Borough of Point Pleasant Beach COUNCIL AGENDA
6:30 P.M. EXECUTIVE SESSION: Closed Session Minutes; Contract; Attorney/Client Privilege
7:00 P.M. Regular Meeting
1 Open Meeting – Public Meeting Notice – Roll Call
2 Flag Salute – Invocation
3 Approval of Minutes: February 21, 2012 and March 6, 2012
4 COMMITTEE REPORTS:
5 MAYOR’S REPORT:
6 ADMINISTRATOR’S REPORT:
7 PUBLIC PARTICIPATION (Non-Agenda Items, First Reading of Ordinances and
Resolutions – 5 Minute Limit)
8 CONSENT RESOLUTION 1:
a) Oppose S-1451/A-2424 amending the Open Public Meetings Act
b) Oppose S-1452/A-2425 amending the Open Public Records Act
c) P O to CDW-G for replacement UPS ($5485 thru insurance due to hurricane damage)
d) P O to Albright to install UPS ($1088 thru insurance due to hurricane damage)
e) Ratify approval of Chamber ABC Permit application for Beer on the Boards
f) Payment to Galvin Law Firm from BOA accounts ($837.50)
g) Approval of Recreation Committee S/E app for summer camp program (6/25 – 8/6)
h) Approval of Memorial Day Parade Committee S/E app for Bike Parade on 5/26/12
i) Progress Payment #1 to National Water Main for trenchless sanitary sewer spot repairs
($44,126.66)
j) Salary adjustment for certification as medium/heavy truck technician
k) Appointment of Nichole Letizia to the position of seasonal court file clerk
l) Approval of computer-generated vouchers ($135,456.10)
m) Payment to Lawmen Supply for body armor ($3120)
n) P O to Lawmen Supply for special officer duty gear ($6982.50)
o) Approve order & payment to Gran Turk for emrgency repair parts for garbage truck ($3122.03)
p) Approval of Payroll #6 ($219,210.11)
q) P O to Deptcor for picnic tables and misc items for Arnold Avenue ball fields (Not to exceed $10,000)
r) Water/Sewer bill adjustments (6 accts)
s) P O to Ray Smalling for power-washing/painting Boro Hall ($7950)
t) Payment to Plainfield Consultation for Class I Special Officer psych evals ($5525)
u) Payment to HD Waterworks for water meters ($6765)
v) P O to Lawmen Supply for police weapons (not to exceed $9500)
w) P Os to American Uniform for police caps and patches ($1537.50)
9 NEW EVENTS:
a) Approval/Denial of Downey Side S/E application for 5K on Boardwalk – 11/3/12
b) Approval/Denial of PPB Patriots S/E application to use Arnold Avenue ball fields, contingent upon final approval of dates by Little League
c) Approval/Denial of PPB Riptide S/E application to use Arnold Avenue ball fields,
contingent upon final approval of dates by Little League
d) Approval/Denial of Pt. Pleasant Thunder S/E application to use Arnold Avenue ball
fields, contingent upon final approval of dates by Little League
10 ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2012-11 (Cap Bank)
b) 2nd Reading/Public Hearing Ordinance 2012-13 (ABC License Closing Times)
c) 2nd Reading/Public Hearing Ordinance 2012-14 (Vehicle Weight Limit – Laurel Ave)
11 PUBLIC PARTICIPATION (2 Minute Limit):
12 ADJOURNMENT:
