Borough of Point Pleasant Beach COUNCIL AGENDA
TIME: 6:30 P.M. – Caucus/Executive Session
1) DEPARTMENT HEAD MEMOS:
a) Chief DePolo RE: Special Event Applications
1. DAV Chapter #20 for “Forget Me Not” drive on Boardwalk with waiver of $25 special event fee
2. PPB Student Council Anti-Genocide benefit concert at Band Shell
3. Cancellation of Special Events
b) Chief DePolo RE: Removal of Handicap Parking Space
c) Health Officer Mills RE: Dog license and late payment fees
d) Code Officer Petrillo RE: Curb cut request – 416 Carter Ave
e) Clerk Ellsworth RE:
1. Signature Information Solutions request
2. Kidney & Urology Assoc request to prepay parking for May 3rd walk
2) CORRESPONDENCE:
a) Attorney Gertner RE:
1. Proposed ‘Developers Agreement’ Ordinance
2. Lease with Jenks South for restroom facility operation
3. Extension of seasonal One-Way designation on Niblick Street
4. Bay Ave Parking Spaces
5. 500’ between liquor licenses
7:30 P.M. – Regular Meeting
1 Open Meeting – Public Meeting Notice – Roll Call
2 Flag Salute – Prayer
3 PRESENTION OF PROCLAMATIONS:
a) Lion’s Club 60th Anniversary
b) Animal Welfare Committee
4 INTRODUCTION OF THE 2009 MUNICIPAL BUDGET:
5 CONSENT RESOLUTION 1:
a) Proclaim June as Myasthenia Gravis Month
b) Proclaim May 1st as Silver Star Banner Day, honoring wounded of the Armed
Forces
c) Authorization to void outstanding checks ($901.02)
d) Payment of 2nd Quarter Tax allocation to Ocean County ($1,803,165.84)
e) Payment to Maxor Plus for employee Rx benefits ($25,801.23)
f) Salary adjustment for Barbara McAteer for passage of certification course
g) Payment of yearly contribution, including deferrals, to PFRS ($273,031.50)
h) Payment of yearly contribution, including deferrals, to PERS ($119,838.00)
i) Approval of Payroll #6 ($238,043.20)
j) Payment to Ocean County Soil Conservation District for Lk of Lillies dredging
($7,100)
k) Change Order #1 to Roof Diagnostics for municipal bldg roof restoration (-$1500)
l) Progress payment #2 to Roof Diagnostics for municipal bldg roof restoration
($11,017.80)
m) Change Order #1 to Roof Diagnostics for DPW building roof restoration (-$3000)
n) Progress payment #3 to Roof Diagnostics for DPW building roof restoration
($1800)
o) Progress payment #2 to Wallace Cont. for basement shoring ($2500)
p) Payment to Schulman Wiegmann from Board of Adjustment escrow acct ($250)
q) Waive municipal portion of raffle license fee for First Aid Squad
r) Waive municipal portion of raffle license fee for Community Endowment Fund
s) Approval of computer generated vouchers ($1,924,093.34)
6 COMMITTEE REPORTS:
7 MAYOR’S REPORT:
8 ADMINISTRATOR’S REPORT:
9 PUBLIC PARTICIPATION PERIOD:
10 ADJOURNMENT:
COUNCIL ADDENDA
April 21, 2009
1) DEPARTMENT HEAD MEMOS:
a) Clerk Ellsworth RE: Establish hearing dates for place to place transfers – Shrimp Box and Farrell’s Stout and Steak House
2) CONSENT RESOLUTION 2:
a) Approval of ABC Social Affairs Permit for Chamber of Commerce “Jazz Fest”
b) Award of contract to R. Kremer & Son for repair to inlet bulkhead ($9840)
c) P O to Motorola for fire department radios and accessories ($13,437.60)
d) Payment to On-Site Truck Repair for emergency repair of sanitation truck transmission ($8585.67)
