Borough of Point Pleasant Beach COUNCIL AGENDA
TIME: 6:30 P.M. – Caucus/Executive Session
1) DEPARTMENT HEAD MEMOS:
a) Chief DePolo RE: Special Event Applications
1. Playwrights Three to use Gazebo for ‘Poetry in the Park’
b) Atty Gertner RE:
1. Contract for Planner Thomas A. Thomas
2. Draft Ordinance establishing position of Community Rating System Coordinator Position)
2) CORRESPONDENCE:
a) PPB School District RE: Parking on Trenton Avenue
b) Integrated Financial Resources RE: Voluntary Deferred Compensation Plan for Borough employees
c) N J Blood Services RE: use of public meeting room for blood drive
d) Parking Authority RE: Borden’s Lot / Authorization for Schoor Depalma to proceed
e) Schoor DePalma RE: proposal Sea Coast groundwater investigation
f) Jenkinsons South RE: On-Site storage of rides during winter
3) RIVER AVENUE ZIP CODE
7:30 P.M. – Regular Meeting
1 – Open Meeting – Public Meeting Notice – Roll Call
2 – Flag Salute – Prayer
3 – Approval of Minutes – June 20, 2006
4 – APPOINTMENT and OATH OF OFFICE: Police Officer Kyle Boturla
5 – ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2006-15 (Handicap Parking)
b) 2nd Reading/Public Hearing Ordinance 2006-16 (Flood Damage Prevention)
c) 2nd Reading/Public Hearing Ordinance 2006-17 (Parking on Private Property)
d) 2nd Reading/Public Hearing Ordinance 2006-18 (Banning skateboards and rollerblades from the Boardwalk)
e) 2nd Reading/Public Hearing Ordinance 2006-19 (False Alarms)
g) 2nd Reading/Public Hearing Ordinance 2006-20 (Pedestrian Crossings)
h) 2nd Reading/Public Hearing Ordinance 2006-21 (Alcoholic Beverage Control – Minors)
i) 2nd Reading/Public Hearing Ordinance 2006-22 (Film Permits)
j) 1st Reading/Introduction Ordinance 2006-23 (Amend 2006-14)
k) 1st Reading/Introduction Ordinance 2006-24 (Real Estate Offices in GC Zone)
l) 1st Reading/Introduction Ordinance 2006-25 (Establish Recycling Coordinator Position)
6 – CONSENT RESOLUTION 1:
a) Raffles License Application Women’s Club to benefit Beautification Committee – waiver of $10 municipal fee
b) Approval of MAC town-wide garage sale on 10/14/06 – waiver of individual garage sale permit requirement
c) Authorization for the MAC to submit 2007 Grant Application to Ocean County
d) Approval of Payroll #13 ($228,674.07) and Payroll #14 ($228,674.07)
e) Approval of 2006 Summer Recreation Program Salaries
f) Memorialize approval of expansion of premises for White Sands ABC License
g) Correction to February 7th minutes: C/R 1/Item ‘y’ should read December 2005, not October 2005
h) Correction to February 21st minutes: C/R 1/Item ‘u’ should read 5/21/06 not 2/21/06
i) Payment to Information Station for police radio station ($10,232)
j) Payment to Rainbow Irrigation for sprinkler systems ($6750)
k) Progress Payment #4 to Earle Asphalt for work on roadway improvements to McLean and Laurel Avenues ($4,210.49)
l) Payment to Cummins-Allison for Jet Scan currency scanner ($2506.33)
m) Payment to Metric Parking for multi-space meter machines ($134,799.60)
n) Payment to Internat’l Trucks for roll-off hoist truck ($138,860)
o) Payment to Water Works Supply Co for fire hydrants ($7149.69)
p) Payment to Continental Fire for multi-gas meters for fire truck ($3453)
q) Payment to Riggins, Inc for diesel fuel ($6942.21)
r) Payment to Motorola for police communications equipment ($20,121)
s) Payment to PL Custom Emergency Vehicles for Fire Co generator repairs ($5976.39)
t) Payment to Brick Utilities for June bulk water usage ($104,400.80)
u) Payment to Gluck, Allen & Gertner for professional services ($5833.90)
v) Refund unexpended escrow account balances ($1962.05)
w) Payments to Schoor Depalma from Planning Bd escrow ($251.75)
x) Payment to Schulman, Wiegman for attendance at BOA meeting ($225.00)
y) Payments to Galvin Law Firm from BOA escrow accounts ($1207.50)
7 – CONSENT RESOLUTION 2:
a) Payments to Madnik, Milstein from Planning Bd escrow accounts ($2781.25)
b) Raffles License Applications (2) Pt Pleasant Chapter Deborah on 9/12/06
c) Permission for Point Pleasant Chapter Deborah Hospital Foundation to solicit local merchants for gift auction prizes
d) Progress Pay’t to Certified Valuations for work completed on reval ($16,192.34)
e) Payment #2 to Sgt. Menzella of sick leave benefit due on retirement ($4076.86)
f) Raffles License Applications for St. Peter’s PTA (4)
g) Support Mayors’ Wellness Campaign
h) Award contract for computer upgrade services to United Computer ($39,996)
i) P O to Hewlitt Packard for computer equipment ($23,578)
j) Permission for Lions Club to place box for donation of used eyeglasses at Borough Hall
k) Appoint Horizon BCBS as provider of employee prescription benefits plan
l) Approval of computer generated vouchers ($648,367.95)
m) Appointment of Peggy Cadigan to the Environmental Commission
8 – MAYOR’S REPORT:
9 – COMMITTEE REPORTS:
10 – PUBLIC PARTICIPATION PERIOD:
11 – ADJOURNMENT:
