Borough of Point Pleasant Beach COUNCIL AGENDA
TIME: 6:30 P.M. – Caucus/Executive Session
7:30 P.M. – Regular Meeting
1 – Open Meeting – Public Meeting Notice – Roll Call
2 – Flag Salute – Prayer
3 – Approval of Council Meeting minutes – 03/20/07
4 – PROCLAIM April 15-21 as “National Library Week”
5 – ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2007-08 (Commuter Parking Passes)
b) 2nd Reading/Public Hearing Ordinance 2007-10 (Cap Bank)
c) 1st Reading/Introduction Ordinance 2007-11 (Sanitary Sewer Upgrade Bond)
d) 1st Reading/Introduction Ordinance 2007-12 (Reappropriation Bond for Water Utility Improvements)
6 – PROPOSED ORDINANCES:
a) 2007-A (Open Space Tax Ballot Question)
7 – CONSENT RESOLUTION 1:
a) Proclaim April 28 – May 6 as Safe Kids Week
b) Proclaim April 29 thru May 5 as Municipal Clerks’ Week
c) Support Historic Property Reinvestment Act (A896/S2030)
d) Approval of Payroll #8 ($219,857.98)
e) Approval of ABC Social Affair Permit for Friends of the American Cancer Society on 5/11/07
f) Request & Authorization for records disposal in various departments
g) Approve annual ad in Festival of Atlantic ad journal ($600)
h) Payment to Horizon BCBS for employee health benefits ($195,939.86)
i) Payment to Metric Parking for on site service agreement ($9899.60)
j) Appointment of seasonal Parking Enforcement Officers (13)
k) Appointment of seasonal Class I Officer (1)
l) Application to Local Finance Board re participation in NJ Environmental Infrastructure Trust Program
m) Reimburse expenditures for project costs from bond proceeds re participation in NJ Environmental Infrastructure Trust Program
n) Refund balance of Board of Adjustment escrow accounts ($2639.97)
o) Approval of computer generated vouchers ($74,358.35)
p) Payment to Munidex for Vital Statistics software ($2,300.00)
q) Payment to Schulman, Wiegmann & Assoc. from Board of Adjustment escrow account($275.00)
8 – MAYOR’S REPORT:
9 – COMMITTEE REPORTS:
10 – ADMINISTRATOR’S REPORT
11 – PUBLIC PARTICIPATION PERIOD:
12 – ADJOURNMENT:
COUNCIL ADDENDA
April 17, 2007
1 – CORRESPONDENCE:
a) Schoor DePalma RE: Rehab of Waterspheroid
b) E Brown Construction RE: relief from metered parking during construction
2 – PROPOSED ORDINANCES:
a) 2007-B (Real Estate Agent Disclosure Requirements)
b) 2007-C (Municipal Ethics Board)
3 – CONSENT RESOLUTION 1:
a) Performance Bond Reduction – Jenkinson’s North Miniature Golf
b) Approval of Antrim PTO ‘Flamingo Flocking’
c) Approval of new Board of Adjustment Fees
d) Authorization to advertise and conduct flushing of water hydrants (4/30 – 5/14)
e) Authorization to advertise in MAC Project Graduation ad journal ($300)
f) Permission for American Legion poppy drive from May 14 – May 31
