resolution

Seconded by ___________________________________


          WHEREAS, the position of Borough Prosecutor is vacant as of January 1, 2012;
and
        WHEREAS, the position of Borough Prosecutor is necessary for the smooth and
efficient operation of the Municipal Court; and

      WHEREAS, the Mayor may appoint with Council’s consent, a Borough
Prosecutor for a one (1) year term; and

      WHEREAS, the contract was awarded through a fair and open process
pursuant to N.J.S.A. 19:44A-20.4 et seq.;

        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.         Valter H. Must is hereby appointed to the position of Borough
                     Prosecutor for the Borough of Point Pleasant for a one (1) year term
                     commencing January 1, 2012 and terminating December 31, 2012.

          2.        The Mayor and Borough Clerk are hereby authorized to execute and
                    deliver the contract to said appointee.

          3.        A notice of this appointment shall be advertised in the Ocean Star
                    as required by law.

          4.        Certified copies of this resolution to Judge Liguori, Appointee and any
                    other interested parties.




RECORD         CHRISTOPHER         ANTOINETTE          MITCH      ROBERT         CHRISTOPHER          JOHN              MAYOR
OF VOTE        LEITNER             DEPAOLA             REMIG      SABOSIK        GOSS                 WISNIEWSKI        SCHROEDER

COUNCIL
YES
NO
ABSTAIN
ABSENT


I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing
Resolution was duly adopted by the Point Pleasant Borough Council at a meeting held on the 2nd day of January 2012.


                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY



                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI
                                                                                 Municipal Clerk/Administrator
                    RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                            POINT PLEASANT, NEW JERSEY



#__ 04 -2012_________                             DATE OF ADOPTION: January 2, 2012

MOTION: APPOINT BOROUGH PUBLIC DEFENDER – RANDALL L. TRANGER
        OF MALLON & TRANGER – OATH OF OFFICE

Councilmember _________________________________ presented the following Resolution

Seconded by ___________________________________




        WHEREAS, Ordinance Number 95-09 of the Borough of Point Pleasant established the
position of Public Defender; and

          WHEREAS, there is a need to appoint a Public Defender for the year 2012; and

        WHEREAS, N.J.S.A. 40A:11-2 et seq., permits the appointment without advertising for
bids; and

       WHEREAS, the contract was awarded through a fair and open process pursuant to
N.J.S.A. 19:44A-20.4 et seq.;

      WHEREAS, it is the desire of the Mayor and Council to appoint Randall L. Tranger of
Mallon and Tranger as Public Defender.

       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. Randall L. Tranger is hereby appointed to the position of Public Defender in the
             Borough of Point Pleasant for a one (1) year term commencing January 1, 2012 and
             terminating December 31, 2012.

          2. This appointment is made without competitive bid for “Professional Services” to be
             performed by a person authorized by law to practice a recognized profession.

         3. The Mayor and Municipal Clerk/Administrator are hereby authorized to execute and
            deliver the contract to said appointee.

         4. Notice of this appointment shall be advertised in the Ocean Star as required by law.

         5. Certified copies of this resolution to Judge Liguori, appointee and any other interested
            parties.

RECORD             CHRISTOPHER           ANTOINETTE           MITCH       ROBERT         CHRISTOPHER           JOHN               MAYOR
OF VOTE            LEITNER               DEPAOLA              REMIG       SABOSIK        GOSS                  WISNIEWSKI         SCHROEDER

COUNCIL
YES
NO
ABSTAIN
ABSENT


I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing Resolution was
duly adopted by the Point Pleasant Borough Council at a meeting held on the 2ND day of January, 2012.


                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY



                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI
                                                                                 Municipal Clerk/Administrator
                      RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                               POINT PLEASANT, NEW JERSEY



#     05 -2012                                               DATE OF ADOPTION: January 2, 2012

          MOTION: APPOINT BOND COUNSEL – JOHN L. KRAFT OF THE FIRM OF
              LOMURRO , DAVISON, EASTMAN & MUNOZ – OATH OF OFFICE

Councilmember _________________________________ presented the following Resolution

Seconded by ___________________________________


       WHEREAS, the Borough of Point Pleasant (the “Borough”) is in need of retaining the
services of Bond Counsel to represent its interests; and

        WHEREAS, John L. Kraft of The Firm of Lomurro, Davison, Eastman & Munoz is duly
qualified to serve as Bond Counsel and has agreed to act as Bond Counsel for the Borough; and

          WHEREAS, funds are available for this purpose; and

       WHEREAS, the contract was awarded through a fair and open process pursuant to
N.J.S.A.19:44A-20.4 et seq.:

      NOW, THEREFORE, BE IT RESOLVED this 2ND day of January, 2012, by the
Borough of Point Pleasant as follows:

          1. John L. Kraft of the Firm of Lomurro, Davison, Eastman & Munoz is hereby
             appointed as Bond Counsel for the Borough of Point Pleasant.

          2. This Resolution shall take effect on January 1, 2012 and shall authorize the execution
             of an Agreement for Professional Services which will expire on December 31, 2011.

          3. This appointment of John L. Kraft of the Firm of Lomurro, Davison , Eastman &
             Munoz as Bond Counsel or the Borough is a professional appointment and therefore
             exempt from the bidding requirements as set forth in the New Jersey Local Publics
             Contracts Law, N.J.S.A. 40A:11-1 et.


RECORD          CHRISTOPHER           ANTOINETTE          MITCH           ROBERT          CHRISTOPHER           JOHN                   MAYOR
OF VOTE         LEITNER               DEPAOLA             REMIG           SABOSIK         GOSS                  WISNIEWSKI             SCHROEDER




COUNCIL
YES
NO
ABSTAIN
ABSENT


I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing Resolution was
duly adopted by the Point Pleasant Borough Council at a meeting held on the 2nd day of January, 2012.


                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY



                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI
                                                                                 Municipal Clerk/Administrator
                      RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                               POINT PLEASANT, NEW JERSEY



#     06-2012                                     DATE OF ADOPTION: January 2, 2012


          MOTION: APPOINT DEPUTY MUNICIPAL CLERK – MARYANNE
              O’ROURKE – OATH OF OFFICE


Councilmember _________________________________ presented the following Resolution

Seconded by ___________________________________


        WHEREAS, a need exists within the Office of the Borough Clerk/Administrator
for an individual to perform the duties of the Borough Clerk, during the absence of
same; and

      WHEREAS, it is the desire of the Mayor and Council to appoint Maryanne
O’Rourke to said position.

     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.        Maryanne O’Rourke is hereby appointed Deputy Borough Clerk at an annual
                    salary of $2500.00.

          2.        Said appointment shall be on a part-time basis, as required. Further,
                    appointee shall be able to handle and perform the duties conferred upon said
                    position during the absence of the Borough Clerk or as may be designated by said
                    Borough Clerk.

          3.        Said appointment shall become effective January 1, 2012.

          4.        Certified copies of this Resolution to the Borough Clerk, Chief Financial
                    Officer, N.J. Department of Personnel, Appointee, Employee File and
                    any other interested parties.



 


RECORD         CHRISTOPHER         ANTOINETTE          MITCHELL        ROBERT        CHRISTOPHER           JOHN              MAYOR
OF VOTE        LEITNER             DEPAOLA             REMIG           SABOSIK       GOSS                  WISNEWSKI         SCHROEDER

COUNCIL
YES
NO
ABSTAIN
ABSENT

I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing Resolution
was duly adopted by the Point Pleasant Borough Council at a meeting held on the 2nd    day of January, 2012.

                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY


                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI
                                                                                 Municipal Clerk/Administrator
 
                      RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                               POINT PLEASANT, NEW JERSEY



#     07-2012                                                DATE OF ADOPTION: January 2, 2012


          MOTION: APPOINTMENT OF CONFLICT MUNICIPAL ATTORNEY –
                  SALVATORE MARTINO, ESQ. – OATH OF OFFICE

Councilmember _________________________________ presented the following Resolution

Seconded by ___________________________________



          WHEREAS, the position of Conflict Municipal Attorney is vacant as of January 1, 2012; and 

       WHEREAS, the contract to be awarded is being awarded as a Fair and Open Professional Service 
Contract pursuant to the Pay to Play Laws, P.L. 2004, c.19. 

       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. Salvatore Martino, Esq. is hereby   appointed to the position of  Conflict Municipal Attorney  
             for the Borough of Point Pleasant for a one (1) year term commencing January 1, 2012. 
          2. The agreement is awarded as a Fair and Open Professional Service Contract pursuant to the 
             Pay to Play Laws, P.L. 2004, c.19. 
          3. The Mayor and Borough Clerk are hereby authorized to execute and deliver the contract to 
             said appointee. 
          4. A notice of this appointment shall be advertised in the Ocean Star, as required by law. 
          5. Copies of this Resolution to Chief Financial Officer, Appointee and any other interested 
             parties. 
 




RECORD          CHRISTOPHER           ANTOINETTE          MITCH       ROBERT         CHRISTOPHER           JOHN                MAYOR
OF VOTE         LEITNER               DEPAOLA             REMIG       SABOSIK        GOSS                  WISNIEWSKI          SCHROEDER




COUNCIL
YES
NO
ABSTAIN
ABSENT


I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing Resolution was
duly adopted by the Point Pleasant Borough Council at a meeting held on the 2nd day of January 2012.


                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY



                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI
                                                                                 Municipal Clerk/Administrator
 

 
                       RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                               POINT PLEASANT, NEW JERSEY



#     08 -2012                                               DATE OF ADOPTION: January 2, 2012

MOTION: APPOINT BOROUGH CONFLICT PUBLIC DEFENDER -

Councilmember _________________________________ presented the following Resolution

Seconded by ___________________________________




        WHEREAS, Ordinance Number 95-09 of the Borough of Point Pleasant established the
position of Conflict Public Defender; and

          WHEREAS, there is a need to appoint a Conflict Public Defender for the year 2012; and

       WHEREAS, the contract to be awarded is being awarded as a Fair and Open Professional
Service Contract pursuant to the Pay to Play Laws, P.L. 2004, c.19.

       WHEREAS, it is the desire of the Mayor and Council to appoint Michele Shebell
as Conflict Public Defender

       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.         Michele Shebell to the position of Conflict Public Defender in the Borough of
                    Point Pleasant for a one (1) year term commencing January 1, 2012 and
                    terminating December 31, 2012.

          2.        This Appointment is made without competitive bid for “Professional Services” to
                    be performed by a person authorized by law to practice a recognized profession.

          3.        The Mayor and Municipal Clerk/Administrator are hereby authorized to execute
                    and deliver the contract to said appointee.

          4.        Notice of this appointment shall be advertised in the Ocean Star as required by
                    Law.

          5.        Certified copies of this resolution to Judge Liguori, appointee and any other
                    interested parties.

RECORD OF             CHRIS         ANTOINETTE          MITCHELL            ROBERT          CHRIS           JOHN               MAYOR
VOTE                  LEITNER       DEPAOLA             REMIG               SABOSIK         GOSS            WISNIEWSKI         SCHROEDER

COUNCIL
YES
NO
ABSTAIN
ABSENT


I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing Resolution was
duly adopted by the Point Pleasant Borough Council at a meeting held on the 2nd day of January 2012.


                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY



                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI
                                                                                 Municipal Clerk/Administrator
                    RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                             POINT PLEASANT, NEW JERSEY



#      09-2012                     DATE OF ADOPTION:                        January 2, 2012


         MOTION:            APPOINTMENT OF MUNICIPAL CONFLICT ENGINEER
                            BIRDSALL ENGINEERING - OATH OF OFFICE


Councilmember _________________________________ presented the following Resolution

Seconded by ___________________________________


     WHEREAS, the Position of Municipal Conflict Engineer is vacant as of January 1,
2012; and

    WHEREAS N.J.S.A. 40A:139, et. seq. provides for appointment of a Municipal
Engineer; and

       WHEREAS, the contract was awarded through a fair and open process pursuant to
N.J.S.A.19:44A-20.4 et seq.,


    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. Birdsall Engineering is hereby appointed to the position of Municipal Conflict
            Engineer for the Borough of Point Pleasant for a one (1) year term commencing
            January 1, 2012.

         2. The Mayor and Borough Clerk are hereby authorized to execute and deliver the
            contract to said appointee.

         3. A notice of this appointment shall be advertised in The Ocean Star, as required
            by law.

         4. Copies of this Resolution to Chief Financial Officer, Appointee and any other
            interested parties.




RECORD       CHRISTOPHER         ANTOINETTE           MITCH      ROBERT          CHRISTOPHER         JOHN               MAYOR
OF VOTE      LEITNER             DEPAOLA              REMIG      SABOSIK         GOSS                WISNIEWSKI         SCHROEDER


COUNCIL
YES
NO
ABSTAIN
ABSENT


I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing
Resolution was duly adopted by the Point Pleasant Borough Council at a meeting held on the 2nd of January, 2012.


                                                                            BOROUGH OF POINT PLEASANT, IN
                                                                            THE COUNTY OF OCEAN, NEW JERSEY



                                                                            ____________________________________
                                                                            DAVID A. MAFFEI,RMC, CMFO
                                                                            Municipal Clerk/Administrator
                            RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                                  POINT PLEASANT, NEW JERSEY



#     010 -2012                         DATE OF ADOPTION: January 2, 2012____


MOTION: APPOINT BOROUGH CONFLICT PROSECUTOR – JOHN DUCEY –
        OATH OF OFFICE

Councilmember _________________________________ presented the following Resolution

Seconded by ___________________________________


          WHEREAS, the position of Borough Conflict Prosecutor is vacant as of January 1, 2012;
and

        WHEREAS, the position of Borough Conflict Prosecutor is necessary for the smooth and
efficient operation of the Municipal Court; and

       WHEREAS, the Mayor may appoint with Council’s consent, a Borough Conflict
Prosecutor for a one (1) year term; and

       WHEREAS, the contract was awarded through a fair and open process pursuant to
N.J.S.A.19:44A-20.4 et seq.:

      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.        John Ducey is hereby appointed to the position of Borough Conflict Prosecutor
                    for the Borough of Point Pleasant for a one (1) year term commencing January 1,
                    2012 and terminating December 31, 2012.

          2.        This appointment is made without competitive bidding for “Professional
                    Services” to be performed by a person authorized by law to practice a recognized
                    profession.

          3.        The Mayor and Borough Clerk are hereby authorized to execute and deliver the
                    contract to said appointee.

          4.        A notice of this appointment shall be advertised in The Ocean Star as required
                    by law.
          5.         Certified copies of this resolution to Judge Liguori, appointee and any other
                     interested parties.


RECORD OF         CHRISTOPHER          ANTOINETTE           MITCH      ROBERT         CHRISTOPHER            JOHN               MAYOR
VOTE              LEITNER              DEPAOLA              REMIG      SABOSIK        GOSS                   WISNIEWSKI         SCHROEDER

COUNCIL
YES
NO
ABSTAIN
ABSENT


I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing Resolution was
duly adopted by the Point Pleasant Borough Council at a meeting held on the 2nd day of January 2012.
 .

                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY


                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI
                                                                                 Municipal Clerk/Administrator
                      RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                               POINT PLEASANT, NEW JERSEY



#       011-2012                                                       DATE OF ADOPTION: January 2, 2012


          MOTION: APPOINT SCHOOL TRAFFIC GUARDS - 2012

Councilmember _________________________________ presented the following Resolution

Seconded by ___________________________________


      WHEREAS, the need exists for School Traffic Guards within the Point Pleasant
Borough Police Department; and

        WHEREAS, the Chief of Police has recommended the appointment of the below
listed individuals to be appointed to this position; and

          WHEREAS, the below listed individuals have met the necessary criteria for same.

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

            1. The following individuals are hereby appointed as School Traffic Guards
               within the Police Department commencing January 1, 2012 to December 31,
               2012:

               Thomas J. Bollard                                                 Donna Pellegrino
               Emma Connors                                                      Marie Saporito
               Mary Sue Hammell                                                  Rosemarie Scura
               Sharon J. Haugh                                                   Alice VanNote
               Elsie D. Heckel                                                   Phyllis Willever
               Stacey Henry                                                      Barbara Woolley
               Carol F. Mead                                                     Robin Aiello

            2. Substitutes: Che’Langan, Stephen Grady, Theresa Gahr and Tracey Stuart.
            3. Appointees shall be paid at an hourly rate as set forth in the Crossing Guard
               Agreement.
            4. Certified copies of this resolution to Chief of Police, Treasurer, Appointees and
               any other interested parties.



RECORD         CHRISTOPHER           ANTOINETTE          MITCHELL        ROBERT           CHRISTOPHER          JOHN                MAYOR
OF VOTE        LEITNER               DEPAOLA             REMIG           SABOSIK          GOSS                 WISNIEWSKI          SCHROEDER

COUNCIL
YES
NO
ABSTAIN
ABSENT


I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing Resolution
was duly adopted by the Point Pleasant Borough Council at a meeting held on the 2nd day of January, 2012.
2012.

                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY



                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI
                                                                                 Municipal Clerk/Administrator
                      RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                               POINT PLEASANT, NEW JERSEY



#12-2012                                                     DATE OF ADOPTION: January 2, 2012

          MOTION: APPOINT PART-TIME DOG CENSUS TAKERS – STEPHEN
                  GRADY AND TRACEY STEWART


Councilmember _________________________________ presented the following Resolution

Seconded by ___________________________________



      WHEREAS, a need exists within the Borough of Point Pleasant for two part-time
Dog Census Takers in order to provide the Municipality with a report of unlicensed dogs in
compliance with Chapter 37, P.L. 1952; and

          WHEREAS, the Police Chief interviewed applicants for said positions;

       WHEREAS, the Police Chief has recommended the appointment of two part-time
Dog Census Takers in order to comply with the State of New Jersey mandatory
requirements.

      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
appointments are hereby confirmed as part-time Dog Census Takers.

          1. Stephen Grady and Tracey Stewart are appointed part-time Dog Census Takers.

          2. The above appointments are on a part-time seasonal basis at an hourly rate
             of $9.98 per hour from the Dedicated Dog Trust Funds.

          3. Certified copies of this Resolution to the Registrar of Vital Statistics, Police
             Chief, Chief Financial Officer, Appointee, and any other interested parties.




RECORD        CHRISTOPHER            ANTOINETTE          MITCHELL        ROBERT         CHRISTOPHER          JOHN               MAYOR
OF VOTE       LEITNER                DEPAOLA             REMIG           SABOSIK        GOSS                 WISNIEWSKI         SCHROEDER

COUNCIL
YES
NO
ABSTAIN
ABSENT


I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing Resolution was
duly adopted by the Point Pleasant Borough Council at a meeting held on the 2nd day of January , 2012.

                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY



                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI
                                                                                 Municipal Clerk/Administrator
                      RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                               POINT PLEASANT, NEW JERSEY



#         013 -2012                      DATE OF ADOPTION: January 2, 2012

          MOTION: APPOINTMENT OF TAX SEARCH OFFICER AND TAX
                  ASSESSMENT SEARCH OFFICER


Councilmember _________________________________ presented the following Resolution

Seconded by ___________________________________


       WHEREAS, it is essential to the governmental operations of the Borough of Point
Pleasant, County of Ocean, State of New Jersey, that a person be designated to issue tax
search certificates and a person to issue tax assessment search certificates for the Borough
of Point Pleasant, in accordance with Chapter 5, Title 54, of N.J.S.A. those individuals must
be the tax Collector, and the Municipal Clerk or Municipal Engineer respectively:

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

          1. Bernadine Pearce, Tax Collector, is hereby appointed as the person designated to
             issue all tax search certificates and David A. Maffei, Municipal
          Clerk/Administrator is hereby designated to issue all tax assessment search
          certificates for the Borough of Point Pleasant, County of Ocean, State of New
          Jersey, in accordance with N.J.S.A. 54:5 et seq, as amended.

          2. Said appointment shall take effect January 1, 2012 and shall remain in effect until
             Adoption of a subsequent Resolution by Mayor and Council.

          3. Copies of this Resolution to Auditor, appointee, and any other interested parties.




RECORD        CHRISTOPHER           ANTOINETTE         MITCHELL        ROBERT         CHRISTOPHER          JOHN               MAYOR
OF VOTE       LEITNER               DEPAOLA            REMIG           SABOSIK        GOSS                 WISNIEWSKI         SCHROEDER

COUNCIL
YES
NO
ABSTAIN
ABSENT


I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing Resolution was
duly adopted by the Point Pleasant Borough Council at a meeting held on the 2nd day of January 2012.

                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY



                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI, RMC, CMFO, CMR
                                                                                 Municipal Clerk/Administrator
                      RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                               POINT PLEASANT, NEW JERSEY


#          014 -2012                                                   DATE OF ADOPTION: January 2, 2012


          MOTION: APPOINTMENT OF TAX ASSESSOR AS AGENT IN TAX APPEALS

Councilmember _________________________________ presented the following Resolution

Seconded by ___________________________________


        WHEREAS, from time to time the Tax Assessor discovers an error in calculation,
transposition, measurement or typographical errors in the tax assessments on the tax list
after the time the County Board of Taxation has certified the tax rates for the tax year; and


       WHEREAS, the Mayor and Council of the Taxing District of Point Pleasant is
desirous that every taxpayer pays his fair share of taxes; and

      WHEREAS, if the above discovered errors are not corrected, the taxpayers affected
would not be paying their fair share of taxes; and

       WHEREAS, the method for correcting such errors is to file a Petition of Appeal for
the current tax year with the Ocean County Board of Taxation.

       NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Council of the
Borough of Point Pleasant that Robyn Palughi, Tax Assessor, is hereby authorized to act as
the Agent for the Taxing District and file a Petition of Appeal or Appeals for the year 2012
with the Ocean County Board of Taxation, to correct such assessments to the proper value
and that a copy of any Petition of Appeal with the Ocean County Board of Taxation under
this Resolution is to be filed with the Borough Clerk.

       BE IT FURTHER RESOLVED, that Robyn Palughi, Tax Assessor, is hereby
authorized to execute stipulation of settlement of any tax appeal filed by the Taxing District
or by a taxpayer for the tax year 2012; and

      BE IT FURTHER RESOLVED, that a certified copy of this Resolution be
forwarded to the Ocean County Board of Taxation with such Petition of Appeal.


RECORD         CHRISTOPHER           ANTOINETTE          MITCHELL         ROBERT         CHRISTOPHER           JOHN               MAYOR
OF VOTE        LEITNER               DEPAOLA             REMIG            SABOSIK        GOSS                  WISNIEWSKI         SCHROEDER




COUNCIL
YES
NO
ABSTAIN
ABSENT


I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing Resolution was
duly adopted by the Point Pleasant Borough Council at a meeting held on the 2nd day of January, 2012.

                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY



                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI
                                                                                 Municipal Clerk/Administrator
                      RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                               POINT PLEASANT, NEW JERSEY



#         015 -2012                        DATE OF ADOPTION: January 2, 2012

          MOTION: APPOINTMENT OF 2012 COMMUNITY DEVELOPMENT
                  BLOCK GRANT REPRESENTATIVE -


Councilmember _________________________________ presented the following Resolution

Seconded by ___________________________________


       WHEREAS, the Borough of Point Pleasant previously entered into an agreement
with the County of Ocean entitled “Agreement Between the County of Ocean and Certain
Municipalities” located herein for the establishment of a cooperative means of conducting
certain Community Development Activities; and

       WHEREAS, the Mayor and Council as a prerequisite in applying for said
Community Development Activities Funding for 2012 must appoint a Representative and
an Alternate to represent said Borough.

      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.                                    is hereby appointed as Municipal
               Representative and David A. Maffei, Municipal Clerk/Administrator of the
               Borough of Point Pleasant as Alternate to the Ocean County Community
               Development Block Grant Program for the calendar year 2012.


          2. Certified copies of this Resolution to Director, Ocean County Community
             Development Block Grant Program, Appointees and to any other interested
             parties.



RECORD         CHRISTOPHER          ANTOINETTE            MITCH         ROBERT          CHRISTOPHER          JOHN               MAYOR
OF VOTE        LEITNER              DEPAOLA               REMIG         SABOSIK            GOSS              WISNIEWSKI         SCHROEDER

COUNCIL
YES
NO
ABSTAIN
ABSENT


I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing Resolution was
duly adopted by the Point Pleasant Borough Council at a meeting held on the 2nd day of January 2012.


                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY



                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI
                                                                                 Municipal Clerk/Administrator
                      RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                               POINT PLEASANT, NEW JERSEY


# 016 -2012                      DATE OF ADOPTION: January 2, 2012

          MOTION: APPOINT REPRESENTATIVE TO OCEAN COUNTY
                  JOINT INSURANCE FUND


Councilmember _________________________________ presented the following Resolution

Seconded by ___________________________________



      WHEREAS, it is necessary for the Borough of Point Pleasant to approve and accept
the amended by-laws of the Municipal Excess Liability Joint Insurance Fund and the
Ocean County Joint Insurance Fund; and

       WHEREAS, it is also necessary for the Borough of Point Pleasant to appoint its
representatives to the Joint Insurance Fund.

      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 Borough of Point Pleasant Mayor and Council hereby approve and
             accept the by-laws of the Municipal Excess Liability Joint Insurance Fund and
             the Ocean County Joint Insurance Fund.

          2. That Robert F. Forsyth is hereby appointed as the Representative of the Borough
             of Point Pleasant to the Joint Insurance Fund.

          3. That certified copies of this Resolution be sent to the Ocean County Joint
             Insurance Fund, Robert F. Forsyth, Personnel File, and any other interested
             parties.




RECORD        CHRISTOPER          ANTOINETTE         MITCH        ROBERT        CHRISTOPHER           JOHN               MAYOR
OF VOTE       LEITNER             DEPAOLA            REMIG        SABOSIK       GOSS                  WISNIEWSKI         SCHROEDER

COUNCIL
YES
NO
ABSTAIN
ABSENT


I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing Resolution was
duly adopted by the Point Pleasant Borough Council at a meeting held on the 2nd day of January 2012.

                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY



                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI
                                                                                 Municipal Clerk/Administrator
                                RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                                         POINT PLEASANT, NEW JERSEY



          #    017 -2012                DATE OF ADOPTION: _January 2, 2012___ ____

          MOTION: Appoint Class III Member to the Planning Board – Councilmember
                  Robert Sabosik

          Councilmember _________________________________ presented the following Resolution

          Seconded by ___________________________________



                 WHEREAS, Council is authorized to appoint a Class III Member to the Planning Board pursuant to
          Chapter 19-21.1 of the Code of the Borough of Point Pleasant; and

                    WHEREAS, there currently exists a need for a Class III Member on said Planning Board

                 NOW, THEREFORE, BE IT RESOLVED BY THE Council of the Borough of Point Pleasant, County of
          Ocean, State of New Jersey that:

                    1.    The following individual is hereby appointed to the Point Pleasant Planning Board as a Class
                         III Member.

                         Councilmember Robert Sabosik- Class III – term ending December 31, 2012.

                    2.    Certified copies of this resolution to the Planning Board, Appointee and any other
                         interested parties.




RECORD            CHRISTOPHER                ANTOINETTE            MITCH         ROBERT         CHRISTOPHER          JOHN                MAYOR
OF                LEITNER                    DEPAOLA               REMIG         SABOSIK        GOSS                 WISNIEWSKI          SCHROEDER
VOTE
COUNCIL
YES
NO
ABSTAIN
ABSENT




          I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing Resolution was
          duly adopted by the Point Pleasant Borough Council at a meeting held on the 2nd day of January, 2012.


                                                                                           BOROUGH OF POINT PLEASANT, IN
                                                                                           THE COUNTY OF OCEAN, NEW JERSEY



                                                                                           ____________________________________
                                                                                           DAVID A. MAFFEI
                                                                                           Municipal Clerk/Administrator
                      RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                               POINT PLEASANT, NEW JERSEY



#__018 -2012 _                          DATE OF ADOPTION: _January 2, 2012

MOTION: APPOINT MEMBERS TO THE ZONING BOARD OF ADJUSTMENT

Councilmember _________________________________ presented the following Resolution

Seconded by ___________________________________



       WHEREAS, the Council is authorized to appoint members to the Zoning Board of Adjustment
pursuant to Chapter 19-22.1 of the Code of the Borough of Point Pleasant; and

          WHEREAS, there currently exists various vacancies on said Zoning Board of Adjustment.

       NOW, THEREFORE, BE IT RESOLVED BY THE Council of the Borough of Point Pleasant, County of
Ocean and State of New Jersey that:

     The following persons are hereby appointed to the Point Pleasant Zoning Board of Adjustment:
Member David Ganim, Alternate #1: Theresa Kasper and Alternate #4 – Bruce Sutphen.

        Certified copies of this resolution to the Zoning Board of Adjustment, Appointee and any other
interested parties.




RECORD        CHRISTOPHER           ANTOINETTE         MITCHELL        ROBERT         CHRISTOPHER          JOHN               MAYOR
OF            LEITNER               DEPAOLA            REMIG           SABOSIK        GOSS                 WISNIEWSKI         SCHROEDER
VOTE
COUNCIL
YES
NO
ABSTAIN
ABSENT


I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing Resolution was
duly adopted by the Point Pleasant Borough Council at a meeting held on the 2nd day of January 2012.

                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY



                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI
                                                                                 Municipal Clerk/Administrator
                      RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                               POINT PLEASANT, NEW JERSEY



#        019 -2012                                                     DATE OF ADOPTION: January 2, 2012


          MOTION: APPOINT ADDITIONAL COUNCIL REPRESENTATIVE TO OPEN
                  SPACE ADVISORY COMMITTEE -


Councilmember _________________________________ presented the following Resolution

Seconded by ___________________________________



       WHEREAS, the Borough Council needs to appoint one of its members to serve on
the Open Space Preservation Advisory Committee in accordance with Borough Ordinance
No. 2001-19 in addition to the Council President.

          WHEREAS, it is the desire of the Borough Council to appoint Councilmember
           to serve in said capacity.

      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 Councilmember           is hereby appointed to serve on the Open Space
Preservation Advisory Committee for the year 2012.

    2. That copies of this Resolution be sent to the Open Space Preservation Advisory
Committee Chairperson and any other interested parties.




RECORD         CHRISTOPHER           ANTOINETTE          MITCH      ROBERT          CHRISTOPHER          JOHN                 MAYOR
OF VOTE        LEITNER               DEPAOLA             REMIG      SABOSIK         GOSS                 WISNIEWSKI           SCHROEDER




COUNCIL
YES
NO
ABSTAIN
ABSENT


I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing Resolution was
duly adopted by the Point Pleasant Borough Council at a meeting held on the 2nd day of January 2012.
 .

                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY



                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI
                                                                                 Municipal Clerk/Administrator
                      RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                               POINT PLEASANT, NEW JERSEY


# 019a-2012                                       DATE OF ADOPTION: January 2, 2012

          MOTION:             APPOINT MEMBERS TO THE RECREATION AND CULTURAL
                              AFFAIRS ADVISORY COMMITTEE

Councilmember                            presented the following Resolution

Seconded by



      WHEREAS, Ordinance No. 2011-02 established the Point Pleasant Borough
Recreation and Cultural Affairs Advisory Committee; and

      WHEREAS, said Ordinance requires the Borough Council to make three regular
appointments and one alternate member appointment; and

       WHEREAS, the Borough Council has solicited interest from Borough citizens to
serve on said committee and now desire to make the necessary appointments.

      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 following citizens are hereby appointed to the respective terms:


                    NAME                                               TERM ENDING


          KENNETH FISHER                                               DECEMBER 31, 2014
          PATRICIA SHERMAN (ALTERNATE #1)                              DECEMBER 31, 2014


          2.        That copies of this Resolution be sent to the appointees, Superintendent of
                    Recreation, Recreation and Cultural Affairs Advisory Committee File and
                    any other interested parties.




RECORD         CHRISTOPHER          ANTOINETTE            MITCH         ROBERT          CHRISTOPHER          JOHN               MAYOR
OF VOTE        LEITNER              DEPAOLA               REMIG         SABOSIK            GOSS              WISNIEWSKI         SCHROEDER

COUNCIL
YES
NO
ABSTAIN
ABSENT


I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing Resolution was
duly adopted by the Point Pleasant Borough Council at a meeting held on the 2nd day of January 2012.


                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY



                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI
                                                                                 Municipal Clerk/Administrator
                      RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                               POINT PLEASANT, NEW JERSEY

#     020 -2012                                              DATE OF ADOPTION: _January 2, 2012

          MOTION: TEMPORARY OPERATING BUDGET – 2012

Councilmember _________________________________ presented the following Resolution

Seconded by ___________________________________


       WHEREAS, pursuant to N.J.S.A. 40A:9-19, the Governing Body shall make
appropriations to provide for the period between the beginning of the fiscal year and the
adoption of the budget; and,

      WHEREAS, the total of the appropriations shall not exceed 26.25% of the total
general appropriations in the 2011 Municipal Budget; and,

       WHEREAS, 26.25% of the appropriation in the 2011Budget, exclusive of any
provisions made for Debt Service, Capital Improvements in said 2011 Budget is
$4,030,392.19 in the Current Budget and $1,482,631.76 in the Water/Sewer Budget.

      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
temporary appropriations (aggregate of which does not exceed the amount shown in the
preamble above) be made;

       BE IT FURTHER RESOLVED, that certified copies of this Resolution be
forwarded to the Chief Financial Officer, the Auditor and any other interested parties.




RECORD OF         CHRISTOPHER          ANTOINETTE            MITCH         ROBERT         CHRISTOPHER           JOHN               MAYOR
VOTE              LEITNER              DEPAOLA               REMIG         SABOSIK        GOSS                  WISNIEWSKI         SCHROEDER

COUNCIL
YES
NO
ABSTAIN
ABSENT


I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing Resolution was
duly adopted by the Point Pleasant Borough Council at a meeting held on the 2nd day of January 2012.

                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY


                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI
                                                                                 Municipal Clerk/Administrator
CURRENT FUND
                                                S&W           OE
ADMINISTRATOR                         $    7,000.00   $ 20,000.00
MAYOR & COUNCIL                            3,000.00
MUNICIPAL CLERK                           45,000.00      3,000.00
CFO                                       20,000.00      1,000.00
AUDIT                                     10,000.00
TAX COLLECTOR                             23,000.00      2,000.00
TAX ASSESSOR                              28,000.00        500.00
ATTORNEY                                                35,000.00
ENGINEERING                                             20,000.00
PLANNING BOARD                          2,600.00         5,000.00
ZONING BOARD                            2,600.00         2,500.00
ZONING/CODE ENFORCEMENT                22,000.00           100.00
CONSTRUCTION                           85,000.00         2,000.00
LIABILTY INSURANCE                                     175,000.00
WORKERS COMP                                           100,000.00
DISABILITY/UNEMPLOYMENT INSURANCE                       10,000.00
POLICE                              1,200,000.00        60,000.00
MUNICIPAL ALLIANCE                                      14,834.00
FIRE COMPANY #75                                        12,000.00
PUBLIC WORKS                          320,000.00        20,000.00
RECYCLING                               1,500.00        70,000.00
SOLID WASTE                                            485,000.00
BUILDINGS & GROUNDS                                      5,000.00
CONDO SERVICES                                          40,000.00
BOARD OF HEALTH                        12,000.00           200.00
ENVIRONMENTAL COMMISSION                  400.00           400.00
ANIMAL CONTROL                                          10,000.00
RECREATION                             65,000.00         5,000.00
AID TO AMBULANCE                                        12,000.00
ELECTRICITY                                             30,000.00
STREET LIGHTING                                         62,000.00
TELEPHONE                                               14,000.00
NATURAL GAS                                              5,000.00
GASOLINE                                                40,000.00
LANDFILL                                               120,000.00
GROUP HEALTH INSURANCE                                 400,000.00
PERS
SOCIAL SECURITY                                        100,000.00
PFRS
LOSAP
MATCHING FUNDS                                           5,000.00
COURT                                     9,000.00
COURT-SHARED SERVICES                                   10,000.00
PUBLIC DEFENDER                                          1,000.00
CAPITAL IMPROVEMENT                                     17,000.00

TOTAL                               1,856,100.00      1,914,534.00




WATER/SEWER ACCOUNT

SALARY & WAGES                        300,000.00
OTHER EXPENSES                                         500,000.00
OCEAN COUNTY UTILITY AUTHORITY                         650,000.00
PERS
SOCIAL SECURITY                                         25,000.00
UNEMPLOYMENT INSURANCE                                   6,000.00

TOTAL                                 300,000.00      1,181,000.00




DEBT SERVICE-CURRENT FUND
BOND INTEREST                                         250,000.00

DEBT SERVICE-WATER/SEWER ACCOUNT
BOND INTEREST                                         100,000.00
 
              RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                       POINT PLEASANT, NEW JERSEY



#      021-2012               DATE OF ADOPTION:              January 2, 2012

MOTION:        ESTABLISH 2012 COUNCIL MEETING DATES


Councilmember _____________________________ presented the following Resolution

Seconded by ___________________________________

                                                                     Page 1 of 2




        WHEREAS, Public Law 1973, Chapter 231, Section 13, requires every public body
to post and maintain posted, to distribute to designated newspapers and to file with the
Municipal Clerk for the purpose of public inspections, a schedule of the regular meetings of
the public body to be held during a calendar year; and

       WHEREAS, such schedule is required to contain the location of such meetings to the
extend it is known, and the time and date of each meeting; and

        WHEREAS, Public Law 1975, Chapter 232, Section 3d provides that where annual
notice of revisions thereof, in compliance with Section 13 of the Act set forth the location of
any meetings, no further notice shall be required to such meeting.

       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. All regular and workshop meetings of the Mayor and Council during the year
          2012 shall take place in the main meeting room of Borough Hall, 2233 Bridge
          Avenue, Point Pleasant, New Jersey at 7:00 P.M. on the following dates:

       MONDAY                                 January        2, 2012 (Noon)
       TUESDAY                                January        17, 2012
       TUESDAY                                February       7 , 2012
       TUESDAY                                February       21,2012
       TUESDAY                                March          6, 2012
       TUESDAY                                March          20,2012
       TUESDAY                                April           3, 2012
       TUESDAY                                May             1, 2012
       TUESDAY                                May             15,2012
       TUESDAY                                June            19 2012
       TUESDAY                                July            17,2012
       TUESDAY                                August          21,2012
       TUESDAY                                September        4, 2012
       TUESDAY                                September        18,2012
       TUESDAY                                October         2, 2012
       TUESDAY                                October         16, 2012
       TUESDAY                                November        20, 2012
       TUESDAY                                December         4, 2012
       TUESDAY                                December         18,2012 .

       2. An Official notice of the annual meetings of the Borough shall be forwarded to
          the Asbury Park Press, and The Ocean Star and shall be published.
                   RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                            POINT PLEASANT, NEW JERSEY


#     021 -2012                         DATE OF ADOPTION:                        January 2, 2012



                                                                                           Page 2 of 2




          3. A certified copy of this Resolution shall be posted and shall be maintained posted
             on the official Bulletin board of Borough Hall, and a certified copy shall be kept
             on file by the Borough Clerk for purpose of public inspection.




RECORD OF         CHRISTOPHER          ANTOINETTE          MITCH         ROBERT         CHRISTOPHER           JOHN         MAYOR
VOTE              LEITNER              DEPAOLA             REMIG         SABOSIK        GOSS                  WISNIEWSKI   SCHROEDER




I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing
Resolution was duly adopted by the Point Pleasant Borough Council at a meeting held on the 2ND day of January, 2012.


                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY



                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI, RMC, CMFO
                                                                                 Municipal Clerk/Administrator
                RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                         POINT PLEASANT, NEW JERSEY



#   022 -2012                              DATE OF ADOPTION: January 2, 2012

       MOTION: DESIGNATE OFFICIAL DEPOSITORIES - 2012


Councilmember _________________________________ presented the following Resolution

Seconded by ___________________________________

                                                                 Page 1 of 2

       WHEREAS, under the provision of N.J.S.A. 40A:5-14, it is necessary to designate banks
used as official depositories of Borough funds, for the year 2012; and,

      WHEREAS, the Chief Financial Officer has recommended continuations of the
Borough’s cash management fund bank and paying agents for various Borough Bonds; 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:

       A. The following banks are hereby designated as official depositories of the Borough
          of Point Pleasant for the year 2012

              1.   Ocean First
              2.   TD Bank
              3.   Bank of America
              4.   Wacovia
              5.   Bankers Trust of New York
              6.   Chase Manhattan
              7.   Central Jersey Bank
              8.   Manasquan Savings Bank

       B. The following banks are hereby designated as paying agents for various Borough
          bonds:

              1.   Chase Manhattan
              2.   U.S. Trust Bank of New York
              3.   The Depository Trust
              4.   Cede and Company
              5.   Commerce Capital
                      RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                               POINT PLEASANT, NEW JERSEY



#       022 -2012 ____________                               DATE OF ADOPTION:                       January 2, 2012


                                                                                           Page 2 of 2


          C. Said banks are hereby authorized to make payments from funds on deposit with
             them upon and according to signed check drafts, notes and/or acceptances of
             the Borough of Point Pleasant.

          D. All checks shall be authorized by a facsimile or signature of the following
             individuals:

               1. William G. Schroeder, Mayor
               2. David A. Maffei, Borough Clerk/Administrator

          E. Copies of this Resolution to the Borough Clerk, Chief Financial Officer,
             Auditor, and any other interested parties.




RECORD         CHRISTOPHER            ANTOINETTE          MITCHELL         ROBERT         CHRISTOPER           JOHN               MAYOR
OF VOTE        LEITNER                DEPAOLA             REMIG            SABOSIK        GOSS                 WISNIEWSKI         SCHROEDER




COUNCIL
YES
NO
ABSTAIN
ABSENT


I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing Resolution was
duly adopted by the Point Pleasant Borough Council at a meeting held on the 2nd day of January 2012.


                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY



                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI
                                                                                 Municipal Clerk/Administrator
                      RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                               POINT PLEASANT, NEW JERSEY



#      023 -2012                                                       DATE OF ADOPTION: January 2, 2012


          MOTION: DESIGNATE OFFICIAL NEWSPAPERS



Councilmember _________________________________ presented the following Resolution

Seconded by ___________________________________



        WHEREAS, under the provisions of N.J.S.A. 40A:53-1, the Governing Body may
designate an official newspaper or newspapers for publication of all Borough advertisements and
notices required to be published.

      NOW, THEREFORE, BE IT RESOLVED, BY THE MAYOR AND COUNCIL of the
Borough of Point Pleasant, County of Ocean, State of New Jersey, that:

       1.      The following newspapers are hereby designated as official newspapers for
publication of all Borough advertisements and notices required by law to be published for the
year 2011:

          A.        Asbury Park Press

          B.        Ocean Star

          2.        Certified copies of this resolution to all interested parties.




RECORD         CHRISTOPHER          ANTOINETTE         MITCH      ROBERT         CHRISTOPHER          JOHN               MAYOR
OF VOTE        LEITNER              DEPAOLA            REMIG      SABOSIK        GOSS                 WISNIEWSKI         SCHROEDER




COUNCIL
YES
NO
ABSTAIN
ABSENT


I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing Resolution was
duly adopted by the Point Pleasant Borough Council at a meeting held on the    2nd          day of January
2012.

                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY



                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI
                                                                                 Municipal Clerk/Administrator
                                        RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                                              POINT PLEASANT, NEW JERSEY

          #      024 -2012_______                                              DATE OF ADOPTION: _January 2, 2012___ ____



          MOTION: Authorize Continuation of Petty Cash Funds - 2012

          Councilmember _________________________________ presented the following Resolution

          Seconded by         ___________________________________

          _____________________________________________________________________________________

                  WHEREAS, N.J.S.A. 40A:5-21 authorizes a municipality to establish petty cash funds upon written
          application to and approval by the Director of Local Finance; and

                 WHEREAS, by prior adopted resolution, certain petty cash funds were established in the
          Borough of Point Pleasant; and

                   WHEREAS, petty cash funds are required to be returned to the Treasurer of the Local unit on or
          before December 31st of each year to be re-established by subsequent resolution on or after January 1st
          of the following year, (re-approval of the Director of Local Finance shall not be required); and

                  WHEREAS, it is the desire of Mayor and Council to re-establish and continue the below listed
          petty cash funds; and

                    WHEREAS, it is necessary to adopt this resolution pursuant to the above regulations.

                 NOW, THEREFORE, BE IT RESOLVED BY THE Mayor and Council of the Borough of Point Pleasant,
          County of Ocean, State of New Jersey that:

                    1.   Authorization is hereby given for continuation of the petty cash funds in the following
                         offices and amounts:

                         A. Borough Clerk                              $200.00
                         B. Department of Public Works                 $100.00

                    2.   Certified copies of this resolution to the Director of the Division of Local Finance,
                         Treasurer, Auditor and any other interested parties.


RECORD           CHRISTOPHER                ANTOINETTE           MITCH         ROBERT          CHRISTOPHER          JOHN               MAYOR
OF               LEITNER                    DEPAOLA              REMIG         SABOSIK         GOSS                 WISNIEWSKI         SCHROEDER
VOTE
COUNCIL
YES
NO
ABSTAIN
ABSENT




          I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing Resolution was
          duly adopted by the Point Pleasant Borough Council at a meeting held on the 2nd day of January, 2012.


                                                                                           BOROUGH OF POINT PLEASANT, IN
                                                                                           THE COUNTY OF OCEAN, NEW JERSEY



                                                                                           ____________________________________
                                                                                           DAVID A. MAFFEI
                                                                                           Municipal Clerk/Administrator
                      RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                               POINT PLEASANT, NEW JERSEY



# 025 -2012______                       DATE OF ADOPTION: _January 2, 2012___ ____

MOTION: Authorize Continuation of Change Funds - 2012

Councilmember __________________presented the following Resolution

Seconded by ___________________________________



          WHEREAS, a need exists for change funds for various municipal offices; and

      WHEREAS, it is necessary to re-establish and change funds by resolution to the
Governing Body; and

       WHEREAS, the Municipal Administrator has reviewed the need for said funds and
has recommended the re-establishment of the below listed funds.

     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. Authorization is hereby given for the re-establishment of the following change
             funds and amounts:
             A. Office of the Tax Collector (Taxes)        $300.00
             B. Office of Water/Sewer Collector            $300.00
             C. Board of Health                            $ 25.00
             D. Board of Health (Dog Account)              $ 25.00
             E. Municipal Court                            $200.00
             F. Police Department                          $ 25.00


          2. Certified copies of this Resolution to the Treasurer, Auditor, Tax Collector,
             Water/Sewer Collector, Board of Health, Municipal Court, Police Department and
             any other interested parties.




RECORD         CHRISTOPHER            ANTOINETTE          MITCH       ROBERT         CHRISTOPHER           JOHN                MAYOR
OF VOTE        LEITNER                DEPAOLA             REMIG       SABOSIK        GOSS                  WISNIEWSKI          SCHROEDER

COUNCIL
YES
NO
ABSTAIN
ABSENT


I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing Resolution was
duly adopted by the Point Pleasant Borough Council at a meeting held on the 2nd day of January, 2012.


                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY



                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI, RMC, CMFO
                                                                                 Municipal Clerk/Administrator
                      RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                               POINT PLEASANT, NEW JERSEY



#026-2012                              DATE OF ADOPTION: January 2, 2012

MOTION: Set Interest Rates and Penalty for Delinquent Tax and Utility Charges - 2012



Councilmember _________________________________ presented the following Resolution

Seconded by ___________________________________



       WHEREAS, N.J.S.A. 54-4-67 as amended by Public Law 1979, Chapter 435 allows the
Governing Body to fix by resolution the rate of interest charged for the non-payment of taxes or
assessments, or other Municipal charges, said rate not to exceed 8% per annum on the first
$1,500.00 of the delinquency and 18% per annum on any amount in excess of $1,500.00; and

        WHEREAS, the Mayor and Council has determined that it would be in the best interest
of the Borough of Point Pleasant to establish the above rates for the year 2012


       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 rate of interest to be charged for the non-payment of taxes and water/sewer
rents on the date when they become delinquent is hereby fixed at 8% per annum on the first
$1,500.00 of the delinquency and 18% per annum any amount in excess of $1,500.00. The same
to be calculated from the date of actual payment provided, however, that no interest be charged if
payment is made within ten (10) days after the date upon which same became payable.

       2.     That a 6% year end penalty be assessed on the last day of the fiscal year on
delinquent accounts when in excess of $10,000.00.

       3.    Certified copies of this Resolution to Treasurer, Auditor, Tax Collector,
Water/Sewer Collector and any other interested parties.




RECORD          CHRISTOPHER           ANTOINETTE          MITCHELL         CHRISTOPHER            ROBERT          JOHN                 MAYOR
OF VOTE         LEITNER               DEPAOLA             REMIG            GOSS                   SABOSIK         WISNIEWSKI           SCHROEDER




I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing Resolution was
duly adopted by the Point Pleasant Borough Council at a meeting held on the 2ND day of January, 2012.


                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY



                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI, RMC, CMFO
                                                                                 Municipal Clerk/Administrator
                      RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                               POINT PLEASANT, NEW JERSEY



#      027 - 2012                                      DATE OF ADOPTION:                        January 2, 2012

          MOTION: AUTHORIZE TAX COLLECTOR TO CONDUCT ANNUAL
                  TAX LIEN SALE


Councilmember _________________________________ presented the following Resolution

Seconded by ___________________________________


       WHEREAS, N.J.S.A. 54:5 et seq. required that a Municipal Tax Sale be conducted
for unpaid taxes or any municipal parts thereof;

      WHEREAS, it is the desire of the Governing Body of the Borough of Point Pleasant
to comply with current Public Law and authorize said Tax Sale.

      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 Borough Tax Collector is hereby authorized to conduct a Tax Sale in
             accordance with the N.J.S.A. 54:5 et seq., and current Public Law and to prepare
             and process any necessary documentation to complete said sale.

          2. That certified copies of this Resolution to be sent to Bernadine Pearce, Borough
             Tax Collector, Borough Auditor, and any other interested parties.




RECORD        CHRISTOPHER          ANTOINETTE          MITCHELL        ROBERT        CHRISTOPHER           JOHN              MAYOR
OF VOTE       LEITNER              DEPAOLA             REMIG           SABOSIK       GOSS                  WISNEWSKI         SCHROEDER

COUNCIL
YES
NO
ABSTAIN
ABSENT

I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing Resolution
was duly adopted by the Point Pleasant Borough Council at a meeting held on the 2nd    day of January, 2012.

                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY


                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI
                                                                                 Municipal Clerk/Administrator
                            RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                                  POINT PLEASANT, NEW JERSEY



#     028 -2012               DATE OF ADOPTION: January 2, 2012 ____


MOTION: SALARY RESOLUTION 2012

Councilmember _________________________________ presented the following Resolution

Seconded by ___________________________________



       WHEREAS, it is necessary for the Mayor and Council of the Borough of Point Pleasant
to adopt a Resolution establishing the annual salaries of Borough Employees for the year 2012 in
accordance with the current salary ordinance and negotiated contract; and,

          WHEREAS, appropriations will be included as part of the annual budget upon adoption;
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 salaries listed in Schedule A attached are hereby approved as the salaries to
                    be paid respective employees listed hereon.


          2.         Certified copies of this Resolution be sent to the Chief Financial Officer and all
                     interested parties.




RECORD OF         CHRISTOPHER          ANTOINETTE           MITCH       ROBERT           CHRISTOPHER           JOHN                MAYOR
VOTE              LEITNER              DEPAOLA              REMIG       SABOSIK          GOSS                  WISNIEWSKI          SCHROEDER

COUNCIL
YES
NO
ABSTAIN
ABSENT


I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing Resolution was
duly adopted by the Point Pleasant Borough Council at a meeting held on the 2nd day of January 2012.
 .

                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY


                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI
                                                                                 Municipal Clerk/Administrator
                      RESOLUTION OF THE BOROUGH OF POINT PLEASANT
                               POINT PLEASANT, NEW JERSEY



#         029-2012                                DATE OF ADOPTION: January 2, 2012

          MOTION: CONFIRM SUB- COMMITTEES AND LIAISONS FOR 2012


Councilmember _________________________________ presented the following Resolution

Seconded by ___________________________________



       WHEREAS, Chapter 2, Section 3.5 of the Borough Code required the establishment
of minimum of six standing committees of the Council; and

      WHEREAS, the Borough Council has, in addition, determined the need for special
sub-committees and liaisons; and

      WHEREAS, it is the desire of the Governing Body to establish the Chairpersons
and members of said committees as listed on the attached schedule.

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

          1. That the Chairpersons and members of each Council Committee as listed on the
             attached schedule are hereby confirmed for the year 2012.

          2. That Liaisons as listed on the attached schedule are hereby appointed 2012.

          3. That copies of this Resolution be sent to each member of the Governing Body,
             all Department Heads and made available to any other interested parties.




RECORD        CHRISTOPHER            ANTOINETTE          MITCHELL        ROBERT         CHRISTOPHER          JOHN               MAYOR
OF VOTE       LEITNER                DEPAOLA             REMIG           SABOSIK        GOSS                 WISNIEWSKI         SCHROEDER

COUNCIL
YES
NO
ABSTAIN
ABSENT


I, David A. Maffei, RMC, CMFO, Municipal Clerk of the Borough of Point Pleasant, DO HEREBY CERTIFY that the foregoing Resolution was
duly adopted by the Point Pleasant Borough Council at a meeting held on the 2nd day of January , 2012.

                                                                                 BOROUGH OF POINT PLEASANT, IN
                                                                                 THE COUNTY OF OCEAN, NEW JERSEY



                                                                                 ____________________________________
                                                                                 DAVID A. MAFFEI
                                                                                 Municipal Clerk/Administrator
                      COUNCIL COMMITTEE ASSIGNMENTS 2012

 COMMITTEE                  CHAIR         VICE-CHAIR          MEMBER             ALTERNATE

     Finance             Chris Leitner    John Wisniewski    Bob Sabosik          Mitch Remig

  Public Safety          Robert Sabosik    Chris Leitner     Toni DePaola        John Wisniewski
  Public Works-
                         Mitch Remig        Chris Goss      John Wisniewski       Bob Sabosik
  Water/Sewer
 Administration           Chris Goss       Toni DePaola      Mitch Remig          Chris Leitner

    Recreation          John Wisniewski    Mitch Remig        Chris Goss          Toni DePaola
Land Use / Zoning
                         Toni DePaola      Bob Sabosik       Chris Leitner         Chris Goss
     & Code
Mayor’s Committee
on Shared Services,
                         Bill Schroeder    Chris Leitner    John Wisniewski
   Unification &
  Regionalization
 Bills Committee        John Wisniewski     Chris Goss        Bob Sabosik         Chris Leitner



                                           LIAISONS
                 Board of Education                              Mitch Remig

           Zoning Bd. Of Adjustment                              Chris Leitner

               Board of Health/ TNR                              Toni DePaola

                   Planning Board                                 Bob Sabosik

          Environmental Commission                            William Schroeder

                  Substance Abuse                                 Chris Goss

                  Municipal Court                                Toni DePaola

                 Juvenile Conference                           John Wisniewski

                      Recreation                                  Chris Goss

                   Medical Center                                Mitch Remig

               Chamber of Commerce                              Robert Sabosik
                      Open Space                               John Wisniewski

                   Climate Action                                Chris Leitner

                 Community Watch                                 Toni DePaola

				
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