Borough of Point Pleasant Beach COUNCIL AGENDA
TIME: 6:30 P.M. – Executive Session – Reval
Caucus
1) DEPARTMENT HEAD MEMOS:
a) Chief DePolo RE: Little League Open Day Parade on 4/4/06 – Waiver of Special Event Fee and Approval of Ocean County Road Use Application
b) Clerk Ellsworth RE: Opposition to A2762/S1219 amending Open Public Meetings Act
2) CORRESPONDENCE:
a) Chamber of Commerce RE: Highway Sign at foot of Route 35 Bridge
b) American Legion RE: annual poppy drive
7:15 P.M. – Poster Contest Winners
7:30 P.M. – Regular Meeting
1 – Open Meeting – Public Meeting Notice – Roll Call
2 – Flag Salute – Prayer
3 – Approval of Minutes – January 17, 2005 Council Meeting
4 – ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2006-08 (Display of Pay Ticket)
b) 1st Reading/Introduction Ordinance 2006-09 (Multi-Purpose Bond)
5 – CONSENT RESOLUTION 1:
a) Payment to PPB HS Project Graduation from MAC Donations ($5,000)
b) Approve annual ad in PPB Little League Ad Booklet ($100)
c) Approval of Payroll #6 ($226,205.06)
d) P O to Four Point Heating & A/C for Heat & A/C in Police Dept ($12,725)
e) Payment to Birdsall Engineering for potable well sealing project ($6044.50)
f) Return of street opening bond ($250)
g) Support ANJEC ‘Open Space’ Grant Application
h) Support of Click-It or Ticket Campaign
i) Proclaim May 2006 as Older Americans’ Month
j) Proclaim April 23 – 29, 2006 as National Volunteer Week
k) Support League of Municipality’s Anti-Gang initiative
l) Authorize Asst. Fire Chief to approve final design and construction of aerial fire truck
m) Payment to PFRS of annual employer contribution ($185,730.60)
n) Payment to PERS of annual employer contribution ($41,831.60
o) Cancel taxes Block 176, Lots 1 and 59
p) Refund Developer escrow fees ($294.75)
q) Payment to Stafford Twp of administrative fee for participation in cooperative pricing system for year 2006 ($500)
r) Appointment of Brick Cardiovascular to provide exercise stress tests
s) Appointment of Plainfield Consultation Center as police psychologist
t) Appointment of Meridian Occupational Health as borough physician
u) Authorization for Birdsall Engineering to finalize contract documents for decommissioning of wells
v) Authorization for CME to perform engineering services related to flow metering ($35,000)
w) Raffles License Applications for Bay Head Home & School on 5/4/06
x) Authorization for Mumford-Bjorkman Assoc to inspect water tanks ($2100)
y) Transfer of funds between 2005 Budget Accounts
6 – CORRESPONDENCE:
7 – MAYOR’S REPORT:
8 – OLD BUSINESS:
9 – COMMITTEE REPORTS:
10 – PUBLIC PARTICIPATION PERIOD:
11 – ADJOURNMENT:
