Borough of Point Pleasant Beach COUNCIL AGENDA
6:30 P.M. – Caucus/Executive Session
1) – DEPARTMENT HEAD MEMOS:
a) Chief DePolo RE:
1. Jersey Shore Running Club Relay on 4/19/08
2. Downtown Parking
7:30 P.M. – Regular Meeting
2) – Open Meeting – Public Meeting Notice – Roll Call
3) – Flag Salute – Prayer
4) – Approval of Council Meeting minutes – 03/04/08
5) – INTRODUCTION OF THE 2008 MUNICIPAL BUDGET
a) 1st Reading/Introduction Ordinance 2008-13 (Cap Bank)
b) Resolution to defer $4,163,605.04 in school taxes
c) Approval of application to Local Finance Board for Cap Waiver
d) Budget Introduction
6) – ORDINANCES:
a) 2nd Reading/Public Hearing 2008-11 (Parking Striping Amendment to Capital Budget)
b) 2nd Reading/Public Hearing 2008-12 (Amendment to Bond Ordinance 2006-03)
7) – CONSENT RESOLUTION 1:
a) Proclaim April as “Autism Awareness Month”
b) Approve membership in Fire Companies (3)
c) Scheduled Payment to PPB Board of Education ($774,676)
d) Approval of Payroll #8 ($224,357.97)
e) Payment to Blue Moon Emergency Lighting for police vehicle equipment ($3,230.58)
f) Payment to Meridian Occupational Health for police physicals ($4,180)
g) Approval of ABC Social Affairs permit for American Cancer Society on 5/9/08
h) Appointment of seasonal parking enforcement officers (12)
i) Appointment of part-time communications operators (6)
j) Payment to Horizon BCBS for employee health benefits ($122,488.83)
k) P O to Boyce Associates for litter receptacles ($4026.18)
l) Payment to Metric Group for high temp paper ($10,000)
m) Payments to McKeon for electrical services ($7746.44)
n) Payments of computer generated vouchers ($799,355.82)
8) – COMMITTEE REPORTS:
9) – MAYOR’S REPORT:
10) – ADMINISTRATOR’S REPORT:
11) – PUBLIC PARTICIPATION PERIOD:
12) – ADJOURNMENT:
COUNCIL ADDENDA
1) – CORRESPONSDENCE:
a) CMX RE: DPW Roof Replacement
2) – CONSENT RESOLUTION :
a) Appointment of Seasonal Parking Enforcement Officer (1)
b) Appointment of William Reilly to fill vacancy on the Board of Adjustment
c) Appointment of Evan Mayer to fill vacancy on the Environmental Commission
d) Progress payment 4 to A C Schultes well decommissioning ($9,491)
e) Payment to NJ Resources for removal of gas service at 29 Inlet ($740.25)
f) Payment to McKeon Electrical for work at DPW site ($1691.26)
g) P O to annual ad in PPB HS Project Graduation ad journal ($300)
h) Performance Bond release – South Point Condos
3) – MAYOR’S REPORT:
a) Appointments to AD HOC Parking Committee:
John Mullen, Greg Culp, Glen Paesano, Curt Leach, William Reilly, Aleta Weinstein, Mickey Diaz, Anthony Storino, John Cheasty, David Bassinder
