Borough of Point Pleasant Beach COUNCIL AGENDA
TIME: 6:30 P.M. – Caucus/Executive Session
1) CORRESPONDENCE:
a) RFP for professional services of financial advisor to study the ‘Financial Impact of Tourism’
b) Resident Parking Passes
c) Kevin Starkey, Esq. RE: Proposed Fence Ordinance
d) Ocean Fire Co #1 RE: Motorcycle on Boardwalk, Feb-Sept
e) Sean Gertner, Esq. RE: Professional Contracts
f) Bradshaw’s Beach RE: storage shed/ticket booth
7:30 P.M. – Regular Meeting
1 – Open Meeting – Public Meeting Notice – Roll Call
2 – Flag Salute – Prayer
3 – Approval of Minutes – December 20, 2005
4 – ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2006-03 (Authorize Board of Adjustment membership to include 4 Alternate Members)
b) 2nd Reading/Public Hearing Ordinance 2006-04 (Licensing – Amend Fine)
c) 2nd Reading/Public Hearing Ordinance 2006-05 (Police Regulations – Amend Fine)
d) 2nd Reading/Public Hearing Ordinance 2006-06 (Establish Open Space Committee)
e) 1st Reading/Introduction Ordinance 2006-07 (Amend Vital Statistics Fees)
5 – CONSENT RESOLUTION 1:
a) Appointment of Stanley Slachetka, David Roberts, Thomas Planning Associates and Thomas J. Scangarello & Assoc. as Professional Planners
b) Permission for members of the PPB Little League to solicit local merchants for door prizes for annual dinner
c) Raffles License Application for PPB Little League on 3/24/06
d) Raffles License Application for PPB Little League – various dates in 2006
e) Authorization for Schoor DePalma to proceed with CDBG handicap ramp improvement project ($49,900 – Grant amount $40,000)
f) Authorization for Schoor DePalma to proceed with CDBG Riverside Place project ($85,950 – Grant amount $50,000)
g) Purchase Order to North American Video for surveillance equipment ($6,336)
h) Raffles License Application for St Peter School PTA on 9/25/06
i) Approval of membership in Ocean Fire Company #1 (5)
j) Approval of membership in Point Pleasant Beach Fire Company #2
k) Approval of Payroll #4 ($213,274.86)
l) P O to Lawmen Supply for safety vests ($4523.75)
m) Payment of 1st Quarter installment to OCUA ($266,771.88)
n) Payment to VanWickle for vehicle maintenance parts & supplies ($2798.53)
o) Emergency Appropriation to 2006 Temporary Budget
p) Transfer between 2005 budget accounts
q) Payment to Ray’s Sport Shop for ammunition ($5953.07)
r) Payment to Major Police Supply for emergency lights & safety equip ($6378.77)
s) Payment to Whirl Construction for playground equip installation ($2000)
t) P O to Clifford of Vermont for telephone & other equip. for police communications project ($13,504.20)
u) Raffles License Applications for Cystic Fibrosis Fdn on 2/21/06
v) Raffles License Application for UNICO Point Pleasant Beach on 4/7/06
6 – CONSENT RESOLUTION 2:
a) Payments to Schulman, Wiegmann & Assoc from escrow acct ($225)
b) Approval of computer generated vouchers ($493,340.42)
c) Payment to Bollinger for March premium ($33,997.78)
d) Payment to Horizon BCBS for March premium ($58,796.82)
e) Payment to Brick Utilities for January bulk water usage ($47,004.36)
f) Payments to Schoor DePalma from Planning Board escrow accts ($1395.39)
g) Payments to the Galvin Law Firm from Bd of Adjustment accts ($2807.31)
h) Dedication by Rider – Municipal Open Space, Recreation, Farmland and Historic Preservation Trust Fund
i) Payment to CME Associates from developer escrow
7 – CORRESPONDENCE:
8 – MAYOR’S REPORT:
9 – OLD BUSINESS:
10 – COMMITTEE REPORTS:
11 – PUBLIC PARTICIPATION PERIOD:
12 – ADJOURNMENT:
