Borough of Point Pleasant Beach COUNCIL AGENDA
6:30 P.M. – Caucus/Executive Session
1) White Sands RE: State of Tourism
2) CORRESPONDENCE:
a) PPB Recreation RE: Wrestling Program
b) Bilotti RE: Open Space purchases
c) Animal Welfare Committee RE: Tagging downtown
7:30 P.M. – Regular Meeting
1) Open Meeting – Public Meeting Notice – Roll Call
2) Flag Salute – Prayer
3) ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2008-55 (Multi-Purpose Bond)
b) 2nd Reading/Public Hearing Ordinance 2008-56 (Phase I Sewer Infrastructure Bond)
c) 2nd Reading/Public Hearing Ordinance 2008-57 (Bicycles on Boardwalk)
d) 2nd Reading/Public Hearing Ordinance 2008-58 (Resident Pass for Train Lot)
e) 1st Reading/Introduction Ordinance 2008-59 (Amend Performance Bond Requirement for Road Openings on State Roads)
f) 1st Reading/Introduction Ordinance 2008-60 (Amend Health Insurance Opt-Out)
4) CONSENT RESOLUTION 1:
a) P O to Alarm Distributors for repairs ($3212.65)
b) P O to CDW-G for computer equipment ($4279.19)
c) P O to ICOP Digital for ICOP in car DVR system ($5368.42)
d) Payment to Robert Molanr for police substation repairs through grant ($2600)
e) Payments to CMX from developer escrow and Bd of Adjustment accts ($1784)
f) Approval of 2008/2009 Towing Contract
g) Payments to Galvin Law Firm from Bd of Adjustment accts ($1422.50)
h) Salary adjustment for E Farrell for passage of certification course
i) Payment to Waterway for fire equipment testing ($3514.50)
j) Payment to Brick Utilities for October’s bulk water usage ($78,952.48)
k) Refund escrow balance ($394.75)
l) Correction to approval of Payroll #24 ($250,941.67)
m) Release Performance Bond – Broadway Beach Homes
n) Support S-1908 and A-2731 to expedite traffic sign approvals
o) Certify DOP List for appointment of Sal Farruggia as plumbing sub-code official
p) Refund escrow balances ($2334.62)
q) Transfer Bd of Adjustment account interest to PPB Collector Acct ($1608.23)
r) Payment to Horizon BCBS for employee health benefits ($137,764.64)
5) COMMITTEE REPORTS:
6) MAYOR’S REPORT:
7) ADMINISTRATOR’S REPORT:
8) PUBLIC PARTICIPATION PERIOD:
9) ADJOURNMENT:
COUNCIL ADDENDA
December 2, 2008
1) DEPARTMENT HEAD MEMOS:
a) Clerk Ellsworth RE: Establish Reorganization Meeting Date
2) CORRESPONDENCE:
a) Bradshaw’s Beach RE: Ticket Booth/Shed
3) VOTE:
a) Ordinance 2008-53 (Dogs on the Beach)
4) ORDINANCES:
a) 1st Reading/Introduction Ordinance 2008-61 (Create Handicap Space)
b) 1st Reading/Introduction Ordinance 2008-62 (Establish Development Fees)
5) CONSENT RESOLUTION 2:
a) Transfer of funds between 2008 budget accounts
b) Change Order #1 to Lucas Const for Bordens Lot project (-$933-96)
c) Progress Payment #3 to Lucas Const for Bordens Lot project ($63,169.62)
d) Progress Payment #1 to C J Hesse for N Y Ave roadway and drainage improvements ($313,112.02)
e) Payment to Ahern Copy Center from Bd of Adjustment escrow ($11.80)
f) Appointment of Seasonal Police Officers class II (10)
g) 3rd installment payment to PPB Parking Authority ($36,666.67)
h) Approval of computer generated vouchers ($485,127.84)
i) Support request for state legislature to hold hearings on the state of Barnegat Bay-Little Egg Harbor Estuary
j) Reduction performance guarantee – Lucas Construction
k) P O to Parts Plus for gel cell batteries ($2604)
l) Establish Reorganization Meeting for January 1, 2009 at 1:00 pm
m) Appoint Mike Boccellar as Recreation Wrestling program coach at an annual stipend of $2,000
n) Approval of Bradshaw Beach request regarding ticket booth/shed
o) Authorization to change Rx insurance carriers – CLOSED SESSION ITEM
6) MAYORAL APPOINTMENTS:
a) Appt Sue Dietz to Beautification Committee
