January 3, 2021 at 12:00 p.m. – REVISED 01/02/21

Borough of Point Pleasant Beach Organization Meeting

January 3, 2021 at 12:00 p.m.

Meeting ID: 977 5640 3895 / Passcode: 835958

https://zoom.us/j/97756403895?pwd=TUJ3T1BubUZPSSt3QTBvR2YwNUsyUT09

 

1    Open Meeting

2    Open Public Meeting Notice – Municipal Clerk

3    Flag Salute – Municipal Clerk

4    Invocation – Father Pedro DeOliveira, St. Peter Church

5    Ceremonial Oaths of Office by Assemblyman John Catalano

  • Councilwoman Caryn S. Byrnes
  • Councilman Thomas H. Migut

6    Resolution A: Certification of Fire Officer Election Results

7    Ceremonial Oaths of Office by Municipal Clerk

  • Department Chief – William Wackowski
  • Assistant Chief – Michael Brodeur
  • 1st Deputy Chief – Ira Waldman
  • 2nd Deputy Chief – Daniel Miles

8    Presentations:

  • Philanthropists of the Year Award – Steve & Sue Fisher
  • Volunteers of the Year Award – Walk With A Purpose
  • Lifesaving Proclamations
    • Point Pleasant First Aid & Emergency Squad
    • Jenkinson’s Lifeguards
    • Aqua Serve Lifeguards
    • Carlos Ceballos
    • Traci L. Ceballos

9    Brief Newly-Elected & Other Councilmember Comments

10  Mayor’s Comments

11 Election of Council President – Councilmembers

12  Public Participation

13  Business resolutions & appointments to Boards & Committees/Commissions

– Mayor Paul M. Kanitra & Councilmembers

14  Benediction – Father Pedro DeOliveira, St. Peter Church

15 Adjournment

 

CONSENT RESOLUTION 1 – PROFESSIONAL APPOINTMENTS:

1a Borough Attorney:  K.  Riordan & Firm – Kevin B. Riordan, Esq., LLC – Toms River

1b Special Project Attorneys:

–  P. Van Dyke & Firm – Kelaher, Van Dyke & Moriarty – Toms River

–  J. Dasti & Firm – Dasti, Murphy, McGuckin, Ulaky, Koutsouris, Connors – Forked River

–  S. Zabarsky & Firm – Citta, Holzapfel & Zabarsky – Toms River

–  J. Cipriani & Firm – Rothstein, Mandell, Strohm, Halm, Cipriani – Lakewood

–  J. Surenian & Firm – Surenian, Edwards & Nolan LLC, Brielle

–  T. Cunningham & Firm – Archer & Griener Attorneys at Law – Red Bank

–  W. Mayer & Firm – Decotiis, FitzPatrick, Cole & Giblin, LLP – Paramus

–  S. Rogut & Firm – Rogut McCarthy LLC – Cranford

–  C. Dasti & Firm – Dasti & Associates, P.C. – Forked River

–  S. Gertner & Firm – Gertner & Gertner, LLC – Jackson

–  M. Moench & Firm – King Moench Hirniak & Mehta, LLP – Morris Plains

–  R. Carey & Firm – Apruzzese, McDermott, Mastro & Murphy – Warren

–  M. Allen & J. Pompeo & Firm – DeFrancesco Batemen, Kunzman,  Davis, Lehrer & Flaum, P.C. – Warren

– R. Bogan & Firm – Sinn, Fitzsimmons, Cantoli, Bogan, West &  Steurman – Point Pleasant Beach

1c Municipal Prosecutor:  S. Zabarsky & Firm – Citta, Holzapfel & Zabarsky – Toms River

1d Alternate Prosecutors:  B. Wilkie, R. Deligny, R. P. Granick, B. Stieber,  Citta, Holzapfel & Zabarsky – Toms River

1e Conflict Prosecutor:  B. Peterson & Firm – Bonnie R. Peterson Attorney at Law – Seaside Park

1f Animal House Prosecutor:  B. Peterson & Firm – Bonnie R. Peterson Attorney at Law – Seaside Park

1g Public Defenders:

–  B. DiStefano, A. Nieves-Martinez & Firm – Brian J. DiStefano, Esq., LLC – Bayville

–  D. Rumpf & Firm of Rumpf Law, PC – Tuckerton

–  R. Bogan & Firm – Sinn, Fitzsimmons, Cantoli, Bogan, West & Steurman – Point Pleasant Beach

–  S. Gertner & Firm – Gertner & Gertner, LLC – Jackson

–  J.  Novak & Firm – John J. Novak, P.C. – Toms River

1h Animal House Judge:  D. Rumpf & Firm – Rumpf Law, PC – Tuckerton

1i  Borough Auditor:   J. Conaty & Firm – Holman, Frenia, Allison PC – Toms River

1j  Borough Engineer:  J. Mele & Firm – Maser Consulting – Red Bank

1k Borough Planner:  D. Lawlor & Firm – Maser Consulting – Red Bank

1l  Special Project Engineers:

–  R. Savacool & Firm – T&M Associates – Toms River

–  E. Feist & Firm – Center State Engineering – Monroe

–  W. Groff & Firm – O’Donnell Stanton & Assoc. Inc./The Van Cleef Engineering Group – Toms River

1m   Emerg. Electrical Svcs:  G. Brown & Firm – Turbo Electric – Point Pleasant

1n Financial Advisors:  A. Inverso & Firm – Phoenix Advisors, LLC – Bordentown

1o Borough Physician:  Meridian Occupational Health – Eatontown

1p Police Psychologist:  L. Schlosser & Firm – The Institute for Forensic Psychology – Oakland

1q Benefits/Ins. Consultants:  Conner Strong & Buckelew – Camden

1r  Emerg. W/S Services:   M. Woszczak Mechanical Contractors – Manasquan

1s COAH Planner:  E. McManus & Firm – Kyle & McManus Associates – Hopewell

 

CONSENT RESOLUTION 2:

2a     Approval of temporary budget for 2021

2b    Appointment of standing Council committees for 2021

2c     Establish Personnel Committee for 2021

2d     Appointment of Police Dept. Records Custodian for purposes of OPRA & Litigation Matters

2e     Establish interest to be charged on delinquent taxes and water-sewer utility bills

2f      Establish 6% penalty for tax delinquencies over $10,000.00

2g     Authorization for Council to administer ABC licenses & enforce state statutes

2h     Designation of newspapers to be used for legal ads during 2021

2i      Appointment of Christine Riehl as Tax Search Officer for 2021

2j      Appointment of Eileen Farrell as Assessment Search Officer for 2021

2k     Appointment of Kathryn Beno as Deputy Finance Officer for 2021

2l      Appointment of Janet Mutter as Deputy Municipal Clerk for 2021

2m    Appointment of John Trout as Certified Principal Public Works Manager for 2021

2n     Appointment of Janet Mutter as Deputy Registrar for 2021

2o     Appointment of Karen Mills as Alternate Deputy Registrar for 2021

2p     Re-implementation of Statewide Domestic Violence Policy

2q     Appointment of municipal representative (Christine Riehl) & alternate (Borough Engineer) to Ocean County Community Development Block Grant Committee for 2021

2r      Appointment of Christine Riehl as Public Agency Compliance Officer for 2021

2s      Appointment of Council liaisons (2) to the Board of Education

2t      Appointment of liaison to the Chamber of Commerce

2u     Appointment of Class I and Class II Special Police Officers, School Crossing Guards, Police Matrons & P/T Communications Operators for 2021

2v     Appointment of Tax Assessor to act as agent on Tax Appeals and execute settlements

2w    Appointment of Kathryn Beno as Qualified Purchasing Agent and reaffirmation of increase in bid threshold for 2021

2x     Authorization to draft application for Safe & Secure Communities Program for 2021 and appointment of Lt. Kyle Grace as grant coordinator

2y     Establishment of fees for special DWI sessions

2z     Re-establishment of petty cash and change funds for 2021

 

CONSENT RESOLUTION 3:

3a     Designation of CFO to act as Governing Body Secretary during budget workshop sessions

3b     Establishment of $10 late fee for late payment of dog license fees

3c     Establishment of annual Halloween curfew

3d     Establishment of mileage reimbursement rate for 2021

3e     Payment of annual lease fee to State of NJ for Rickover Park and open space at junction of  Routes 35 and 88

3f      Establishment of Clerk/BA stipends for Council meetings & special Bd of Adj meetings

3g     Appointment of Christine Riehl as PERMA Fund Commissioner

3h     Appointment of Christine Riehl as Insurance Fund Commissioner and Eileen Farrell as Insurance Fund Deputy Commissioner and Insurance Fund Personnel Administrator

3i      Appointment of Eileen Farrell as NJ Civil Service System Administrator

3j      Appointment of Karen Mills as Board of Health Officer

3k     Re-establishment of OPRA copy and administrative fees for 2021

3l      Re-establishment of property tax exemption policy for disabled veterans

3m    Re-authorization for CFO to issue hand written checks prior to Governing Body approval

3n     Appointment of Karen Mills as Dog Warden for 2021

3o     Re-establishment of Parking Machine Refund Policy RE: No Refunds

3p     Appointment of Peter Ritchings as Dune Inspector for 2021

3q     Designation of records custodians for each department

3r      Re-establishment of part-time personnel and salaries for certain employees

3s      Re-establishment of Condo Conversion Fee Schedule for 2021

3t      Designation of financial institution and authorization for Mayor & CFO to act as signatories on Borough accounts

3u     Re-establishment of miscellaneous water/sewer rates

3v     Establishment of annual League of Municipalities policy

3w    Authorization for Recreation Committee to accept applications for Summer Program from the parents of children who attend Antrim School, as well as from Borough employees

3x     Establishment of Notary fee at $2.50/document

3y     Requirement of Purchasing Agent to serve on Finance Committee

3z     Requirement of elected officials to take one instructional course each year

 

CONSENT RESOLUTION 4:

4a     Requirement of additional CFO duties in compliance with DLGS ‘Best Practices’

4b     Re-establishment of Fund Balance Policy and Procedures

4c     Appointments to Local Emergency Planning Council

4d     Establishment of Local Emergency Planning Council meeting dates

4e     Approval of 2021 Salary Resolution

4f      Reaffirmation of Borough’s Civil Rights Policy

4g     Re-instatement of litter patrol during summer season

4h     Re-establishment of W/S ready-to-use charge waiver

4i      Appointment of K. Grace and D. O’Neill as Deputy Emergency Management Coordinators

4j      Re-adoption of Meeting Protocol Policy

4k     Designation of depositories for municipal funds during 2021

4l      Establishment of NJ Paid Sick Leave blackout dates for 2021

4m    Appointment of Patricia Kile to the position of Recycling Coordinator

4n     Establishment of policy regarding Pleasure Park use during Recreation Summer Park Program

4o     Approval of updated Purchasing Policy

4p     Re-establishment of Green Team Advisory Committee and Sustainable Use Resolution

4q     Re-implementation of updated CDL Drug & Alcohol policy per FMCSA Clearinghouse changes

4r      Appointment of J. Gluck as Alternate Municipal Magistrate

4s      Re-establishment of Non-Resident Taxpayer Committee

4t      Appointment of J. Mele as Certified Floodplain Manager

4u     Appointment of B. Martin as Fire Sub-code Official

4v     Re-establishment of 2021 Council meeting dates

CONSENT RESOLUTION 5:

5a     Approval of exemption from municipal dog/cat license fees for volunteer fire/first aid personnel

5b     Approval of exemption for one bulk pick-up fee/annum for volunteer fire/first aid personnel

5c     Approval of exemption from water shut-off/turn-on fees for volunteer fire/first aid personnel

5d     Designation of Fire Chief to sign documents and act as liaison for Firefighter Certification

5e     Authorization for participation in the Volunteer Tuition Credit Program

5f      Authorization for emergency services personnel to participate in AFLAC insurance programs

5g     Authorization for Municipal Clerk to sign Fire Dept applications before placing on agenda

5h     Establishment of canine and off-duty officer rates for special events

 

CONSENT RESOLUTION 6:

6a     Re-appointments of member and liaison to the Parking Authority

6b     Re-appointment of Class III Planning Board member

 

CONSENT RESOLUTION 7: Mayoral Appointments

7a     Re-appointment/appointment of members to the Floodplain Management Committee

7b     Re-appointment/appointment of members and Council liaison to the Cultural Arts Committee

7c     Re-appointment/appointment of members and Council liaison to the Recreation Committee

7d     Re-appointment of members and liaison to the Tourism Committee

7e     Re-appointment/appointment of members and Council liaisons to the Beautification Committee

7f      Re-appointment/appointment of members and Council liaison to the Animal Welfare Committee

7g     Re-appointment of members to the Board of Adjustment

7h     Re-appointment of members and Council liaison to the Environmental Commission

7i      Re-appointment of Class II, Class IV & Class IV alternate members to the Planning Board

7j      Re-appointment of alternate member and liaison to the Historic Pres. Commission

7k     Re-appointment of resident member to the Open Space Committee

7l      Re-appointment of member and Council liaison to the Shade Tree Commission

7m    Appointment of members and Council liaison to the Senior Committee

7n     Appointment of members to Volunteer Corps

 

Wishing all a Very Happy & Healthy 2021!