Borough of Point Pleasant Beach COUNCIL AGENDA
TIME: 6:30 P.M. – Caucus/Executive Session
1) Jim Sayre, Emma’s Beach House, to advocate liquor license placement at The White Sands, 1106 Ocean Avenue
2) DEPARTMENT HEAD MEMOS:
a) Elaine Petrillo RE:curb cut at 514 Cramer Ave.
b) Chief DePolo RE: appointment of Seasonal Police Records Clerk
3) CORRESPONDENCE:
a) Princeton Hydro RE: Restoration Action Plan proposal for Lake of the Lilies
b) Adopt-A-Spot Applications (5)
c) Ocean County Engineer, RE: handicapped ramps at Broadway & Boston Ave., Ocean Ave. & Water St.
d) Tim Lurie RE: Grading Ordinance and approval of rain garden
e) Chamber of Commerce RE: permission to use public meeting room on 09/05/07 (instead of 09/12/07)
f) Ocean Fire Co. No. 1 RE: permission to charge for parking in municipal lot adjacent to building and in train station lot during Seafood Festival
7:30 P.M. – Regular Meeting
1) – Open Meeting – Public Meeting Notice – Roll Call
2) – Flag Salute – Prayer
3) – Approval of Council Meeting minutes – 07/17/07
4) – ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2007-20 (Expansion of MC-2 Overlay Zone)
5) – CONSENT RESOLUTION 1:
a) Renew ABC License for Keldu, Inc., T/A Rockafella’s Restaurant
b) Transfer ABC License from Marafood, Inc to 401 Broadway, LLC T/A Farrell’s Stout and Steak
c) Approval of Social Affairs Permit for Foodbank of Monmouth/Ocean Counties on 9/9/07
d) Approval of Social Affairs Permit for Point Pleasant Elks on 09/15/2007
e) Approval of Payrolls #15 ($289,808.57), #16 ($287,599.35) and #17 ($274,669.60)
f) P O for annual ad in Garnet Gull Booster Association Sports Program ($125.00)
g) P O to Motorola for police equipment ($28,200.00)
h) P Os to ESI Equipment, Inc. for fire equipment ($13,490.00)
i) P O to Breathe Safe Fire & Safety Equipment Co. for fire equipment ($8,939.00)
j) P O to Airpower International, Inc. for fire equipment ($20,100)
k) Payment to Emecot Corporation for police equipment ($6,355.00)
l) Payment to CME Associates for services re: Fire Dept standby generators ($1,018.50)
m) Payments to Schoor Depalma from escrow accounts ($781.25)
n) Payments to CME Associates from escrow accounts ($3,686.23)
o) Payments to Schulman, Wiegmann from Bd. of Adjustment escrow accts ($525.00)
p) Payments to Galvin Law Firm from Bd. of Adjustment escrow accts ($1,942.50)
q) Payment of 3rd Quarter 2007 tax allocation to Ocean County ($1,776,923.55)
r) Payment to Four Points Refrigeration for a/c unit in caucus room ($3,850.00)
s) Payments to Brick Utilities MUA for June & July bulk water usage ($231,419.36)
t) Payment to USA Bluebook for water meters ($17,858.80)
u) Refund of dewatering bonds ($896.00)
v) Refund balance of escrow monies to Schwebel Family Trust ($937.50)
w) Refund dumpster bond ($250.00)
x) Raffles License Applications (2) for Point Pleasant Woman’s Club EMD on 11/02/07
y) Raffles License Application for Pt Pleasant Hockey Association on 09/15/07
6) – CONSENT RESOLUTION 2:
a) Raffles License Applications (2) for PPB HS Boosters Assoc on 5/12/08 and other various dates in 2007/2008
b) Payment to Applied Concepts for 6 radar units ($16,770.00)
c) Payment to Boyce Assoc. for recycling/trash receptacles ($3,675.00)
d) Payment to O C Road Dept. for beach grading, Broadway to Parkway ($7,083.26)
e) Approval of Banner Permit Application for St. Peter’s PTA craft festival
f) Payments to Schoor DePalma from Planning Board escrow accounts ($517.25)
g) Payment to OCUA for 3rd Quarter 2007 Sewer Use Installment charge ($290,235.00)
h) Payment to PPB Bd. of Ed. for tax allocation ($744,676.00)
i) 2007 Donation to PPB Library ($5,000.00)
j) Payment to RobertMolner for District II Sub Station building repairs ($3,928.00)
k) Approval of computer-generated vouchers ($779, 275.52)
l) Raffles applications (3) for St. Peter School PTA
m) Raffles applications (2) for St. Peter’s Church on 10/07/2007
n) Award of contract to Sea View General Contracting for Boston Avenue drainage improvements ($248,631.00)
o) P O to R&H Spring & Truck Repair for hydraulic tailgate lift for P/W truck ($1,937.85)
7) – MAYOR’S REPORT:
8) – COMMITTEE REPORTS:
9) – ADMINISTRATOR’S REPORT
10) – PUBLIC PARTICIPATION PERIOD:
11) – ADJOURNMENT:
