Borough of Point Pleasant Beach COUNCIL AGENDA
TIME: 6:30 P.M. – Caucus/Executive Session
1) John Dituro from Aqua Dynamic Solutions
2) DEPARTMENT HEAD MEMOS:
a) Administrator Riehl RE:
1. Adopt-A-Spot program
2. Fire hydrant request
3) CORRESPONDENCE:
a) CME RE: professional service fees for Sanborn Avenue roadway project
7:30 P.M. – Regular Meeting
1 – Open Meeting – Public Meeting Notice – Roll Call
2 – Flag Salute – Prayer
3 – Approval of Council Meeting minutes – 04/03/07 and 04/17/07
4 – 2007 MUNICIPAL BUDGET – Borough Auditor, Warren Korecky
a) Public Hearing – 2007 Budget
b) Introduction – 2007 Budget Amendment
c) Vote – 2007 Municipal Budget
5 – ORDINANCES:
a) 1st Reading/Introduction Ordinance 2007-13 (Establish Local Ethics Board)
b) 1st Reading/Introduction Ordinance 2007-14 (Open Space Tax Rate Change)
6 – CONSENT RESOLUTION 1:
a) Memorialize approval of CME fee estimate for professional services for Newark Avenue project
b) Memorialize Birdsall Engineering fee estimate for professional services for decommissioning of wells
c) Approval of Payroll #9 ($214,477.26)
d) Payments to Galvin Law Firm from Board of Adjustment accounts ($2299.19)
e) Establish 4-way stop signs at various streets intersecting Boston Avenue
f) Establish Neighborhood Preservation Program (NPP) Planning Committee
g) Payment to Ronan Agency for group accident policies ($7767.86)
h) Payment to Metric Parking ($9280)
i) Revision of 03/06 minutes – “v) Appointment ….. to the part-time position…..”
j) Payments to Schoor Depalma from escrow accts ($4821)
k) Payment to Horizon BCBS for employee health benefits ($162,807.68)
l) Payment to Information Station for 2 flashing ‘alert’ signs ($2685)
m) Payment to Ocean County JIF for insurance ($206,436.37)
n) P O to USA Bluebook for water meters ($17,858)
o) Support passage of Coastal and Estuarine Land Protection Act
p) Payment to Four Points for a/c unit in server room ($3045)
q) Payment to Industrial Appraisal for fixed-asset appraisal services ($3204)
r) Raffles License application for Elks Lodge #1698 on 7/21/07
s) Payment to Bio-Key International for MDC System maintenance ($5713.20)
t) Approval of computer generated vouchers ($508,333.91)
u) Approval and authorization to prepare non- union personnel salary ordinance
v) Borough personnel salary increases (4)
w) Authorization for T&M to apply for 2007 Smart Future Grant
x) Award of contract to Metric Group for multi-space parking terminals ($77,684)
y) Appointment of seasonal public works laborers (3)
z) Appointment of seasonal comfort station attendants (4)
7 – MAYOR’S REPORT:
8 – COMMITTEE REPORTS:
9 – ADMINISTRATOR’S REPORT
10 – PUBLIC PARTICIPATION PERIOD:
11 – ADJOURNMENT:
COUNCIL ADDENDA
May 1, 2007
1 – DEPARTMENT HEAD MEMOS:
a) Administrator Riehl RE:
1. United Computer Support Services
2. Memorial Benches
2 – ORDINANCES:
a) 1st Reading/Introduction Ordinance 2007-15 (Railroad Lot Parking Fees and Times)
3 – CONSENT RESOLUTION 2:
a) Memorialize authorization to rebid water-spheroid rehab project
b) Raffles License Application for Lions Club on 5/20/07
c) Payment to Party City for supplies for MAC Garage Sale ($39.99)
d) Appointment of Howard Carpenter to the position of part-time Tax Assessor
e) Approval of ‘Adopt A Spot’ program regulations
f) Approval of CME fee estimate for professional services for Sanborn Avenue project
g) Approval of 3 month trial contract with United Computer for support services ($
h) Approval of amendment to Memorial Bench Program regulations
i) Authorization to advertise for position of plumbing sub-code officer
