Borough of Point Pleasant Beach COUNCIL AGENDA
6:30 P.M. – Caucus/Executive Session
1) NPP Coordinator Cadalzo RE: Neighborhood Preservation Program Update
2) CORRESPONDENCE:
a) Planning Board RE: Development Fee Ordinance; Master Plan Housing Element and Fair Share Plan
7:30 P.M. – Regular Meeting
1) Open Meeting – Public Meeting Notice – Roll Call
2) Flag Salute – Prayer
3) Approval of Minutes – November 18, 2008 Council Meeting
4) VOTE:
a) Ordinance 2008-53 (Dogs on the Beach)
5) ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2008-54 (Move SF5 Zone Line)
b) 2nd Reading/Public Hearing Ordinance 2008-59 (Amend Performance Bond Requirement for Road Openings on State Roads)
c) 2nd Reading/Public Hearing Ordinance 2008-60 (Amend Health Insurance Opt-Out)
d) 2nd Reading/Public Hearing Ordinance 2008-61 (Create Handicap Space)
e) 2nd Reading/Public Hearing Ordinance 2008-62 (Establish Development Fees)
6) CONSENT RESOLUTION 1:
a) Commit to petition COAH for certification of Housing Element and Fair Share Plan
b) Request for COAH to review and approve Development Fee Ordinance
c) Establish 2009 Borough Holiday Schedule
d) Establish 2009 Bulk Pick-Up Schedule
e) Payment to Brick Utilities for November bulk water usage ($45,503.52)
f) Waiver of raffle fee for PPB Public Education Foundation
g) Approval of St Peter PTA’s County road use application for Fisherman’s 5K on 3/28/09
h) Payment to Parts Plus for gel cell batteries ($2604)
i) Amusement Game License renewals (35)
j) P O to Motorola for XTS4000 radios ($5,959.20 through drug forfeiture funds)
k) Payments to All Hands for fire department equipment ($2080.61)
l) Approval of hand checks for October and November ($65,893.56)
m) Approval of NPP Plan for Plan Year 2
n) Authorization to transfer $9,500 in NPP infrastructure improvement funds from lighting way/ finding and benches to curbing/infrastructure in Plan Year 1
o) Payment to Community Endowment Fund ($1314) from Boat Parade account
p) Payment to Brick Cardiovascular for police recruit stress tests ($2500)
q) Refund unexpended balances of Board of Adjustment escrow accts ($1547)
r) Payments to CMX from Planning Board escrow ($416)
s) Payment to Jahos, Broege & Shaheen for Risden’s deposit ($50,000)
t) Payment to ICOP for in-car DVR system ($5368.42)
u) Payment to Plainfield Consultation center for police recruit psychological evaluations ($2950)
v) Approval of computer generated vouchers ($201,478.33)
w) Payment to Meridian Occupation Health for police recruit physicals ($2875)
x) P O to CDW-G for Panasonic Toughbook and CRW drive ($4279.19)
7) COMMITTEE REPORTS:
8) MAYOR’S REPORT:
9) ADMINISTRATOR’S REPORT:
10) PUBLIC PARTICIPATION PERIOD:
11) ADJOURNMENT:
COUNCIL ADDENDA
December 16, 2008
1 DEPARTMENT HEAD MEMOS:
a) Christine Riehl RE: Note Sale
2 CONSENT RESOLUTION 2:
a) Approval of 2008/2009 Recreation Basketball Program Salaries
b) Progress Payment #1 to Earle Asphalt for road improvements to Niblick ($114,799.38 through DOT Grant)
c) Payments to the Galvin Law Firm from Bd of Adjustment accts ($1300)
d) Water/Sewer bill adjustments (16 accounts)
e) Cancel unexpended bond balances
f) Approval of Payroll #26 ($236,509.91)
g) PO to General Sales Administration T/A Major Police Supply for emergency equipment ($9,619.13)
h) Payment Approval to Fire One for ladder and pump testing ($2,420.00)
i) Approval of computer generated vouchers ($148,501.32)
j) Transfer of funds between 2008 budget accounts
