Borough of Point Pleasant Beach COUNCIL AGENDA
TIME: 6:30 P.M. – Caucus/Executive Session
1) DEPARTMENT HEAD MEMOS:
a) DPW Director Meany RE: Award of Contract for public works uniforms
7:30 P.M. – Regular Meeting
1 – Open Meeting – Public Meeting Notice – Roll Call
2 – Flag Salute – Prayer
3 – Approval of Council Meeting minutes – 2/05/08
4 – ORDINANCES:
a) 1st Reading/Introduction Ordinance 2008-07 (Parking Plan)
b) 2nd Reading/Public Hearing Ordinance 2008-02 (Establish Handicap Park Space by H. S.)
c) 2nd Reading/Public Hearing Ordinance 2008-03 (Increase Cert of Occupancy Fees)
d) 2nd Reading/Public Hearing Ordinance 2008-04 (Establish Late Fees for Mercantile Licenses)
e) 2nd Reading/Public Hearing Ordinance 2008-05 (Establish Late Fees for Annual Fire Registration)
f) 2nd Reading/Public Hearing Ordinance 2008-06 (Increase Building Fees)
5 – CONSENT RESOLUTION 1:
a) Payment of 1st Quarter installment to OCUA ($144,377.16)
b) Payment to Horizon BCBS for employee health benefits ($129,788.37)
c) Approval of Payroll #6 ($208,548.27)
d) Payments to CMX from escrow accounts ($1248)
e) Waiver of municipal raffle fee for Ocean Fire Company #1
f) Approval of January and February hand checks ($2,336,533.77)
g) Payments to Galvin Law Firm from Board of Adjustment accts ($1905)
h) Refund of dumpster bond ($250)
i) Authorization for Pt Pleasant Women’s Club members to solicit local merchants for auction contributions
j) Approve Clean Ocean Action ‘Spring Beach Sweeps’ on 4/26/08 and ‘Fall Beach Sweeps’ on 10/18/08
k) Payment to Ahern Copy Center from Planning Board escrow accts ($255.20)
l) Payment to Warnock Fleet for 2008 police interceptor ($21,162.79)
m) Payment to Fiemster Bequest ($4746.34)
n) Payment to United Computer for exchange server ($26,675)
o) Payment to Brick Utilities for February bulk water usage ($56,424.94)
p) Payments to Motorola for digital radio MCC 5000 police desk equipment ($166,839.55)
q) Payment to Clayton Block Co for concrete mixer ($2951.40)
r) Progress Payment #2 to A C Shultes for well decommissioning ($75,519)
s) P O to Warnock Fleet for 2008 Dodge Dakota ($16,000)
t) Appointments to Playground Grant Sub-Committee
u) Authorization for PPB Little League members to solicit local merchants for auction contributions
6 – MAYOR’S REPORT:
7 – COMMITTEE REPORTS:
8 – ADMINISTRATOR’S REPORT:
9 – PUBLIC PARTICIPATION PERIOD:
10 – ADJOURNMENT:
