Borough of Point Pleasant Beach COUNCIL AGENDA
TIME: 6:30 P.M. – Caucus/Executive Session
1) Drs. Ravally and Savage RE: defeated school budget
2) Open Space Committee: Green Acres Planning Incentive Hearing
3) DEPARTMENT HEAD MEMOS:
a) Chief DePolo RE: St. Mary’s By The Sea Special Event application to sell raffles on Boardwalk
4) CORRESPONDENCE:
a) Gleason RE: new driveway
7:30 P.M. – Regular Meeting
1 – Open Meeting – Public Meeting Notice – Roll Call
2 – Flag Salute – Prayer
3 – Approval of Council Meeting minutes – 05/01/07
4 – BEAUTIFICATION COMMITTEE AWARDS
5 – 2007 MUNICIPAL BUDGET
a) Public Hearing – 2007 Budget Amendment
b) Vote – 2007 Budget Amendment
c) Vote – 2007 Municipal Budget
6 – ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2007-11 (Sanitary Sewer Upgrade Bond)
b) 2nd Reading/Public Hearing Ordinance 2007-12 (Reappropriation Bond for Water Utility Improvements)
c) 2nd Reading/Public Hearing Ordinance 2007-15 (Railroad Lot Parking Fees and Times)
d) 1st Reading/Introduction Ordinance 2007-16 (Non-Union Personnel Salaries)
7 – CONSENT RESOLUTION 1:
a) Authorization to apply for 2007 Smart Future Planning Grant
b) Raffles License Application for PPB Little League on 6/9/07
c) Raffles License Application for St Peter Church on 10/07/07
d) Approval of Payroll #10 ($227,479.33)
e) Payment to Chamber of Commerce for 2006 & 2007 holiday decorations ($5000)
f) Payment to the Atlantic Club, from DEDR, grant for Project Graduation ($3,000)
g) Raffles License Application for 200 Club on 8/23/07
h) Payments to Brick Utilities for February and March bulk water usage ($114,276.16)
i) Payment of 2nd qtr installment to OCUA ($290,235)
j) Appointment of seasonal part-time communications operator
k) Refund dumpster bond ($250)
l) Payment to Environmental Mgt. Assoc for mold sampling site assessment ($2990)
m) Payment to Institute for Tourism & Recreation Mgt for tourism study ($4,000)
n) Payment to United Compute for 3 month trial service contract ($2340)
o) Salary adjustment for James Broyles for passage of course leading to certification
p) Payment of 1st installment to PPB Parking Authority ($36,666.67)
q) Performance Bond Reduction for Gelson/Bravo minor subdivision
r) Performance Bond Reduction for Masucci minor subdivision
s) Authorize salary increase for Municipal Court Administrator
t) Authorization for Aquatecture Associates to re-bid alterations to Borough Hall
u) Payment of computer generated vouchers ($503,358.94)
v) Authorization for CFO and Bond Counsel to draft Bond ordinance
w) P O to United Computer for computer upgrades ($2,367)
8 – MAYOR’S REPORT:
9 – COMMITTEE REPORTS:
10 – ADMINISTRATOR’S REPORT
11 – PUBLIC PARTICIPATION PERIOD:
12 – ADJOURNMENT:
COUNCIL ADDENDA
May 15, 2007
1 – COUNCIL REVIEW OF SCHOOL BOARD BUDGET FOR 2007/2008
2 – DEPARTMENT HEAD MEMOS:
a) CFO/Administrator Riehl RE: Bond Ordinance
b) Code/Zoning Officer Petrillo RE: Gleason Curb-cut Request
3 – Schoor Deplama RE: Baltimore Avenue Drainage
4 – PROPOSED ORDINANCES:
a) Ordinance 2007-D ( Expansion of MC-2 Overlay Zone)
5 – CONSENT RESOLUTION 2:
a) Payment of Recreation donation to PPB HS Project Graduation ($2500)
b) Payments to the Galvin Law Firm from Board of Adjustment accts ($1940)
c) Salary Adjustment for passage of course leading to certification
d) Refund balance of Board of Adjustment escrow account
e) Payment to Schulman, Wiegmann from Board of Adjustment escrow acct ($225)
f) Opposition to A-387-/S-457 “Time of Decision” Rule
g) Opposition to A-3860 curtailing Municipal Zoning Authority
h) Establish FEMA Review Committee
i) Purchase Order for storage trailer for police department
j) Approval of St Mary’s special event application to sell raffle tickets on the Boardwalk – deny fee waiver
k) Approval of amendments to School Budget cutting $101,000 in expenses
l) Authorization to apply for Green Acres Open Space Grant
