Borough of Point Pleasant Beach COUNCIL AGENDA
TIME: 6:30 P.M. – Caucus/Executive Session
1) Borough Attorney RE: Special Assessments, Special Improvement Districts and related matters
2) Finance Committee RE: Budget status
3) DEPARTMENT HEAD MEMOS:
a) Chief DePolo RE: Special Event Applications
1. Alzheimer’s Association ‘Memory Walk’ on 9/26/09
2. American Heart Association ‘Heart Walk’ on 10/4/09
3. Memorial Day Bicycle Parade on 5/23/09
4. Deborah Flea Market/Craft Show on 6/13/09
5. Chamber of Commerce Seafood Festival on 9/19/09
6. Chamber of Commerce “Tree Lighting” on 11/27/09
b) CFO Riehl & Finance Committee RE: Inlet Comfort Station
c) CFO Riehl & Finance Committee RE: Holiday Trash Pick-Up
4) CORRESPONDENCE:
a) Clean Ocean Action RE: Annual beach sweeps
b) Chamber of Commerce RE: Jazz Fest Fees
c) Kitty Philipp RE: Hot Dog Cart
7:30 P.M. – Regular Meeting
1 Open Meeting – Public Meeting Notice – Roll Call
2 Flag Salute – Prayer
3 Approval of Council Meeting minutes – February 17, 2009
4 CONSENT RESOLUTION 1:
a) Payments to Galvin Law Firm from Board of Adjustment accounts ($1350)
b) Payment of Brick Utilities for February water usage ($50,996.88)
c) Payment to Woszcak Mechanical Cont for repair of hydrant spur ($4950)
d) P O to Callander Plumbing for installation of gas line for generator ($1000 thru grant)
e) P O to Albright Electric for generator at Police substation ($17,222)
f) Payment to Pedroni Fuel for gasoline and diesel fuel ($15,269.98)
g) Payment to Maxor for employee health benefits ($23,199.86)
h) P O to Metric Group for parking meter paper ($5,760)
i) Scheduled payment to PPB Board of Education ($774,463)
j) Payment to Muskrat Jack for animal control services ($880)
k) Payment to CIT Technology for copier lease ($387.13)
l) Payment to NJ DOT for highway occupancy applications for I&I ($2000)
m) Salary correction for Assistant Basketball Director n)
o) Authorization for O’Donnell, Stanton to proceed with cured-in-place sewer main lining at New Jersey Avenue railroad crossing ($17,100)
5 COMMITTEE REPORTS:
6 MAYOR’S REPORT:
7 ADMINISTRATOR’S REPORT:
8 PUBLIC PARTICIPATION PERIOD:
9 ADJOURNMENT:
COUNCIL ADDENDA
March 17, 2009
1 Review Time Clock Policy
2) CONSENT RESOLUTION 2:
a) Approval of ABC Social Affair Permit for Elks Fluke Tournament on 7/24-7/25/09
