Borough of Point Pleasant Beach COUNCIL AGENDA
TIME: 6:30 P.M. – Caucus/Executive Session
1) DEPARTMENT HEAD MEMOS:
a) Administrator Riehl RE:
1. Water Rate Increase
2. Lake Consultant RFPs
b) Chief DePolo RE: Special Event Applications
1. Arthritis Foundation Boardwalk walk on 4/29/07
2. PPB Little League Parade on 4/21/07
3. Autism Speaks Walkathon on 9/30/07
7:30 P.M. – Regular Meeting
1 – Open Meeting – Public Meeting Notice – Roll Call
2 – Flag Salute – Prayer
3 – PRESENTATION OF AWARDS:
a) Antrim Geography Bee
1) Rodrigo Jordy: Winner
2) Marielle Ravally: 1st Runner-Up
b) Antrim Spelling Bee
1) Victoria Schliep: Co-Champ
3) Dan West: Co-Champ
4 – PROPOSED ORDINANCES:
a) Ordinance 2007-06 (Residential Owner Parking Pass)
5 – ORDINANCES:
a) 1st Reading/Introduction Ordinance 2007-03 (Civil Union Certificate Fees)
b) 1st Reading/Introduction Ordinance 2007-04 (Dog/Cat License Fees)
c) 1st Reading/Introduction Ordinance 2007-05 (Railroad Lot Parking Fees)
5 – CONSENT RESOLUTION 1:
a) Person to Person transfer of ABC License from Bezerra to Europa South, LLC
b) Designate the month of March as ‘Women’s History Month’
c) Appointments to Local Emergency Planning Commission
d) Permission for Chamber of Commerce to use public meeting room during 2007
e) Approval of Payroll #5 ($255,514.28)
f) Appointment of seasonal Class I (8) and Class 2 (1) Special Officers
g) Payment to Schulman, Wiegmann from Board of Adjustment escrow accts ($225)
h) Approval of February hand checks ($819,738.28)
i) Raffles License Application for Pt Pleasant Boro Rotary Club on 9/15/07
j) Award contract to Earle Asphalt for roadway improvement to Newark Ave ($157,613.13)
k) Approve quarterly installment payments to Parking Authority for 2007
l) Raffles License Application for Ocean Fire Company #1 on 9/16/07
m) Approval of membership in Ocean Fire Company #1
n) Authorize promotional exam for position of sanitation driver
o) Award of contract to A C Shultes, Inc. for decommissioning of potable water wells ($86,900)
p) Payment to JWT Excavating for work performed on Trenton Ave culvert ($20,456.09)
q) Approval of computer generated vouchers ($47,609.17)
r) Payments to Schoor Depalma from escrow accounts ($3769.50)
6 – MAYOR’S REPORT:
a) Appointment of Christine Barreiro, Frank Carey, Susan Carey, Holly Harris, Barbara Molner and Stephanie Prezioso to the Municipal Alliance Committee
7 – COMMITTEE REPORTS:
8 – ADMINISTRATOR’S REPORT
9 – PUBLIC PARTICIPATION PERIOD:
10 – ADJOURNMENT:
COUNCIL ADDENDA
March 6, 2007
1 – DEPARTMENT HEAD MEMOS:
a) Council President DiCicco RE: Green Acres Planning Incentive Program and Open Space Tax
2 – CORRESPONDENCE:
a) St Mary’s By The Sea Church RE: Handicap Parking Space
2 – ORDINANCES:
a) 1st Reading/Introduction Ordinance 2007-02(Establish SF-2 Zone)
3 – CONSENT RESOLUTION 2:
a) Oppose detailed printing associated with storm water regulations
b) Oppose ‘Tax Levy Cap Bill’
c) Support State Administrator’s position on affordable housing
d) Support S2269/S2289 rescinding state sales tax on municipal parking revenues
e) Support of Assembly and Senate bills on Autism measures
f) Emergency Appropriation to 2007 Temporary Budget
g) Approval of computer generated vouchers ($39,880.22)
h) Payments to Pt Pleasant Bicycle for police patrol bicycles ($2252.86)
i) Payment to Riggins for diesel fuel purchased thru coop pricing system ($5365.50)
j) Payment to Sungard/THE for police computer systems maintenance ($19,540)
k) Payment to Hutchins, Farrell, Meyer & Allison for professional services ($6050)
l) Water/sewer bill adjustments (6 accts)
m) P O to Four Points Heating & Cooling for AC/Heat pump ($3950)
