BOROUGH GOVERNMENT

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on July 15, 2009 at 6:15 pm.
Council man Akers opened the meeting with the Open Public Meetings statement.
Council Members present on roll call: Joann Duszczak, Joyce Camera,
Arline Ottoson, Agnes Polhemus
Rich Tompkins, Billy Akers

Also Present:
Borough Attorney: Jean Cipriani
Administrator: John Camera

RESOLUTION NO. 09-218

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

Motion to approve: Duszczak Second: Camera
Approve: Tompkins Duszczak, Camera, Ottoson, Polhemus, Akers

Todd Genty was present to discuss personnel needs in his department

Discussed general personnel concerns

Diane Stabley Arrived at 7:00 pm

The executive session was adjourned by unanimous vote at 7:10 pm

Discussed the concerns in the POA letter dated 7/15/09

John Camera reviewed meeting agenda, the tax rate and Gazebo style for Hiering Ave. and the boardwalk

Councilwoman Duszczak expressed the need to curb the talking over the loud speaker on the beach

The caucus session was adjourned by unanimous vote at 8:00 pm

A regular meeting of the Governing Body of the Borough of Seaside Heights was held in Council Chambers of the Municipal Complex on July 15, 2009 at 8:05 pm.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Joyce Camera,
Arline Ottoson, Joann Dusczcak,
Agnes Polhemus, Billy Akers
Also present:
Borough Attorney: Jean Cipriani
Administrator: John Camera
Borough Clerk: Diane Stabley

Approval of the minutes from the July 1st meeting

Motion to approve: Camera Second: Tompkins
Approve: Tompkins Duszczak, Camera, Ottoson, Polhemus
Councilman Akers Abstained

Motion to adjourn the vote on the 2009 Budget adoption until 8/5/09 meeting

Motion to approve: Duszczak Second: Camera
Approve: Tompkins Duszczak, Camera, Ottoson, Polhemus, Akers

RESOLUTION NO. 09-219
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE TRANSFER OF 2007 TAX APPEAL CREDIT TO 2009 TAXES RECEIVABLE

Motion to approve: Camera Second: Duszczak
Approve: Tompkins Duszczak, Camera, Ottoson, Polhemus, Akers

RESOLUTION NO. 09-220
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $1,752,293.22

Motion to approve: Tompkins Second: Akers
Approve: Tompkins Duszczak, Ottoson, Polhemus, Akers
Councilwoman Camera Abstained

RESOLUTION NO. 09-221
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING ANITA ALISTON AS A CONFIDENTIAL ASSISTANT TO THE ZONING/CODE ENFORCEMENT OFFICER

Motion to approve: Polhemus Second: Camera
Approve: Tompkins, Camera Ottoson, Polhemus, Akers
Councilwoman Duszczak Abstained

RESOLUTION NO. 09-222
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, CHANGING THE SALARIES OF CURRENTLY EMPLOYED TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE HEIGHTS

Motion to approve: Tompkins Second: Duszczak
Approve: Tompkins Duszczak, Camera, Ottoson, Polhemus, Akers

RESOLUTION NO. 09-223
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING EXECUTION OF A SHARED SERVICES AGREEMENT WITH THE COUNTY OF OCEAN AS LEAD AGENCY AND DISTIBUTING ENTITY FOR FEDERAL JUSTICE ASSISTANCE GRANTS

Motion to approve: Camera Second: Duszczak
Approve: Tompkins Duszczak, Camera, Ottoson, Polhemus, Akers

APPROVALS;

Consideration of letting the DAV try their fund raising on Wednesdays also

Motion to approve: Tompkins Second: Duszczak
Approve: Tompkins Duszczak, Camera, Ottoson, Polhemus, Akers

The BID amending their Mardi Gras weekend application for Diageo to be a sponsor

Motion to approve: Tompkins Second: Duszczak
Approve: Tompkins Duszczak, Camera, Ottoson, Polhemus, Akers

The Mayor opened the meeting to the public;

There was discussion of switching recycling days so Tuesday is bottles and cans and Thursday is mixed paper, or possibly collecting everything on both days

A resident expressed his unhappiness of the Borough’s smoking vs non smoking policy on the beach.

Arthur Fierro thought the Borough should produce a new promotional film similar to the one from 1960

Dolores, from the Patrician Arms said the people who pulled the weeds along Hiering Ave. did a great job

Scott Ruerup discussed his organizing a volleyball league in Seaside for next summer

Greg Kohr expressed his upset over the announcements on the ocean P.A. system and the operation of the parking lot on Grant Ave. and suggested designating areas on the beach for playing ball.

Another resident said he felt the Borough should finish renovations to the last 3 blocks of the Boulevard

Tom Sypniewski commented on many improvements and asked for a copy of the letter sent to the Condo Association next to him,

Mayor and Council thanked everyone for coming and their comments.

The meeting was adjourned by unanimous vote at 8:45 pm

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on July 1, 2009 at 6:25 pm.
Council woman Camera opened the meeting with the Open Public Meetings statement.
Council Members present on roll call: Joann Duszczak, Joyce Camera,
Arline Ottoson, Agnes Polhemus
Rich Tompkins

Also Present:
Administrator: John Camera

RESOLUTION NO. 09-210

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

Motion to approve: Tompkins Second: Duszczak
Approve: Tompkins Duszczak, Camera, Ottoson, Polhemus

Discussed personnel and state compliance concerns for Emergency Management

Discussed general personnel needs for all departments, both permanent and seasonal

Diane Stabley arrived at 6:45 pm

Borough Attorney Lauren Steiger arrived at 7:25 pm

The executive session was adjourned by unanimous vote at 7:35
Sandra Lazzaro and Terri Bissell proposed having a fund raiser, clam bake and bon fire, for the Beautification Committee on 8/18/08. They were told they have to submit an event application
John Camera reviewed the meeting agenda
The caucus session was adjourned by unanimous vote at 8:00 pm

A regular meeting of the Governing Body of the Borough of Seaside Heights was held in Council Chambers of the Municipal Complex on July 1, 2009 at 8:05 pm.

Councilwoman Camera opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Joyce Camera,
Arline Ottoson, Joann Dusczcak,
Agnes Polhemus
Also present:
Borough Attorney: Lauren Steiger
Administrator: John Camera
Borough Clerk: Diane Stabley

A proclamation was presented to Tommy Whalen for his quick thinking and save of a drowning swimmer

The following were approved by consent agenda;

Approval of Minutes from the June 17th Meeting

Motion to adjourn the vote on the 2009 Budget adoption until 7/15/09

RESOLUTION NO. 09-211
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF WEEKLY ELECTRIC BILLS TO PJM BY THE CHIEF FINANCIAL OFFICER, PURSUANT TO N.J.S.A. 40A:5-17

RESOLUTION NO. 09-212
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $645,172.68

RESOLUTION NO. 09-213
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-214
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, CHANGING THE SALARIES OF CURRENTLY EMPLOYED TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-215
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXTENSION OF THE CONRACT WITH NEW JERSEY INSTITUTE OF TECHNOLOGY TO 11/1/09 FOR RESEARCH SERVICES IN REGARD TO THE DEVELOPMENT OF A LONG RANGE COMMUNITY VISION PLAN FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-216
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE BOROUGH TAX COLLECTOR TO PREPARE AND MAIL ESTIMATED TAX BILLS IN ACCORDANCE WITH P.L. 1994, c.72

RESOLUTION NO. 09-217
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN APPLICATION BE MADE TO THE LOCAL FINANCE BOARD PURSUANT TO N.J.S.A. 40A:4-4.56 FOR A PROPERTY TAX LEVY WAIVER, IF NECESSARY

Motion to approve: Ottoson Second: Polhemus
Approve: Tompkins Duszczak, Camera, Ottoson, Polhemus

The following were approved by consent agenda;

APPROVALS;
Various dates and timeS, DAV fund raising on the boardwalk, only weekdays and no Wednesdays
Aug. 8th, I-Polt Vault, poll vaulting event on the beach, 8:00 am – 8:00 pm
Approved two more fireman to the volunteer fire department: Matt Zucaro and Jason McGee
Motion to approve: Tompkins Second: Ottoson
Approve: Tompkins Duszczak, Camera, Ottoson, Polhemus

Council woman Camera opened the meeting to the public;

Don Apai said our ordinance limited their occupancy from 5 to 3 people in each apartment and that it was hurting his rental income.

Giuseppe Cirnigliaro proposed pedi cabs for seaside heights.

Helen Baskowski complained about tacky signs, loud music and foul language coming from the Hiering Ave. parking lot and concession .

John Patricco said that the new condos on Sampson Ave. were ruining the quality of life for the property owners at the El Con

Diane Stabley excused herself at 8:50 pm

Bob Pizutti asked if we could pass an ordinance to ban baggy pants, he was told no.

Several El Con owners complained of loud motorcycles and requested a stop sign at Hiering Ave. and Ocean Terrace

Michele Sperber said the neighborhood watch would be putting notices in with the tax bills

Al Poane commented on the improvements being done to properties on Grant Ave.

The governing body thanked everyone for their input, congratulated the new fireman, commented on the good work being done by Code Enforcement and wished everyone a happy and safe 4th of July.

The meeting was adjourned by unanimous vote at 9:15 pm

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on June 17, 2009 at 6:14 pm.
Mayor Hershey opened the meeting with the Open Public Meetings Act.
Council Members present on roll call: Joann Duszczak, Joyce Camera,
Arline Ottoson, Bill Akers, Agnes Polhemus

Also Present:
Borough Attorney: Jean Cipriani
Administrator: John Camera
Borough Clerk: Diane Stabley

RESOLUTION NO. 09-175

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

Motion to approve: Akers Second: Duszczak
Approve: Duszczak, Camera, Ottoson, Akers, Polhemus

Todd Genty told Mayor and Council that the parking kiosks are doing well, but that he has been really overworked and needs help. He also asked Mayor and council to consider compensating him with holiday pay/ shift differential and, or overtime pay for the extra work he has been doing.

Councilman Akers brought up the fireworks controversy, North End vs. South End and was informed that the B.I.D. decided to keep all regular shows on the South End.

John Camera showed Mayor and Council the new discount coupon book that will go out in conjunction with the military discount promotion. The governing body decided to go public with the fact that military personell are allowed on the beach without any charge.

Diane Stabley recused herself @ 6:30, while Mayor and Council discussed her reappointment.

Diane returned @ 6:50

Councilman Akers asked who we can penalize for bartenders not getting their bar cards, the employee or the bar John Camera informed him that both the bar owner and the employee could be issued summonses,

Councilman Tompkins arrived at 7:45 pm

The executive session was adjourned by unanimous vote at 7:55 pm

John Camera reviewed the meeting agenda

Discussed the smoking area on the beach, weekly electric bill payments to PJM, and doing a press release for military discounts and free beaches and the T.A.N sale was approved

The caucus session was adjourned by unanimous vote at 8:10 pm

A regular meeting of the Governing Body of the Borough of Seaside Heights was held in Council Chambers of the Municipal Complex on June 17, 2009 at 8:10 pm.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Joyce Camera,
Arline Ottoson, Bill Akers,
Joann Dusczcak, Agnes Polhemus
Also present:
Borough Attorney: Jean Cipriani
Administrator: John Camera
Borough Clerk: Diane Stabley

The following were approved by consent agenda;

Approval of Minutes from the June 3rd Meeting

Motion to adjourn the vote on the 2009 Budget adoption until 7/1/09

RESOLUTION NO. 09-176
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $889,686.29

RESOLUTION NO. 09-177
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, RE-APPOINTING DIANE STABLEY AS MUNICIPAL CLERK FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-178
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO. 1526-33-001-006 HELD BY ROBERT MAGLIES T/A RIGGERS & RAZZLES

RESOLUTION NO. 09-179
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL DISTRIBUTION LICENSE NO. 1526-44-002-006 HELD BY BEACH LIQUOR, INC. T/A SEASIDE LIQUORS
RESOLUTION NO. 09-180
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO. 1526-33-003-005 HELD BY SHAY VARONE T/A KARMA
RESOLUTION NO. 09-181
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL DISTRIBUTION LICENSE NO. 1526-44-004-004 HELD BY LARJE, INC. T/A SURF LIQORS

RESOLUTION NO. 09-182
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO. 1526-33-005-012 HELD BY L.A.S.V. INC. T/A BAMBOO BAR

RESOLUTION NO. 09-183
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO. 1526-32-006-004 HELD BY JOANNE LOUNDY & KEVIN CASEY IN AN INACTIVE STATE

RESOLUTION NO. 09-184
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO. 1526-33-007-014 HELD BY 500 BOARDWALK INC. T/A SPICY LLC

RESOLUTION NO. 09-185
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO. 1526-33-008-007 HELD BY JACK & BILL’S SEASIDE TAVERN, INC T/A JACK & BILL’S SEASIDE TAVERN

RESOLUTION NO. 09-186
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL DISTRIBUTION LICENSE NO. 1526-44-009-005 HELD BY CRATCHET CORP., INC T/A T.C.’S LIQUOR LOCKER II

RESOLUTION NO. 09-187
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO. 1526-33-010-006 HELD BY KLEE’S BAR, INC. T/A KLEE’S BAR & GRILL
RESOLUTION NO. 09-188
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO. 1526-33-011-007 HELD BY P.D.M. MANAGEMENT, INC. T/A THE BEACH BAR & GRILL

RESOLUTION NO. 09-189
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO. 1526-33-012-008 HELD BY JMJ, LLC T/A JIMBO’S

RESOLUTION NO. 09-190
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO. 1526-33-013-011 HELD BY METRO LOUNG SOUTH, INC. T/A MERGE NIGHT CLUB

RESOLUTION NO. 09-191
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO. 1526-33-014-008 HELD BY BAR AZTEC, INC. T/A BAR AZTEC S.S. CRAB HOUSE

RESOLUTION NO. 09-192
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO. 1526-33-016-006 HELD BY PIER CORPORATION T/A BEACHCOMBER BAR

RESOLUTION NO. 09-193
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO. 1526-32-017-005 HELD BY HEMINGWAYS CAFÉ, INC. T/A HEMINGWAYS

RESOLUTION NO. 09-194
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO. 1526-33-018-006 HELD BY EXCESS, INC. T/A CLUB X’S; YAKITY YAK AND FAT CAT CAFÉ

RESOLUTION NO. 09-195
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO. 1526-32-019-004 HELD BY MINI BUCKS, INC., T/A JR’S OCEAN GRILL
RESOLUTION NO. 09-196
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO. 1526-33-020-005 HELD BY ROBERT MAGLIES T/A EJ’S TAVERN

RESOLUTION NO. 09-197
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO. 1526-33-021-008 HELD BY JAMES MAGLIES T/A CAPTAIN HOOKS

RESOLUTION NO. 09-198
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RENEWAL OF CLUB LICENSE LICENSE NO. 1526-31-022-001 OF THE SHORE BOROS POST 351 AMERICAN LEGION

RESOLUTION NO. 09-199
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RENEWAL OF CLUB LICENSE LICENSE NO. 1526-31-023-001 OF THE SEASIDE ITALIAN AMERICAN CLUB

RESOLUTION NO. 09-200
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE REFUND OF A TAX OVERPAYMENT TO TAX TITLE LIEN

RESOLUTION NO. 09-201
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE MAYOR/COUNCIL/BOROUGH CLERK TO EXECUTE A GRANT APPLICATION AND MEMORANDUM OF UNDERSTANDING UNDER THE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM

RESOLUTION NO. 09-202
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE BOROUGH ADMINISTRATOR TO EXECUTE MUTUAL AID AGREEMENT AMONGST MEMBERS OF THE PUBLIC POWER ASSOCIATION OF NEW JERSEY

RESOLUTION NO. 09-203
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE BOROUGH OF SEASIDE HEIGHTS TO ESTABLISH A COMMODITY RESALE SYSTEM AND TO ENTER INTO COMMODITY RESALE AGREEMENTS WITH THE OTHER CONTRACTING UNITS

RESOLUTION NO. 09-204
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-205
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, CHANGING THE SALARIES OF CURRENTLY EMPLOYED TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE HEIGHTS

The following resolutions were added to the agenda and read by title

RESOLUTION NO. 09-206
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE DEFERRAL OF SCHOOL TAXES

RESOLUTION NO. 09-207
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, CANCELING $200,000.00 OF THE 2008 ELECTRIC UTILITY APPROPRIATION RESERVES

RESOLUTION NO. 09-208
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, RESCINDING RESOLUTIONS 98-171, 99-107 AND 99-170 REGARDING SIDEWALK SALES DISPLAYS WITHIN THE BOULEVARD REVITALIZATION AREA

RESOLUTION NO. 09-209
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, DESIGNATING NON-SMOKING BEACHFRONT AREAS PURSUANT TO 33-8 OF THE CODE OF THE BOROUGH OF SEASIDE HEIGHTS

Motion to approve: Duszczak Second: Tompkins
Approve: Tompkins, Duszczak, Camera, Ottoson, Akers, Polhemus

APPROVALS:
June 21st-23rd, Coca-Cola Recycling Press Conference, Franklin Ave Stage
Motion to approve: Duszczak Second: Camera
Approve: Tompkins, Duszczak, Camera, Ottoson, Akers, Polhemus

The Mayor opened the meeting to the public;

Scott Ruerup complained about the recycling at the Hershey Motel and the garbage problem at the condo’s on the Boulevard between Carteret and Kearney Avenues. He also would like to see volleyball return to the Sheridan Ave and Bay beaches.

Tom Sypniewski asked for an explanation of the 3 Strike Rule, Attorney Jean Cipriani explained the process.

Steve Melvin said he is opposed to redirecting traffic onto Grant Ave. There was a lengthy discussion and the governing body decided not to direct traffic in any particular direction.

The Mayor excused himself at 9:00 pm

Maria Maruca informed everyone about the Coke Recycling program and press conference

Joseph Cirigliano said Seaside Heights was a great place with a lot of potential

Arthur Fierro said consistent enforcement is the key to a better town

Council thanked everyone for coming.

The meeting was adjourned by unanimous vote at 9:25 pm

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on June 3, 2009 at 6:10 pm.
Councilman Akers opened the meeting with the Open Public Meetings Act.
Council Members present on roll call: Richard Tompkins, Joyce Camera,
Arline Ottoson, Bill Akers, Agnes Polhemus

Also Present:
Borough Attorney: Jean Cipriani
Administrator/Deputy Clerk: John Camera

RESOLUTION NO. 09-163

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

Motion to approve: Camera Second: Ottoson
Approve: Tompkins, Camera, Ottoson, Akers, Polhemus

Mayor Hershey and Council Woman Duszczak arrived at 6:13 pm

Discussed finances and the T.A.N. sale as well as various personnel issues, with Barbara Risley, C.F.O.

Diane Stabley arrived at 6:30 pm

Barbara Risley left at 7:15 pm

Discussed personnel items on the agenda

The executive session was adjourned by unanimous vote at 7:30 pm

John Camera reviewed the meeting agenda

Discussed and agreed to let parking permit holders park in the Sampson Ave municipal lot

Decided to direct public works to start building the gazebo on Hiering Ave. instead of moving the recycle center at this time.

Reviewed May beach revenue

The Caucus session was adjourned by unanimous vote at 8:00 pm

A regular meeting of the Governing Body of the Borough of Seaside Heights was held in Council Chambers of the Municipal Complex on June 3, 2009 at 8:00 pm.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Joyce Camera,
Arline Ottoson, Bill Akers,
Joann Dusczcak, Agnes Polhemus
Also present:
Borough Attorney: Jean Cipriani
Administrator: John Camera
Borough Clerk: Diane Stabley

Approval of Minutes from the May 5th Meeting

Motion to approve: Tompkins Second: Duszczak
Approve: Tompkins, Camera, Ottoson, Akers, Duszczak
Councilwoman Polhemus abstained

The following were approved by consent agenda;

RESOLUTION NO. 09-164
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $888,337.26

RESOLUTION NO. 09-165
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-166
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING CLASS II SPECIAL LAW ENFORCEMENT OFFICERS

RESOLUTION NO. 09-167
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, CHANGING THE SALARIES OF CURRENTLY EMPLOYED TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-168
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SALE OF TAX ANTICIPATION NOTES
RESOLUTION NO. 09-169
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, MAKING APPLICATION TO THE LOCAL FINANCE BOARD PURSUANT TO N.J.S.A. 58:11B-9(a) & N.J.S.A. 40A:2-26 (e)

RESOLUTION NO. 09-170
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, DECLARING ITS OFFICIAL INTENT TO REIMBURSE EXPENDITURES FOR PROJECT COSTS FROM THE PROCEEDS OF DEBT OBLIGATIONS IN CONNECTION WITH ITS PARTICIPATION IN THE 2009 NEW JERSEY ENVIROMENTAL INFRASTRUCTURE TRUST FINANCING PROGRAM

RESOLUTION NO. 09-171
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, RESCINDING RESOLUTION 09-159 AND AUTHORIZING THE SETTING OF THE SPECIAL ASSESSMENT TAX RATEFOR THE SEASIDE HEIGHTS SPECIAL IMPROVEMENT DISTRICT

RESOLUTION NO. 09-172
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING ADDENDUM TO CONTRACT WITH NEW JERSEY INSTITUTE OF TECHNOLOGY FOR RESEARCH SERVICES IN REGARD TO THE DEVELOPMENT OF A LONG RANGE COMMUNITY VISION PLAN FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-173
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE SUBMISSION AND EXECUTION OF A GRANT APPLICATION AND AGREEMENTS WITH THE NEW JERSEY DEPARTMENT OF TRANSPORTATION FOR THE FRANKLIN AVENUE AND DUPONT AVENUE ROAD RESTORATION PROJECTS

RESOLUTION NO. 09-174
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING AMUSEMENT GAMES LICENSE APPLICATIONS

Motion to approve: Duszczak Second: Tompkins
Approve: Tompkins, Camera, Ottoson, Akers, Duszczak, Polhemus

Second Reading and Public Hearing;

ORDINANCE NO. 09-06
AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, SO AS TO CREATE CHAPTER 108, ENTITLED “RECYCLING”

The Mayor opened the hearing to the public:
Arthur Fierro asked for explanation, John Camera explained that this ordinance would codify our current recycling policies and regulations. The Mayor closed the Hearing.

Motion to approve: Ottoson Second: Camera
Approve: Tompkins, Camera, Ottoson, Akers, Duszczak, Polhemus

ORDINANCE NO. 09-07
AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING VARIOUS SECTIONS CHAPTER 122 OF THE BOROUGH CODE, ENTITLED “MERCANTILE ESTABLISHMENTS”

The Mayor opened the hearing to the public, there were no comments. The Mayor closed the hearing

Motion to approve: Tompkins Second: Duszczak
Approve: Tompkins, Camera, Ottoson, Akers, Duszczak, Polhemus

ORDINANCE NO. 09-08
AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING VARIOUS SECTIONS OF CHAPTER 146 OF THE BOROUGH CODE, ENTITLED “PARKING”

The Mayor opened the hearing to the public, there were no comments. The Mayor closed the hearing

Motion to approve: Tompkins Second: Duszczak
Approve: Tompkins, Camera, Ottoson, Akers, Duszczak, Polhemus

BOND ORDINANCE NO. 09-09

BOND ORDINANCE PROVIDING FOR SANITARY SEWER SYSTEM REHABILITATION PROGRAM – PHASE III, APPROPRIATING $3,285,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $3,825,000 BONDS AND NOTES TO FINANCE A PORTION OF THE COSTS THEREOF, AUTHORIZED IN AND BY THE BOROUGH OF SEASIDE HEIGHTS, IN THE COUNTY OF OCEAN, NEW JERSEY

The Mayor opened the hearing to the public, there were no comments. The Mayor closed the hearing
Motion to approve: Tompkins Second: Camera
Approve: Tompkins, Camera, Ottoson, Akers, Duszczak, Polhemus
The following were approved by consent agenda;

APPROVALS;
Handicap sign for 260 Hancock Ave.
Various Dates for the BID’s Family Fun Days, on the Boardwalk, 12:30 pm – 3:30 pm
Aug. 10th & 11th, Cole Bros. Circus, free municipal parking lot, 5:00 pm and 8:00 pm daily. On the condition that they would repair any damage done to the new landscaping and paving at the free parking lot.
Sept. 13th The Great Atlantic Ocean Triathalon, starting at Hiering Ave, 6:00 am – 11:00 am
Motion to approve: Tompkins Second: Duszczak
Approve: Tompkins, Camera, Ottoson, Akers, Duszczak, Polhemus

The Mayor opened the meeting to the public;
Tim Donnelly from 37 Grant Ave. suggested that the Borough give notice to neighbors prior to the demolition of the buildings on both Grant and Blaine Avenues.
Peter Smith said that the summer concerts and movies were beginning Saturday.
Steve from Three Brothers wants to add a shaving ice stand to his boardwalk property but it’s not to code.
Arthur Fierro said that he would like to see the tax rate kept stable if possible, and that he would like to see the Hiering Ave Gazebo be in the same style as Seaside Parks.
Michele Sperber said thanks to Billy and Ritchie for getting the Bayfront cleaned up and said that the bay front playground needed to be cleaned up and painted.
Tom and Nancy Sypniewski said things are good now with their nieghbors and thanked Chief Boyd.
Mayor and Council thanked everyone for coming.
John Camera discussed DPW issues such as the new gas pumps almost complete and the hours of the public restrooms on the boardwalk.
John Camera then read the budget summary and the Mayor opened the Public Hearing on the 2009 Budget, there were no comments. The Mayor closed the hearing. The Mayor asked for a motion to carry the vote on adoption of the budget to the June 17th meeting
Motion to approve: Tompkins Second: Camera
Approve: Tompkins, Camera, Ottoson, Akers, Duszczak, Polhemus

The meeting was adjourned by unanimous vote at 9:00 pm

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on May 20, 2009 at 6:15 pm.
Councilman Akers opened the meeting with the Open Public Meetings Act.
Council Members present on roll call: Richard Tompkins, Joyce Camera,
Arline Ottoson, Joann Duszczak
Bill Akers
Also Present:
Borough Attorney: Jean Cipriani
Administrator/Deputy Clerk: John Camera

RESOLUTION NO. 09-153

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

Motion to approve: Ottoson Second: Duszczak
Approve: Tompkins, Camera, Ottoson, Akers, Duszczak

Discussed Lou Urcinole’s interview

Discussed DPW personnel

Diane Stabley arrived at 7:00 pm

Discussed personnel items on the agenda

The executive session was adjourned by unanimous vote at 7:20 pm

John Camera reviewed the meeting agenda

The governing body discussed a triathlon being held in August or September and preferred the date of September 13th.

Kathleen Pep voiced concerns regarding resident parking

The Caucus session was adjourned by unanimous vote at 8:12 pm

A regular meeting of the Governing Body of the Borough of Seaside Heights was held in Council Chambers of the Municipal Complex on May 20, 2009 at 8:15 pm.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Joyce Camera,
Arline Ottoson, Bill Akers,
Joann Dusczcak
Also present:
Borough Attorney: Jean Cipriani
Administrator: John Camera
Borough Clerk: Diane Stabley

The following were approved by consent agenda;

Approval of Minutes from the May 5th Meeting

RESOLUTION NO. 09-154
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $4,079,356.80

RESOLUTION NO. 09-155
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-156
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING CLASS II SPECIAL LAW ENFORCEMENT OFFICERS

RESOLUTION NO. 09-157
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING CHANGE FUNDS FOR VARIOUS EMPLOYEES

RESOLUTION NO. 09-158
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, PROMOTING RICHARD ROEMMELE AND JAMES HANS TO THE POSITION OF POLICE SERGEANTS FOR THE BOROUGH OF SEASIDE HEIGHTS POLICE DEPARTMENT

RESOLUTION NO. 09-159
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, SETTING THE SPECIAL ASSESSMENT TAX RATE FOR THE SEASIDE HEIGHTS SPECIAL IMPROVEMENT DISTRICT

RESOLUTION NO. 09-160
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE REFUND OF 2009 PROPERTY TAX OVERPAYMENT

RESOLUTION NO. 09-161
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RECEIPT OF BIDS FOR PROVISION OF POLICE AND FIREMEN’S DISABILITY INSURANCE

RESOLUTION NO. 09-162
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING GEORGE MCKELVEY TO THE POSITION OF MECHANIC’S HELPER AND LOUIS URCINOLE TO THE POSITION OF MAINTENANCE REPAIRER ON A PROVISIONAL BASIS

ORDINANCE NO. 09-07
AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING VARIOUS SECTIONS CHAPTER 122 OF THE BOROUGH CODE, ENTITLED “MERCANTILE ESTABLISHMENTS”

ORDINANCE NO. 09-08
AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING VARIOUS SECTIONS OF CHAPTER 146 OF THE BOROUGH CODE, ENTITLED “PARKING”

BOND ORDINANCE NO. 09-09

BOND ORDINANCE PROVIDING FOR SANITARY SEWER SYSTEM REHABILITATION PROGRAM – PHASE III, APPROPRIATING $3,285,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $3,825,000 BONDS AND NOTES TO FINANCE A PORTION OF THE COSTS THEREOF, AUTHORIZED IN AND BY THE BOROUGH OF SEASIDE HEIGHTS, IN THE COUNTY OF OCEAN, NEW JERSEY

Motion to approve: Tompkins Second: Duszczak
Approve: Tompkins, Camera, Ottoson, Akers, Duszczak

The following were approved by unanimous vote;

APPROVALS;
May 27th/28th/29th, Oakley Surf Challenge, Casino Pier, 7:00 am – 3:00 pm
May 30th/31st or June 6th/7th, CNJ-ESA Surf Contest, Hiering Ave Beach, 7:00 am – 4:00 pm
July 18th, Shore Dream For Kids, Municipal Ball Field and Docks, 8:00 am – 7:00 pm
Motion to approve: Camera Second: Duszczak
Approve: Tompkins, Camera, Ottoson, Akers, Duszczak

The Mayor opened the meeting to the public;
Al Poane said the first Nieghbor Hood Watch sign was installed at the entrance to town.
Sandra Lazzaro thanked everyone for the help and support planting flowers on Central Avenue
Helen Baskowski thought the Music fest went too late into the nights because you could hear the music until well past 10:00 pm
Terri Bissle wanted to know if we were anywhere with the UEZ zone.
Tom Sypniewski had concerns with roudy neighbors and underage drinking.
Maria Maruca said that our beaches were rated #8 in the top 10 in New Jersey
Mayor and Council thanked everyone for coming and said to have a great Memorial Day weekend
The meeting was adjourned by unanimous vote at 9:05 pm

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on May 6, 2009 at 6:10 pm.
Councilman Akers opened the meeting with the Open Public Meetings Act.
Council Members present on roll call: Richard Tompkins, Joyce Camera,
Agnes Polhemus, Arline Ottoson,
Bill Akers
Also Present:
Administrator/Deputy Clerk: John Camera

RESOLUTION NO. 09-132

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

Motion to approve: Tompkins Second: Camera
Approve: Tompkins, Camera, Ottoson, Akers

Discussed the job duties and current title of Anita Alliston

Joann Duszczak and Mayor Hershey arrived at 6:20 pm

Todd Genty presented ideas and concerns regarding his department’s personnel needs

Discussed personnel items on the agenda and in regards to the budget

Discussed the status of retiring employees

Discussed the job duties of various Code and Housing Officials

Borough Attorney George Gilmore arrived at 7:45 pm

The executive session was adjourned by unanimous vote at 8:00 pm

John Camera reviewed the meeting agenda

Discussed the 2009 Budget and Parking meter leases

The caucus session was adjourned by unanimous vote at 8:15 pm

A regular meeting of the Governing Body of the Borough of Seaside Heights was held in Council Chambers of the Municipal Complex on May 6, 2009 at 8:15 pm.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Joyce Camera,
Agnes Polhemus, Arline Ottoson
Bill Akers, Joann Dusczcak
Also present:
Borough Attorney: George Gilmore
Administrator: John Camera

A motion was made not to enforce the April 15th purchase deadline and to extend it to June 15th
Motion to approve: Tompkins Second: Camera
Approve: Tompkins, Camera, Ottoson, Akers, Polhemus, Duszcak

Michael & Casey Loundy introduced their military friendly concept

Approval of Minutes from the April 15st Meeting
Motion to approve: Camera Second: Polhemus
Approve: Tompkins, Camera, Ottoson, Akers, Polhemus
Councilwoman Duszczak abstained

The following were approved by consent agenda;

RESOLUTION NO. 09-133
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING THE 2009 EMERGENCY TEMPORARY OPERATING BUDGET

RESOLUTION NO. 09-134
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $1,897,283.80

RESOLUTION NO. 09-135
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING AMUSEMENT GAMES LICENSE APPLICATIONS

RESOLUTION NO. 09-136
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, REJECTING ALL BIDS RECEIVED FOR A TWO-YEAR AGREEMENT FOR THE PURCHASE OF VIDEO SURVEILLANCE EQUIPMENT AND AUTHORIZING THE RECEIPT OF NEW BIDS

RESOLUTION NO. 09-137
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AWARDING A CONTRACT TO STAR CONTRACTING, INC., FOR THE DEMOLTION OF CERTAIN BUILDINGS

RESOLUTION NO. 09-138
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING THE RODGERS GROUP, LLC, TO ASSIST IN SECURING CALEA NATIONAL RECOGNITION AND STATE ASSOCIATION OF CHIEFS OF POLICE ACCREDITATION FOR THE BOROUGH POLICE DEPARTMENT

RESOLUTION NO. 09-139
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AWARDING A TWO-SEASON AGREEMENT FOR THE OPERATION OF PUBLIC SHOWERS AND CONCESSION AT THE BOARDWALK BUILDING AT HIERING AVENUE AND OCEAN TERRACE TO HARRY SMITH

RESOLUTION NO. 09-140
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AWARDING A ONE-SEASON AGREEMENT, WITH OPTION, FOR BOROUGH-OWNED PREMISES FOR THE OPERATION OF A CONCESSION STAND AT BARNEGAT BAYFRONT AT THE TOP OF KEARNEY AVENUE, TO BAYFRONT CAFÉ

RESOLUTION NO. 09-141
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AWARDING A TWO-YEAR AGREEMENT FOR THE PERMITTING OF IMPRESSED ADVERTISING ON THE BEACHES TO BEACH ‘N BILLBOARD, INC.

RESOLUTION NO. 09-142
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, REJECTING ALL BIDS FOR A ONE-SEASON LEASE FOR THE OPERATION OF AN INFLATABLE SLIDE

RESOLUTION NO. 09-143
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, DECLARING THAT SEASIDE HEIGHTS IS A MILITARY FRIENDLY TOWN AND THAT THE MAYOR AND BOROUGH COUNCIL FULLY SUPPORT THOSE THAT SERVE IN THE ARMED FORCES AND THAT THE BOROUGH OF SEASIDE HEIGHTS DOES ENCOURAGE ALL ITS BUSINESSMEN TO OFFER DISCOUNTS TO THOSE WHO SERVE IN THE MILITARY AND FOR OUR RESIDENTS AND BUSINESSMEN TO GREET AND TREAT THEM KINDLY AS A SIGN OF GRATITUDE FOR THE SERVICE THEY PROVIDE TO PROTECT OUR FREEDOM AND SAFETY

RESOLUTION NO. 09-144
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING A GRANT APPLICATION FOR PHASE III OF THE BOULEVARD BEAUTIFICATION PROJECT

RESOLUTION NO. 09-145
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, COMMITTING THE BOROUGH OF SEASIDE HEIGHTS TO MAINTAIN THE IMPROVEMENTS FOR THE BOULEVARD BEAUTIFICATION PROJECT

RESOLUTION NO. 09-146
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, DETERMINING AND CERTIFYING THE AMOUNT TO BE RAISED IN TAXATION FOR THE CENTRAL REGIONAL SCHOOL BUDGET

RESOLUTION NO. 09-147
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, DETERMINING THE AMOUNT NECESSARY TO PROVIDE A THOROUGH AND EFFICIENT EDUCATION FOR THE SEASIDE HEIGHTS SCHOOL DISTRICT FOR THE 2009/2010 FISCAL SCHOOL YEAR

RESOLUTION NO. 09-148
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-149
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING CLASS I SPECIAL LAW ENFORCEMENT OFFICERS

RESOLUTION NO. 09-150
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING CLASS II SPECIAL LAW ENFORCEMENT OFFICERS

RESOLUTION NO. 09-151
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE MAYOR/COUNCIL/BOROUGH CLERK TO EXECUTE A GRANT APPLICATION AND MEMORANDUM OF UNDERSTANDING UNDER THE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM

RESOLUTION NO. 09-152
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, DIRECTING THE CHIEF FINANCIAL OFFICER TO OPEN A NEW BANCK ACCOUNT AT TD BANK FOR ALL PARKING METER REVENUE

ORDINANCE NO. 09-06
AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, SO AS TO CREATE CHAPTER 108, ENTITLED “RECYCLING”

Motion to approve: Ottoson Second: Camera
Approve: Tompkins, Camera, Ottoson, Akers, Polhemus, Duszczak

The following were approved by consent agenda;

APPROVALS;
May 12th, 101 Days of Summer, Franklin Ave. Stage, 8:30 am – 2:00 pm
Yoga on the Beach,Various mornings and times through- out the summer, Hiering Avenue Stage and Beach
Sept. 13th, Seafood Festival application for a Social Affair Permit
Sept. 25th-27th, the BIDS “QUE by the SEA” barbeque competition, Grant Ave.
Sept. 25th-27th, the BIDS “QUE by the SEA” application for a Social Affair Permit
Motion to approve: Tompkins Second: Duszczak
Approve: Tompkins, Camera, Ottoson, Akers, Polhemus, Duszczak

The Mayor opened the meeting to the public;
Helen Bascowski Congrats to Joyce and John Camera’s birthday
Michelle Sperber Thanked Mike Loundy for the Neighborhood Watch signs
Sandra Lazzaro thanked the governing body for their support of the Beautification Committee and updated everyone on their progress
Nancy Sypniewski mentioned that the Prosecutor’s Office reps were great at the P.O.A meeting
Sandra Stout talked about her meter kiosk problems
Maria Maruca updated the governing body of the BIDs school spirit and Stockton College survey endeavors
Lou Cirigliano commended Casey Loundy and reminded everyone that May 30th was armed Forces Day
Mayor and Council thanked everyone for coming

The meeting was adjourned by unanimous vote at 9:05 pm

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on April 15, 2009 at 6:13 pm.
Mayor Hershey opened the meeting with the Open Public Meetings Act.
Council Members present on roll call: Richard Tompkins, Joyce Camera,
Agnes Polhemus, Arline Ottoson,
Bill Akers
Also Present:
Borough Attorney: Jean Cipriani
Administrator/Deputy Clerk: John Camera

RESOLUTION NO. 09-120

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

Motion to approve: Tompkins Second: Camera
Approve: Tompkins, Camera, Duszczak, Ottoson, Akers

Discussed personnel items on the agenda

Diane Stabley arrived at 7:05 pm

Discussed pending litigation in regards to mobile vending

The executive session was adjourned by unanimous vote at 7:15 pm

Discussed concerns brought up by a utility customer regarding when to shut off electric accounts. Dicision was made to keep our policy of not shuting off an account in an owners name when anyone is in the dwelling.

Mike Martin asked if his parking structure was grandfathered in, he was told no

The Fire Department discussed having a fund raiser on the beach including 5 bands, a surf expo and some food vendors. The governing body explained that the town isn’t equipped to have concerts or parties on the beach.

Andre from Deleon Entertainment also discussed his idea of a beach concert / festival, but was told the same thing.

There was a motion made to recognize library week
Motion to approve: Tompkins Second: Polhemus
Approve: Tompkins, Camera, Polhemus, Ottoson, Akers

John Camera reviewed the meeting agenda
The caucus session was adjourned by unanimous vote at 8:05 pm

A regular meeting of the Governing Body of the Borough of Seaside Heights was held in Council Chambers of the Municipal Complex on April 15, 2009 at 8:10 pm.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Joyce Camera,
Agnes Polhemus, Arline Ottoson
Bill Akers
Also present:
Borough Attorney: Jean Cipriani
Administrator: John Camera
Borough Clerk: Diane Stabley

Approval of Minutes from the April 1st Meeting

Motion to approve: Camera Second: Tompkins
Approve: Tompkins, Camera, Ottoson, Akers
Councilwoman Polhemus abstained

The following were approved by consent agenda;

RESOLUTION NO. 09-121
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING SEASONAL/TEMPORARY EMPLOYEES

RESOLUTION NO. 09-122
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $1,322,041.56

RESOLUTION NO. 09-123
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE REFUND OF 2009 PROPERTY TAX OVERPAYMENT

RESOLUTION NO. 09-124
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE REFUND OF A TAX OVERPAYMENT TO TAX TITLE LIEN

RESOLUTION NO. 09-125
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE FILING OF A MUNICIPAL RECYCLING TONNAGE GRANT APPLICATION WITH THE NEW JERSEY DEPARTMENT OF ENVIROMENTAL PROTECTION

RESOLUTION NO. 09-126
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, ENCOURAGING THE FORMATION OF A NEIGHBORHOOD WATCH COMMITTEE AND ACCEPTING THE DONATION OF SIGNS BY THE NEIGHBORHOOD WATCH FROM SAME

RESOLUTION NO. 09-127
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, OPPOSONG GOVERNOR CORZINE’S PROPOSED BUDGET CUTS TO SHORE PROTECTION AND TOURISM PROMOTION

RESOLUTION NO. 09-128
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AWARDING A CONTRACT FOR THE CARTERET AVENUE ROAD IMPROVEMENTS PROJECT TO EARLE ASPHALT

RESOLUTION NO. 09-129
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING AMUSEMENT GAMES APPLICATIONS

RESOLUTION NO. 09-130
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, ACKNOWLEDGING CREATION OF AND EXPRESSING GRATEFUL SUPPORT FOR THE CITIZENS OF SEASIDE HEIGHTS BEAUTIFICATION COMMITTEE

RESOLUTION NO. 09-131
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING LOAN OF THIRTY CURRENTLY UNNEEDED PARKING METERS TO THE BOROUGH OF OCEAN GATE FOR 2009 TRIAL PERIOD

Motion to approve: Ottoson Second: Polhemus
Approve: Tompkins, Camera, Polhemus, Ottoson, Akers

The following were approved by consent agenda.
APPROVALS;
April 25th/26th, May 2nd/3rd, Grudge Match Surf Trials, Hiering Ave. Beach, 7:00 am- 5:00 pm
May 23rd & 24th, Sept 5th & 6th, Seaside Heights Fire Dept. coin toss, Sumner Ave & Bay Blvd., 9:00 am – 5:00 pm
Various Dates starting July 7th, 2 Wheel Tuesday and Custom Car Show, Lincoln Ave. and Ocean Terr., 6:00 pm – 10:00 pm.
July 25th & 26th, 2009 Jersey Shore Invitational Softball Classic, Ball Field, 8:00 am – 8:00 pm
Motion to approve: Tompkins Second: Camera
Approve: Tompkins, Camera, Polhemus, Ottoson, Akers

Central Regional Superintendent and Business Administrator gave a power point presentation and showed a video on the budget.
The Mayor opened the meeting to the public;
Several residents said that Palm Sunday and Easter were great in Seaside.
Mayor and council thanked everyone for coming.
The meeting was adjourned by unanimous vote at 8:55 pm

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on April 1, 2009 at 6:00 pm.
Mayor Hershey opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Joyce Camera,
Joanne Duszczak, Arline Ottoson
Also Present:
Borough Attorney: Jean Cipriani
Administrator/Deputy Clerk: John Camera

RESOLUTION NO. 09-108

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

Motion to approve: Camera Second: Duszczak
Approve: Tompkins, Camera, Duszczak, Ottoson

Discussed personnel items on the agenda. Todd Genty came in and discussed the need for another person in his department to be trained on the new parking pay stations. Matt Semmararo was proposed and John was asked to speak to the Chief about this possibility.

Diane Stabley arrived at 7:05 pm

Discussed possible terms on the Hiering Ave. showers and buildings, a slide on the beach, advertising on the lifeguard stands and on the beach

John Saddy discussed selling his Hamilton Ave. parking lot to the town

The executive session was adjourned by unanimous vote at 7:35 pm.

Vinny Crapparotta ?? presented his new banquet hall and pool club conceptual drawings, and stressed how important he thought it was to have municipal parking that supports businesses and beach goers.

Steve Whalen said that he agreed parking for visitors was very important.

John Camera reviewed the meeting agenda

The caucus session was adjourned by unanimous vote at 8:03 pm.

A regular meeting of the Governing Body of the Borough of Seaside Heights was held in Council Chambers of the Municipal Complex on April 1, 2009 at 8:05 pm.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Joyce Camera,
Joanne Duszczak, Arline Ottoson
Also present:
Borough Attorney: Jean Cipriani
Administrator: John Camera
Borough Clerk: Diane Stabley

Steve Melvin said that he and other business people are against the Borough getting into the ATM business and placing them on Borough property. Sandra Lazzaro said she thought there were to many up there already

The following were approved by consent agenda;

Approval of Minutes from the March 18th Meeting

RESOLUTION NO. 09-109
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING THE 2009 EMERGENCY TEMPORARY OPERATING BUDGET

RESOLUTION NO. 09-110
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $681,394.49

RESOLUTION NO. 09-111
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING AMUSEMENT GAMES LICENSE APPLICATIONS

RESOLUTION NO. 09-112
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING SEASONAL/TEMPORARY EMPLOYEES

RESOLUTION NO. 09-113
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING CLASS I SPECIAL LAW ENFORCEMENT OFFICERS

RESOLUTION NO. 09-114
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING CLASS II SPECIAL LAW ENFORCEMENT OFFICERS

RESOLUTION NO. 09-115
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE FORFEITURE OF DEPOSITS

RESOLUTION NO. 09-116
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, MAKING APPLICATION TO THE LOCAL FINANCE BOARD FOR A REDUCED PENSION CONTRIBUTION PURSUANT TO N.J.S.A 43:15A-24© AND N.J.S.A 43:16A-15(9)

RESOLUTION NO. 09-117
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, MAKING APPLICATION TO THE LOCAL FINANCE BOARD, AND OR, THE DIVISION OF LOCAL GOVERNMENT SERVICES FOR A WAIVER OF THE REQUIREMENT TO FUND A 2008 EMERGENCY APPROPRIATION IN THE 2009 ELECTRIC UTILITY BUDGET

RESOLUTION NO. 09-118
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AWARDING TWO-YEAR LEASE RENEWAL FOR THE OPERATION OF THE MUNICIPAL PARKING LOT AT HIERING AVENUE AND OCEAN TERRACE TO HARRY SMITH

RESOLUTION NO. 09-119
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RECEIPT OF BIDS FOR VARIOUS CONCESSIONS

Motion to approve: Duszczak Second: Camera
Approve: Tompkins, Camera, Duszczak, Ottoson

Second reading and public hearing;
ORDINANCE NO. 09-05
ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXCHANGE OF CERTAIN LANDS WITH AFMV, LLC., FRANK STORINO, VINCENT D. STORINO AND STORINO, STORINO & STORINO IN ACCORDANCE WITH THE PROVISIONS OF N.J.S.A. 40A:12-16
The Mayor opened the hearing to the public. There were no comments so the hearing was closed.

Motion to approve: Duszczak Second: Camera
Approve: Tompkins, Camera, Duszczak, Ottoson

APPROVALS:
Driveway application for 24 Hancock Ave.
Accepting Robert Karmel’s application for volunteer Fireman
May 9th, Sept 19th & 26th, Great American Volleyball, Blaine Ave. Beach, 8:00 am – 7:00 pm
June 4th – 7th, Jersey Gems RV Rally, Bay Beach Parking Lot
June 16th & every Tues evening thru Aug,, Baroo Novice Surf Challenge, Hiering Ave, 5:00 pm – 8:00 pm
June – Aug., Baroo Surf Camp, Hiering Ave, 9:00 am – 4:00 pm
Aug. 4th – 8th, Christian Family Week, Carteret Ave. Stage and along the Bdwk. 7:00 am – 10:00 pm daily
Sept. 11th – 13th, Mardi Gras Weekend, Boardwalk and Boulevard
Sept. 19th-20th, 28th Annual Clownfest, Boardwalk/Community Center/Court House
Oct. 18th, Interclub Surf Fishing Tournament, Beach Front, 6:00 am – 12:00 pm
Motion to approve: Duszczak Second: Tompkins
Approve: Tompkins, Camera, Duszczak, Ottoson

The Mayor opened the meeting to the public.
Arthur Fierro said that the Property Owners Association has not received a response back from OCBSS.

Bob Pizutti asked for daily beach revenue reports this summer

Sandra Lazzaro and Terri Bissell proposed a beautification committee

Diane Stabley left the meeting at 8:40 pm

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on March 18, 2009 at 6:15 pm.
Mayor Hershey opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Joyce Camera,
Billy Akers, Joanne Duszczak, Arline Ottoson
Also Present:
Administrator/Deputy Clerk: John Camera

RESOLUTION NO. 09-101

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

Motion to approve: Camera Second: Duszczak
Approve: Tompkins, Camera, Akers, Duszczak, Ottoson

Discussed personnel items on the agenda including the fact that the governing body added a change in salary for Robert Pizutti to $15.00/hour on Res. No. 09-104.

Discussed “dog on Boardwalk” tickets issued the first weekend that Robert Pizutti worked, the governing body directed John to write an apology letter to those that received tickets, and to ask the Judge to dismiss them all.

Diane Stabley arrived at 7:00 pm
George Gilmore arrived at 7:05 pm

The executive session was adjourned by unanimous vote at 7:10 pm

John Camera reviewed the meeting agenda

A representative from the upcoming music festival and Maria Maruca discussed the activities and kind of music that will be held during the event.

Carey Fernes of Free Style Slides presented his idea to lease a section of the beach to set up an inflatable water slide. Mayor and Council want to review it further.

Andre and Helen of Deleon Entertainment presented their wish to hold a bikini beach party and beach clean- up event on June 13th from 3:00 – 8:00 pm. Mayor and Council were concerned about containment, security/crowd control and alcohol consumption, so they want Chief Boyd to review the application and make a recommendation.

John Camera discussed having ATM machines on municipal property, Mayor and Council directed John to contact other vendors in addition to the one that came to him.

The caucus session was adjourned by unanimous vote at 8:03 pm
A regular meeting of the Governing Body of the Borough of Seaside Heights was held in Council Chambers of the Municipal Complex on March 18, 2009 at 8:05 pm.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Joyce Camera,
Billy Akers, Joanne Duszczak, Arline Ottoson
Also present:
Borough Attorney: George Gilmore
Administrator: John Camera
Borough Clerk: Diane Stabley

The following were approved by consent agenda;

Approval of Minutes from the March 4th Meeting

RESOLUTION NO. 09-102
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $741,395.39

RESOLUTION NO. 09-103
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING AMUSEMENT GAMES LICENSE APPLICATIONS

RESOLUTION NO. 09-104
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING SEASONAL/TEMPORARY EMPLOYEES

RESOLUTION NO. 09-105
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING APPLICATION FOR A LOAN FROM THE NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE FINANCING PROGRAM

RESOLUTION NO. 09-106
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RECEIPT OF BIDS FOR THE KEARNEY AVENUE FOOD CONSESSION

RESOLUTION NO. 09-107
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE SALE OF PARCELS 2, 3 AND 4 IN ACCORDANCE WITH THE BIDS RECEIVED FOR SAID PROPERTIES

ORDINANCE NO. 09-05
ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXCHANGE OF CERTAIN LANDS WITH AFMV, LLC., FRANK STORINO, VINCENT D. STORINO AND STORINO, STORINO & STORINO IN ACCORDANCE WITH THE PROVISIONS OF N.J.S.A. 40A:12-16

Motion to approve: Tompkins Second: Camera
Approve: Tompkins, Camera, Akers, Duszczak, Ottoson

Driveway application for 24 Webster Ave.

Motion to approve: Duszczak Second: Camera
Approve: Tompkins, Camera, Duszczak, Ottoson
Councilman Akers abstained

The following were approved by consent agenda;

APPROVALS:
Accepting Brendan Scott Kopenhafer’s Volunteer Fireman Application
Various Dates, Fireworks Display, SSHBID
May 2nd, Seaside Heights Fishing Clubs’ Fishing for a Cure, Hiering – Dupont Avenue Beach, 5:00 am – 4:00 pm
May 2nd, SSHBID Job Fair, Webster Ave. and Bdwk, 10:00 am – 5:00 pm
May 15th – 17th,Seaside Music Festival, Beach & Bdwk Sherman – Kearney, 10:00 am – 11:00 pm
June 13th, SSHBID Arts & Crafts by the Sea, Bdwk, Dupont – Grant Ave., 8:00 am – 8:00 pm
Sept. 13th, SSHBID Seafood/Arts & Crafts Festival, Grant Ave., 7:00 am – 9:00 pm
Motion to approve: Duszczak Second: Camera
Approve: Tompkins, Camera, Akers, Duszczak, Ottoson

The Mayor opened the meeting to the public;
Peter Smith reminded everyone of the two Seaside Heights movies being shown at the New York Independent Film Festival.
Arthur Fierro thanked the council members who attended the recent POA meeting
Terri Bissell asked George Gilmore about requiring background checks on private business employees and about our chances of becoming a UEZ town. George said he would look into the back round checks and that our chances of becoming a UEZ town would be slim to none.
Nancy Sypniewski asked for clarification on the welfare and dog watch and was told that code enforcement was monitoring the motels for welfare limits and Bob Pizutti is first giving dog owners warnings then would issue a ticket.
Sandra Lazzaro thought the job fair was a great idea
Maria Maruca thanked the governing body for the event approvals and said that fishing for a cure event was a very special one.
A resident asked when the water tower would be painted, John Camera said we’re ready to go just waiting for decent weather.
Mayor and Council thanked everyone for coming and said that the St. Patty’s Day parade was great and the weather is beginning to be nice and to be nice to visitors.
The meeting was adjourned by unanimous vote at 8:45 pm
______

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on March 4, 2009 at 6:10 pm.
Mayor Hershey opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Joyce Camera,
Billy Akers
Also Present:
Administrator/Deputy Clerk: John Camera

RESOLUTION NO. 09-87
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

Motion to approve: Tompkins Second: Camera
Approve: Tompkins, Camera, Akers

Joanne Duszczak arrived at 6:18 pm

Discussed Teamsters 469 contract
Teamster Representatives arrived at 6:20 pm

Diane Stabley arrived at 6:50 pm

Discussed personnel items on the agenda

Jean Cipriani arrived at 7:00 pm

Closed the executive session by unanimous vote at 7:15 pm

John Camera reviewed the meeting agenda.

Council agreed that Melony Gibson and Diane Jones could sell back 10 leave days each

Discussed leases for the North Bay food and Hiering Ave. Parking/showers/building

Discussed the new signage for in town

Discussed smoking on the Westerly side of the beach or no smoking at all

Discussed the special event application for June 13th, Mayor and Council were given the application to review for next meeting

Closed the caucus session by unanimous vote at 7:50 pm

We moved upstairs to the courtroom for the regular meeting.

A regular meeting of the Governing Body of the Borough of Seaside Heights was held in the Court room on March 4, 2009 at 8:10 pm.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.
There was a prayer and a salute to the flag.
There was a moment of silence for the passing of William Polhemus Jr.
Council Members present on roll call: Richard Tompkins, Joyce Camera,
Billy Akers, Joanne Duszczak
Also present:
Borough Attorney: Jean Cipriani
Administrator: John Camera
Borough Clerk: Diane Stabley

Central Regional cast sang a song from their upcoming musical.

The Mayor opened the meeting to the public;

Bob Pizzuti commented on the free beach and Coca Cola bids.
Sandra Lazzarro commented on the parking lot on Grant Ave.
Helen Baskowski asked about the absence of Arline Ottoson, Mayor Hershey said she is home and doing well.

The following were approved by consent agenda;

Approval of Minutes from the February 18th Meeting

RESOLUTION NO. 09-92
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING THE 2009 TEMPORARY OPERATING BUDGET

RESOLUTION NO. 09-93
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING AMUSEMENT GAMES LICENSE APPLICATIONS

RESOLUTION NO. 09-94
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $1,014,590.97

RESOLUTION NO. 09-95
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING SEASONAL/TEMPORARY EMPLOYEES

RESOLUTION NO. 09-96
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING CLASS I SPECIAL LAW ENFORCEMENT OFFICERS

RESOLUTION NO. 09-97
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING CLASS II SPECIAL LAW ENFORCEMENT OFFICERS

RESOLUTION NO. 09-98
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING DOUGLAS ROEMMELE, EDWARD PASIEKA, JOHN CLARIZIO AND DANIEL BLOOMQUIST AS FULL-TIME PERMANENT POLICE OFFICERS FOR THE BOROUGH OF SEASIDE HEIGHTS POLICE DEPARTMENT

RESOLUTION NO. 09-99
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, PROMOTING RICHARD ROEMMELE AND JAMES HANS TO THE POSITION OF POLICE SERGEANTS FOR THE BOROUGH OF SEASIDE HEIGHTS POLICE DEPARTMENT

RESOLUTION NO. 09-100
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RECEIPT OF SURPLUS PICK-UP TRUCKS FROM THE COUNTY OF OCEAN

Motion to approve: Tompkins Second: Ottoson
Approve: Tompkins, Camera, Akers, Duszczak
Councilwoman Camera abstained from the minutes and three checks on the bill list to Muckel Futz LLC

Jean Cipriani performed the swearing in of Police Officers Douglas Roemmele, Edward Pasieka, John Clarizio and Daniel Bloomquist.

Each officer introduced themselves and gave a brief history of their employment and involvement with the Borough.

Jean Cipriani performed the swearing in of Police Sergeants Richard Roemmele and James Hans.

Each officer introduced themselves and gave a brief history of their employment and involvement with the Borough.

Mayor and Council congratulated everyone on their appointments and thanked everyone for coming.

The meeting was adjourned by unanimous vote at 8:50 pm
_____________________

A Caucus meeting of the Governing Body of Seaside Heights was to be held in the Council Chambers of the Municipal Complex on February 18, 2009 at 6:00 pm.
However, there was not a quorum of the governing body until 8:50 pm
A regular meeting of the Governing Body of the Borough of Seaside Heights was held in the municipal Court Chambers on February 18, 2009 at 8:50 pm.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Billy Akers,
Joanne Duszczak

Also present:
Borough Attorney: Jean Cipriani
Administrator: John Camera
Borough Clerk: Diane Stabley

The following were approved by consent agenda

Approval of Minutes from the February 18th Meeting

RESOLUTION NO. 09-84
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $1,687,860.64

RESOLUTION NO. 09-85
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING AMUSEMENT GAMES LICENSE APPLICATIONS

RESOLUTION NO. 09-86
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN INTERLOCAL GOVERNMENT SERVICES AGREEMENT WITH THE COUNTY OF OCEAN IN REGARD TO THE FY 09 966 REIMBURSEMENT PROGRAM

RESOLUTION NO. 09-88
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE REFUND OF A 2007 PROPERTY TAX APPEAL AND TRANSFER OF 2007 TAX APPEAL CREDIT TO 2009 TAXES RECEIVABLE

RESOLUTION NO. 09-89
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-90
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, ACCEPTING THE RETIREMENT OF MARYANN SHENEWOLF EFFECTIVE FEBRUARY 1, 2009 AND AUTHORIZING THE PAYMENT OF ACCUMULATED SICK LEAVE AND VACATION TIME

RESOLUTION NO. 09-91
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RECEIPT OF BIDS FOR THE DEMOLITION OF VARIOUS PROPERTIES

Motion to approve: Duszczak Second: Tompkins
Approve: Tompkins, Akers, Duszczak

Second Reading and Public Hearing;

ORDINANCE NO. 09-03
AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 146 OF THE BOROUGH CODE, ENTITLED “PARKING” SO AS TO AMEND VARIOUS SECTIONS
The Mayor opened the hearing to the public, Arthur Fierro asked for an explanation, John Camera explained we increased Ocean Terrace meter rates from $1.00 to $1.50, changed some language to define the new pay stations and increased the parking ticket fine to $45.00. The Mayor closed the meeting.

Motion to approve: Duszczak Second: Tompkins
Approve: Tompkins, Akers, Duszczak

ORDINANCE NO. 09-04
AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 219 OF THE BOROUGH CODE, ENTITLED “UTILITIES” SO AS TO AMEND SECTION 219-2A
The Mayor opened the hearing to the public. There were no comments so the hearing was closed

Motion to approve: Tompkins Second: Duszczak
Approve: Tompkins, Akers, Duszczak

The following were approved by consent agenda
APPROVALS;
Sept. 16th-20th, Twentieth Century Wagon Trainers
Oct. 9th,10th & 11th, Columbus Day Italian Festival and Parade Grant Ave and the Boulevard
Motion to approve: Duszczak Second: Tompkins
Approve: Tompkins, Akers, Duszczak

The Mayor opened the meeting to the public;
Arthur Fierro reiterated the on-going problem with dogs and dog feces on the beach and boardwalk, he was told that Code Enforcement was notified and bigger and better signs were going into effect ASAP.

Robert Gillola Wanted to know how we were going to enforce the non-smoking rule on the West side of the beach, he was told by life guards and beach personnel.

Sandra Lazzaro talked about dogs on the boardwalk and smoking on the beach

Terri Bissell asked if we could control the garbage on Ocean Terrace better because it looks and smells bad.

Cary Ferner introduced the possibility of a blow up water slide on the beach.

Charlie Germanhausen asked if he could have a veterans vendor privliges to sell hot dogs on his property during the Polar Bear Plunge and St. Patty’s Day Parade. He was told he needed to follow the Borough ordinances.

Mayor and Council thanked everyone for coming

The meeting was adjourned by unanimous vote at 9:50 pm

______________

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on February 4, 2009 at 6:20 pm.
Mayor Hershey opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Joyce Camera,
Arline Ottoson, Billy Akers, Agnes Polhemus
Also Present:
Administrator/Deputy Clerk: John Camera

RESOLUTION NO. 09-74
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

Motion to approve: Camera Second: Polhemus
Approve: Tompkins, Camera, Ottoson, Akers, Polhemus

Discussed the Budget various issues dealing with the salaries and wages portion of the budget

Joanne Duszczak arrived at 6:40 pm

Discussed DPW personnel

Diane Stabley arrived at 7:00 pm

Discussed beach operations and personnel

Closed the executive session by unanimous vote at 7:07 pm

George Gilmore arrived at 7:10 pm

John Camera reviewed the meeting agenda. After a lengthy discussion, including the public, ordinance 09-05 was removed from the agenda

Closed the caucus session by unanimous vote at 8:00 pm

A regular meeting of the Governing Body of the Borough of Seaside Heights was held in the Council Chambers of the Municipal Complex on February 4, 2009 at 8:02 pm.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Joyce Camera,
Arline Ottoson, Billy Akers,
Agnes Polhemus, Joanne Duszczak

Also present:
Borough Attorney: George Gilmore
Administrator: John Camera
Borough Clerk: Diane Stabley

The following were approved by consent agenda

Approval of Minutes from the January 21st Meeting

RESOLUTION NO. 09-75
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING THE 2009 TEMPORARY OPERATING BUDGET

RESOLUTION NO. 09-76
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $2,695,501.30

RESOLUTION NO. 09-77
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING AMUSEMENT GAMES LICENSE APPLICATIONS

RESOLUTION NO. 09-78
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PURCHASE OF LEAVE TIME FOR 2006, 2007 AND 2008 FROM THOMAS GRZYWINSKI

RESOLUTION NO. 09-79
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXCHANGE OF PROPERTY AS AUTHORIZED BY ORDINANCE NO. 08-19

RESOLUTION NO. 09-80
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE SALE OF PARCELS 2, 3 AND 4 IN ACCORDANCE WITH THE BIDS RECEIVED FOR SAID PROPERTIES

RESOLUTION NO. 09-81
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-82
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, ENDORSING THE 2009 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) APPLICATION FOR BOARDWALK RAILING FOR THE NORTH END OF THE BOARDWALK IN SEASIDE HEIGHTS

ORDINANCE NO. 09-03
AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 146 OF THE BOROUGH CODE, ENTITLED “PARKING” SO AS TO AMEND VARIOUS SECTIONS

ORDINANCE NO. 09-04
AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 219 OF THE BOROUGH CODE, ENTITLED “UTILITIES” SO AS TO AMEND SECTION 219-2A

Motion to approve: Camera Second: Ottoson
Approve: Tompkins, Camera, Ottoson, Akers, Polhemus, Duszczak

The following were approved by consent agenda;

APPROVALS;
Accepting Terry Motto’s, Amy LaSalle’s, and Andrew Sicgimann’s applications to join the Volunteer Fire Company.
March 14th, Klee’s application for an extension of their liquor license and tent for the annual St. Patrick’s Day Parade
March 14th, 25th Annual St. Patrick’s Day Parade, 10:30 am – 3:00 pm
April 5th, Palm Sunday Egg Hunt, 10:30 am – 2:00 pm
May 15th, Bike MS, briefly on Bay Blvd.
Motion to approve: Ottoson Second: Duszczak
Approve: Tompkins, Camera, Ottoson, Akers, Polhemus, Duszczak
The Mayor opened the meeting to the public;

One of the new volunteer fireman, Terry Mottos introduced himself.

Terri Bissell discussed the frequent bad language and dress in town and suggested having hospitality personnel around to address this issue directly with the culprits.

Arthur Fierro and Sandra Lazzarro voiced support for Hospitality people.

Arthur Fierro recommended a committee for the new boardwalk fencing, suggested the return of the slider bench and boardwalk pavilions.

Peter Smith informed the public of two films featuring Seaside Heights have been entered into the New York International Independent film festival due to premier in March 2009.

Maria Maruca said she was disappointed in the defeat of weekday weekly badges, but will keep bringing promotional ideas to Mayor and Council.

Council man Akers asked if the town could make business owners do back ground checks on their employees and also mentioned the neighborhood watch meeting 2/6/09 at 6:00 pm.

Mayor and Council thanked everyone for coming.

The meeting was adjourned by unanimous vote at 8:35 pm

__
A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on January 21, 2009 at 6:05 pm.
Mayor Hershey opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Joyce Camera,
Arline Ottoson, Billy Akers, Agnes Polhemus
Also Present:
Administrator/Deputy Clerk: John Camera

Wayne Cimorelli , Maria Maruca and Peter Jarkazian discussed having a weekday beach badge, Monday thru Friday, no weekends or holidays, for $15.00. Wayne also asked if the Borough would approve money for T.V. commercials.

RESOLUTION NO. 09-63
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

Motion to approve: Camera Second: Akers
Approve: Tompkins, Camera, Ottoson, Akers, Polhemus

Discussed personnel items on the agenda

Diane Stabley arrived at 7:10 pm

George Gilmore arrived at 7:15 pm

Discussed the concerns with the Borough funded life insurance policy

Discussed personnel concerns at Public Works with Louie and Billy

Discussed Land swaps and purchases for parking

Discussed pedophiles living in the Borough and the legality of residency laws

The executive session was adjourned by unanimous vote at 8:15 pm

Second Public Hearing on 2009 CDBG opened to the public;
New fencing and pavilions on the Boardwalk were suggested as well as possibly doing a Phase II on the Bayside Parking Lot
The Public Hearing was closed at 8:30 pm

John Camera reviewed the meeting agenda

Discussed weekly beach badges possibilities and cost of seasonal badges

The caucus session was adjourned by unanimous vote at 8:43 pm

A regular meeting of the Governing Body of the Borough of Seaside Heights was held in the Council Chambers of the Municipal Complex on January 21, 2009 at 8:45 pm.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Joyce Camera,
Arline Ottoson, Billy Akers,
Agnes Polhemus

Also present:
Borough Attorney: George Gilmore
Administrator: John Camera
Borough Clerk: Diane Stabley

The following were approved by consent agenda

Approval of Minutes from the January7th and January 20th Meetings

RESOLUTION NO. 09-64
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $321,939.43

RESOLUTION NO. 09-65
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING AMUSEMENT GAMES LICENSE APPLICATIONS

RESOLUTION NO. 09-66
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING ROBERT COOK AND RONALD LOVENBERG AS PROVISIONAL PART-TIME LINEMAN FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-67
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RECEIPT OF BIDS TO OBTAIN THE NECESSARY SERVICES TO ACHIEVE CALEA CERTIFICATION

RESOLUTION NO. 09-68
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RECEIPT OF BIDS FOR THE PURCHASE OF VIDEO SURVEILLANCE EQUIPMENT
RESOLUTION NO. 09-69
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING PEGGY NUNN TO THE POSITION OF PART-TIME DEPUTY COURT ADMINISTRATOR

RESOLUTION NO. 09-70
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXECUTION OF AN EMPLOYMENT AGREEMENT WITH TRACY LIZARDI AS DEPUTY MUNICIPAL CLERK

RESOLUTION NO. 09-71
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AWARDING A CONTRACT FOR BAYSIDE LOT IMPROVEMENTS, PHASE I TO C.J. HESSE, INC.

RESOLUTION NO. 09-72
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE TRANSFER OF 2007 TAX APPEAL OVERPAYMENTS TO 2009 TAXES RECEIVABLE

RESOLUTION NO. 09-73
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE TRANSFER OF 2008 TAX APPEAL OVERPAYMENTS TO 2009 TAXES RECEIVABLE

Motion to approve: Tompkins Second: Ottoson
Approve: Tompkins, Camera, Ottoson, Polhemus, Akers

Second Reading and Public Hearing;

ORDINANCE NO. 09-01
ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK (N.J.S.A. 40A:4-45.14)

The Mayor opened the hearing to the Public, there were no comments so the hearing was closed

Motion to approve: Camera Second: Ottoson Approve: Tompkins, Camera, Akers, Polhemus, Ottoson,

ORDINANCE NO. 09-02

ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, FIXING AND DETERMINING SALARIES AND WAGES OF CERTAIN OFFICIALS AND EMPLOYEES

The Mayor opened the hearing to the Public, there were no comments so the hearing was closed

Motion to approve: Tompkins Second: Camera Approve: Tompkins, Camera, Akers, Polhemus, Ottoson,
The following were approved by consent agenda;

APPROVALS;
Feb 28th, Polar Bear Plunge, Aztec Lounge, 9:00 am – 2:00 pm
May 16th, Walk to Defeat ALS, Hiering Ave. and Boardwalk, 7:00 am – 1:00 pm
Oct 4th, Walk to Cure Diabetes, Carteret Ave and Boardwalk, 5:00 am – 3:00 pm

Motion to approve: Ottoson Second: Polhemus Approve: Tompkins, Camera, Akers, Polhemus, Ottoson,

The Mayor opened the meeting to the public;
Helen Baskowski and Bob Pazutti asked about the rejected lots from the auction, they were told that they might go out to bid again.

Sandra Lazarro Asked about the status of acquiring the Village Inn and the Anchor Motel, she was told that the Borough was bonding money to move forward with some purchase, but not sure what. She also wanted to know how the section 8 ordinances were being enforced, she was told that code enforcement has notified and has been enforcing same.

Michelle Sperber thanked Chief Boyd and Councilman Akers for the Community Neighbor Hood Watch

The Bowden Brothers from the Sand & Surf Motel wanted to know when the boardwalk would be finished in front of the motel and said there were many dog droppings on the North end of Ocean Terrace.

Al Paone asked about the status of the project at the old golf course.

Rich Tompkins said the Fire Department just received a grant for $99,000.00

John Camera talked about DOT and the Bridge re-decking starting in October of 2009.

Mayor and Council thanked everyone for coming.
The meeting was adjourned by unanimous vote at 9:15 pm

______

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on January 20, 2009 at 6:30 pm.
Mayor Hershey opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Joyce Camera,
Arline Ottoson, Joann Duszczak,
Billy Akers, Agnes Polhemus
Also Present:
Administrator/Deputy Clerk: John Camera

RESOLUTION NO. 09-62

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

Motion to approve: Camera Second: Duszczak
Approve: Tompkins, Camera, Ottoson, Duszczak, Akers, Polhemus

Administrator/Deputy Clerk and the Governing Body went through the personnel in each department and discussed current situations and possible changes for the future. Questions regarding the Public Works Department came up that could not be answered, so representation from that department will come to the personnel session on 1/21/09.

The executive session was adjourned by unanimous vote at 8:09 pm

The meeting was adjourned by unanimous vote at 8:11 pm

_____________

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on January 7, 2009 at 6:09 p.m.

Mayor Hershey opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Joyce Camera,
Billy Akers, Agnes Polhemus,
Arline Ottoson, Joann Duszczak

Also present:
Administrator/Deputy Clerk: John Camera

RESOLUTION NO. 09-21

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

Motion to approve: Camera Second: Polhemus
Approve: Tompkins, Camera, Akers, Polhemus, Ottoson, Duszczak

Discussed personnel items on the agenda

Discussed Council Committee Positions

Discussed Beach Operation for 2009

George Gilmore arrived at 7:00 pm
Diane Stabley arrived at 7:10 pm

Discussed possible land sales from the auction, land swaps and purchases for parking

The executive session was adjourned by unanimous vote at 7:30 pm

Held the First Public Hearing on the 2009 CDBG Application – The administration suggested new railing/fencing system along the boardwalk, starting from Hiering Avenue. There were no other suggestions from the public or the governing body.

John Camera reviewed the meeting agenda

The caucus meeting was adjourned by unanimous vote at 7:40 pm

A regular meeting of the Governing Body of the Borough of Seaside Heights was held in the Municipal Court on January 7, 2009 at 8:07 p.m.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer by Father Richard Rossell and a salute to the flag.

Council Members present on roll call: Richard Tompkins, Joann Duszczak Joyce Camera, Billy Akers,
Agnes Polhemus, Arline Ottoson
Also present:
Borough Attorney: George Gilmore
Administrator: John Camera
Borough Clerk: Diane Stabley

Attorney George Gilmore swore in the newly elected Council Persons, Joanne Duszczak and Agnes Polhemus

A motion was made to appoint Herta Tully as Library Liason, Mario Marano as Official Italian Interpreter and Father Richard Rossell as Police Chaplin

Motion to approve: Duszczak Second: Camera
Approve: Tompkins, Camera, Polhemus, Ottoson, Duszczak, Akers

RESOLUTION NO. 09-53

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING BILL HIBELL AS PROVISIONAL HOUSING INSPECTOR, JESSICA AKERS AS CLERK AND JAMES O’DONNELL AS LABORER

Motion to approve: Camera Second: Polhemus
Approve: Tompkins, Camera, Polhemus, Ottoson, Duszczak
Councilman Akers Abstained

The following were approved by consent agenda;

Approval of the minutes from the December 17th meeting

RESOLUTION NO. 09-01

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, PROVIDING DATES OF BOROUGH COUNCIL MEETINGS AND DESIGNATING OFFICIAL NEWSPAPER FOR THE YEAR 2009

RESOLUTION NO. 09-02

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING WILLIAM AKERS AS PRESIDENT OF COUNCIL

RESOLUTION NO. 09-03

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, DESIGNATING VARIOUS COMMITTEE APPOINTMENTS FOR THE YEAR 2009

RESOLUTION NO. 09-04

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING THE 2009 TEMPORARY OPERATING BUDGET

RESOLUTION NO. 09-05

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY,
APPOINTING GEORGE GILMORE, ESQ., AND THE FIRM GILMORE & MONAHAN, PA., AS BOROUGH ATTTORNEY FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-06

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING MICHAEL F. O’DONNELL, PE, PP, CME., AS BOROUGH ENGINEER FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-07

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE APPOINTMENT OF WILLIAM A MEYLER OF THE FIRM MEYLER & COMPANY AS BOROUGH AUDITOR

RESOLUTION NO. 09-08

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH DILWORTH PAXSON, LLP AS BOND COUNSEL FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-09

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING JAMES W. HOLZAPFEL, ESQ., OF THE FIRM CITTA, HOLZAPFEL, ZABARSKY, LEAHEY & SIMON, AS CONFLICT ATTORNEY AND LABOR COUNSEL FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-10

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING JAMES A LIGUORI, ESQ., AS A MUNICIPAL COURT CONFLICT JUDGE FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-11

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING KIM PASCARELLA, ESQ., AS PROSECUTOR FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-12

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING JOSEPH D CORONATO, ESQ., AS ASSISTANT PROSECUTOR FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-13

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING GREGORY P MCGUCKIN, ESQ., AS PUBLIC DEFENDER FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-14

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING GUY P RYAN, ESQ., AS SPECIAL PROSECUTOR FOR THE BOROUGH OF SEASIDE HEIGHTS IN REGARD TO MERCANTILE LICENSE REVOCATION HEARINGS

RESOLUTION NO. 09-15

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING CHRISTOPHER REID, ESQ., TO ACT AS HEARING OFFICER FOR THE BOROUGH OF SEASIDE HEIGHTS IN PERSONNEL DISCIPLINARY MATTERS AND MERCANTILE LICENSE REVOCATION HEARINGS

RESOLUTION NO. 09-16

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, DESIGNATING BRIAN E RUMPF, ESQ., AND GUY P RYAN, ESQ., AS AUTHORIZED DEFENSE COUNSEL FOR MUNICIPAL COURT COMPLAINTS FILED AGAINST SEASIDE HEIGHTS POLICE OFFICERS

RESOLUTION NO. 09-17

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING MASSIMO F YEZZI, JR., NCARB, RA, PP. OF YEZZI ASSOCIATES AS BOROUGH ARCHITECT

RESOLUTION NO. 09-18

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING BONNIE R PETERSON, ESQ., AS CONFLICT PROSECUTOR FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-19

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING MEMBERS TO THE JOINT LAND USE BOARD OF THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-20

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING MEMBERS TO THE REDEVELOPMENT AGENCY OF THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-22

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, REAPPOINTING ANTHONY VAZ AS DIRECTOR OF COMMUNITY IMPROVEMENTS FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-23

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING MEMBERS TO THE BOARD OF HEALTH FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-24

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING MEMBERS TO THE SEASIDE COMMUNITY ALLIANCE COMMITTEE

RESOLUTION NO. 09-25

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING MEMBERS TO THE TOURIST DEVELOPMENT COMMISION OF THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-26

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING DIANE STABLEY AS THE BOROUGH’S REPRESENTATIVE TO THE OCEAN COUNTY MUNICIPAL JOINT INSURANCE FUND AND THE MUNICIPAL EXCESS LIABILITY JOINT INSURANCE FUND

RESOLUTION NO. 09-27

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING KENNETH ROBERTS AS ZONING OFFICER FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-28

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING CHARLES LASKY AS CONSTRUCTION OFFICIAL AND BUILDING, PLUMBING AND FIRE SUB-CODE OFFICIAL FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-29

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING MAUREEN BERMAN AS CONTROL OFFICER FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-30

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING ANTHONY VAZ AS THE BOROUGH REPRESENTATIVE AND JOHN CAMERA AS ALTERNATE REPRESENTATIVE TO THE COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEE

RESOLUTION NO. 09-31

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXECUTION OF A CONTRACT WITH BETTS & HOLT AS SPECIAL LEGAL COUNSEL FOR THE SEASIDE HEIGHTS ELECTRIC DEPARTMENT

RESOLUTION NO. 09-32

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING T & M ASSOCIATES AS CONSULTING ENGINEER FOR THE BOROUGH OF SEASIDE HEIGHTS ELECTRIC UTILITY DEPARTMENT

RESOLUTION NO. 09-33

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING A CONTRACT WITH SAM HANSON FOR MANAGEMENT CONSULTING SERVICES AND CONTRACTING SERVICES FOR THE SEASIDE HEIGHTS ELECTRIC UTILITY DISTRIBUTION SYSTEM

RESOLUTION NO. 09-34

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING AN EMERGENCY MANAGEMENT COUNCIL FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-35

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING AND AUTHORIZING A BEACH PROMOTION PROGRAM

RESOLUTION NO. 09-36

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AWARDING A CONTRACT TO MID-STATE ABSTRACT COMPANY FOR TITLE WORK FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-37

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE ADMINISTRATOR, THE BOROUGH ENGINEER, THE CHIEF FINANCIAL OFFICER AND/OR THE DIRECTOR OF COMMUNITY IMPROVEMENTS TO APPLY FOR ANY AND ALL FEDERAL, STATE AND COUNTY GRANTS FOR WHICH THE BOROUGH OF SEASIDE HEIGHTS MAY BE ELIGIBLE

RESOLUTION NO. 09-38

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PURCHASE OF GOODS OR SERVICES IN ACCORDANCE WITH THE PROVISIONS OF N.J.S.A. 40A:11-12 CONCERNING CONTRACTS ENTERED INTO ON BEHALF OF THE STATE OF NEW JERSEY BY THE DIVISION OF PURCHASE AND PROPERTY IN THE DEPARTMENT OF THE TREASURY

RESOLUTION NO. 09-39

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE AWARD OF MAINTENANCE CONTRACTS NOT IN EXCESS OF THE BOROUGH’S BID THRESHHOLD

RESOLUTION NO. 09-40

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE TAX ASSESSOR TO FILE AN ASSESSOR’S APPEAL TO CORRECT CERTAIN ERRORS MADE ON ASSESSMENTS FOR THE YEAR 2009

RESOLUTION NO. 09-41

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, FIXING THE RATE OF INTEREST TO BE CHARGED ON DELINQUENT TAXES OR ASSESSMENTS AND AUTHORIZING A TAX SALE PURSUANT TO N.J.S.A. 54:5-19

RESOLUTION NO. 09-42

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, DESIGNATING PUBLIC AGENCY COMPLIANCE OFFICER IN ACCORDANCE WITH N.J.S.A. 17:27-3.5

RESOLUTION NO. 09-43

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING JOSEPH D CORONATO, ESQ., AND GUY P RYAN, ESQ., AS CONFLICT ATTORNEYS FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-44

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXECUTION OF A CONTRACT WITH GENERAL CODE PUBLISHERS FOR THE PREPARATION AND PUBLICATION OF SUPPLEMENTS TO THE BOROUGH CODE OF THE BOROUGH OF SEASIDE HEIGHTS FOR THE YEAR 2009

RESOLUTION NO. 09-45

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING CHANGE FUNDS FOR VARIOUS EMPLOYEES

RESOLUTION NO. 09-46

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE CLERK’S OFFICE TO MAINTAIN A PETTY CASH FUND IN THE AMOUNT OF $200.00

RESOLUTION NO. 09-47

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, DESIGNATING TD BANK AND STATE OF NEW JERSEY CASH MANAGEMENT FUND AS THE BANKS THE FINANCE OFFICER MAY DEPOSIT PUBLIC MONIES FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-48

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, SETTING SALARIES FOR CERTAIN PART-TIME EMPLOYEES, ELECTED OFFICIALS AND OFFICERS FOR THE YEAR 2009

RESOLUTION NO. 09-49

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AWARDING A ONE-YEAR LEASE FOR CERTAIN SPACE WITHIN THE SOUTH END BEACH HEADQUARTERS TO THE SEASIDE HEIGHTS SPECIAL IMPROVEMENT DISTRICT MANAGEMENT CORPORATION

RESOLUTION NO. 09-50

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AWARDING A LEASE FOR CERTAIN SPACE WITHIN THE SOUTH END BEACH HEADQUARTERS TO THE PUBLIC POWER ASSOCIATION OF NEW JERSEY

RESOLUTION NO. 09-51

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXECUTION OF A SCHEDULE “C” AGREEMENT WITH THE COUNTY OF OCEAN

RESOLUTION NO. 09-52

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING THE APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS OF THE DISTRICT MANAGEMENT CORPORATION

RESOLUTION NO. 09-54

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $2,677,667.26

RESOLUTION NO. 09-55

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING AMUSEMENT GAMES LICENSE APPLICATIONS

RESOLUTION NO. 09-56

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING CLASS II SPECIAL LAW ENFORCEMENT OFFICERS

RESOLUTION NO. 09-57

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 09-58

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, ACCEPTING THE RESIGNATION OF ROBERT COOK EFFECTIVE DECEMBER 31, 2008

RESOLUTION NO. 09-59

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXECUTION OF INTERLOCAL SERVICES AGREEMENTS WITH THE COUNTY OF OCEAN FOR THE PROSECUTOR’S PROGRAM AND THE DRIVING WHILE INTOXICATED CHECKPOINTS (D.W.I.C.) PROGRAM

RESOLUTION NO. 09-60

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE SALE OF CERTAIN MUNICIPAL PROPERTY

RESOLUTION NO. 09-61

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, REJECTING CERTAIN OFFERS FOR THE SALE OF MUNICIPAL PROPERTY

ORDINANCE NO. 09-01

ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK (N.J.S.A. 40A:4-45.14)

ORDINANCE NO. 09-02

ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, FIXING AND DETERMINING SALARIES AND WAGES OF CERTAIN OFFICIALS AND EMPLOYEES

Motion to approve: Camera Second: Duszczak
Approve: Tompkins, Camera, Akers, Polhemus, Ottoson, Duszczak

APPROVALS;

April 19th, MS Walk, Boardwalk 7:00 am – 3:00 pm

Motion to approve: Duszczak Second: Ottoson
Approve: Tompkins, Camera, Akers, Polhemus, Ottoson, Duszczak
The Mayor opened the Meeting to the Public;

Various professionals introduced themselves and gave some of their back grounds in Seaside Heights.

Sherriff Polhemus talked about Seaside’s upcoming 100th Anniversary

John Camera then recognized all those in attendance and thanked them for their commitment to the Borough.

The governing body members also thanked everyone for coming, said they looked forward to working together in 2009 and congratulated those that were appointed as well as Agnes and Joann for their re-election.

The meeting was adjourned by unanimous vote at 9:05 pm

____________

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on December 17, 2008 at 6:10 pm.
Council woman Duszczak opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Joyce Camera,
Arline Ottoson, Joann Duszczak,
Billy Akers, Agnes Polhemus
Also Present:
Administrator/Deputy Clerk: John Camera

RESOLUTION NO. 08-312
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

Motion to approve: Camera Second: Tompkins
Approve: Tompkins, Camera, Ottoson, Duszczak, Akers, Polhemus

Discussed general personnel staffing of all Borough Departments

Discussed where the governing body wanted to be with employment agreements that expire 12/31/08

Discussed Land swaps and the auctioning off of certain properties

George Gilmore arrived at 7:30

The executive session was adjourned by unanimous vote at 7:40 pm

John Camera reviewed the meeting agenda

The caucus session was adjourned by unanimous vote at 7:55 pm

________

A regular meeting of the Governing Body of the Borough of Seaside Heights was held in the Council Chambers of the Municipal Complex on December 17, 2008 at 8:00 pm.

Council woman Duszczak opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Joann Duszczak Joyce Camera, Arline Ottoson
Billy Akers, Agnes Polhemus

Also present:
Borough Attorney: George Gilmore
Administrator/Deputy Clerk: John Camera

Approval of Minutes from the December 17th Meeting

Motion to approve: Camera Second: Tompkins
Approve: Tompkins, Camera, Ottoson, Duszczak
Council Members Akers and Polhemus abstained

The following were approved by consent agenda

RESOLUTION NO. 08-313
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE FOLLOWING TRANSFERS BE MADE BETWEEN THE APPROPRIATION ACCOUNTS IN THE 2008 MUNICIPAL BUDGET

RESOLUTION NO. 08-314
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $1,695,228.63

RESOLUTION NO. 08-315
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE SETTLEMENT OF LITIGATION ENTITLED “OCEAN COUNTY BUSINESS OWNERS ASSOCIATION, INC., ET AL. V. BOROUGH OF SEASIDE HEIGHTS”

RESOLUTION NO. 08-316
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING EARLY PAYMENT OF LEAVE TIME MONEY AND CONFIRMING ENTITLEMENT TO BENEFITS UPON RETIREMENT WITH 25 YEARS OF SERVICE TO GARRY FELGER

RESOLUTION NO. 08-317
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXECUTION OF EMPLOYMENT AGREEMENTS WITH JACK HELMSTETTER, CHARLES LASKY AND PETER SMITH

RESOLUTION NO. 08-318
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXECUTION OF EMPLOYMENT AGREEMENTS WITH CAREY ROWE, CHRISTINE SIERFELD AND DIANE STABLEY

RESOLUTION NO. 08-319
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF LEAVE TIME MONEY TO ARTHUR ASCOLI

RESOLUTION NO. 08-320
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 08-321
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE TRANSFER OF 2007 TAX APPEAL OVERPAYMENTS TO 2009 TAXES RECEIVABLE

RESOLUTION NO. 08-322
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE REFUND OF 2008 PROPERTY TAXES

RESOLUTION NO. 08-323
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE REFUND OF 2009 PROPERTY TAXES

RESOLUTION NO. 08-324
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE REMOVAL OF BLOCK 16, LOT 3 FROM THE ACCELERATED TAX SALE

RESOLUTION NO. 08-325
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING AMUSEMENT GAMES LICENSE APPLICATIONS

Motion to approve: Tompkins Second: Ottoson
Approve: Tompkins, Camera, Ottoson, Duszczak, Akers, Polhemus

Public Hearing and Final Reading of:

ORDINANCE NO. 08-16
AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 146 OF THE BOROUGH CODE, ENTITLED “PARKING” SO AS TO AMEND VARIOUS SECTIONS

Council woman Duszczak opened the hearing to the public. There were no comments so the hearing was closed
Motion to approve: Camera Second: Ottoson
Approve: Tompkins, Camera, Ottoson, Duszczak, Akers, Polhemus

ORDINANCE NO. 08-17
AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 246 OF THE BOROUGH CODE, ENTITLED “ZONING AND LAND USE” SO AS TO AMEND VARIOUS SECTIONS

Council woman Duszczak opened the hearing to the public. There were no comments so the hearing was closed
Motion to approve: Tompkins Second: Camera
Approve: Tompkins, Camera, Ottoson, Duszczak, Akers, Polhemus

ORDINANCE NO. 08-18
AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 122 OF THE BOROUGH CODE, ENTITLED “MERCANTILE ESTABLISHMENTS” SO AS TO AMEND VARIOUS SECTIONS

Council woman Duszczak opened the hearing to the public. There were no comments so the hearing was closed
Motion to approve: Tompkins Second: Camera
Approve: Tompkins, Camera, Ottoson, Duszczak, Akers, Polhemus

ORDINANCE NO. 08-19
AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXCHANGE OF CERTAIN LANDS WITH AFMV, LLC, FRANK STORINO, VINCENT D. STORINO AND STORINO, STORINO & STORINO IN ACCORDANCE WITH THE PROVISIONS OF N.J.S.A. 40A:12-16

Council woman Duszczak opened the hearing to the public. Bob Brower asked about Schedules A & B and was given a copy, Arthur Fierro asked which properties and was told we are still negotiating, Bob Pizzuti reconfirmed they were for parking

Motion to approve: Camera Second: Tompkins
Approve: Tompkins, Camera, Ottoson, Duszczak, Akers, Polhemus

BOND ORDINANCE NO. 08-20

BOND ORDINANCE PROVIDING FOR VARIOUS IMPROVEMENTS AND APPROPRIATING $900,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $855,000 BONDS AND NOTES TO FINANCE A PORTION OF THE COSTS THEREOF, AUTHORIZED IN AND BY THE BOROUGH OF SEASIDE HEIGHTS, IN THE COUNTY OF OCEAN, NEW JERSEY

Council woman Duszczak opened the hearing to the public. Arthur Fierro commented on the signage, improvements to the free lot and the parking pay stations and said they were all good ideas

Motion to approve: Polhemus Second: Ottoson
Approve: Tompkins, Camera, Ottoson, Duszczak, Akers, Polhemus

BOND ORDINANCE NO. 08-21

BOND ORDINANCE PROVIDING FOR THE ACQUISITION OF REAL PROPERTY FOR MUNICIPAL PURPOSES AND APPROPRIATING $1,100,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $1,045,000 BONDS AND NOTES TO FINANCE A PORTION OF THE COSTS THEREOF, AUTHORIZED IN AND BY THE BOROUGH OF SEASIDE HEIGHTS, IN THE COUNTY OF OCEAN, NEW JERSEY

Council woman Duszczak opened the hearing to the public. Arthur Fierro asked which properties and was told that a few motels were being considered as well as land on the ocean block between Grant and Blaine. Arthur then mentioned that the church on Hiering Ave. was being sold and could be a good location for the Borough Hall

Motion to approve: Ottoson Second: Tompkins
Approve: Tompkins, Camera, Ottoson, Duszczak, Akers, Polhemus

ORDINANCE NO. 08-22
AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 55 OF THE BOROUGH CODE, ENTITLED “CERTIFICATES OF OCCUPANCY” SO AS TO AMEND VARIOUS SECTIONS

Council woman Duszczak opened the hearing to the public. Arthur Fierro asked if the percentages were the same as per the litigation settlement and was told “yes”. Lisa Barna asked if motel inspections could be made more often than annually for cause and was told “yes” as well. Tom and Nancy said some motel residents seem to have dogs that may not be licensed

Motion to approve: Polhemus Second: Ottoson
Approve: Tompkins, Camera, Ottoson, Duszczak, Akers, Polhemus

Councilwoman Duszczak opened the meeting to the public;

The public wished Mayor and Council a Merry Christmas and a Happy New Year and Helen Baskowski, Bob Pizzuti and Bob Brower all had questions about the land auction that were answered. Tom said his wife had questioned savings and was told “we’re changing light bulbs” he said gasoline and other items should be monitored and Rich Tompkins told him we were looking into a new system. Al Poane said the improvements to the construction site by him and the DPW decorations were both great. Sandra asked about Mayor Hershey’s absence and was that his son Steven was ill. Maria Maruca commented that it’s been great working with everyone in 2008 and expects it will continue in 2009.

The Governing Body thanked everyone for coming and said to have a Merry Christmas and a Happy New Year

The meeting was adjourned by unanimous vote at 8:45 pm

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on December 3, 2008 at 6:15 pm.
Mayor Hershey opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Joyce Camera,
Arline Ottoson, Joann Duszczak
Also Present:
Administrator/Deputy Clerk: John Camera

RESOLUTION NO. 08-298
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

Motion to approve: Camera Second: Duszczak
Approve: Tompkins, Camera, Ottoson, Duszczak

Discussed general personnel staffing of all Borough Departments

Discussed two employees requesting raises who have employment agreements good thru 12/31/09

Discussed two employees requesting to sell some vacation time back to the Borough

Discussed where the governing body wanted to be with employment agreements that expire 12/31/08

Discussed the status of the Motel Owner’s suit

Discussed the status of the DEP violations for Hiering Ave. parking lot and beach maintenance

Discussed the status of the Tilles property dispute

Discussed the status of the Seaside Park v. Central Regional suit

Discussed Dental renewal rates

Discussed Land swaps and the auctioning off of certain properties

The executive session was adjourned by unanimous vote at 7:35 pm

Diane Stabley and George Gilmore arrived at 7:36

John Camera reviewed the meeting agenda

A motion was made to purchase 10 vacation days back each from Barbara Risley and Joe Engrassia
Motion to approve: Tompkins Second: Camera
Approve: Tompkins, Camera, Ottoson, Duszczak

The caucus session was adjourned by unanimous vote at 8:02 pm
A regular meeting of the Governing Body of the Borough of Seaside Heights was held in the Council Chambers of the Municipal Complex on December 3, 2008 at 8:08 pm.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Joann Duszczak Joyce Camera, Arline Ottoson

Also present:
Borough Attorney: George Gilmore
Administrator: John Camera
Borough Clerk: Diane Stabley

Councilman Tompkins introduced Daniel Jensen, Joseph DePiano and Mark Savaterri As new volunteer fireman

The following were approved by consent agenda:

APPROVALS:
Accepting Daniel Jensen, Joseph DePiano and Mark Savaterri as Volunteer Firemen

Dec. 2008 thru June 2009 Wed. nights and Sat. mornings Jersey Bull Sharks Football practice

Motion to approve: Tompkins Second: Camera
Approve: Tompkins, Camera, Ottoson, Duszczak

The Mayor opened the hearing on the 2009 BID Budget. There were no comments so the hearing was closed.

The following were approved by consent agenda

Approval of Minutes from the November 18th Meeting

RESOLUTION NO. 08-305
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE FOLLOWING TRANSFERS BE MADE BETWEEN THE APPROPRIATION ACCOUNTS IN THE 2008 MUNICIPAL BUDGET

RESOLUTION NO. 08-306
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $1,145,869.01

RESOLUTION NO. 08-307
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RECEIPT OF BIDS FOR THE CARTERET AVENUE RECONSTRUCTION PROJECT AND AUTHORIZING THE BOROUGH ENGINEER TO PREPARE PLANS AND SPECIFICATIONS FOR SAID PROJECT

RESOLUTION NO. 08-308
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING AMUSEMENT GAMES LICENSE APPLICATIONS

RESOLUTION NO. 08-309
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, ADOPTING THE 2009 BUDGET OF THE SEASIDE HEIGHTS SPECIAL IMPROVEMENT DISTRICT

RESOLUTION NO. 08-310
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, ESTABLISHING HOLIDAYS AND PAY DATES FOR THE YEAR 2009

RESOLUTION NO. 08-311
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE CANCELLATION OF BOND ORDINANCE #08-09

Introduction and First Reading

ORDINANCE NO. 08-16
AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 146 OF THE BOROUGH CODE, ENTITLED “PARKING” SO AS TO AMEND VARIOUS SECTIONS

ORDINANCE NO. 08-17
AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 246 OF THE BOROUGH CODE, ENTITLED “ZONING AND LAND USE” SO AS TO AMEND VARIOUS SECTIONS

ORDINANCE NO. 08-18
AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 122 OF THE BOROUGH CODE, ENTITLED “MERCANTILE ESTABLISHMENTS” SO AS TO AMEND VARIOUS SECTIONS

ORDINANCE NO. 08-19
AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXCHANGE OF CERTAIN LANDS WITH AFMV, LLC, FRANK STORINO, VINCENT D. STORINO AND STORINO, STORINO & STORINO IN ACCORDANCE WITH THE PROVISIONS OF N.J.S.A. 40A:12-16

BOND ORDINANCE NO. 08-20

BOND ORDINANCE PROVIDING FOR VARIOUS IMPROVEMENTS AND APPROPRIATING $900,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $855,000 BONDS AND NOTES TO FINANCE A PORTION OF THE COSTS THEREOF, AUTHORIZED IN AND BY THE BOROUGH OF SEASIDE HEIGHTS, IN THE COUNTY OF OCEAN, NEW JERSEY

BOND ORDINANCE NO. 08-21

BOND ORDINANCE PROVIDING FOR THE ACQUISITION OF REAL PROPERTY FOR MUNICIPAL PURPOSES AND APPROPRIATING $1,100,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $1,045,000 BONDS AND NOTES TO FINANCE A PORTION OF THE COSTS THEREOF, AUTHORIZED IN AND BY THE BOROUGH OF SEASIDE HEIGHTS, IN THE COUNTY OF OCEAN, NEW JERSEY

ORDINANCE NO. 08-22
AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 55 OF THE BOROUGH CODE, ENTITLED “CERTIFICATES OF OCCUPANCY” SO AS TO AMEND VARIOUS SECTIONS

Motion to approve: Tompkins Second: Duszczak
Approve: Tompkins, Camera, Ottoson, Duszczak

The Mayor opened the meeting to the public;

Peter Smith said the tax sales in past years have been good and that the decorations are almost done.

Bob Brower wants the Borough to meter all municipal buildings for water / sewer usage

Arthur Fierro congrats on the entrance to town and mentioned that the Austrian Government is ahead on utility innovations.

Helen Baskowski thanked DPW for fixing the curb cut by the El Conquistodor

Nancy asked about the status of the motel suit, the regulation of dogs and the Borough’s conservation efficiency efforts

Mayor and Council thanked everyone for coming.

The meeting was adjourned by unanimous vote at 8:55 pm

A regular meeting of the Governing Body of the Borough of Seaside Heights was held in the Council Chambers of the Municipal Complex on November 18, 2008 at 8:05 pm.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.

Council Members present on roll call: Richard Tompkins, Joann Duszczak Joyce Camera, Billy Akers.

Arline Ottoson, Agnes Polhemus

Also present:

Borough Attorney: Jean Cipriani

Administrator: John Camera

Borough Clerk: Diane Stabley

The following were approved by consent agenda

Approval of Minutes from the November 5th Meeting

RESOLUTION NO. 08-295

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE FOLLOWING TRANSFERS BE MADE BETWEEN THE APPROPRIATION ACCOUNTS IN THE 2008 MUNICIPAL BUDGET

RESOLUTION NO. 08-297

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, REJECTING ALL BIDS RECEIVED FOR THE SERVICE LATERAL CIPP LINING – CONTRACT 2

RESOLUTION NO. 08-299

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, RECINDING RESOLUTION NO. 08-181 AUTHORIZING THE FILING OF AN APPLICATION FOR PHASE 3 SEWER GRANT/LOAN THROUGH THE USDA

RESOLUTION NO. 08-300

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXECUTION OF AN ADDENDUM TO THE CONTRACT WITH PERFORMANCE PIPE LINING, INC. FOR CONTRACT #1 FOR SEWER SERVICE LATERAL CIPP LINING

RESOLUTION NO. 08-301

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, CANCELLING UNCASHED PAYROLL CHECKS

RESOLUTION NO. 08-302

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING AMUSEMENT GAMES LICENSE APPLICATIONS

RESOLUTION NO. 08-303

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXECUTION OF AN EMPLOYMENT AGREEMENT WITH THOMAS J BOYD AS CHIEF OF POLICE FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 08-304

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, PERMANENTLY APPOINTING HENRY BRAGG TO THE POSITION OF EQUIPMENT OPERATOR FOR THE BOROUGH OF SEASIDE HEIGHTS

Motion to approve: Camera Second: Duszczak

Approve: Tompkins, Camera, Ottoson, Polhemus, Akers, Duszczak

RESOLUTION NO. 08-296

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $931,781.85

Motion to approve: Ottoson Second: Duszczak

Approve: Tompkins, Ottoson, Polhemus, Akers, Duszczak

Councilwoman Camera Abstained check #34244

Mr. Rich Mozingo from the Blue Claws presented their promotional idea in conjunction with the BID, of advertising Seaside Heights free beach passes on 200,000 tickets sold. After a lengthy discussion it was approved by the Mayor and Governing Body for use Monday thru Fridays’ excluding holidays.

John Camera introduced Henry Bragg and congratulated him on his permanent appointment. Henry thanked Lou Diguilio, the Mayor and Governing Body.

The Mayor opened the meeting to the public;

Don Wagner said he heard about a proposal regarding joining our local school with Toms River Regional and that the governing body should have done the Blue Claws promotion for 7 days a week.

Helen Baskowski advised that there was something wrong with a curb cut by the El Con on Ocean Terrace

Arthur Fierro said he is against auctioning the parking lots bur that he is glad there is the ability to reject bids if the offers are too low.

Lisa Barna asked what happens if we reject all bids for the parking lots, she was told we would then try to auction them off again.

The Mayor requested notice of the auction be sent to adjacent property owners.

Mayor and Council thanked everyone for coming and congrats to Henry.

The meeting was adjourned by unanimous vote at 9:00 pm

_______

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on November 5, 2008 at 6:05 pm.

Councilwoman Camera opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Joyce Camera,

Arline Ottoson,

Agnes Polhemus, Billy Akers

Also Present:

Administrator/Deputy Clerk: John Camera

Todd Genty discussed the purchase and placement of new pay stations.

Diane Stabley and George Gilmore arrived at 6:25 pm

Joann Duszczak arrived at 6:30 pm

RESOLUTION NO. 08-281

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

Motion to approve: Akers Second: Ottoson

Approve: Tompkins, Camera, Ottoson, Polhemus, Akers, Duszczak

Discussed general personnel staffing of all Borough departments

The executive session was adjourned by unanimous vote at 7:20 pm

The Council, BID and POA all agreed that there will be no free beach days in 2009 and the fee will be $5.00 a day.

Discussed the parking situation and decided that we will hold off on any changes until March of 2009 to see if the pay by space stations are going to be in place for 2009

Council decided to reject, for now, lining of the sewer laterals and a Phase III USDA application

The caucus session was adjourned by unanimous vote at 8:12 pm

A regular meeting of the Governing Body of the Borough of Seaside Heights was held in the Council Chambers of the Municipal Complex on November 5, 2008 at 8:15 pm.

Council Woman Duszczak opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.

Council Members present on roll call: Richard Tompkins, Joann Duszczak Joyce Camera, Billy Akers.

Arline Ottoson, Agnes Polhemus

Also present:

Borough Attorney: George Gilmore

Administrator: John Camera

Borough Clerk: Diane Stabley

Maria Maruca and Lisa Barna from the BID presented Jim Samerelli Chief of the Volunteer Fire Dept. a check for $4188.00 for their participation in running the beer truck at the Seafood Festival held this past September.

The following were approved by consent agenda

Approval of Minutes from the October 15th Meeting

RESOLUTION NO. 08-282

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EMERGENCY APPROPRIATION PURSUANT TO N.J.S.A. 40A:4-49

RESOLUTION NO. 08-283

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE FOLLOWING TRANSFERS BE MADE BETWEEN THE APPROPRIATION ACCOUNTS IN THE 2008 MUNICIPAL BUDGET

RESOLUTION NO. 08-284

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $1,752,758.38

RESOLUTION NO. 08-285

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING AND AUTHORIZING A HEARING ON THE 2009 BUDGET OF THE SEASIDE HEIGHTS SPECIAL IMPROVEMENT DISTRICT

RESOLUTION NO. 08-286

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, CANCELING UNENCUMBERED AND UNEXPENDED GRANT BALANCES

RESOLUTION NO. 08-287

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, ACCEPTING THE 2007 AUDIT

RESOLUTION NO. 08-288

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AWARDING A CONTRACT TO SMITH MARAN ARCHITECTS FOR ARCHITECTUAL SERVICES IN REGARD TO THE DEVELOPMENT OF A LONG RANGE COMMUNITY VISION PLAN FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 08-289

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AWARDING A CONTRACT TO NEW JERSEY INSTITUTE OF TECHNOLOGY FOR RESEARCH SERVICES IN REGARD TO THE DEVELOPMENT OF A LONG RANGE COMMUNITY VISION PLAN FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 08-290

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING AND ACCEPTING THE CORRECTIVE ACTION PLAN OF THE CHIEF FINANCIAL OFFICER FOR THE 2007 AUDIT

RESOLUTION NO. 08-291

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN AMENDMENT TO THE 2008 BUDGET TO ALLOW FOR THE INSERTION OF SPECIAL ITEMS OF REVENUE AND APPROPRIATION PURSUANT TO N.J.S.A. 40A:4-87

RESOLUTION NO. 08-292

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING AMUSEMENT GAMES LICENSE APPLICATIONS

RESOLUTION NO. 08-293

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE BOROUGH OF SEASIDE HEIGHTS TO ENTER INTO A COOPERATIVE PRICING AGREEMENT

Motion to approve: Tompkins Second: Camera

Arthur Fierro questioned 2 audit comments regarding a $200,000.00 deposit in trust and over $200,000.00 still due from the USDA. John Camera explained both situations.

Approve: Tompkins, Camera, Ottoson, Polhemus, Akers, Duszczak

The following were approved by consent agenda;

APPROVALS;

Dec. 26th – Jan 7th, Surf for a Cause – Winter,Cancer Benefit Surf Contest, Beach 7:00 am – 4:00

Dec. 31st, the BID’s First Night, Boardwalk 11:00 am – 6:00 pm

April 18th, 2009 Jersey Shore Relay, Sherman Ave Boardwalk and North, 6:00 am – 10:00 am

Motion to approve: Tompkins Second: Ottoson

Approve: Tompkins, Camera, Ottoson, Polhemus, Akers, Duszczak

Councilman Tompkins had concerns regarding not having a sign-in log for the usage of gasoline and Tri-Boro First aid’s usage at the plant. He also suggested that the Borough start phasing in water and sewer billing for the Borough buildings.

Councilwoman Duszczak opened the meeting to the public;

Mike Blandino thanked Mayor and Council, Public Works and the Police Dept. for their participation and help in the successful Columbus Day festivities.

Arthur Fierro said the NJIT Cheret was a success!

Bob Pezzutti said there are many dogs on the boardwalk and asked to enforce the code better and asked when we were going to have the hot dog truck in the Hiering Avenue parking lot removed.

A resident asked if we could keep on top of the website better by updating the meeting minutes and calendar of events, she was told Peter Smith would be instructed to do so.

Councilman Akers mentioned that the community watch program was moving forward.

Councilwoman Camera reminded everyone that flu shots were available Friday November 7th at the church quanset building.

Council congratulated Councilwomen Duszczak and Polhemus on their election victory and thanked everyone for coming and for their comments.

The meeting was adjourned by unanimous vote at 8:55 pm

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on November 18, 2008 at 6:15 pm.

Mayor Hershey opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Joyce Camera,

Arline Ottoson, Joann Duszczak

Agnes Polhemus, Billy Akers

Also Present:

Administrator/Deputy Clerk: John Camera

RESOLUTION NO. 08-281

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

Motion to approve: Camera Second: Duszczak

Approve: Tompkins, Camera, Ottoson, Polhemus, Akers, Duszczak

Diane Stabley and Jean Cipriani arrived at 6:40 pm

Discussed Land swaps and the auctioning off of certain properties

Discussed general personnel staffing of all Borough departments

Diane Stabley left the room and the governing body discussed her upcoming employment agreement for 1/1/2009

The executive session was adjourned by unanimous vote at 8:00 pm

The caucus session was adjourned by unanimous vote at 8:02

A regular meeting of the Governing Body of the Borough of Seaside Heights was held in the Council Chambers of the Municipal Complex on November 18, 2008 at 8:05 pm.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.

Council Members present on roll call: Richard Tompkins, Joann Duszczak Joyce Camera, Billy Akers.

Arline Ottoson, Agnes Polhemus

Also present:

Borough Attorney: Jean Cipriani

Administrator: John Camera

Borough Clerk: Diane Stabley

The following were approved by consent agenda

Approval of Minutes from the November 5th Meeting

RESOLUTION NO. 08-295

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE FOLLOWING TRANSFERS BE MADE BETWEEN THE APPROPRIATION ACCOUNTS IN THE 2008 MUNICIPAL BUDGET

RESOLUTION NO. 08-297

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, REJECTING ALL BIDS RECEIVED FOR THE SERVICE LATERAL CIPP LINING – CONTRACT 2

RESOLUTION NO. 08-299

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, RECINDING RESOLUTION NO. 08-181 AUTHORIZING THE FILING OF AN APPLICATION FOR PHASE 3 SEWER GRANT/LOAN THROUGH THE USDA

RESOLUTION NO. 08-300

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXECUTION OF AN ADDENDUM TO THE CONTRACT WITH PERFORMANCE PIPE LINING, INC. FOR CONTRACT #1 FOR SEWER SERVICE LATERAL CIPP LINING

RESOLUTION NO. 08-301

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, CANCELLING UNCASHED PAYROLL CHECKS

RESOLUTION NO. 08-302

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING AMUSEMENT GAMES LICENSE APPLICATIONS

RESOLUTION NO. 08-303

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXECUTION OF AN EMPLOYMENT AGREEMENT WITH THOMAS J BOYD AS CHIEF OF POLICE FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 08-304

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, PERMANENTLY APPOINTING HENRY BRAGG TO THE POSITION OF EQUIPMENT OPERATOR FOR THE BOROUGH OF SEASIDE HEIGHTS

Motion to approve: Camera Second: Duszczak

Approve: Tompkins, Camera, Ottoson, Polhemus, Akers, Duszczak

RESOLUTION NO. 08-296

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $931,781.85

Motion to approve: Ottoson Second: Duszczak

Approve: Tompkins, Ottoson, Polhemus, Akers, Duszczak

Councilwoman Camera Abstained check #34244

Mr. Rich Mozingo from the Blue Claws presented their promotional idea in conjunction with the BID, of advertising Seaside Heights free beach passes on 200,000 tickets sold. After a lengthy discussion it was approved by the Mayor and Governing Body for use Monday thru Fridays’ excluding holidays.

John Camera introduced Henry Bragg and congratulated him on his permanent appointment. Henry thanked Lou Diguilio, the Mayor and Governing Body.

The Mayor opened the meeting to the public;

Don Wagner said he heard about a proposal regarding joining our local school with Toms River Regional and that the governing body should have done the Blue Claws promotion for 7 days a week.

Helen Baskowski advised that there was something wrong with a curb cut by the El Con on Ocean Terrace

Arthur Fierro said he is against auctioning the parking lots bur that he is glad there is the ability to reject bids if the offers are too low.

Lisa Barna asked what happens if we reject all bids for the parking lots, she was told we would then try to auction them off again.

The Mayor requested notice of the auction be sent to adjacent property owners.

Mayor and Council thanked everyone for coming and congrats to Henry.

The meeting was adjourned by unanimous vote at 9:00 p

___________________________________________

A Caucus meeting of the Governing Body of Seaside Heights was held in the
Council Chambers of the Municipal Complex on October 15, 2008 at 6:20 pm.
Councilwoman Camera opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Joyce Camera,
Arline Ottoson,
Agnes Polhemus, Billy Akers
Also Present:
Administrator/Deputy Clerk: John Camera

RESOLUTION NO. 08-267

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC
MEETINGS ACT

Motion to approve: Tompkins Second: Polhemus
Approve: Tompkins, Camera, Ottoson, Polhemus, Akers

Barbara Risley discussed various personnel situations and their financial
implications.

Joann Duszczak arrived at 6:50 pm

Diane Stabley arrived at 6:55 pm
Mayor Hershey and George Gilmore arrived at 7:05 pm

Todd Genty addressed the governing body regarding his responsibilities and
compensation.

The executive session was adjourned by unanimous vote at 7:45 pm

Discussed the parking situation and the recommendations made by a committee.

Discussed the free beach days for 2009

John Camera reviewed the meeting agenda
The caucus session was adjourned by unanimous vote at 8:20

A regular meeting of the Governing Body of the Borough of Seaside Heights was
held in the Council Chambers of the Municipal Complex on October 15, 2008 at
8:25 pm.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Joann Duszczak
Joyce Camera, Billy Akers.
Arline Ottoson, Agnes Polhemus

Also present:
Borough Attorney: George Gilmore
Administrator: John Camera
Borough Clerk: Diane Stabley

The following were approved by consent agenda

A motion to remove items from the Fixed Asset Ledger

Approval of Minutes from the October 1st Meeting

RESOLUTION NO. 08-276
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE EXECUTION OF AN ADDENDUM TO THE CONTRACT WITH EARLE
ASPHALT COMPANY FOR THE SAMPSON AVENUE ROAD IMPROVEMENTS PROJECT

RESOLUTION NO. 08-277
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING AN EMERGENCY APPROPRIATION PURSUANT TO N.J.S.A. 40A:4-48

RESOLUTION NO. 08-278
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $3,469,784.63

RESOLUTION NO. 08-279
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE SALE OF LAND

RESOLUTION NO. 08-280
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY,
AUTHORIZING ENTRY INTO AN AGREEMENT WITH MAX SPANN R.E. & AUCTION COMPANY FOR
PROFESSIONAL AUCTION SERVICES

Motion to approve: Tompkins Second: Polhemus
Approve: Tompkins, Camera, Ottoson, Polhemus, Akers, Duszczak

Second Reading and Public Hearing

ORDINANCE NO. 08-13

AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 146 OF THE BOROUGH CODE, ENTITLED,
“REMOVAL OF PARKING SPACES”

The Mayor opened the hearing to the public. There were no comments so the
hearing was closed.
Motion to approve: Tompkins Second: Camera
Approve: Tompkins, Camera, Ottoson, Duszczak, Polhemus, Akers

ORDINANCE NO. 08-14

AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AMENDING CHAPTER 154 OF THE BOROUGH CODE OF THE BOROUGH OF SEASIDE
HEIGHTS, ENTITLED, “PEACE AND GOOD ORDER”

The Mayor opened the hearing to the public. There were no comments so the
hearing was closed.
Motion to approve: Camera Second: Duszczak
Approve: Tompkins, Camera, Ottoson, Duszczak, Polhemus, Akers

ORDINANCE NO. 08-15

AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 68 OF THE BOROUGH CODE, ENTITLED,
“CONSTRUCTION INSPECTION FEES”

The Mayor opened the hearing to the public. There were no comments so the
hearing was closed.
Motion to approve: Camera Second: Duszczak
Approve: Tompkins, Camera, Ottoson, Duszczak, Polhemus, Akers

The following were approved by consent agenda;

APPROVALS;

Accepting Jorge Guevara’s application to the SHFD

Oct. 18th – Nov. 9th, NCAA Halloween Surf Challenge beach front, 7:00 am – 4:00
pm

Motion to approve: Ottoson Second: Camera
Approve: Tompkins, Camera, Ottoson, Duszczak, Polhemus, Akers

The Mayor opened the meeting to the public:

John Petrico thanked the governing body for creating a committee on free beaches

Art Fierro expressed concern over the fact that fewer people go to the beach
than in previous years

Maria Maruca communicated on what a successful Columbus Day parade and Italian
Festival we had, she also told everyone there was the potential for a huge
fishing tournament next May 2nd.

Henry Bragg mentioned problems in the playground at night. The governing body
decided to have the police lock the playground every night at dusk.

The governing body then thanked everyone for their participation and said how
great it was to see so many people in town over Columbus Day weekend. Council
woman Camera reminded everyone about the Community Charette on October 18th.

The meeting was adjourned by unanimous vote at 9:10 pm

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on October 1, 2008 at 6:00 pm.
Councilwoman Duszczak opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Joyce Camera,
Arline Ottoson, Joanne Duszczak,
Agnes Polhemus, Billy Akers
Also Present:
Administrator/Deputy Clerk: John Camera

RESOLUTION NO. 08-267

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

Motion to approve: Camera Second: Polhemus
Approve: Tompkins, Camera, Ottoson, Duszczak, Polhemus, Akers

Kathy DeVito and Barbara Risley addressed the governing body regarding Kathy?s duties and status.

The governing body discuss various departmental plans for 2009 personnel. Code Enforcement and the Police Department being the primary ones.

Diane Stabley arrived at 6:55 pm
The executive session was adjourned by unanimous vote at 7:00 pm

Mayor Hershey and George Gilmore arrived at 7:05 pm

John Camera reviewed the meeting agenda. While discussing 08-272 he informed the governing body that this resolution could be beneficial to obtaining State approvals on a project he is involved in.

Todd Genty discussed and made recommendations in regard to on-street parking and parking lots. A sub- committee of Council persons Akers, Ottoson and Polhemus and several members of the BID and POA.

Discussed the free beach program for 2009. Property owners voiced their concerns and said it should be ended. Several business owners said they thought it was a good program and vital to maintain it. A sub- committee of Mayor Hershey, Councilwomen Polhemus and Duszczak, 3 BID members and 3 members of the property owners assoc. are to meet and come to the next meeting with recommendations and solutions.

Chief Boyd of Seaside Heights and Chief Mastronardi of Toms River talked about forming a Neighbor Watch program for Toms River Ortley Beach and Seaside Heights.

The Caucus session was adjourned by unanimous vote at 8:45
A regular meeting of the Governing Body of the Borough of Seaside Heights was held in the Council Chambers of the Municipal Complex on September 17, 2008 at 8:45 pm.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Joann Duszczak Joyce Camera, Billy Akers.
Arline Ottoson, Agnes Polhemus

Also present:
Borough Attorney: George Gilmore
Administrator: John Camera
Borough Clerk: Diane Stabley

A motion was made to remove items from the Fixed Asset Ledger

A proclamation was made for the month of October 2008 to be Community Planning Month

The following were approved by consent agenda

Approval of Minutes from the September 17th Meeting

RESOLUTION NO. 08-269
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, ACCEPTING THE RESIGNATION OF MARILYN LENNON EFFECTIVE OCTOBER 3, 2008

RESOLUTION NO. 08-270
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $779,095.73

RESOLUTION NO. 08-271
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN AMENDMENT TO THE 2008 BUDGET TO ALLOW FOR THE INSERTION OF SPECIAL ITEMS OF REVENUE AND APPROPRIATIONS PURSUENT TO N.J.S.A. 40A:4-87

RESOLUTION NO. 08-273
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE CANCELLATION OF TAXES ON BLOCK 99.01 LOTS 1.04, 1.05 AND 1.06

RESOLUTION NO. 08-274
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, OPPOSING STATE SENATE BILL #2203, STATE ASSEMBLY BILL #1454 AND STATE CONCURRENT RESOLUTION #88, PROPOSING A WATER TAX ON BOROUGH RATE PAYERS

Introduction and First Reading

ORDINANCE NO. 08-13

AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 146 OF THE BOROUGH CODE, ENTITLED, ?REMOVAL OF PARKING SPACES?

ORDINANCE NO. 08-14

AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING CHAPTER 154 OF THE BOROUGH CODE OF THE BOROUGH OF SEASIDE HEIGHTS, ENTITLED, ?PEACE AND GOOD ORDER?

ORDINANCE NO. 08-15

AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 68 OF THE BOROUGH CODE, ENTITLED, ?CONSTRUCTION INSPECTION FEES?

Motion to approve: Camera Second: Tompkins
Approve: Tompkins, Camera, Ottoson, Duszczak, Polhemus, Akers

RESOLUTION NO. 08-272
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, CONFIRMING THE GOVERNING BODY SUPPORT FOR DEVELOPMENT OF THE BOARDWALK PROPERTIES NORTH OF CASINO PIER AS HIGH RISE/ HIGH DENSITY MOTELS, RESIDENTIAL AND MIXED USE PROJECTS

Motion to approve: Ottoson Second: Akers
Approve: Tompkins, Ottoson, Duszczak, Polhemus, Akers
Councilwoman Camera Abstained

The following were approved by consent agenda;

APPROVALS;

Approving Guadelupe Guevara and Steven Ashmead as volunteer firemen

Handicap sign for 244A Fremont Ave

Oct. 4th/5th , CNJ Surf Contest, Casino Pier area, 7:00 am ? 4:00 pm

Oct. 6th, Garden State Grudge Surfing Contest, Casino Pier area, 7:00 am ? 4:00 pm

The BID?s request to amend the Fishin? In Seaside Heights application for a rain date on October 11, 2008

Motion to approve: Duszczak Second: Ottoson
Approve: Tompkins, Camera, Ottoson, Duszczak, Polhemus, Akers

The Mayor opened the meeting to the public;

Ken Roberts suggested that we eliminate platforms and ladders from the parking lots in town.

Helen Baskowski asked that we remove the hot dog truck from Hiering Avenue.

Arthur Fierro asked if the Borough was stable in this economic crisis. John Camera said we were OK.

Peter Smith reminded everyone that community day was Saturday the 4th of October 11:00 am to 4:00 pm

Wayne Cimirelli said the BID is just as concerned about the welfare as the property owners. Wayne also mentioned that the movie ?Greetings from the Jersey Shore? was a good movie.

Lisa Barna asked what the violation fees were going to be for hotels violating more than 15% non transient occupancy rule. John Camera said that there was a range and the Judge would decide.

Joyce Camera reminded everyone about the upcoming Columbus Day celebration.

Mayor and Council thanked everyone for coming.

The meeting was adjourned by unanimous vote at 9:30 pm

___

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on September 17, 2008 at 7:05 pm.
Mayor Hershey opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Joyce Camera,
Arline Ottoson, Joanne Duszczak,
Agnes Polhemus, Billy Akers

Also Present:
Borough Attorney: Jean Cipriani
Administrator: John Camera
Borough Clerk: Diane Stabley

John Camera talked about the meeting with NJIT on a tour of the borough on Saturday and then a second meeting on Monday at NJIT. John said it went very well, that both the NJIT students, property owners and business owners all agreed the vision of the borough is a happy medium between business and home owners.

John Camera then reviewed the agenda. Then he brought up 113 Carteret Avenue regarding one metered parking space that would be lost due to a variance given by the Planning Board. After a lengthy discussion a new ordinance was created.

Anita Zalom Representing the Board of Chosen Freeholders, presented Hurta Tully with an award in recognition of all her years of service to the community on her 90th birthday. Joyce Camera, on behalf of the Borough, presented Hurta with a proclamation as well

The caucus meeting was adjourned by unanimous vote at 7:59

_______

A regular meeting of the Governing Body of the Borough of Seaside Heights was held in the Council Chambers of the Municipal Complex on September 17, 2008 at 8:00 pm.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Joann Duszczak Joyce Camera, Billy Akers.
Arline Ottoson, Agnes Polhemus

Also present:
Borough Attorney: Jean Cipriani
Administrator: John Camera
Borough Clerk: Diane Stabley

Approval of Minutes from the September 3rd Meeting

Motion to approve: Camera Second: Polhemus
Approve: Tompkins, Camera, Ottoson, Duszczak, Polhemus, Akers

RESOLUTION NO. 08-268
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $2,180,135.20

Motion to approve: Duszczak Second: Ottoson
Approve: Tompkins, Camera, Ottoson, Duszczak, Polhemus, Akers

APPROVALS;
The BID?s request to amend the Fireworks application for an additional show October 10 @ 9:30
Motion to approve: Polhemus Second: Tompkins
Approve: Tompkins, Camera, Ottoson, Duszczak, Polhemus, Akers

The Mayor opened the meeting to the public;
Councilman Tompkins wanted the public to know that emergency management director Jim Samerelli is the one responsible for acquiring all the new fire department vehicles free of charge to have the Borough prepared in the event of a major hurricane.
Helen Baskowski inquired about the new CAFRA permit submitted and which property it was. She was told it is the Firetto property just north of the old Mesanko property.

Peter Smith said he was already working on the emergency management story for the paper. Councilman Tompkins asked Peter to create a Borough quarterly news letter.

John Petricco voiced concerns about the 2 free beach days and wants the Borough to beautify the Hiering Avenue Parking Lot.

Kieth Sec, from the Cranbury Inlet Motel, said Wednesdays and Thursdays are some of his busiest days and that he supports the 2 free beach days. He also said that Public Works and the Police Department did a great job this season.

Arthur Fierro reminded the governing body about moving the Recycling Center location and asked that some tables and chairs be left up at the Community Center.

Al Poane voiced concerns about the condition of the of the old golf course and the renovations to the Public Works Compound.

Maria Maruca said she was impressed with the enthusiasm of the NJIT Students.

Mayor and council thanked everyone for coming. The Mayor reminded everyone that we still have lifeguards on duty and said to enjoy the fall.

The meeting was adjourned by unanimous vote at 8:55 pm

___

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on September 3, 2008 at 7:10 pm.
Mayor Hershey opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Joyce Camera,
Arline Ottoson, Joanne Duszczak,
Agnes Polhemus

Also Present:
Borough Attorney: Jean Cipriani
Borough Clerk: Diane Stabley

RESOLUTION NO. 08-254

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

Motion to approve: Camera Second: Polhemus
Approve: Tompkins, Camera, Ottoson, Duszczak, Polhemus

Discussed personnel items that were on the agenda

John Camera and Councilman Akers arrived at 7:15 pm

Discussed the status of the Motel Owners suit

Discussed the Tilles property dispute

Closed the executive session by unanimous vote at 7:55 pm

John Camera reviewed the meeting agenda

The caucus meeting was adjourned by unanimous vote at 8:15 pm

A regular meeting of the Governing Body of the Borough of Seaside Heights was held in the Council Chambers of the Municipal Complex on September 3, 2008 at 8:00 pm.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Joann Duszczak Joyce Camera, Billy Akers.
Arline Ottoson, Agnes Polhemus

Also present:
Borough Attorney: Jean Cipriani
Administrator: John Camera
Borough Clerk: Diane Stabley

The following were approved by consent agenda;

Approval of Minutes from the August 20th Meeting

RESOLUTION NO. 08-260
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $453,600.53

RESOLUTION NO. 08-261
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 08-262
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE SETTLEMENT OF AN EMPLOYEE DISCIPLINARY MATTER

RESOLUTION NO. 08-263
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING INCREASE OF SALARY TO JOSEPH CORONATO FOR PERFORMANCE OF DUTIES OF ASSISTANT MUNICIPAL PROSECUTOR FOR 2008

RESOLUTION NO. 08-264
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, CREATING A PLAN EDORSEMENT CITIZENS ADVISORY COMMITTEE AND APPOINTING MEMBERS TO THIS COMMITTEE

RESOLUTION NO. 08-265
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING ENTRY INTO AN AGREEMENT WITH AMERICAN POWERNET MANAGEMENT, L.P. FOR MANAGEMENT SERVICES RELATED TO PURCHASING ELECTRICITY AND ADMINISTRATIVE SERVICES RELATED TO THE TRANSMISSION OF ELECTRICITY

RESOLUTION NO. 08-266
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING CHANGE FUNDS FOR VARIOUS EMPLOYEES

Motion to approve: Camera Second: Duszczak
Approve: Tompkins, Camera, Ottoson, Duszczak, Polhemus, Akers

Michele Sperber questioned the agreement with American Powernet and if we looked into the possibilities of building windmills. John Camera explained that this agreement lets us purchase only what we need, and that yes we are looking into building windmills to run our towns electricity, but we are still researching it.

The following were approved by consent agenda;

APPROVALS:

The BID?s amendment to the fireworks schedule, adding Sept. 13th at 8:00 pm and the date of Oct. 11th between the hours of 8:00 & 10:00 pm

Sept. 19th, POW/MIA watchfire, Hiering Ave. Beach, 7:00 pm ? 7:00 am

Oct. 19th, Ocean Running Club?s Seaside ½ Marathon, Boardwalk

Motion to approve: Duzczak Second: Polhemus
Approve: Tompkins, Camera, Ottoson, Duszczak, Polhemus, Akers

Sept 20th, the BID?s Two-Wheel Bike Show, Ocean Terrace from Dupont to Hamilton Avenus, including street ends, 11:00 am ? 9:00 pm

Councilwoman Ottoson made a motion to deny Second: Duszczak
Deny: Tompkins, Camera, Ottoson, Duszczak, Polhemus, Akers

The Mayor opened the meeting to the public;

There were approximately 30 residents in attendance, they voiced concerns regarding prom season, welfare, certain properties dealing drugs, free beach days, taxes, loud motorcycles racing through town, and parking and unloading of buses at Hiering Avenue parking lot causing a crowded Hiering Ave. beach.

Mayor and council thanked everyone for their comments and assured them that all these issues are being worked on.

The meeting was adjourned by unanimous vote at 10:15 pm

_

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on August 20, 2008 at 7:10 pm.
Mayor Hershey opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Joyce Camera,
Arline Ottoson, Joanne Duszczak, Billy Akers
Agnes Polhemus

Also Present:
Borough Attorney: Steve Foran
Administrator: John Camera
Borough Clerk: Diane Stabley

Tony Cugliari inquired when the Borough will enforce the non- smoking area ordinance on the beach. Councilman Akers explained that we are researching the best way to do it.

RESOLUTION NO. 08-254

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

Motion to approve: Camera Second: Polhemus
Approve: Tompkins, Camera, Ottoson, Duszczak, Akers, Polhemus

Discussed personnel items that were on the agenda

Discussed the status of the Motel Owners suit

Discussed the Tilles property dispute

Discussed the status of the Seaside Park v. Central Regional

Closed the executive session by unanimous vote at 7:55 pm

John Camera reviewed the meeting agenda

Closed the caucus session by unanimous vote at 7:59 pm

A regular meeting of the Governing Body of the Borough of Seaside Heights was held in the Council Chambers of the Municipal Complex on August 20, 2008 at 8:00 pm.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Joann Duszczak Joyce Camera, Billy Akers.
Arline Ottoson, Agnes Polhemus

Also present:
Borough Attorney: Steve Foran
Administrator: John Camera
Borough Clerk: Diane Stabley

Approval of Minutes from the August 6th Meeting

Motion to approve: Camera Second: Duszczak
Approve: Tompkins, Camera, Ottoson, Duszczak, Akers
Councilwoman Polhemus abstained

The following were approved by consent agenda;

RESOLUTION NO. 08-255
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXTENSION OF THE TEN DAY GRACE PERIOD FOR THE AUGUST 1 TAXES

RESOLUTION NO. 08-256
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $3,256,390.19

RESOLUTION NO. 08-257
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING ANTHONY STORINO TO THE REDEVELOPMENT AGENCY FOR THE BOROUGH OF SEASIDE HEIGHTS FOR THE UNEXPIRED TERM OF TOM VILLANO

RESOLUTION NO. 08-258
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING JOHN CAMERA TO THE BUSINESS IMPROVEMENT DISTRICT BOARD

Motion to approve: Duszczak Second: Ottoson
Approve: Tompkins, Camera, Ottoson, Duszczak, Akers, Polhemus
The following were approved by consent agenda;

APPROVALS;

Handicap sign for 227 Sumner Ave.

Pete Carleto joining the volunteer fire company

Motion to approve: Duszczak Second: Ottoson
Approve: Tompkins, Camera, Ottoson, Duszczak, Akers, Polhemus

John Camera discussed ideas for long term town planning that came out of several recent meetings. In regards to long term parking concerns everyone agreed to move forward with a plan to obtain most of the ocean block between Grant & Blaine Avenues as long as there was no impact on property taxes.

The Mayor opened the meeting to the public:

Tony Lorenzo from the Ocean Running Club asked to post their sign, at the entrance of town, for their upcoming half marathon in October. The governing body agreed it would be fine as long as we had their Special Event Application and Hold Harmless Agreement.

John Patrico had some quality of life issues;
He thought the P.A. system for the Christian group on the boardwalk was too loud. He also thought there were too many buses and people on Hiering Ave. He also suggested we dress up the parking lot with trees

Diane Stabley and Councilman Akers left the meeting at 8:30 pm

Arthur Fierro said his taxes had gone up, asked about the motel lawsuit, and suggested the Borough look at the 100 block between Franklin & Hamilton Avenues for parking.

An unidentified woman suggested stronger property maintenance enforcement in town and reported a broken catch basin at Kearney Avenue and the boardwalk

Bob Pizutti said there is a whole in the pavement on Sampson Avenue and Ocean Terrace and there are dogs pooping in the Hiering Avenue Parking Lot and on the Boardwalk.

Steve Whalen said that parking and business go hand in hand.

Mayor and Council thanked everyone for coming and said to have a nice Labor Day weekend.

The meeting was adjourned by unanimous vote at 9:00 pm
___________________

_______

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on August 6, 2008 at 7:15 pm.
Mayor Hershey opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Joyce Camera,
Arline Ottoson, Joanne Duszczak, Billy Akers

Also Present:
Borough Attorney: George Gilmore
Administrator/ Deputy Clerk: John Camera

RESOLUTION NO. 08-249

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

Motion to approve: Ottoson Second: Camera
Approve: Tompkins, Camera, Ottoson, Duszczak, Akers

Discussed personnel items that were on the agenda

Discussed the status of the Motel Owners suit

Closed the executive and caucus sessions by unanimous vote at 8:15 pm

A regular meeting of the Governing Body of the Borough of Seaside Heights was held in the Council Chambers of the Municipal Complex on August 6, 2008 at 8:30 pm.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Joann Duszczak Joyce Camera, Billy Akers.
Arline Ottoson

Also present:
Borough Attorney: George Gilmore
Administrator/ Deputy Clerk: John Camera

Approval of Minutes from the July 16th Meeting

Motion to approve: Tompkins Second: Camera
Approve: Tompkins, Camera, Ottoson, Duszczak
Councilman Akers abstained

The following were approved by consent agenda;

RESOLUTION NO. 08-250
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $1,442,345.15

RESOLUTION NO. 08-251
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, OPPOSING THE CONCEPT OF STATE CONTROL OF ALL NEW JERSEY BEACHES

RESOLUTION NO. 08-252
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 08-253
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING PETER JARKEZIAN TO THE REDEVELOPMENT AGENCY

Motion to approve: Ottoson Second: Duszczak
Approve: Tompkins, Camera, Ottoson, Duszczak, Akers

The following were approved by consent agenda;

APPROVALS;

Aug 9th, Family Fun Days amendment, N.J. 101.5 wants a 10 x 20 space on Sheridan Ave. Bdwk and one parking space at the Sheridan Ave. street end, 9:00 am ? 4:00 pm

Aug 13th / 14th, RIP Curl Grom surfing competition, Hiering Ave. Beach, 7:00 am ? 4:30 am

Sept. 7th, Vintage Auto Club 29th annual Car Show, Bay Blvd between Grant and Hiering Avenues 6:00 am ? 4:00 pm

Motion to approve: Duszczak Second: Camera
Approve: Tompkins, Camera, Ottoson, Duszczak, Akers

The Mayor opened the meeting to the public;

John Petricko said he has a petition with over 100 names opposing having the A.V.P. event on the North end of town. He then went on to say that he was speaking for many property owners when he says he is concerned about the quality of life in Seaside Heights and that he believes the governing body is just concerned with the needs of the business owners.

Arthur Fierro expressed similar concerns including re-evaluating the validity of free beach days and the idea of having a local Welfare Director.

John Camera and members of the governing body addressed specific things as they were brought up and tried to explain some of the challenges of dealing with them. They also said that we all live in town and have and are raising children here, so we share their concerns. Several other residents voiced concerns over welfare, drugs, the Recycling Center location and some specific problem properties.

The governing body then thanked everyone and assured them they would do their best to make improvements.

The meeting was adjourned by unanimous vote at 10:15 pm.

_________

A Caucus meeting of the Governing Body of Seaside Heights was held in the
Council Chambers of the Municipal Complex on July 16, 2008 at 7:03 pm.
Mayor Hershey opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Joyce Camera,
Agnes Polhemus,Arline Ottoson,
Joanne Duszczak,

Also Present:
Borough Attorney: Jean Cipriani
Administrator: John Camera
Borough Clerk: Diane Stabley

Jim Samerelli addressed the Mayor and Governing Body about his concerns over
employees parking in the Fire Departments’ parking lot and made it known that he
will on occasion use the Borough’s gas when picking up Borough vehicles, but
only after getting approval

Barry Dugac presented Mayor and Council with plan A & plan B and a map for
improvements to the boardwalk business

RESOLUTION NO. 08-240

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC
MEETINGS ACT

Motion to approve: Camera Second: Duszczak
Approve: Tompkins, Camera, Polhemus, Ottoson, Duszczak

Discussed personnel items that were on the agenda

Discussed retiree’s health benefits and Medicare Part B reimbursements

Discussed the status of the Motel Owners suit

Closed the executive and caucus sessions by unanimous vote at 8:00 pm

A regular meeting of the Governing Body of the Borough of Seaside Heights was
held in the Council Chambers of the Municipal Complex on July 16, 2008 at 8:05
pm.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Joann Duszczak
Joyce Camera, Agnes Polhemus.
Arline Ottoson

Also present:
Borough Attorney: Jean Cipriani
Administrator: John Camera
Borough Clerk: Diane Stabley

The following were approved by consent agenda;

Approval of Minutes from the July 2nd and July 7th Meetings

RESOLUTION NO. 08-241
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE EXECUTION OF AN ADDENDUM TO THE CONTRACT WITH EARLE
ASPHALT COMPANY FOR THE SAMPSON AVENUE ROAD IMPROVEMENT PROJECT

RESOLUTION NO. 08-242
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $1,664,520.86

RESOLUTION NO. 08-243
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, APPOINTING TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE
HEIGHTS

RESOLUTION NO. 08-244
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, APPOINTING MICHAEL EHRENKRANZ AND ELIZABETH TEMPERIO AS PERMANENT
PART-TIME LABORERS FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 08-245
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE ADJUSTMENT OF THE HOURLY SALARY OF GUADELUPE GUEVERA AS
A PART-TIME EMPLOYEE OF THE DEPARTMENT OF PUBLIC WORKS
RESOLUTION NO. 08-246
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING AN AMENDMENT TO THE 2008 BUDGET TO ALLOW FOR THE INSERTION
OF SPECIAL ITEMS OF REVENUE AND APPROPRIATION PURSUENT TO N.J.S.A. 40A:4-87

RESOLUTION NO. 08-247
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE PURCHASE OF A 2000 BLUEBIRD BUS FROM THE COUNTY OF OCEAN

RESOLUTION NO. 08-248
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, CHANGING THE SALARIES OF CURRENTLY EMPLOYED TEMPORARY OR SEASONAL
EMPLOYEES FOR THE BOROUGH OF SEASIDE HEIGHTS

Motion to approve: Duszczak Second: Ottoson
Approve: Tompkins, Camera, Polhemus, Ottoson, Duszczak

The following were approved by consent agenda;

APPROVALS;
July 23rd – 27th, BID’S Coca-Cola Promotion, Grant Ave. street end, 9:00 am –
9:00 pm
Aug 5th – Aug 8th, Cole Brothers Circus, Bay Parking Lot, 4:30 & 8:00 pm

Sept 20th, 21st & 27th, Great American Volley Ball tournament, Beach, 9:00 am –
8:00 pm

Motion to approve: Ottoson Second: Tompkins
Approve: Tompkins, Camera, Polhemus, Ottoson, Duszczak

The Mayor opened the meeting to the public, Arthur Fierro discussed quality of
life issues brought to him by members of the Property Owners Association and a
letter he sent to Chief Boyd along with reports of problem properties.

Helen Baskowski said that even in September the Governing Body should not let
volleyball utilize too much of the beach

Delores from the Patrician Arms requested a new street light in their corner and
questioned the absence of crosswalks painted at certain intersections.

Maria Maruca was approved for 100 Blue Claws promotional season beach badges

John Camera discussed the Shooboo Shuttle and the possible signage that would
help.

Councilwoman Duszczak voiced her concern with inappropriate T-shirts dispayed on
the boardwalk, also that the surfing/swimming sign is missing off the Hiering
Ave. Life Guard bench

Councilman Tompkins said there are now more police bike patrolling the west side
of town

Councilwoman Camera discussed water safety day and what a good job our life
guards have been doing. She also mentioned that the Borough has been approved
for a $50,000.00 Visioning Grant from the State.

Mayor and Council thanked everyone for coming.

The meeting was adjourned by unanimous vote at 8:50 pm.

_______________

A Special meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on July 7, 2008 at 4:05 pm.
The Mayor opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Joyce Camera,
Agnes Polhemus,Arline Ottoson,
Joanne Duszczak, Billy Akers

Also Present:
Administrator: John Camera
Borough Clerk: Diane Stabley

A public hearing was held on the amendment to the budget, there were no comments, so the hearing was closed.

John Camera read the amendment

Motion to approve: Ottoson Second: Duszczak
Approve: Tompkins, Camera, Polhemus, Ottoson, Akers, Duszczak

RESOLUTION NO. 08-239

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE MUNICIPAL BUDGET FOR THE YEAR 2008 BE READ BY TITLE ONLY

Motion to approve: Camera Second: Polhemus
Approve: Tompkins, Camera, Polhemus, Ottoson, Akers, Duszczak

John Camera read the budget by title

Motion to approve: Akers Second: Duszczak
Approve: Tompkins, Camera, Polhemus, Ottoson, Akers, Duszczak

The meeting was adjourned by unanimous vote at 4:18 pm

July 2nd minutes:

A Caucus meeting of the Governing Body of Seaside Heights was held in the
Council Chambers of the Municipal Complex on July 2, 2008 at 7:00 pm.
Councilpresident Duszczak opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Joyce Camera,
Agnes Polhemus,Arline Ottoson,
Joanne Duszczak, Billy Akers

Also Present:
Borough Attorney: Jean Cipriani
Administrator/Deputy Clerk: John Camera

RESOLUTION NO. 08-230

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC
MEETINGS ACT

Motion to approve: Akers Second: Tompkins
Approve: Tompkins, Camera, Polhemus, Ottoson, Akers, Duszczak

Discussed retiree’s health benefits and Medicare Part B reimbursements

Closed the executive session by unanimous vote at 7:55 pm

Closed the Caucus session by unanimous vote at 8:03 pm

A regular meeting of the Governing Body of the Borough of Seaside Heights was
held in the Council Chambers of the Municipal Complex on July 2, 2008 at 8:05 pm.

Council President Duszczak opened the meeting with the Open Public Meeting
Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Joann Duszczak
Joyce Camera, Agnes Polhemus.
Arline Ottoson, Billy Akers

Also present:
Borough Attorney: Jean Cipriani
Administrator/Deputy Clerk: John Camera

The following were approved by consent agenda;

Approval of Minutes from the June 18th Meeting

RESOLUTION NO. 08-231
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, APPOINTING TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE
HEIGHTS

RESOLUTION NO. 08-232
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $637,601.72

RESOLUTION NO. 08-233
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO.
1526-33-025-011 HELD BY BAMBOO II, INC. IN AN INACTIVE STATE

RESOLUTION NO. 08-234
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING AND APPROVING A PERSON TO PERSON LIQUOR LICENSE TRANSFER
APPLICATION (PLENARY RETAIL CONSUMPTION LICENSE NO. 1526-33-025-011) TO
OCEANSIDE INVESTMENTS, LLC.

RESOLUTION NO. 08-235
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING PAYMENT OF ACCUMULATED COMPENSATION DUE TO THE ESTATE OF
CAPTAIN DAVID SZALKOWSKI

RESOLUTION NO. 08-236
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SALE OF TAX ANTICIPATION
NOTES

RESOLUTION NO. 08-237
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE REFUND OF 2008 PROPERTY TAXES

RESOLUTION NO. 08-238
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE SUBMISSION AND EXECUTION OF A GRANT APPLICATION AND
AGREEMENT WITH THE NEW JERSEY DEPARTMENT OF TRANSPORTATION FOR THE CARTERET
AVENUE ROAD RESTORATION PROJECT

Motion to approve: Camera Second: Ottoson
Approve: Tompkins, Camera, Polhemus, Ottoson, Akers, Duszczak

Public Hearing and Final Reading;

ORDINANCE NO. 08-11
AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 166 OF THE BOROUGH CODE, ENTITLED
“POLICE DEPARTMENT”

Councilwoman Duszczak opened the hearing to the public, there was no comment so
the hearing was closed.

Motion to approve: Ottoson Second: Polhemus
Approve: Tompkins, Camera, Polhemus, Ottoson, Akers, Duszczak

ORDINANCE NO. 08-12
AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 33 OF THE BOROUGH CODE, ENTITLED
“BEACHES”

Councilwoman Duszczak opened the hearing to the public, Johnny G said it seemed
overly restrictive and Helen Baskowski said she supported the concept, the
hearing was closed

Motion to approve: Tompkins Second: Camera
Approve: Tompkins, Camera, Polhemus, Ottoson, Akers, Duszczak

The following were approved by consent agenda;

APPROVALS;

Handicap sign at 327 Dupont Ave

July various dates, Wrestlers autographing pictures at Hamilton Ave Information
booth

Sept. 7th, The BID’S application for a Social Affair permit for the Seafood
Festival

Motion to approve: Tompkins Second: Camera
Approve: Tompkins, Camera, Polhemus, Ottoson, Akers, Duszczak

Johnny G Hot Rod & Custom Bike Night- John Gugliotti exchanged ideas about his
event with the governing body and they ultimately voted on an amended application

Motion to approve: Tompkins Second: Camera
Approve: Tompkins, Camera, Polhemus, Ottoson, Akers, Duszczak

Beach Bikini Party- Andre discussed their event with the governing body and the
applicants decided to withdrawal their application and re-submit one for June of
2009

Councilwoman Duszczak opened the meeting to the public;

_

June 18th minutes

A Caucus meeting of the Governing Body of Seaside Heights was held in the
Council Chambers of the Municipal Complex on June 18, 2008 at 7:10 pm.
Mayor Hershey opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Joyce Camera,
Agnes Polhemus,Arline Ottoson,
Joanne Duszczak, Billy Akers

Also Present:
Borough Attorney: Jean Cipriani
Administrator: John Camera
Borough Clerk: Diane Stabley

The Mayor opened the meeting to the public;

Several people identified themselves as property owners and complained about
drugs, tickets and the recycling center’s aroma and noise.

RESOLUTION NO. 08-198

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC
MEETINGS ACT

Motion to approve: Duszczak Second: Camera
Approve: Tompkins, Camera, Polhemus, Ottoson, Akers, Duszczak

Discussed personnel items on the agenda

Discussed the personnel situation in regards to the construction department.

Discussed the status of the Police Department

Discussed retiree’s health benefits and Medicare Part B reimbursements

Closed the executive and the caucus sessions by unanimous vote at 8:00 pm

A regular meeting of the Governing Body of the Borough of Seaside Heights was
held in the Council Chambers of the Municipal Complex on June 18, 2008 at 8:05
pm.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Joann Duszczak
Joyce Camera, Agnes Polhemus.
Arline Ottoson, Billy Akers

Also present:
Borough Attorney: Jean Cipriani
Administrator: John Camera
Borough Clerk: Diane Stabley

Approval of Minutes from the June 4th Meeting

Motion to approve: Camera Second: Duszczak
Approve: Tompkins, Camera, Polhemus, Ottoson, Duszczak
Councilman Akers Abstained

The following were approved by consent agenda;

RESOLUTION NO. 08-199
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, APPOINTING TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE
HEIGHTS

RESOLUTION NO. 08-200
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, CHANGING THE SALARIES OF CURRENTLY EMPLOYED TEMPORARY OF SEASONAL
EMPLOYEES FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 08-201
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, APPOINTING CLASS II SPECIAL LAW ENFORCEMENT OFFICERS

RESOLUTION NO. 08-202
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $1,450,122.10

RESOLUTION NO. 08-203
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE TRANSFER OF 2007 TAX APPEAL OVERPAYMENTS TO 2008 TAXES
RECEIVABLE

RESOLUTION NO. 08-204
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO.
1526-33-001-006 HELD BY ROBERT MAGLIES T/A RIGGERS & RAZZLES

RESOLUTION NO. 08-205
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL DISTRIBUTION LICENSE NO.
1526-44-002-006 HELD BY BEACH LIQUOR, INC. T/A SEASIDE LIQUORS

RESOLUTION NO. 08-206
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO.
1526-33-003-005 HELD BY SHAY VARONE T/A KARMA

RESOLUTION NO. 08-207
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL DISTRIBUTION LICENSE NO.
1526-44-004-004 HELD BY LARJE, INC. T/A SURF LIQORS

RESOLUTION NO. 08-208
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO.
1526-33-005-012 HELD BY L.A.S.V. INC. T/A BAMBOO BAR

RESOLUTION NO. 08-209
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO.
1526-32-006-004 HELD BY JOANNE LOUNDY & KEVIN CASEY IN AN INACTIVE STATE

RESOLUTION NO. 08-210
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO.
1526-33-007-014 HELD BY 500 BOARDWALK INC. T/A SPICY LLC
RESOLUTION NO. 08-211
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO.
1526-33-008-007 HELD BY JACK & BILL’S SEASIDE TAVERN, INC T/A JACK & BILL’S
SEASIDE TAVERN

RESOLUTION NO. 08-212
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL DISTRIBUTION LICENSE NO.
1526-44-009-005 HELD BY CRATCHET CORP., INC T/A T.C.’S LIQUOR LOCKER II

RESOLUTION NO. 08-213
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO.
1526-33-010-006 HELD BY KLEE’S BAR, INC. T/A KLEE’S BAR & GRILL

RESOLUTION NO. 08-214
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO.
1526-33-011-007 HELD BY P.D.M. MANAGEMENT, INC. T/A THE BEACH BAR & GRILL

RESOLUTION NO. 08-215
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO.
1526-33-012-008 HELD BY JMJ, LLC T/A JIMBO’S

RESOLUTION NO. 08-216
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO.
1526-33-013-011 HELD BY METRO LOUNG SOUTH, INC. T/A MERGE NIGHT CLUB

RESOLUTION NO. 08-217
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO.
1526-33-014-008 HELD BY BAR AZTEC, INC. T/A BAR AZTEC S.S. CRAB HOUSE

RESOLUTION NO. 08-218
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO.
1526-33-016-006 HELD BY PIER CORPORATION T/A BEACHCOMBER BAR
RESOLUTION NO. 08-219
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO.
1526-32-017-005 HELD BY HEMINGWAYS CAFÉ, INC. T/A HEMINGWAYS

RESOLUTION NO. 08-220
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO.
1526-33-018-006 HELD BY EXCESS, INC. T/A CLUB X’S; YAKITY YAK AND FAT CAT CAFÉ

RESOLUTION NO. 08-221
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO.
1526-32-019-004 HELD BY MINI BUCKS, INC., T/A JR’S OCEAN GRILL

RESOLUTION NO. 08-222
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO.
1526-33-020-005 HELD BY ROBERT MAGLIES T/A EJ’S TAVERN

RESOLUTION NO. 08-223
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RENEWAL OF PLENARY RETAIL CONSUMPTION LICENSE NO.
1526-33-021-008 HELD BY JAMES MAGLIES T/A CAPTAIN HOOKS

RESOLUTION NO. 08-224
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RENEWAL OF CLUB LICENSE LICENSE NO. 1526-31-022-001 OF
THE SHORE BROTHERS POST 351 AMERICAN LEGION

RESOLUTION NO. 08-225
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RENEWAL OF CLUB LICENSE LICENSE NO. 1526-31-023-001 OF
THE SEASIDE ITALIAN AMERICAN CLUB

RESOLUTION NO. 08-226
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, APPOINTING CHARLES LASKY AS CONSTRUCTION OFFICIAL AND BUILDING, PLUMBING
AND FIRE SUB-CODE OFFICIAL FOR THE BOROUGH OF SEASIDE HEIGHTS FOR THE REMAINDER
OF 2008

RESOLUTION NO. 08-227
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, APPOINTING JACK HELMSTETTER AS ELECTRIC SUB-CODE OFFICIAL FOR THE
BOROUGH OF SEASIDE HEIGHTS FOR THE REMAINDER OF 2008

RESOLUTION NO. 08-228
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, RECINDING RESOLUTION 08-195 AND AWARDING A CONTRACT FOR THE PURCHASE OF
AN EMERGENCY GENERATOR TO ACADEMY ELECTRICAL CONTRACTORS, INC.

RESOLUTION NO. 08-229
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, RECINDING A PORTION OF RESOLUTION 07-57 AND APPOINTING FRAN YANNACONE TO
THE POSITION OF PROVISIONAL SENIOR CLERK FOR THE BOROUGH OF SEASIDE HEIGHTS

INTRODUCTION AND FIRST READING
ORDINANCE NO. 08-11
AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 166 OF THE BOROUGH CODE, ENTITLED
“POLICE DEPARTMENT”

ORDINANCE NO. 08-12
AN ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 33 OF THE BOROUGH CODE, ENTITLED
“BEACHES”

Motion to approve: Polhemus Second: Duszczak
Approve: Tompkins, Camera, Polhemus, Ottoson, Akers, Duszczak

The following were approved by consent agenda;

APPROVALS:
June 15th – Sept. 28th, Yoga on the Beach, Hiering Avenue, Friday’s & Sunday’s,
8:30am – 9:30am

July 5th, Amending the BID’S Family Fun Days for Wicked the Musical to be a
sponsor

July 20th, Amending the BID’S Family Fun Days for ABC Family to be a sponsor

Aug. 5th – 9th, 13th Annual Christian Family Week, Boardwalk and Carteret Ave.
Stage, various times

Oct. 12th, Jelly Fish Surf Series, Grant Ave Beach, 7:00 am – 6:00 pm

Motion to approve: Tompkins Second: Camera
Approve: Tompkins, Camera, Polhemus, Ottoson, Akers, Duszczak

The following were denied by consent agenda, there had been discussion regarding
concerns as to being able to manage these events during our busy summer season.

July 8th – Sept. 2nd, Tuesday’s, Johnny G’s Pizza Factory Hot Rod & Custom Bike
Night, Lincoln Ave. & Ocean Terrace, 6:00pm – 11:00pm

July 18th, Deleon Ent. Beach & Bikini Clean Up Party, additional information
from first application

Motion to deny: Camera Second: Duszczak
Deny: Tompkins, Camera, Polhemus, Ottoson, Akers, Duszczak

The Mayor opened the meeting to the public;

Brenda Oates from Porter Avenue told Mayor and Council about a local boy going
to Rutgers.

Al Poane said that businesses on the Boardwalk should keep their areas cleaner

Mayor and Council thanked everyone for coming

The meeting was adjourned by unanimous vote at 9:00 pm

______________

June 4th minutes:

A Caucus meeting of the Governing Body of Seaside Heights was held in the
Council Chambers of the Municipal Complex on June 4, 2008 at 7:10 pm.
Mayor Hershey opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Joyce Camera,
Agnes Polhemus,Arline Ottoson,
Joanne Duszczak

Also Present:
Borough Attorney: Jean Cipriani
Administrator: John Camera
Borough Clerk: Diane Stabley

RESOLUTION NO. 08-187

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC
MEETINGS ACT

Motion to approve: Camera Second: Polhemus
Approve: Tompkins, Camera, Polhemus, Ottoson

Discussed personnel items on the agenda

Discussed the DTEET contract and the credit requirement changes.

Discussed leasing out the Borough’s public showers

Closed the executive session by unanimous vote at 7:40 pm

Residents of 51 Hiering Avenue expressed concerns of people sleeping in their
cars in the Hiering Avenue and CVS Parking lots and the general clientele in
town over the Memorial Day weekend

Closed the caucus session by unanimous vote at 8:00 pm

A regular meeting of the Governing Body of the Borough of Seaside Heights was
held in the Council Chambers of the Municipal Complex on June 4, 2008 at 8:02 pm.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Joann Duszczak
Joyce Camera, Agnes Polhemus.
Arline Ottoson

Also present:
Borough Attorney: Jean Cipriani
Administrator: John Camera
Borough Clerk: Diane Stabley

The following were approved by consent agenda;

Approval of Minutes from the June 4th Meeting

RESOLUTION NO. 08-188
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY,AMENDING THE 2008 EMERGENCY TEMPORARY OPERATING BUDGET

RESOLUTION NO. 08-189
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, APPOINTING TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE
HEIGHTS

RESOLUTION NO. 08-190
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $845,199.70

RESOLUTION NO. 08-191
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AWARDING A ONE-SEASON CONTRACT FOR THE OPERATION OF PUBLIC SHOWERS AT
THE MUNICIPAL PARKING LOT LOCATED AT HIERING AVENUE AND OCEAN TERRACE TO HARRY
SMITH

RESOLUTION NO. 08-192
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AWARDING A ONE-SEASON CONTRACT FOR THE OPERATION OF A FOOD CONCESSION AT
HIERING AVENUE AND OCEAN TERRACE TO AMNI, LLC,T/A ORIGINAL ROCKAFELLAS

RESOLUTION NO. 08-193
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AWARDING A CONTRACT FOR THE PURCHASE OF A 2008 STREET SWEEPER TO ALEX
DISTEFANO, INC. D/B/A A & M EQUIPMENT CO.

RESOLUTION NO. 08-194
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AWARDING A CONTRACT FOR THE PURCHASE OF A 2009 OR NEWER WHEEL LOADER TO
JESCO, INC.

RESOLUTION NO. 08-195
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, REJECTING ALL BIDS RECEIVED FOR AN EMERGENCY GENERATOR AND AUTHORIZING
THE RECEIPT OF NEW BIDS

RESOLUTION NO. 08-196
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RECEIPT OF BIDS FOR CERTAIN ADVERTISING AND PROMOTIONAL
OPPORTUNITIES ON THE BOARDWALK

RESOLUTION NO. 08-197
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE AMENDMENT TO CONTRACT BETWEEN THE BOROUGH OF SEASIDE
HEIGHTS AS A MEMBER OF THE PUBLIC POWER ASSOCIATION OF NEW JERSEY AND DTE ENERGY
TRADING, INC.

Motion to approve: Camera Second: Duszczak
Approve: Tompkins, Camera, Polhemus, Ottoson

Public Hearing and Second Reading

BOND ORDINANCE NO. 08-09

BOND ORDINANCE PROVIDING FOR SANITARY SEWER SYSTEM REHABILITATION PROGRAM –
PHASE III, APPROPRIATING $3,400,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF
$3,400,000 BONDS AND NOTES TO FINANCE A PORTION OF THE COSTS THEREOF, AUTHORIZED
IN AND BY THE BOROUGH OF SEASIDE HEIGHTS, IN THE COUNTY OF OCEAN, NEW JERSEY

The Mayor opened the hearing to the public. Arthur Fierro questioned timing for
the completion of the project and John Camera said that all of the system had
been rehabilitated except for the laterals and that several options for
completion were being considered. The hearing was closed

Motion to approve: Camera Second: Duszczak
Approve: Tompkins, Camera, Polhemus, Ottoson

BOND ORDINANCE NO. 08-10

BOND ORDINANCE AMENDING IN PART BOND ORDINANCE NO. 98-29 ADOPTED ON OCTOBER 7,
1998, AS AMENDED BY BOND ORDINANCE 99-6 ADOPTED ON MARCH 17, 1999, PROVIDING FOR
IMPROVEMENTS TO THE WATER AND SEWER SYSTEM, IN ORDER TO INCREASE THE ALLOCATION
OF THE APPROPRIATION TO COSTS PERMITTED UNDER N.J.S.A. 40A:2-20, AUTHORIZED IN
AND BY THE BOROUGH OF SEASIDE HEIGHTS, IN THE COUNTY OF OCEAN, NEW JERSEY

The Mayor opened the hearing to the public. There were no comments. The hearing
was closed.

Motion to approve: Duszczak Second: Ottoson
Approve: Tompkins, Camera, Polhemus, Ottoson

Eric Hershey introduced himself as a new volunteer fireman.

APPROVALS;
Accepting Eric Hershey as a volunteer fireman

June 7th, CNJ ESA Surf Contest, Hiering Ave surfing beach, 7:00 am – 4:30 pm

July 12th, Shore Dream for Kids, Municipal ball field and dock, 8:00 am – 7:00 pm

The Mayor opened the meeting to the public;

Arthur Fierro thought Memorial Day weekend had a unpleasant feeling of urban
unrest.

Helen Baskowski had concerns with noise coming from Casino Pier and idling cars.

Mayor and Council thanked everyone for coming and for their comments.
The meeting was adjourned by unanimous vote at 8:50 pm

A Caucus meeting of the Governing Body of Seaside Heights was held in the
Council Chambers of the Municipal Complex on June 4, 2008 at 7:10 pm.
Mayor Hershey opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Joyce Camera,
Agnes Polhemus,Arline Ottoson,
Joanne Duszczak

Also Present:
Borough Attorney: Jean Cipriani
Administrator: John Camera
Borough Clerk: Diane Stabley

RESOLUTION NO. 08-187

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC
MEETINGS ACT

Motion to approve: Camera Second: Polhemus
Approve: Tompkins, Camera, Polhemus, Ottoson

Discussed personnel items on the agenda

Discussed the DTEET contract and the credit requirement changes.

Discussed leasing out the Borough’s public showers

Closed the executive session by unanimous vote at 7:40 pm

Residents of 51 Hiering Avenue expressed concerns of people sleeping in their
cars in the Hiering Avenue and CVS Parking lots and the general clientele in
town over the Memorial Day weekend

Closed the caucus session by unanimous vote at 8:00 pm

A regular meeting of the Governing Body of the Borough of Seaside Heights was
held in the Council Chambers of the Municipal Complex on June 4, 2008 at 8:02 pm.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Joann Duszczak
Joyce Camera, Agnes Polhemus.
Arline Ottoson

Also present:
Borough Attorney: Jean Cipriani
Administrator: John Camera
Borough Clerk: Diane Stabley

The following were approved by consent agenda;

Approval of Minutes from the June 4th Meeting

RESOLUTION NO. 08-188
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY,AMENDING THE 2008 EMERGENCY TEMPORARY OPERATING BUDGET

RESOLUTION NO. 08-189
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, APPOINTING TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE
HEIGHTS

RESOLUTION NO. 08-190
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $845,199.70

RESOLUTION NO. 08-191
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AWARDING A ONE-SEASON CONTRACT FOR THE OPERATION OF PUBLIC SHOWERS AT
THE MUNICIPAL PARKING LOT LOCATED AT HIERING AVENUE AND OCEAN TERRACE TO HARRY
SMITH

RESOLUTION NO. 08-192
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AWARDING A ONE-SEASON CONTRACT FOR THE OPERATION OF A FOOD CONCESSION AT
HIERING AVENUE AND OCEAN TERRACE TO AMNI, LLC,T/A ORIGINAL ROCKAFELLAS

RESOLUTION NO. 08-193
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AWARDING A CONTRACT FOR THE PURCHASE OF A 2008 STREET SWEEPER TO ALEX
DISTEFANO, INC. D/B/A A & M EQUIPMENT CO.

RESOLUTION NO. 08-194
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AWARDING A CONTRACT FOR THE PURCHASE OF A 2009 OR NEWER WHEEL LOADER TO
JESCO, INC.

RESOLUTION NO. 08-195
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, REJECTING ALL BIDS RECEIVED FOR AN EMERGENCY GENERATOR AND AUTHORIZING
THE RECEIPT OF NEW BIDS

RESOLUTION NO. 08-196
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RECEIPT OF BIDS FOR CERTAIN ADVERTISING AND PROMOTIONAL
OPPORTUNITIES ON THE BOARDWALK

RESOLUTION NO. 08-197
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE AMENDMENT TO CONTRACT BETWEEN THE BOROUGH OF SEASIDE
HEIGHTS AS A MEMBER OF THE PUBLIC POWER ASSOCIATION OF NEW JERSEY AND DTE ENERGY
TRADING, INC.

Motion to approve: Camera Second: Duszczak
Approve: Tompkins, Camera, Polhemus, Ottoson

Public Hearing and Second Reading

BOND ORDINANCE NO. 08-09

BOND ORDINANCE PROVIDING FOR SANITARY SEWER SYSTEM REHABILITATION PROGRAM –
PHASE III, APPROPRIATING $3,400,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF
$3,400,000 BONDS AND NOTES TO FINANCE A PORTION OF THE COSTS THEREOF, AUTHORIZED
IN AND BY THE BOROUGH OF SEASIDE HEIGHTS, IN THE COUNTY OF OCEAN, NEW JERSEY

The Mayor opened the hearing to the public. Arthur Fierro questioned timing for
the completion of the project and John Camera said that all of the system had
been rehabilitated except for the laterals and that several options for
completion were being considered. The hearing was closed

Motion to approve: Camera Second: Duszczak
Approve: Tompkins, Camera, Polhemus, Ottoson

BOND ORDINANCE NO. 08-10

BOND ORDINANCE AMENDING IN PART BOND ORDINANCE NO. 98-29 ADOPTED ON OCTOBER 7,
1998, AS AMENDED BY BOND ORDINANCE 99-6 ADOPTED ON MARCH 17, 1999, PROVIDING FOR
IMPROVEMENTS TO THE WATER AND SEWER SYSTEM, IN ORDER TO INCREASE THE ALLOCATION
OF THE APPROPRIATION TO COSTS PERMITTED UNDER N.J.S.A. 40A:2-20, AUTHORIZED IN
AND BY THE BOROUGH OF SEASIDE HEIGHTS, IN THE COUNTY OF OCEAN, NEW JERSEY

The Mayor opened the hearing to the public. There were no comments. The hearing
was closed.

Motion to approve: Duszczak Second: Ottoson
Approve: Tompkins, Camera, Polhemus, Ottoson

Eric Hershey introduced himself as a new volunteer fireman.

APPROVALS;
Accepting Eric Hershey as a volunteer fireman

June 7th, CNJ ESA Surf Contest, Hiering Ave surfing beach, 7:00 am – 4:30 pm

July 12th, Shore Dream for Kids, Municipal ball field and dock, 8:00 am – 7:00 pm

The Mayor opened the meeting to the public;

Arthur Fierro thought Memorial Day weekend had a unpleasant feeling of urban
unrest.

Helen Baskowski had concerns with noise coming from Casino Pier and idling cars.

Mayor and Council thanked everyone for coming and for their comments.
The meeting was adjourned by unanimous vote at 8:50 pm

_________

May 21st Minutes

A Caucus meeting of the Governing Body of Seaside Heights was held in the
Council Chambers of the Municipal Complex on May 21, 2008 at 7:05 pm.
Mayor Hershey opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Billy Akers,
Joyce Camera, Agnes Polhemus,
Arline Ottoson, Joanne Duszczak

Also Present:
Borough Attorney: George Gilmore
Administrator: John Camera
Borough Clerk: Diane Stabley

RESOLUTION NO. 08-171

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC
MEETINGS ACT

Motion to approve: Camera Second: Duszczak
Approve: Tompkins, Akers, Camera, Polhemus, Ottoson

Discussed personnel items on the agenda

Discussed the personnel situation in regards to the construction department

Closed the executive session by unanimous vote at 7:30 pm

Maria Maruca showed Mayor and Council the Seaside Heights Commercial

John Camera reviewed the meeting agenda

Closed the caucus session by unanimous vote at 8:00 pm

___________________

A regular meeting of the Governing Body of the Borough of Seaside Heights was
held in the Council Chambers of the Municipal Complex on May 21, 2008 at 8:01 pm.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Joann Duszczak
Billy Akers, Joyce Camera, Agnes Polhemus.
Arline Ottoson

Also present:
Borough Attorney: George Gilmore
Administrator: John Camera
Borough Clerk: Diane Stabley

Approval of Minutes from the May 7th Meeting
Motion to approve: Camera Second: Polhemus
Approve: Tompkins, Akers, Camera, Polhemus, Duszczak
Councilwoman Ottoson Abstained

Approval of Minutes from the May 16th Meeting
Motion to approve: Camera Second: Polhemus
Approve: Akers, Camera, Polhemus, Ottoson
Councilperson Tompkins and Duszczak Abstained

The following were approved by consent agenda;
RESOLUTION NO. 08-172
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $1,579,440.02

RESOLUTION NO. 08-173
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, APPOINTING TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE
HEIGHTS

RESOLUTION NO. 08-174
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, APPOINTING CLASS II SPECIAL LAW ENFORCEMENT OFFICERS

RESOLUTION NO. 08-175
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, APPOINTING JOAN CLAUSS AS ADMINISTRATIVE CLERK FOR THE BOROUGH OF
SEASIDE HEIGHTS

RESOLUTION NO. 08-176
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING CREDIT TO THE TAX ACCOUNT OF BLOCK 51, LOT 71

RESOLUTION NO. 08-177
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE REFUND OF A 2007 PROPERTY TAX APPEAL

RESOLUTION NO. 08-178
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RECEIPT OF BIDS FOR THE OPERATION OF THE HIERING AVENUE
SHOWER FACILITY

RESOLUTION NO. 08-179
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING CHANGE FUNDS FOR VARIOUS EMPLOYEES

RESOLUTION NO. 08-180
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE EXECUTION OF AN INTERLOCAL SERVICES AGREEMENT WITH THE
TOWNSHIP OF TOMS RIVER FOR STREET SWEEPING IN ORTLEY BEACH

RESOLUTION NO. 08-180
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE FILING OF A USDA APPLICATION FOR PHASE 3 OF THE SANITARY
SEWER PROJECT

RESOLUTION NO. 08-182
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE RECEIPT OF BIDS FOR VIDEO SURVEILANCE EQUIPMENT

RESOLUTION NO. 08-183
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, APPROVING AMUSEMENT GAMES LICENSE APPLICATIONS

RESOLUTION NO. 08-184
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, APPOINTING CLASS 1 SPECIAL LAW ENFORCEMENT OFFICERS

RESOLUTION NO. 08-185
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, CHANGING THE SALARIES OF CURRENTLY EMPLOYED TEMPORARY OR SEASONAL
EMPLOYEES FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 08-186
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, MAKING APPLICATION TO THE LOCAL FINANCE BOARD PURSUENT TO N.J.S.A.
40A:2-7, 40A:2-11 AND 40A:2-26

BOND ORDINANCE NO. 08-09

BOND ORDINANCE PROVIDING FOR SANITARY SEWER SYSTEM REHABILITATION PROGRAM –
PHASE III, APPROPRIATING $3,400,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF
$3,400,000 BONDS AND NOTES TO FINANCE A PORTION OF THE COSTS THEREOF, AUTHORIZED
IN AND BY THE BOROUGH OF SEASIDE HEIGHTS, IN THE COUNTY OF OCEAN, NEW JERSEY

BOND ORDINANCE NO. 08-10

BOND ORDINANCE AMENDING IN PART BOND ORDINANCE NO. 98-29 ADOPTED ON OCTOBER 7,
1998, AS AMENDED BY BOND ORDINANCE 99-6 ADOPTED ON MARCH 17, 1999, PROVIDING FOR
IMPROVEMENTS TO THE WATER AND SEWER SYSTEM, IN ORDER TO INCREASE THE ALLOCATION
OF THE APPROPRIATION TO COSTS PERMITTED UNDER N.J.S.A. 40A:2-20, AUTHORIZED IN
AND BY THE BOROUGH OF SEASIDE HEIGHTS, IN THE COUNTY OF OCEAN, NEW JERSEY

Motion to approve: Ottoson Second: Camera
Approve: Tompkins, Akers, Camera, Polhemus, Duszczak, Ottoson

PUBLIC HEARING AND SECOND READING

ORDINANCE NO. 08-04
ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 199 OF THE BOROUGH CODE, ENTITLED
“STORMWATER MANAGEMENT” SO AS TO REDEFINE A MAJOR DEVELOPMENT AND ESTABLISH
EFFECTIVE DATE FOR ORDINANCE

The Mayor opened the hearing to the public, there was no comment
Motion to approve: Ottoson Second: Duszczak
Approve: Tompkins, Akers, Camera, Polhemus, Duszczak, Ottoson

ORDINANCE NO. 08-05
ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 166 OF THE BOROUGH CODE, ENTITLED
“POLICE DEPARTMENT,” SO AS TO AMEND 166-6, ENTITLED “EMPLOYMENT OF
OFF-DUTY POLICE OFFICERS”

The Mayor opened the hearing to the public, there was no comment
Motion to approve: Camera Second: Polhemus
Approve: Tompkins, Akers, Camera, Polhemus, Duszczak, Ottoson

ORDINANCE NO. 08-06
ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 219 OF THE BOROUGH CODE, ENTITLED
“UTILITIES,” SO AS TO AMEND SECTION 219-2A AND SECTION 219-16A

The Mayor opened the hearing to the public, there was no comment
Motion to approve: Tompkins Second: Polhemus
Approve: Tompkins, Akers, Camera, Polhemus, Duszczak, Ottoson

ORDINANCE NO. 08-07
ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 146 OF THE BOROUGH CODE, ENTITLED
“PARKING” SO AS TO AMEND VARIOUS SECTIONS

The Mayor opened the hearing to the public, there was no comment

Motion to approve: Duszczak Second: Camera
Approve: Tompkins, Akers, Camera, Polhemus, Duszczak, Ottoson

ORDINANCE NO. 08-08
ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, RENAMING AND AMENDING ARTICLE II OF CHAPTER 25 OF THE BOROUGH CODE OF
THE BOROUGH OF SEASIDE HEIGHTS, ENTITLED, “AMUSEMENT GAMES AND DEVICES”

The Mayor opened the hearing to the public, there was no comment
Motion to approve: Duszczak Second: Polhemus
Approve: Tompkins, Akers, Camera, Polhemus, Duszczak, Ottoson

The following were approved by consent agenda

APPROVALS;
May 31, Tri-Boro First Aid car show Fremont Ave. parking lot 1:00 pm – 6:00 pm

June 14, The BID’S Arts & Crafts by the Sea, boardwalk Dupont to Grant
Avenues, 8:00 am – 6:00 pm

Various Dates, The BID’S Family Fun Days, Hiering Ave Stage & Beach, 12:30 pm
– 3:30 pm

Various Dates, The BID’S Cruisin on the Boulevard, Car Show, Dupont to Sumner
Avenues, 4:00 pm – 10:00 pm

Sept. 5-7, The BID’S Mardi Gras Weekend, Boardwalk & Boulevard

Sept. 7, The BIDS Seafood in Seaside Festival, Grant Avenue, 7:00 am – 9:00 pm

Sept. 27, The BIDS F.I.S.H. Weekend, Beach Front, 8:00 am – 6:00 pm

Motion to approve: Duszczak Second: Polhemus
Approve: Tompkins, Akers, Camera, Polhemus, Duszczak, Ottoson

The Mayor opened the Public Hearing on the 2008 Municipal Budget, there was no
comment from the public.

Introduction of an Amendment to the 2008 Municipal Budget

The Mayor opened the meeting to the public.

Karen Majorski wondered if it would be possible for someone to hold a lacross
mini-camp. She was told it would have to be a special event application.

Maria Maruca showed the Seaside Heights commercial to the audience.

Mayor and Council thanked everyone for coming and said to have a safe and happy
Memorial Day Weekend.

The meeting was adjourned by unanimous vote at 8:35 p

____________________________

May 7th Minutes

A regular meeting of the Governing Body of the Borough of Seaside Heights was
held in the Council Chambers of the Municipal Complex on May 7, 2008 at 8:15 pm.

Council President Duszczak opened the meeting with the Open Public Meeting
Statement.

There was a prayer and a salute to the flag.
Council Members present on roll call: Richard Tompkins, Joann Duszczak
Billy Akers, Joyce Camera, Agnes Polhemus

Also present:
Borough Attorney: Jean Cipriani
Administrator: John Camera
Borough Clerk: Diane Stabley

The following were approved by consent agenda;
Approval of Minutes from the April 16th Meeting

RESOLUTION NO. 08-159
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY,
AMENDING THE 2008 EMERGENCY TEMPORARY OPERATING BUDGET

RESOLUTION NO. 08-160
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $1,543,903.08

RESOLUTION NO. 08-161
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, APPOINTING ERICA ABBONDANZA AS CLERK FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 08-162
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, SETTING THE SPECIAL ASSESSMENT TAX RATE FOR SEASIDE HEIGHTS SPECIAL
IMPROVEMENT DISTRICT

RESOLUTION NO. 08-163
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, OPPOSONG SENATE BILL S-1455, WHICH WOULD ESTABLISH COUNTY-WIDE PROPERTY
TAX ASSESSMENT AND COLLECTION SERVICES AND THE TRANSFER OF OTHER MUNICIPAL
SERVICES TO THE COUNTY

RESOLUTION NO. 08-164
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, ACCEPTING THE RESIGNATION OF JAMES ERDMAN FROM THE POSITIONS OF
CONSTRUCTION OFFICIAL AND BUILDING, PLUMBING AND FIRE SUB-CODE OFFICIAL
EFFECTIVE APRIL 30, 2008 AND APPOINTING CHARLES LASKEY TO ALL SUCH POSITIONS ON
AN INTERIM BASIS

RESOLUTION NO. 08-165
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, ADOPTING A GARBAGE AND RECYCLING POLICY FOR THE BOROUGH OF SEASIDE
HEIGHTS IN ACCORDANCE WITH SECTION 107-3 OF THE BOROUGH CODE

RESOLUTION NO. 08-166
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AWARDING A CONTRACT FOR SAMPSON AVE ROAD IMPROVEMENTS

RESOLUTION NO. 08-167
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, SUPPORTING THE CLICK IT OR TICKET MOBILIZATION OF MAY 19 THROUGH JUNE 1,
2008

RESOLUTION NO. 08-169
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING AND APPROVING A PLACE TO PLACE LIQUOR LICENSE TRANSFER
APPLICATION FOR SJV INC. T/A KARMA/LUNA ROSA (PLENARY RETAIL CONSUMPTION LICENSE
NO. 1526-33-003-005)

INTRODUCTION AND FIRST READING

ORDINANCE NO. 08-04
ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 199 OF THE BOROUGH CODE, ENTITLED
“STORMWATER MANAGEMENT” SO AS TO REDEFINE A MAJOR DEVELOPMENT AND ESTABLISH
EFFECTIVE DATE FOR ORDINANCE

ORDINANCE NO. 08-05
ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 166 OF THE BOROUGH CODE, ENTITLED
“POLICE DEPARTMENT,” SO AS TO AMEND 166-6, ENTITLED “EMPLOYMENT OF
OFF-DUTY POLICE OFFICERS”

ORDINANCE NO. 08-06
ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 219 OF THE BOROUGH CODE, ENTITLED
“UTILITIES,” SO AS TO AMEND SECTION 219-2A AND SECTION 219-16A

ORDINANCE NO. 08-07
ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 146 OF THE BOROUGH CODE, ENTITLED
“PARKING” SO AS TO AMEND VARIOUS SECTIONS

ORDINANCE NO. 08-08
ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, RENAMING AND AMENDING ARTICLE II OF CHAPTER 25 OF THE BOROUGH CODE OF
THE BOROUGH OF SEASIDE HEIGHTS, ENTITLED, “AMUSEMENT GAMES AND DEVICES”

Motion to approve: Duszczak Second: Akers
Approve: Tompkins, Akers, Camera, Polhemus, Duszczak

Jane Carozza introduced Erica Abbondanza and she talked about herself.

RESOLUTION NO. 08-168
RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, APPOINTING TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE
HEIGHTS

Motion to approve: Camera Second: Tompkins
Approve: Tompkins, Camera, Polhemus, Duszczak
Councilman Akers Abstained

APPROVALS;
Approving Michael Ehrenkranz and Scott Warren as volunteer fire men
Aug 1st, Our Lady of Perpetual Help 50/50 Raffle, 100 Grant Ave., 6:00 pm –
10:00 pm
Oct. 13th, OC Columbus Day Parade Committee, 50/50 Raffle, Klee’s, 9:30 pm
Apr. 26th & Oct. 18th, Clean Ocean Action, Beach Sweep, Grant Ave Beach & Bay
Beach
May 3rd, Great American Volleyball, Grant Ave. Beach, 5:00 am – 9:00 pm
May 16th-18th, Toyota Sea Doo Regional Championship, Pedals & Paddles, 6:00 am
– 6:00 pm
May 17th, Aztec Surf Fest, Sherman Ave Beach, 8:00 am – 6:00 pm
May 21st, 101 Days of Safe Summer, Franklin Ave Pavilion & Boardwalk
July 12th, Shore Dreams for Kids, Municipal Ball Field and Dock, 8:00 am –
7:00 pm
Aug. 16th, Body Boarding for a cause, completion and beach festival, Grant Ave
Beach, 5:00 am – 9:00 pm
Sept. 27th, Walk with a Heart fundraiser, Boardwalk, 10:00 am – 2:00 pm

Motion to approve: Duszczak Second: Tompkins
Approve: Tompkins, Akers, Camera, Polhemus, Duszczak

Councilwoman Duszczak opened the meeting to the public;
Helen Baskowski asked when Pleasure Island would be torn down, she was told in
about a week.

Peter Smith said the One Life to Live airing would be May 2-19th

The Governing Body thanked everyone for coming.

The meeting was adjourned by unanimous vote at 8:45 pm

April 16th Minutes

A Caucus meeting of the Governing Body of Seaside Heights was held in the
Council Chambers of the Municipal Complex on April 16, 2008 at 7:05 p.m.

Mayor Hershey opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Arline Ottoson,
Joanne Duszczak, Billy Akers, Joyce Camera,
Agnes Polhemus


Also present:
Borough Attorney: Jean Cipriani
Administrator/Deputy Clerk: John Camera

RESOLUTION NO. 08-151

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC
MEETINGS ACT

Motion to approve: Camera Second: Polhemus
Approve: Tompkins, Duszczak, Ottoson, Akers, Camera, Polhemus

Discussed personnel items on the agenda

Discussed the personnel situation in regards to the construction department

Discussed multiple options in regards to medical payments upon retirement

Discussed the status of the motel owner’s suit

Discussed the Off The Hook suit

Discussed the status of the DEP suit

The executive and caucus sessions were adjourned by unanimous vote at 8:01 pm

A regular meeting of the Governing Body of the Borough of Seaside Heights was
held in the Council Chambers of the Municipal Complex on April 16, 2008 at 8:03
p.m.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.

Council Members present on roll call: Richard Tompkins, Joann Duszczak
Billy Akers, Arline Ottoson, Joyce Camera,
Agnes Polhemus

Also present:
Borough Attorney: Jean Cipriani
Administrator/Deputy Clerk: John Camera

The following were approved by consent agenda;

Approval of Minutes from the April 2nd Meeting

RESOLUTION NO. 08-152

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $1,018,509.66

RESOLUTION NO. 08-153

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, APPROVING AMUSEMENT GAMES LICENSE APPLICATIONS

RESOLUTION NO. 08-155

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING AND APPROVING A CHANGE OF CORPORATE STRUCTURE AND A PLACE TO
PLACE LIQUOR LICENSE TRANSFER APPLICATION FOR SJV INC. T/A KARMA/LUNA ROSA
(PLENARY RETAIL CONSUMPTION LICENSE NO. 1526-33-003-005)

RESOLUTION NO. 08-156

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING THE EXECUTION OF AN INTERLOCAL SERVICES AGREEMENT WITH THE
COUNTY OF OCEAN FOR PARTICIPATION IN THE PROSECUTOR’S PROGRAM FOR TRAFFIC
SAFETY

RESOLUTION NO. 08-157

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING A COMPROMISE OF THE AMOUNT OF WATER AND SEWER CHARGES DUE ON
PROPERTY IDENTIFIED AS 203 LINCOLN AVENUE, UNIT #3 IN THE BOROUGH OF SEASIDE
HEIGHTS

Motion to approve: Ottoson Second: Polhemus
Approve: Tompkins, Duszczak, Ottoson, Akers, Camera, Polhemus

RESOLUTION NO. 08-154

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, APPOINTING TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE
HEIGHTS

Motion to approve: Tompkins Second: Duszczak
Approve: Tompkins, Duszczak, Ottoson, Akers, Polhemus
Councilwoman Camera Abstained

The following were approved by consent agenda;

APPROVALS:

April 19th & 20th, Grudge Match Surfing Trials, Sheridan Ave. Beach, 7:00 am –
4:00 pm

April 15th – Oct. 12th, Tri Boro First Aid Jet Ski Raffle, Blaine Ave &
Boardwalk

Amendment to the Walk for Life held on May 3rd. The Radio Station the Bridge
will have a table, a banner and give-aways at Hiering Ave.

Amendment to the Seaside Music Festival Held May 15th – 18th. They’re
holding a car show Sunday May 18th, 8:00 am – 4:00 pm.

Motion to approve: Duszczak Second: Camera
Approve: Tompkins, Duszczak, Ottoson, Akers, Camera, Polhemus

The Mayor opened the meeting to the public;

Angie Lombardi & Marie Maruca talked about the entrance to town and the Master
Gardener’s plan.

John Camera discussed the highlights of the budget

The Budget resolution was read for approval.

Motion to approve: Tompkins Second: Duszczak
Approve: Tompkins, Duszczak, Ottoson, Akers, Camera, Polhemus

Mayor and Council thanked everyone for coming.

The meeting was adjourned by unanimous vote at 8:45 pm

May 7th

A Caucus meeting of the Governing Body of Seaside Heights was held in the
Council Chambers of the Municipal Complex on May 7, 2008 at 7:15 pm.
Councilwoman Camera opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Billy Akers,
Joyce Camera, Agnes Polhemus

Also Present:
Borough Attorney: Jean Cipriani
Administrator: John Camera
Borough Clerk: Diane Stabley

Michelle Sperber talked about the possibility of windmills for electricity.

RESOLUTION NO. 08-158

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW
JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC
MEETINGS ACT

Motion to approve: Tompkins Second: Camera
Approve: Tompkins, Akers, Camera, Polhemus

Councilwoman Duszczak arrived at 7:42 pm

Discussed the Brown 2007 property tax reimbursement

Discussed personnel items on the agenda

Discussed the personnel situation in regards to the construction department

Discussed multiple options in regards to medical payments upon retirement

Closed the executive session by unanimous vote at 8:00 pm

John Camera reviewed the meeting agenda

Closed the caucus session by unanimous vote at 8:14 pm

APRIL 2ND, 2008 MINUTES...

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on April 2, 2008 at 7:10 p.m.

Mayor Hershey opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Arline Ottoson, Joanne Duszczak, Billy Akers, Joyce Camera,
Agnes Polhemus


Also present:
Borough Attorney: George Gilmore
Administrator: John Camera
Borough Clerk: Diane Stabley

RESOLUTION NO. 08-140

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

Motion to approve: Camera Second: Polhemus
Approve: Tompkins, Duszczak, Ottoson, Akers, Camera, Polhemus

Discussed Grone’s BID agreement and possible litigation

Discussed personnel items on the agenda

Discussed the DEP Hiering Ave. suit

Discussed the status of the Seaside Park vs Central regional suit

Discussed Medicare part B reimbursement for our retirees

The executive session was adjourned by unanimous vote at 7:45 pm

John Camera reviewed the meeting agenda

Discussed Tri-Boro First aid costs

The caucus session was adjourned by unanimous vote at 8:00 pm

A regular meeting of the Governing Body of the Borough of Seaside Heights was held in the Council Chambers of the Municipal Complex on April 2, 2008 at 8:01 p.m.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.

Council Members present on roll call: Richard Tompkins, Joann Duszczak Billy Akers, Arline Ottoson, Joyce Camera,
Agnes Polhemus

Also present:
Borough Attorney: George Gilmore
Administrator: John Camera
Borough Clerk: Diane Stabley

Approval of Minutes from the March 19th Meeting

Motion to approve: Dusczcak Second: Tompkins
Approve: Tompkins, Duszczak, Camera, Akers, Ottoson
Councilwoman Polhemus Abstained

The following were approved by consent agenda;

RESOLUTION NO. 08-141

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING THE 2008 EMERGENCY TEMPORARY OPERATING BUDGET

RESOLUTION NO. 08-142

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $921,904.65

RESOLUTION NO. 08-143

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING AMUSEMENT GAMES LICENSE APPLICATIONS

RESOLUTION NO. 08-144

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APOINTING CLASS I SPECIAL LAW ENFORCEMENT OFFICERS

RESOLUTION NO. 08-145

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING CLASS II SPECIAL LAW ENFORCEMENT OFFICERS

RESOLUTION NO. 08-146

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 08-147

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING PATTI GENANDER AND JACKIE WOLLHEBEN TO THE POSITION OF PROVISIONAL DEPUTY COURT ADMINISTRATOR AND AUTHORIZING INDIVIDUAL EMPLOYMENT AGREEMENTS

RESOLUTION NO. 08-148

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE FILING OF A MUNICIPAL RECYCLING TONAGE GRANT APPLICATION WITH THE NEW JERSEY DEPARTMENT OF ENVIROMENTAL PROTECTION

RESOLUTION NO. 08-149

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, ACKNOWLEGING AND APPROVING A PLACE TO PLACE TRANSFER OF PLENARY RETAIL CONSUMPTION LICENSE NO. 1526-33-12-07 TO COVER EXISTING DECK SPACE AT THE CURRENT LICENSE LOCATION

RESOLUTION NO. 08-150

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING JOHN CAMERA AND LOU DIGUILIO TO SIGN NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS CONSENT FORMS

Motion to approve: Dusczcak Second: Camera
Approve: Tompkins, Duszczak, Camera, Akers, Ottoson, Polhemus

APPROVALS;
Handicap sign for 302 Bay Blvd

April 15-18, One Life To Live Tent @ Fremont Ave Street End

May 24th & 25th, S. H. Volunteer Fire Dept. coin toss, Sumner & Bay Blvd. 9:00 am – 5:00 pm

May 23rd thru July 6th, various times, Realfaith TV will be filming on the Bdwk at various locations

June 19-23, 2008 Pro Foot Volley Tour, Blaine & Sumner Beach, 11:00 am – 7:00 pm

July 6th, American Legion Auxiliary 50/50 Raffle, 1400 Bay Blvd, 1:00 pm

July 19th, United Way of OC, Duck Raffle, Breakwater Beach, 6:00 pm

Motion to approve: Camera Second: Polhemus
Approve: Tompkins, Duszczak, Camera, Akers, Ottoson, Polhemus

The Mayor opened the meeting to the public;

Jane Carozza introduced Patty and Jackie as her new Deputy Court Administrators.

Patty and Jackie spoke briefly about themselves and thanked Mayor and Council for their appointments.

Kim Pascarella congratulated the appointees

Peter Smith talked about all of the various activities going on in town

Helen Baskowski questioned the Hiering Avenue parking lot Bid and the hours of operation. John Camera told her it was mainly a day parking lot.

Billy Akers Jr., introduced himself and said he was proud of, and was greatfull for his dad

Mayor and Council congratulated the appointees and thanked everyone for coming.
The meeting was adjourned by unanimous vote at 8:30 pm

_____________________________________________

MARCH 19TH MINUTES...

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on March 19th, 2008 at 7:20 p.m.

Mayor Hershey opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Arline Ottoson, Joanne Duszczak, Billy Akers, Joyce Camera


Also present:
Borough Attorney: Jean Cipriani
Administrator: John Camera
Deputy Borough Clerk: Tracy Lizardi

Angie Lombardi told Mayor and Council the BID’s plans to plant flowers at the entrance to town.

Mike Grachien talked about coordinating efforts between the BID and the Borough in regards to the SAGE application and their visitor survey, he also talked about the parking meter leases and the fact that the AVP was not coming back in 2008.

Danny Croak who is in charge of the Music Festival said there will be a beach BBQ on Sherman Ave. 1-4. The music will be rock n roll, classic rock & alternative for ages 21 and over.

RESOLUTION NO. 08-120

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

Motion to approve: Tompkins Second: Camera
Approve: Tompkins, Duszczak, Ottoson, Akers, Camera

Discussed personnel items on the agenda

The executive and Caucus sessions were adjourned by unanimous vote at 8:00 pm

A regular meeting of the Governing Body of the Borough of Seaside Heights was held in the Council Chambers of the Municipal Complex on March 19th, 2008 at 8:00 p.m.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.

Council Members present on roll call: Richard Tompkins, Joann Duszczak Billy Akers, Arline Ottoson, Joyce Camera

Also present:
Borough Attorney: Jean Cipriani
Administrator: John Camera
Deputy Borough Clerk: Tracy Lizardi

Approval of Minutes from the March 5th Meeting

Motion to approve: Tompkins Second: Camera
Approve: Tompkins, Duszczak, Camera, Akers
Councilwoman Ottoson Abstained

The following were approved by consent agenda;

RESOLUTION NO. 08-121

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING THE 2008 TEMPORARY OPERATING BUDGET

RESOLUTION NO. 08-122

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $1,378,448.71

RESOLUTION NO. 08-123

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING AMUSEMENT GAMES LICENSE APPLICATIONS

RESOLUTION NO. 08-124

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 08-125

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APOINTING CLASS I SPECIAL LAW ENFORCEMENT OFFICERS

RESOLUTION NO. 08-126

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RECEIPT OF SEPERATE BIDS FOR THE PURCHASE OF A WHEEL LOADER AND AN EMERGENCY GENERATOR

RESOLUTION NO. 08-127

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RECEIPT OF BIDS FOR THE OPERATION OF A MOBILE FOOD AND DRINK CONCESSION ON THE HIERING AVENUE BEACH

RESOLUTION NO. 08-128

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RECEIPT OF BIDS FOR THE CONSTRUCTION OF IMPROVEMENTS AT THE BAYSIDE PARKING LOT IN ACCORDANCE WITH THE BOROUGH’S CDBG GRANT

RESOLUTION NO. 08-129

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING A GRANT WITH THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS

RESOLUTION NO. 08-130

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXECUTION OF AN ADDENDUM TO THE INTERLOCAL SERVICES AGREEMENT WITH THE COUNTY OF OCEAN FOR DISPATCH OF 911 CALLS SO AS TO INCLUDE DISPATCH OF THE SEASIDE HEIGHTS VOLUNTEER FIRE DEPARTMENT

RESOLUTION NO. 08-131

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, ACCEPTING THE RESIGNATION OF ARTHUR ASCOLI EFFECTIVE MARCH 19, 2008

RESOLUTION NO. 08-132

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING MARIA MEREDITH AS CONFIDENTIAL AIDE TO THE CHIEF OF POLICE AND AUTHORIZING EXECUTION OF AN EMPLOYMENT AGREEMENT

RESOLUTION NO. 08-133

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING KELLY DWYER AS A PROVISIONAL RECORDS CLERK

RESOLUTION NO. 08-134

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING TARA DUBE AS A FULL-TIME PUBLIC SAFETY TELECOMUNICATOR TRAINEE

RESOLUTION NO. 08-135

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AWARDING A CONTRACT FOR THE PURCHASE OF A 2008 BARBER SURF RAKE MODEL 600 HD BEACH CLEANER TO DAVIS EQUIPMENT SALES, INC.

RESOLUTION NO. 08-136

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AWARDING A CONTRACT FOR THE SPONSORSHIP OF TWO FREE WEEKDAYS ON THE OCEAN BEACH TO SEASIDE HEIGHTS BUSINESS IMPROVEMENT DISTRICT

RESOLUTION NO. 08-137

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AWARDING A FIVE-YEAR LEASE, WITH OPTIONS, FOR A PORTION OF WATER TOWER SITE FOR INSTALLATION OF CELLULAR ANTENNA AND CONSTRUCTION OF EQUIPMENT BUILDING TO METRO PCS NEW YORK, LLC.

RESOLUTION NO. 08-138

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AWARDING A ONE-SEASON LEASE FOR THE PARKING LOT AT HIERING AVENUE AND OCEAN TERRACE TO HARRY SMITH

RESOLUTION NO. 08-139

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AWARDING A THREE-YEAR AGREEMENT FOR TOWING SERVICES AND USE OF THE BOROUGH OF SEASIDE HEIGHTS’ COMPOUND TO GRONES WRECKER SERVICE, INC.

Motion to approve: Camera Second: Duszczak
Approve: Tompkins, Duszczak, Camera, Akers, Ottoson

The following were approved by consent agenda;

APPROVALS;

April 4th, Quiksilver Surf Challenge, Grant Ave Beach, 7:00 am – 3:30 pm

May 3rd, SHBID Job Fair, Boardwalk and Webster Ave., Noon – 4:00 pm

May 16th – 18th, Seaside Music Festival, Sherman Ave. parking lot and beach, 10:00am-6:00pm

Various dates, SHBID Fireworks, South beach area, 5:00pm – 10:00pm

June 5th-8th, Jersey Gems RV Rally, Bayfront

Raffle approval, SHBID at Hemmingway’s, 50/50 on June 2nd at 9:30pm

Motion to approve: Tompkins Second: Duszczak
Approve: Tompkins, Duszczak, Camera, Akers, Ottoson

The Mayor opened the meeting to the public;

Arthur Fierro talked about the merits of the SAGE grant and having NJIT involved.

Tara Dube introduced herself and thanked the governing body for her appointment

Councilman Tompkins and Mayor Hershey left on a fire call

____________________________________________________

MARCH 5TH MINUTES...

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on March 5th, 2008 at 7:00 p.m.

Mayor Hershey opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Agnes Polhemus, Joanne Duszczak, Billy Akers, Joyce Camera


Also present:
Borough Attorney: George Gilmore
Administrator: John Camera
Borough Clerk: Diane Stabley

Eric Faranda appealed to Mayor and Council to allow a curb cut in front of his garage at 115 Ocean Terrace and to eliminate a parking space. The Mayor said he would have the driveway committee look at it.

RESOLUTION NO. 08-108

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

Motion to approve: Duszczak Second: Camera
Approve: Tompkins, Duszczak, Polhemus, Akers, Camera

Discussed personnel items on the agenda

Discussed the status of the Seaside Park v. Central Regional suit

The executive session was adjourned by unanimous vote at 8:00 pm

Discussed changing the ball field but decided not to.

Decided to put the Hiering Avenue Lot out to bid for $40,000.00, 1 year term with a 3 year option

The caucus session was adjourned by unanimous vote at 8:20 pm

A regular meeting of the Governing Body of the Borough of Seaside Heights was held in the Council Chambers of the Municipal Complex on March 5th, 2008 at 8:30 p.m.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.

Council Members present on roll call: Richard Tompkins, Joann Duszczak Billy Akers, Agnes Polhemus, Joyce Camera

Also present:
Borough Attorney: George Gilmore
Administrator: John Camera
Borough Clerk: Diane Stabley

Approval of Minutes from the February 20th Meeting

Motion to approve: Tompkins Second: Duszczak
Approve: Tompkins, Duszczak, Polhemus, Akers
Councilwoman Camera Abstained

The following were approved by consent agenda;

RESOLUTION NO. 08-109

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING THE 2008 TEMPORARY OPERATING BUDGET

RESOLUTION NO. 08-110

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $328,689.68

RESOLUTION NO. 08-111

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING AMUSEMENT GAMES LICENSE APPLICATIONS

RESOLUTION NO. 08-112

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE FORFEITURE OF DEPOSITS

RESOLUTION NO. 08-113

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 08-114

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXECUTION OF AN ADDENDUM TO THE CONTRACT WITH INTERCOUNTY PAVING ASSOCIATES, L.L.C. FOR HOT WATER CURED-IN-PLACE SEWER MAIN LINING SA-4/UMA

RESOLUTION NO. 08-115

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RECEIPT OF BIDS FOR THE PURCHASE OF A STREET SWEEPER

RESOLUTION NO. 08-116

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING CLASS II SPECIAL LAW ENFORCEMENT OFFICERS

RESOLUTION NO. 08-117

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE CANCELLATION OF CERTAIN GRANT RECEIVABLE AND GRANT RESERVE BALANCES IN THE GRANT FUND

RESOLUTION NO. 08-118

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING WILLIAM RUMBOLO AS ASSISTANT SUPERINTENDENT, PUBLIC WORKS FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 08-119

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, ACCEPTING THE RESIGNATION OF KATHLEEN NEMEC EFFECTIVE FEBRUARY 28, 2008

Motion to approve: Camera Second: Duszczak
Approve: Tompkins, Duszczak, Polhemus, Akers, Camera

APPROVALS;
April 5th, Island Jr. Baseball League opening day, Ball Field, 10:00 am

May 17th, Annual Bike MS “Coast to Coast” Ride, passing thru on Boro Streets

Aug. 23rd, EVP Volley Ball Tour, Main Beach, 7:00 am – 6:00 pm

Oct. 5th, Walk to Cure Diabetes, Boardwalk, 5:00 am – 3:00 pm

Approved a new Volunteer Fireman

Motion to approve: Tompkins Second: Duszczak
Approve: Tompkins, Duszczak, Polhemus, Akers, Camera

The Mayor opened the meeting to the public;

June Schnieder from the Upper Shores Library talked about upcoming events

Mr. Girgis voiced concerns with the tax appeal process and the Tax Assessor

Louie Digulio showed Mayor and Council proposals for the new town entry sign and bus

Karen Majewsky said she also had concerns with her tax assessment

Maria Maruca reminded everyone about the St Patrick’s Day Parade and the Easter Egg Hunt

Mayor and Council thanked everyone for coming

The meeting was adjourned by unanimous vote at 9:10 pm

FEBRUARY 20TH MINUTES...

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on February 20th, 2008 at 7:10 p.m.

Councilwoman Duszczak opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Agnes Polhemus, Joanne Duszczak, Billy Akers,


Also present:
Borough Attorney: George Gilmore
Administrator: John Camera
Borough Clerk: Diane Stabley

RESOLUTION NO. 08-76

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

Motion to approve: Polhemus Second: Tompkins
Approve: Tompkins, Duszczak, Polhemus, Akers

Discussed personnel items on the agenda

Discussed the County closing the Construction Department and effects on our personnel

Discussed the 911 Agreement with the County

The executive and caucus sessions were adjourned by unanimous vote at 8:00 pm

John Camera reviewed the meeting agenda.

A regular meeting of the Governing Body of the Borough of Seaside Heights was held in the Council Chambers of the Municipal Complex on February 20th, 2008 at 8:05 p.m.

Councilwoman Duszczak opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.

Council Members present on roll call: Richard Tompkins, Joann Duszczak Billy Akers, Agnes Polhemus

Also present:
Borough Attorney: George Gilmore
Administrator: John Camera
Borough Clerk: Diane Stabley

The following were approved by consent agenda;

RESOLUTION NO. 08-101

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING AMUSEMENT GAMES LICENSE APPLICATIONS

RESOLUTION NO. 08-102

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $2,071,711.91

RESOLUTION NO. 08-103

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 08-104

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING CLASS I SPECIAL LAW ENFORCEMENT OFFICERS

RESOLUTION NO. 08-105

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING CLASS II SPECIAL LAW ENFORCEMENT OFFICERS

RESOLUTION NO. 08-106

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE REFUND OF 2008 PROPERTY TAXES

RESOLUTION NO. 08-107

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXECUTION OF AN ADDENDUM TO THE CONTRACT WITH MARK WOSZCZAK MECHANICAL CONTRACTORS, INC. FOR SANITARY MANHOLE REHABILITATION – PHASE I

Motion to approve: Tompkins Second: Polhemus
Approve: Tompkins, Duszczak, Polhemus, Akers

Public Hearing and final reading

ORDINANCE NO. 08-02

ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, REVISING CHAPTER 5 OF THE BOROUGH OF SEASIDE HEIGHTS, ENTITLED, “ADMINISTRATIVE OFFICES.”

Councilwoman Duszczak opened the hearing to the public, there were no comments.

Motion to approve: Tompkins Second: Akers
Approve: Tompkins, Duszczak, Polhemus, Akers

ORDINANCE NO. 08-03

ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 199 OF THE BOROUGH CODE, ENTITLED “STORMWATER MANAGEMENT” SO AS TO CREATE 199-14 ENTITLED “DISCHARGE OF WATER ONTO PUBLIC PROPERTY PROHIBITED.”

Councilwoman Duszczak opened the hearing to the public, there were no comments.

Motion to approve: Tompkins Second: Polhemus
Approve: Tompkins, Duszczak, Polhemus, Akers

The following were approved by consent agenda;

APPROVALS;
Feb. 23rd, Polar Bear Plunge Sherman Ave Beach & the Aztec 1:00 pm

May 3rd, The Open Door Walk for Life, Boardwalk, 8:00 am – 1:00 pm

Oct. 10th – 12th, Ocean County Columbus Day Italian Festival, Grant Ave. 10:00 am – 10:00 pm

Oct. 12th, Ocean County Columbus Day Parade, Boulevard, 11:00 am – 3:30 pm

Motion to approve: Tompkins Second: Polhemus
Approve: Tompkins, Duszczak, Polhemus, Akers

The Mayor opened the meeting to the public;

Peter Smith talked about Easter

Maria Maruca talked about trees and flowers and a parking committee

Council thanked everyone for coming.

The meeting was adjourned by unanimous vote at 8:30 pm

FEBRUARY 6, 2008 MINUTES...

A Caucus meeting of the Governing Body of Seaside Heights was held in the Council Chambers of the Municipal Complex on February 6th, 2008 at 7:05 p.m.

Mayor Hershey opened the meeting with the Open Public Meetings Act.

Council Members present on roll call: Richard Tompkins, Agnes Polhemus, Joyce Camera, Billy Akers,


Also present:
Borough Attorney: George Gilmore
Administrator: John Camera
Borough Clerk: Diane Stabley

John Camera reviewed the meeting agenda and discussed our garbage policy and procedures.

Joann Duszczak arrived at 7:25 pm

The caucus session was adjourned by unanimous vote at 8:05 pm.

A regular meeting of the Governing Body of the Borough of Seaside Heights was held in the Council Chambers of the Municipal Complex on February 6th, 2008 at 8:10 p.m.

Mayor Hershey opened the meeting with the Open Public Meeting Statement.

There was a prayer and a salute to the flag.

Council Members present on roll call: Richard Tompkins, Joann Duszczak Joyce Camera, Billy Akers,
Agnes Polhemus

Also present:
Borough Attorney: George Gilmore
Administrator: John Camera
Borough Clerk: Diane Stabley

Mayor Hershey swore in Kim Pascarella as our Certified Municipal Prosecutor.

Jane Carrozza was recognized for obtaining her Certified Municipal Court Administrator status.

Approval of the minutes from the January 16th meeting

Motion to approve: Tompkins Second: Camera
Approve: Tompkins, Duszczak, Camera, Akers
Councilwoman Polhemus Abstained

The following were approved by consent agenda;

RESOLUTION NO. 08-77

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPROVING AMUSEMENT GAMES LICENSE APPLICATIONS

RESOLUTION NO. 08-78

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE PAYMENT OF BILLS IN THE AMOUNT OF $1,925,300.95

RESOLUTION NO. 08-79

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING TONI ROWE AS DEPUTY TAX ASSESSOR FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 08-80

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, ACCEPTING THE RESIGNATION OF TRACY BARCUS EFFECTIVE JANUARY 25, 2008

RESOLUTION NO. 08-81

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING TRACY LIZARDI AS BOARD OF HEALTH SECRETARY EFFECTIVE AS OF JANUARY 1, 2008

RESOLUTION NO. 08-82

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, PROMOTING HENRY BRAGG TO THE POSITION OF EQUIPMENT OPERATOR FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 08-83

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE ADJUSTMENT OF THE HOURLY RATE OF GUADALUPE GUEVERA AS A PART-TIME EMPLOYEE OF THE DEPARTMENT OF PUBLIC WORKS

RESOLUTION NO. 08-84

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING THE PERSONNEL POLICIES AND PROCEDURES MANUAL AND EMPLOYEE HANDBOOK

RESOLUTION NO. 08-85

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING EXECUTION OF AN AGREEMENT WITH PATROLMAN ROBERT HANLON FOR CARE AND SUPERVISION OF A POLICE DOG

RESOLUTION NO. 08-86

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, RATIFYING EXECUTION OF AN INTERLOCAL SERVICES AGREEMENT WITH THE COUNTY OF OCEAN FOR THE NARCOTICS STRIKE FORCE FOR 2007

RESOLUTION NO. 08-87

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, ACKNOWLEDGING AND APPROVING PLACE-TO-PLACE TRANSFER OF PLENARY RETAIL CONSUMPTION LICENSE NO. 1526-33-007-012 TO COVER EXISTING DECK SPACE AT THE CURRENT LICENSE LOCATION

RESOLUTION NO. 08-88

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING DEPOSIT OF $350.08 IN UNCLAIMED DEVELOPMENT APPLICATION ESCROW ACCOUNT FUNDS INTO THE CURRENT FUND

RESOLUTION NO. 08-89

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING PAYMENT OF A STIPEND TO CAREY ROWE FOR ADDITIONAL REASSESSMENT WORK PERFORMED IN 2008

RESOLUTION NO. 08-90

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AND APPROVING A PERSON TO PERSON LIQUOR LICENSE TRANSFER APPLICATION TO JMJ, LLC. (PLENARY RETAIL CONSUMPTION LICENSE NO. 1526-33-012-007)

RESOLUTION NO. 08-91

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE RECEIPT OF BIDS FOR THE SPONSORSHIP OF FREE AND/OR REDUCED BEACHES

RESOLUTION NO. 08-92

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE EXECUTION OF A TRIPARTITE INTERLOCAL SERVICES AGREEMENT WITH THE TOMS RIVER MUNICIPAL UTILITIES AUTHORITY AND THE OCEAN COUNTY UTILITIES AUTHORITY

RESOLUTION NO. 08-93

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING HEALTH CARE PLAN NEW JERSEY DIRECT 10 AS THE ONLY NEW JERSEY DIRECT PLAN OFFERED TO ACTIVE BOROUGH EMPLOYEES IN RECOGNATION OF CHANGES MADE IN THE PROGRAMS OFFERED BY NEW JERSEY STATE HEALTH BENEFITS PLAN

RESOLUTION NO. 08-94

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING THE 2008 TEMPORARY OPERATING BUDGET

RESOLUTION NO. 08-95

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE REFUND OF 2008 PROPERTY TAXES

RESOLUTION NO. 08-96

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING TEMPORARY OR SEASONAL EMPLOYEES FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 08-97

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING AN ADDENDUM TO THE CONTRACT FOR SANITARY MANHOLE REHABILITATION PHASE II

RESOLUTION NO. 08-98

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING TERRY F BRADY, ESQ., OF THE FIRM MULVANEY, CORONATO & BRADY, AS CONFLICT TAX APPEAL ATTORNEY FOR THE BOROUGH OF SEASIDE HEIGHTS

RESOLUTION NO. 08-99

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, APPOINTING CLASS II SPECIAL LAW ENFORCEMENT OFFICERS

RESOLUTION NO. 08-100

RESOLUTION OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, FIREMAN TUITION

Introduction and first reading

ORDINANCE NO. 08-02

ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, REVISING CHAPTER 5 OF THE BOROUGH OF SEASIDE HEIGHTS, ENTITLED, “ADMINISTRATIVE OFFICES.”

ORDINANCE NO. 08-03

ORDINANCE OF THE BOROUGH OF SEASIDE HEIGHTS, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 199 OF THE BOROUGH CODE, ENTITLED “STORMWATER MANAGEMENT” SO AS TO CREATE 199-14 ENTITLED “DISCHARGE OF WATER ONTO PUBLIC PROPERTY PROHIBITED.”

Motion to approve: Camera Second: Duszczak
Approve: Tompkins, Duszczak, Camera, Akers, Polhemus
APPROVALS;

The following were approved by consent agenda,

Handicap sign at 202 Bay Blvd.

Feb. 9th, Surf for Dean Fund Raiser, Grant Ave. Beach, 7:30 am – 4:30 pm

Mar. 16th, the BID’S Easter Egg Hunt, Beach Area, 10:30 am – 2:00 pm

Oct. 12th, Italian American Club Car Raffle, Lincoln Ave & Boardwalk, 4:00 pm

Motion to approve: Tompkins Second: Duszczak
Approve: Tompkins, Duszczak, Camera, Akers, Polhemus

Mar. 15th, Klee’s extension of their liquor license for St. Patrick’s Day, 9:00 am – 6:00 pm

Motion to approve: Tompkins Second: Polhemus
Approve: Tompkins, Duszczak, Camera, Polhemus
Councilman Akers voted no

The Mayor opened the meeting to the public;

Arthur Fierro said Joan Miller, a member of the home owners association, will be missed.

Kim Pascarella said it’s good to be in Seaside Heights and that the town is looking good.

Maria Maruca gave everone the new vacation planner and said 5000 each were sent to Ocean County Tourism and Casino Pier and 3000 are in the Polar Bear Plunge packet

Al Poane congratulated both Kim Pascarella and Jane Carrozza.

Mayor and Council congratulated both Kim Pascarella and Jane Carrozza and thanked everyone for coming.

The meeting was adjourned by unanimous vote at 8:40 pm

_______End of 2/6/08 minutes________________________