Borough of Point Pleasant Beach COUNCIL AGENDA
TIME: 6:30 P.M. – Caucus/Executive Session
1) CORRESPONDENCE:
a) Chamber of Commerce RE:
1) Replacement of Chamber Sign at foot of Rt 35 bridge
2) Holiday decorations
7:30 P.M. – Regular Meeting
1 – Open Meeting – Public Meeting Notice – Roll Call
2 – Flag Salute – Prayer
3 – Approval of Council Meeting minutes – 12/06/05 and 01/01/06
4 – ORDINANCES:
a) 1st Reading/Introduction Ordinance 2006-01 (Building restrictions in HC Zone)
b) 1st Reading/Introduction Ordinance 2006-02 (Building restrictions in MC Zone)
5 – CONSENT RESOLUTION 1:
a) Raffles License Applications for Pt Pleasant Elks on 02/11/06
b) Approval of Payroll #1 ($203,572.43)
c) Appointment of Robert Meany as Principal Public Works Manager for 2006
d) Authorization for Borough Atty to draft ordinance amendment allowing 4 alternate members for the Board of Adjustment
e) Correction to meeting date resolution adopted on 1/1/06
f) Authorization to issue request for quotes from our engineering firms for study of environmental/vegetation issues at Lake of the Lillies and Little Silver Lake
g) Appointment of Special Law Enforcement Officers Class I (11)
h) Salary adjustment for seasonal file clerk in Court office
i) Appointment of Rosa Crawley and Amanda Mercuro to the Environmental Commission
j) Correction to 2006 salary resolution adopted 1/1/06
k) Payment to Hertrich Fleet for two public works pick-up trucks ($25,067.20)
l) Payment to Murphy’s Diesel Service for emergency repairs to public works tractor ($2685)
m) Purchase Order to Sungard/THE, Inc. for police department CAD and Crimes Management System maintenance ($18,975)
n) Authorization for Borough Attorney to draft ordinance creating Open Space Committee
o) Authorize sale of surplus public works equipment
p) Award bids for sale of surplus equipment (3)
q) Change Order #1 to Earle Asphalt for roadway improvements to McLean & Laurel Avenues ($8,459.75)
r) Progress Payment #3 to Earle Asphalt for roadway improvements to McLean & Laurel Avenues ($8,290.56)
s) Payment to Dr. Guzik for police department physicals ($2865)
t) Payment to Automated Waste Eqpt. for roll-off containers ($15,085.00)
u) Forgive taxes for 2005/2006 for billboard on NJ Transit Property
v) Cancel taxes for 2006 Quarters 1 and 2 on Block 81, Lot 11
w) Award of contract to Meco, Inc for roadway improvements to North, East & West Streets
6 – CONSENT RESOLUTION 2:
a) Payments to CME Assoc from escrow accounts ($3662.58)
b) Payments to Schoor DePalma from escrow accounts ($4068.25)
c) Payments to Galvin Law Firm from Bd of Adjustment escrow ($687.33)
d) Payments to King, Kitrick from Planning Bd escrow ($968.75)
7 – CORRESPONDENCE:
8 – MAYOR’S REPORT:
9 – OLD BUSINESS:
10 – COMMITTEE REPORTS:
11 – PUBLIC PARTICIPATION PERIOD:
12 – ADJOURNMENT:
