RE: Private Meeting Contract Negotiations & Personnel

CAUCUS MEETING JUNE 1, 2010 6:00 P.M.

Members Present: Present were Mayor William Henfey, President of Council Patrick Rosenello, Councilpersons Robert McCullion, Joseph Duncan, Edwin Koehler, Robert Maschio, Kellyann Tolomeo and Richard Ogen. Also present were City Administrator Raymond Townsend, Solicitor William Kaufmann and Engineer Ralph Petrella. RESOLUTION: #115-10 RE: Private Meeting – Contract Negotiations & Personnel

The above resolution was offered by Duncan, seconded by McCullion, the roll being called, all voting in the affirmative, the President of Council declared the resolution duly adopted. On a motion by Duncan, seconded by Koehler, that Council now return to open session. Carried. 6:50 PM

REGULAR MEETING JUNE 1, 2010 7:00 P.M. A regular meeting of the North Wildwood City Council was held on the morning of the above date in the City Hall. The President of Council stated, “The meeting is now open. Adequate notice of this meeting has been provided by posting a copy of the notice of the time and place of this meeting on the City Clerk’s bulletin board and by mailing a copy of the same to The Herald, The Press and Wildwood Leader on January 6, 2010.” ROLL CALL: Present were Mayor William Henfey, President of Council Patrick Rosenello, Councilpersons Robert McCullion, Joseph Duncan, Edwin Koehler, Robert Maschio, Kellyann Tolomeo and Richard Ogen. Also present were City Administrator Raymond Townsend, Solicitor William Kaufmann and Engineer Ralph Petrella. MINUTES: On a motion by Tolomeo, seconded by McCullion, that the minutes of the regular meeting of May 18, 2010 and the special meeting of May 25, 2010 be approved as read. Carried. COMMUNICATIONS:

CMC FARE FREE TRANSPORTATION RE: Notice of Public Hearing, June 15, 2010

On a motion by Ogen, seconded by Duncan, that the above correspondence be received and filed. Carried.

CAROL BERARDO RE: Resignation from Zoning Board of Adjustment

On a motion by Ogen, seconded by Duncan, that the above correspondence be received with regret and filed. Carried.

VAN NOTE HARVEY ASSOCIATES RE: 3rd Avenue Bulkhead Extension License

VAN NOTE HARVEY ASSOCIATES RE: 3rd Avenue Bulkhead One Fee License

On a motion by Ogen, seconded by Duncan, that the above correspondence be received and filed. Carried. REGULAR MEETING JUNE 1, 2010

STONE HARBOR SURVEYORS RE: Waterfront Development Application, 414-416 W. 15th Avenue

SPECIAL EVENT RE: The Wild Half Marathon, August 28, 2011

On a motion by Duncan, seconded by Tolomeo, that the above special events application be approved. Carried.

ANGLESEA FIRE COMPANY #1 RE: Application for Social Affair Permit, BBQ Festival, July 9-11, 2010 On a motion by Tolomeo, seconded by Maschio, that the above application be approved and filed with the State. Carried.

WESTY’S IRISH PUB RE: Petition to Extend Licensed Premises, Italian Festival, June 26-27, 2010 On a motion by Tolomeo, seconded by Maschio, that the above application be approved and filed with the State. Carried.

WESTY’S IRISH PUB RE: Petition to Extend Licensed Premises, WCHS Reunion, July 17, 2010

On a motion by Tolomeo, seconded by Maschio, that the above application be approved and filed with the State. Carried.

WESTY’S IRISH PUB RE: Petition to Extend Licensed Premises, West Catholic HS Reunion, July 18, 2010

WESTY’S IRISH PUB RE: Petition to Extend Licensed Premises, Ryan HS Reunion, July 31, 2010 On a motion by Tolomeo, seconded by Maschio, that the above application be approved and filed with the State. Carried.

WESTY’S IRISH PUB RE: Petition to Extend Licensed Premises, St. James HS Reunion, August 7, 2010

KNIGHTS OF COLUMBUS RE: Application for Raffle License, Draw Raffle, June 27, 2010

On a motion by Tolomeo, seconded by Maschio, that the above application be approved and filed with the State. Carried. REGULAR MEETING JUNE 1, 2010 MAYOR’S COMMUNICATIONS: None. APPOINTMENTS: Recreation Department Tara Tolomeo Recreation Aide 6/25/10 Nicholas Tadrzynski Laborer 6/25/10 Jude Vogelman Recreation Aide 6/25/10 Mary Anne Creedon Tourism Aide 6/18/10

On a motion by Duncan, seconded by Maschio, the above seasonal appointments be confirmed. Carried, with Tolomeo abstaining. Beach Patrol

Bill Auty Medic-Supervisor 5/29/10

On a motion by Duncan, seconded by Maschio, the above seasonal appointment be confirmed. Carried. Municipal Court

Kelly Watson Seasonal Clerk 6/2/10

On a motion by Duncan, seconded by Maschio, the above seasonal appointment be confirmed. Carried. Police Department

Sgt. Michael Lederer Seasonal Lieutenant 6/25/10 Officer Keith McGee Seasonal Sergeant 6/1/10 Michelle Matthews Parking Enforcement 6/2/10 Michael Corrado Seasonal Dispatch 6/2/10 Mark Perna SLEO II 6/2/10

On a motion by Duncan, seconded by Koehler, the above seasonal appointments be confirmed. Carried. Zoning Board of Adjustment

Robert Berardo Unexpired Term ending 12/31/10 Jerry Boyle Unexpired Term ending 12/31/10

On a motion by McCullion, seconded by Koehler, the above appointments be confirmed. Carried. Public Works Department

Edwin Koehler Jr. Agency Aide 6/2/10

On a motion by Duncan, seconded by Maschio, the above appointment be confirmed. Carried, with Koehler abstaining. RESOLUTIONS: # 116-10 RE: Body Armor Grant – Authorizing Approval Of Items Of Revenue And Appropriation N.J.S.A. 40A:4-87 The above resolution was offered by Ogen, seconded by Duncan, the roll being called, all voting in the affirmative, the President of Council declared the resolution duly adopted.

REGULAR MEETING JUNE 1, 2010 # 117-10 RE: UEZ Grant For Support of 2010 Admin Budget - Authorizing Approval Of Items Of Revenue And Appropriation N.J.S.A. 40A:4-87

The above resolution was offered by Duncan, seconded by Maschio, the roll being called, all voting in the affirmative, the President of Council declared the resolution duly adopted. # 118-10 RE: 2010 DOT Municipal Aid Program Grant - Authorizing Approval Of Items Of Revenue And Appropriation N.J.S.A. 40A:4-87

The above resolution was offered by McCullion, seconded by Koehler, the roll being called, all voting in the affirmative, the President of Council declared the resolution duly adopted. # 119-10 RE: 2010 Clean Communities Grant - Authorizing Approval Of Items Of Revenue And Appropriation N.J.S.A. 40A:4-87

The above resolution was offered by McCullion, seconded by Tolomeo, the roll being called, all voting in the affirmative, the President of Council declared the resolution duly adopted. # 120-10 RE: Self-Examination Of Budget

The above resolution was offered by McCullion, seconded by Koehler, the roll being called, all voting in the affirmative, the President of Council declared the resolution duly adopted. # 121-10 RE: Refund For Overpayment Of Real Estate Taxes

The above resolution was offered by Ogen, seconded by Maschio, the roll being called, all voting in the affirmative, the President of Council declared the resolution duly adopted. # 122-10 RE: Refund For Overpayment Of Sewer Taxes

The above resolution was offered by Duncan, seconded by Tolomeo, the roll being called, all voting in the affirmative, the President of Council declared the resolution duly adopted. # 123-10 RE: Authorizing The Issuance Of A Duplicate Tax Sale Certificate Pursuant To Chapter 99 Of The Public Laws Of 1997 The above resolution was offered by McCullion, seconded by Koehler, the roll being called, all voting in the affirmative, the President of Council declared the resolution duly adopted. # 124-10 RE: Authorizing The Sale Of Surplus Property No Longer Needed For Public Use On An Online Auction Website

The above resolution was offered by Maschio, seconded by Duncan, the roll being called, all voting in the affirmative, the President of Council declared the resolution duly adopted. REGULAR MEETING JUNE 1, 2010

# 125-10 RE: Approving Relocation Of A Metered Parking Space Adjacent To Lots 15 And 16 In Block 291

The above resolution was offered by McCullion, seconded by Ogen, the roll being called, all voting in the affirmative, the President of Council declared the resolution duly adopted. Councilman Ogen provided explanation.

# 126-10 RE: Appointing Louis Belasco, CTA As Municipal Tax Assessor With Tenure

The above resolution was offered by McCullion, seconded by Duncan, the roll being called, all voting in the affirmative, the President of Council declared the resolution duly adopted.

# 127-10 RE: Awarding 2010 Street Reconstruction Program Contract To Asphalt Paving Systems, Inc.

The above resolution was offered by McCullion, seconded by Koehler, the roll being called, all voting in the affirmative, the President of Council declared the resolution duly adopted, pending review by the City Solicitor.

ORDINANCES: None.

FINANCE/VOUCHER LIST:

On a motion by Maschio, seconded by Koehler, authorizing payment of all approved vouchers. Carried. As per Resolution #09-10, all bills listed below be paid and warrants drawn by the proper officers for the stated amounts.

Check Check # Date Vendor Amount Paid 26944 5/27/2010 RICHARD HAAS $ 200.00 26945 6/1/2010 A&M PRODUCTS $ 264.32 26946 6/1/2010 AVAYA FINANCIAL SERVICES $ 1,694.23 26947 6/1/2010 AMERICAN TRADE MARK CO. $ 104.73 26948 6/1/2010 ANGLESEA PAINTING $ 1,472.00 26949 6/1/2010 AVAYA INC $ 45.99 26950 6/1/2010 AT & T $ 246.33 26951 6/1/2010 A & H MINING & RECYCLING LLC $ 762.80 26952 6/1/2010 ATLANTIC JIF $ 815.00 26953 6/1/2010 BILLOWS ELECTRIC SUPPLY $ 139.24 26954 6/1/2010 BLUE STAR OF NJ, INC. $ 178.00 26955 6/1/2010 BROYHILL COMPANY $ 1,646.43 26956 6/1/2010 BAYCOMM, INC. $ 295.00 26957 6/1/2010 BUD CONCRETE INC $ 40,019.07 26958 6/1/2010 COURT HOUSE OFFICE SUPPLIES $ 214.52 26959 6/1/2010 H B CHRISTMAN & SON $ 160.05 26960 6/1/2010 CAPE POWER EQUIPMENT, INC $ 200.34 26961 6/1/2010 CAPRIONI PORTABLE TOILETS $ 244.00 26962 6/1/2010 CAPE COUNSELING SERVICES $ 1,214.50 26963 6/1/2010 CAFIERO AND BALLIETTE $ 6,250.00 26964 6/1/2010 CONTRACTORS SERVICES $ 211.56 26965 6/1/2010 CDW GOVERNMENT, INC $ 51.58 26966 6/1/2010 COMCAST $ 395.00 26967 6/1/2010 COMCAST $ 75.01 26968 6/1/2010 COMCAST $ 135.05 26969 6/1/2010 COLONIAL ELECTRIC SUPPLY $ 49.95 26970 6/1/2010 CAPE MAY COUNTY SECURITY/LOCK $ 37.00 26971 6/1/2010 JAMIE & CHRISTINE CACERES $ 2,103.67 26972 6/1/2010 DELTA DENTAL PLAN OF NJ $ 8,617.44 26973 6/1/2010 DELL COMPUTER CORP. $ 970.58 26974 6/1/2010 LOU DE CECCO $ 3,414.00 26975 6/1/2010 DEVO & ASSOCIATES $ 14,957.85 26976 6/1/2010 DEL.AUDIO VISUAL INTER./DESIGN $ 29,024.79 26977 6/1/2010 DIVERSIFIED STORAGE SOLUTIONS $ 13,449.00 26978 6/1/2010 FUTURE MINING & RECYCLING, INC $ 1,517.48 26979 6/1/2010 FASTENAL SUPPLY $ 22.33 26980 6/1/2010 FIRST AMERICAN RE TAX SERVICE $ 878.63 26981 6/1/2010 DEAN FRONHEISER $ 1,000.00 26982 6/1/2010 GARDEN STATE HIGHWAY PRODUCTS $ 108.00 26983 6/1/2010 GENERAL CODE ,LLC $ 806.00 26984 6/1/2010 GEMPLER'S, INC. $ 811.75 26985 6/1/2010 CAPTAIN MATTHEW GALLAGHER $ 47.94 26986 6/1/2010 GROVE SUPPLY, INC. $ 56.69 26987 6/1/2010 ROBERT M GLASSON $ 865.00 26988 6/1/2010 GALLS - (POLICE ACCT) $ 92.00 26989 6/1/2010 GOVDEALS $ 40.64 26990 6/1/2010 CAPE MAY COUNTY HERALD $ 59.93 26991 6/1/2010 HOME DEPOT CREDIT SERVICES $ 722.19 26992 6/1/2010 THE HARDWARE STORE $ 17.50 26993 6/1/2010 IMS, LLC $ 1,078.20 26994 6/1/2010 W SCOTT JETT $ 7.00 26995 6/1/2010 JAX LLC $ 465.00 26996 6/1/2010 KINDLE FORD $ 151.74 26997 6/1/2010 KOHLER'S AUTO GLASS $ 235.00 26998 6/1/2010 KASSBOHRER ALL TERRAIN VEHICLE $ 852.66 26999 6/1/2010 LAWSON PRODUCTS $ 269.53 27000 6/1/2010 LEISURE CRAFT INDUSTRIES, INC. $ 65.00 27001 6/1/2010 LINE SYSTEMS, INC. $ 2,597.27 27002 6/1/2010 WM. MC KANE $ 1,006.94 27003 6/1/2010 SHERWIN WILLIAMS $ 39.00 27004 6/1/2010 MATCO TOOLS $ 317.89 27005 6/1/2010 ROBERT MATTEUCCI $ 241.40 27006 6/1/2010 OFFICE OF NATHAN VAN EMBDEN $ 160.00 27007 6/1/2010 MASS MARKETING INC. $ 120.00 27008 6/1/2010 NEW JERSEY STATE LEAGUE OF MUN $ 224.00 27009 6/1/2010 NORTH WILDWOOD MEDICAL ASSOC. $ 840.00 27010 6/1/2010 NORTH WILDWOOD BD OF EDUCATION $ 875.40 27011 6/1/2010 CITY OF NORTH WILDWOOD $ 550.00 27012 6/1/2010 NORTHSTAR ENVIRNMENTAL SVCS $ 19,039.00 27013 6/1/2010 NATHAN VAN EMBDEN $ 1,555.50 27014 6/1/2010 ONE CALL CONCEPTS $ 187.33 27015 6/1/2010 THE PRESS $ 1,276.06 27016 6/1/2010 PARAMOUNT SANITARY CHEMICAL CO $ 181.86 27017 6/1/2010 PIER "47" MARINA $ 184.35 27018 6/1/2010 PERNA FINNEGAN, INC $ 330,184.61 27019 6/1/2010 STEPHEN PICATAGGIO $ 526.11 27020 6/1/2010 JOSEPH QUATTRONE $ 1,450.00 27021 6/1/2010 RED THE UNIFORM TAILOR, INC. $ 1,431.65 27022 6/1/2010 RAWDEN'S OFFICE SERVICE LLC $ 53.96 27023 6/1/2010 REMINGTON,VERNICK & WALBERG $ 13,099.85 27024 6/1/2010 RI TEC INDUSTRIAL PRODUCTS $ 2,135.00 27025 6/1/2010 SOUTH JERSEY WELDING $ 34.56 27026 6/1/2010 SMELTZER & SONS $ 179.80 27027 6/1/2010 SANDPIPER MONOGRAMMING, INC. $ 156.00 27028 6/1/2010 SOUTH JERSEY GAS CO $ 211.83 27029 6/1/2010 CHIEF ROBERT MATTEUCCI $ 102.13 27030 6/1/2010 SHORE TITLE $ 97.56 27031 6/1/2010 SHERWIN WILLIAMS CO $ 297.04 27032 6/1/2010 SPICA STEEL INC $ 60.00 27033 6/1/2010 SOUTH JERSEY BOBCAT $ 1,350.59 27034 6/1/2010 STAPLES ADVANTAGE $ 134.02 27035 6/1/2010 SMB PAVING, LLC $ 21,595.50 27036 6/1/2010 TRIAD ASSOCIATES $ 1,000.00 27037 6/1/2010 THYSSEN KRUPP ELEVATOR CO. $ 893.01 27038 6/1/2010 TRI-COUNTY ANIMAL CONTROL $ 800.00 27039 6/1/2010 TRI-CITY PRODUCTS $ 925.18 27040 6/1/2010 CHRISTINA TAGLIALATELA $ 100.00 27041 6/1/2010 TREASURER, STATE OF NEW JERSEY $ 100.00 27042 6/1/2010 VAN NOTE-HARVEY ASSOCIATES $ 49,816.61 27043 6/1/2010 VERIZON WIRELESS $ 560.26 27044 6/1/2010 VERIZON $ 1,613.54 27045 6/1/2010 WESTERN PEST CONTROL $ 255.50 27046 6/1/2010 TED KINGSTON, INC. $ 550.00 27047 6/1/2010 WA WA #402 $ 53.44 27048 6/1/2010 WASTE MANAGEMENT $ 42,503.53 27049 6/1/2010 WISTAR EQUIPMENT, INC. $ 2,736.00 27050 6/1/2010 WINDY ACRES $ 2,810.50 27051 6/1/2010 CARRIE WILLIAMSON $ 22.73 27052 6/1/2010 XEROX CORPORATION $ 474.76

COUNCIL:

COUNCILMAN DUNCAN stated that it was a very busy Memorial Day weekend.

COUNCILMAN MASCHIO stated that many merchants have told him that they had the best Memorial Day weekend in 4 or 5 years and we hope the nice weather continues into June. Maschio exhorted all to visit the newly dedicated Vietnam Memorial Wall in Wildwood.

COUNCILMAN McCULLION recognized the VFW and other organizations for the memorial ceremonies over the holiday.

COUNCILMAN KOEHLER thanked all department heads for doing a good job over the holiday weekend.

MAYOR HENFEY invited all to visit the Vietnam Memorial Wall in Wildwood. Henfey thanked all department heads for their hard work over the weekend and reminded everyone of the upcoming events in the City, including the Elks Parade, the Beach Writer’s Conference, the American Legion Parade and the Mummer Brigade Weekend.

PUBLIC:

EVERETT MCCORKELL, 410 E. 13th Avenue, asked when the sign will be replaced at 13th & Surf. Public Works Superintendent Wozunk will look into it. McCorkell asked that a trash can be placed at 5th & New Jersey Avenues. McCorkell asked if the rumor is true that more sand will be pumped onto the beach, with Rosenello answering yes.

RICK LOPES, 402 E. 13th Avenue, congratulated the City and Public Works Department for having won the vote for best beaches in New Jersey.

ADJOURNMENT:

On a motion by Duncan, seconded by McCullion, that there being no further business before Council, we do now adjourn. Carried. 7:20 P.M.

APPROVED:

______William J. Henfey - Mayor

ATTEST:

______Janet H. Harkins - City Clerk

This is a generalization of the meeting of June 1, 2010 and not a verbatim transcript.