Borough of Point Pleasant Beach COUNCIL AGENDA
6:30 P.M. Regular Meeting
1) Open Meeting – Public Meeting Notice – Roll Call
2) Flag Salute – Prayer
3) DEPARTMENT HEAD MEMOS:
a) Chief DePolo and Clerk Ellsworth RE: Fellowship Chapel use of Band Shell for three concerts
4) CORRESPONDENCE:
a) Chamber of Commerce RE: Sidewalk sales during Car Cruise events
b) Municipal Alliance Committee RE: use of band shell for community events
5) TAC RE: Web-Site and Shuttle Service
6) ORDINANCES:
a) 1st Reading/Introduction Ordinance 2008-32 (Establish Handicap parking space on New York Ave)
b) 2nd Reading/Public Hearing Ordinance 2008-22 (Amend C O License Fees)
c) 2nd Reading/Public Hearing Ordinance 2008-23 (Amend Parking Fees)
d) 2nd Reading/Public Hearing 2008-24 (Parking on Maryland Ave)
7) CONSENT RESOLUTION 1:
a) Payment to Pedroni Fuel for gasoline ($37,841.04)
b) Scheduled Payment to PPB Board of Education ($774,463)
c) Salary adjustment for Karen Mills for passage of certification courses
d) Establish additional salaries for 2008 Recreation summer program
8) COMMITTEE REPORTS:
9) MAYOR’S REPORT:
a) Appointment of Dorothy Hadley to Beautification Committee
10) ADMINISTRATOR’S REPORT:
11) PUBLIC PARTICIPATION PERIOD:
12) ADJOURNMENT:
COUNCIL ADDENDA
1) CORRESPONDENCE:
a) Opposition to legislation allowing ABC license holders who operate a supermarket or liquor store to purchase an already existing distribution license
b) Opposition to legislation mandating certain municipal functions, such as tax collection, to be assumed by the county
2) CONSENT RESOLUTION 2:
a) Appointment of seasonal public works laborer (1)
b) Approval of payroll #14 ($260,935.42)
c) Authorization to decrease hours for E. Farrell – Closed Session Item
d) Salary increase for K. Mills – Closed Session Item
e) Authorization to increase hours for K. Beno – Closed Session Item
f) Salary increase for B. Dispoto – Closed Session Item
g) Approval of Fellowship Chapel request to use Band Shell on 7/10/08, 7/24/08 and 8/21/08
h) Approval of Chamber of Commerce request to hold sidewalk sales in conjunction with “Late Night” Fridays
i) Approval of MAC request to use Band Shell on four Thursdays during summer
3) CONSENT RESOLUTION 3:
a) Approval of shuttle stops, recommended by TAC, subject to certification and ratification by the Chief of Police and the Borough Engineer
b) Authorization to approve and support start-up/maintenance costs of Tourism web-site
