Borough of Point Pleasant Beach COUNCIL AGENDA
TIME: 6:30 P.M. – Caucus/Executive Session
1) DEPARTMENT HEAD MEMOS:
a) Chief DePolo RE: Special Events
1. Multiple Sclerosis Bike Tour on 5/19/07 with O C road use app
2. Pt Pleasant Chapter Deborah Hospital Flea Market on 6/16/07
b) Court Administrator Sargent RE: Increase of Start-up Money
2) CORRESPONDENCE:
7:30 P.M. – Regular Meeting
1 – Open Meeting – Public Meeting Notice – Roll Call
2 – Flag Salute – Prayer
3 – Approval of Council Meeting minutes – 11/21/06, 12/05/06 and 12/19/06
4 – Approval of Council Meeting minutes – 01/01/07
5 – ORDINANCES:
a) 1st Reading/Introduction Ordinance 2007-01 (TWU Salary Ordinance)
6 – CONSENT RESOLUTION 1:
a) Approval of Banner Permit Application for Columbus Day Parade
b) Approval of Payroll #1 ($202,616.92)
c) Cancel taxes for 2007 Quarters 1 and 2
d) Payment to Mid-Atlantic Rescue Systems for fire company equipment ($3,030.10)
e) Payment to Marturano Recreaation for wood fiber ground cover ($4,000)
f) Progress Payments #5 to Certified Valuations for work completed on reval ($70,030.61)
g) Raffles License Applications for Pt Pleasant Women’s Club on April 19,2007
h) Refund of dumpster bond to Tekart Builders
i) Refund of dewatering bond to Sylvan Pools
j) Payments to Galvin Law Firm for Bd of Adjustment accounts ($3165)
k) Payments to Schoor Depalma from escrow accounts ($7235.07)
l) Raffles License Application for Big Brothers Big Sisters of Ocean on 2/20/07
m) Request & Authorization for records disposal in Police Dept.
n) Payment to Power Jamb LLC for virtual door with power jamb return ($3,525)
o) Payment to Lawmen’s Supply for pistols, protective gear & ammo ($3,484.33)
p) Payment to Whitman Construction LLC for roof repairs ($4,721.50,)
q) Payment to Brick Utilities for December bulk water usage ($48,345.10)
r) Approval of computer generated vouchers ($216,881.90)
7 – MAYOR’S REPORT:
a) Appointment to Planning Board
8 – OLD BUSINESS:
9 – COMMITTEE REPORTS:
10 – PUBLIC PARTICIPATION PERIOD:
11 – ADJOURNMENT:
COUNCIL ADDENDA
January 16, 2007
1 – CORRESPONDENCE:
a) Bradshaw’s Beach RE: Ticket booth/shed
2 – DEPARTMENT HEAD MEMOS:
a) Chief DePolo RE: Advanced Spanish Immersion Class
3 – CONSENT RESOLUTION 2:
a) Raffles License Application for Elks Lodge #1698 on February 11, 2007
b) Award contract for Downtown Revitalization Phase III to F & P Contractors, subject to receipt of soft costs estimate from Borough Engineer ($830,496.15)
c) Approval of special event application for Multiple Sclerosis Society Bike Tour on 5/19/07 and Ocean County road use application
d) Increase start-up money for court office
e) Approval of Bradshaw Beach annual request for ticket booth/shed placement
f) Approval of police officer attendance at Spanish immersion class
