Borough of Point Pleasant Beach COUNCIL AGENDA
TIME: 6:30 P.M. – Caucus/Executive Session
1) DEPARTMENT HEAD MEMOS:
a) Administrator Riehl RE: Sight Triangle on Ocean Avenue
2) CORRESPONDENCE:
a) CME Associates RE: Fee Proposals
1. Improvements to Water Street & Delaware Avenue
2. Improvements to Sanborn Avenue
3. Asbestos Abatement Design for Borough Hall
b) Morriello RE: fence easement
c) Shade Tree Committee RE: Authorization to apply for 2008 Green Communities Grant
d) CME RE: Recommendation of Award for sanitary sewer infrastructure improvements
7:30 P.M. – Regular Meeting
1) – Open Meeting – Public Meeting Notice – Roll Call
2) – Flag Salute – Prayer
3) – Approval of Council Meeting minutes – 10/23/07 and 11/20/07
4) – ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2007-23 (Boardwalk Construction)
b) 2nd Reading/Public Hearing Ordinance 2007-26 (Land Acquisition Bond)
c) 1st Reading/Introduction Ordinance 2007-27 (Authorization for Land Acquisition)
d) 1st Reading/Introduction Ordinance 2007-28 (Establish 15 minute parking zone)
5) – CONSENT RESOLUTION 1:
a) Payment to Brick Utilities for October water usage ($82,608.40)
b) Refund dumpster bond ($250)
c) P O to Keystone Mid-Atlantic for LED light bar for fire vehicle ($1748.58)
d) P O to H C Sauer Electrical for work in police desk area ($3,296.75)
e) Appointment of Gerald Grayce as temp replacement for Construction Code Official
f) Approval of 2007/2008 Recreation Basketball Program Salaries
g) P O to Robert Molner for work in police desk area ($3875)
h) Payments to Schoor Depalma from escrow accounts ($3815.12)
i) Transfer of Lobster Shanty ABC License from Kev, Inc to Chefs International
j) Refund dewatering bond to Castle Pools ($100)
k) Payment to CDW-G for computers for police desk ($8990.78)
l) Payment to ESI for fire company equipment ($2253)
m) Authorization for Mayor & Clerk to execute deed of easement with Bay Pt Condo Assoc
n) Award contract to Cooper Power Systems for fire company standby generators($37,994)
o) P O to Long Branch for K9 dog ($4000)
p) P O to Point Pleasant Bicycle for police bikes ($3701.53)
q) P O to J Marcel Enterprises for winter bike uniforms ($3019)
r) P O to Columbia Weather Systems for weather station ($4550)
s) Refund balances of Bd of Adjustment escrow accts ($2558.70)
t) Approval of computer generated vouchers ($188,824.68)
u) Payment to Mumford-Bjorkman for water spheroid rehab inspection ($6700)
v) Renewal of Amusement Games Licenses (13)
6) – MAYOR’S REPORT:
7) – COMMITTEE REPORTS:
8) – ADMINISTRATOR’S REPORT
9) – PUBLIC PARTICIPATION PERIOD:
10) – ADJOURNMENT:
COUNCIL ADDENDA
December 4, 2007
1) – CONSENT RESOLUTION 2:
a) Authorize Mayor to execute contract for purchase of 29 Inlet Drive
b) Award of contract for sanitary sewer improvements to Ace Manzo ($682,330.80)
c) Establish 2008 Borough Holiday Schedule
d) Establish 2008 Bulk Pick-Up Schedule
e) Payment to Motorola for radios for fire truck ($5731.20)
f) Refund Bd of Adjustment escrow acct balance ($1705.50)
g) Progress Payment #4 to F&P Contractors for Downtown Revitalization Phase III ($114,265.62)
h) Renewal of Amusement Games Licenses for Boardwalk & Central Assoc (3)
i) Renewal of Amusement Games Licenses for Jenkinson’s South (19)
j) Payment to JCP&L Co for electric use ($19,306.51)
k) Progress Payment #2 to U S Tank Painting for water tank rehabilitation ($146,412)
l) Approval of payroll #25 ($234,928.97)
m) Payment to Ahern Copy Center from Planning Board escrow acct ($129.60)
o) P O to Motorola for mobile VHF radios for fire company ($5859.20)
p) Appointment of seasonal Class II Special Police Officers (13)
q) Authorization to cancel outstanding escrow checks
r) Performance Bond Release Point Beach Café
s) Payment to Avaya for telephone system maintenance ($844.62)
t) P O to ESI Equipment for fire company equipment ($5412)
u) Payment to Spectrotel for telephone charges ($1977.62)
