Borough of Point Pleasant Beach COUNCIL AGENDA
TIME: 6:30 P.M. – Caucus/Executive Session
1) EXECUTIVE SESSION:
2) OPEN SPACE COMMITTEE RE: Inlet Shade Structure
7:30 P.M. – Regular Meeting
1 Open Meeting – Public Meeting Notice – Roll Call
2 Flag Salute – Prayer
3 Approval of Council Meeting minutes – August 4, 2009
4 ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2009-36 (Special Event Advertisement)
b) 1st Reading/Introduction Ordinance 2009-40 (Water/Sewer Amendment)
5 CONSENT RESOLUTION 1:
a) Authorization to transfer interest from escrow to collector’s account
b) Amusement Games License Renewals (22)
c) Payment to Sobieski for tax appeal refund ($1625.64)
d) P O to Law Enforcement Tech for Sonicwall and firewall installations ($4070)
e) Payment to MES for fire company equipment ($2594)
f) P O to Waterway for hose testing ($3628.25)
g) Payment to Maxor Plus for employee Rx benefits ($24,441.63)
6 RESOLUTION 2: Authorization to hire replacement Communications Operator
7 RESOLUTION 3: Authorization to hire replacement Payroll Clerk
8 RESOLUTION 4: Establish a hiring freeze
9 COMMITTEE REPORTS:
10 MAYOR’S REPORT:
11 ADMINISTRATOR’S REPORT:
12 PUBLIC PARTICIPATION PERIOD:
13 ADJOURNMENT:
COUNCIL ADDENDA
December 1, 2009
1 DEPARTMENT HEAD MEMOS:
a) DPW Superintendent Trout RE: Paper Collection
b) Administrator Riehl RE: MAC Coordinator
2 CORRESPONDENCE:
a) CMX RE: NJDEP Recreation Trails Grant
3 CONSENT RESOLUTION 5:
a) Chapter 159 – Recycling ($9494.97)
b) Approval of Payroll #25 ($221,192.93)
c) Authorization to advertise surplus vehicles for sale (4)
d) Appointment of Seasonal Class II Special Officers (6)
e) ABC Social Affair Permit for Durand Masonic Lodge on 1/30/10
f) Application from Shade Tree for NJ BSF Grant for Tree Hazard ID Plan
g) Award contract for front end loader to Jesco, Inc. ($73,335)
