Borough of Point Pleasant Beach COUNCIL AGENDA
TIME: 6:30 P.M. – Caucus/Executive Session
1) DEPARTMENT HEAD MEMOS:
a) Zoning Official RE: Building Code
b) CME Associates RE: Improvements to lot adjacent to Woman’s Club
c) CFO/Administrator RE: Sale of bond anticipation notes
2) CORRESPONDENCE:
a) Parking Authority RE: Memorial Bench
7:30 P.M. – Regular Meeting
1 – Open Meeting – Public Meeting Notice – Roll Call
2 – Flag Salute – Prayer
3 – Approval of Council Meeting minutes – 12/18/07
4 – PRESENTATION to ELAINE HENNESSY for Service to Community
5 – APPOINTMENTS:
a) Appt. of Kevin Starkey (Starkey, Kelly, Bauer, Kenneally & Cunningham) as Special Projects Attorney
b) Appt. of Douglas Jones, Thomas Campo and John P. Reilly (Citta, Holfzapfel, & Zabarsky) as Alternate Prosecutors
c) Appt. of DW Smith Associates, LLC; CME Associates; Birdsall Engineering, Inc.; T & M Associates; O’Donnell, Stanton, & Associates, Inc.; and Geller Sive & Company, LLC as Special Projects Engineers
d) Appt. of William Mayer (DeCotiis, Fitzpatrick, Cole & Wisler, LLP) as Bond Counsel
e) Appt. of Meridian Occupational Health as Borough Physician
f) Appt. of Plainfield Consultation Center as Police Psychologist
g) Appt. of James Liquori as Municipal Court Magistrate
h) Appt. of Brant S. Collins as CSpecial Litigation Magistrate
6 – CONSENT RESOLUTION 1:
a) Request and authorization for records disposal in the police department
b) Payments to CME Assoc from developer escrow accounts ($2782.28)
c) Authorization to re-advertise RFP for Public Defender
d) Progress Payt #3 to U S Tank Painting for water tower rehab project ($79,380)
e) Authorization to solicit bids for cell tower placement on water tower
f) Approve payment of hand checks ($493,399.39)
g) Authorization to submit recycling tonnage grant application to NJ DEP
h) Performance Bond reduction – Residences at Beacon Hall
i) Authorization to temporarily suspend adopt-a-spot application
j) Moratorium on cutting vegetation on Borough property around Lake of Lillies
k) Appointment of Seasonal Class I police officers (18)
l) Progress Payt #5 to F & P Contractors for Downtown Revitalization Phase 3 ($217,045.02 thru grant funds)
m) Progress Payt #1 to Sea View General contracting for drainage improvements to Boston Ave ($146,755)
n) P O to Robert Molner for work in police dept ($1866)
o) Appointments to the Board of Adjustment
7 – MAYOR’S REPORT:
8 – COMMITTEE REPORTS:
9 – ADMINISTRATOR’S REPORT:
10 – PUBLIC PARTICIPATION PERIOD:
11 – ADJOURNMENT:
COUNCIL ADDENDA
January 15, 2008
1 – DEPARTMENT HEAD MEMOS:
a) Construction Official RE: NJAFM membership/certified floodplain mgr program
2 – CONSENT RESOLUTION 2:
a) Appt. of former Mayor Daniel Hennessy as Mayor’s Special Liaison to Ocean County Board of Freeholders
b) Approval of Payroll #2 ($229,840.19)
c) P O to Reliable Safety Reliable Safety Systems for DVR Recorder ($8250)
d) PO to Motorola for digital radio ($3907.60)
e) Auth for interlocal service agreement with Ocean County for 966 reimbursement program
f) Appointments to Environmental Commission
g) Appointments to Shade Tree Advisory Committee
h) Appointments of Community Endowment Fund Trustees
3 – MAYOR’S APPOINTMENTS:
a) Recreation Committee
b) Municipal Alliance Committee
c) Tourism Advisory Committee
d) Recycling Committee
