Borough of Point Pleasant Beach COUNCIL AGENDA
6:30 P.M. – Caucus/Executive Session
1) – DEPARTMENT HEAD MEMOS:
a) Administrator Riehl, RE: DOT funding
2) – CORRESPONDENCE:
a) VFW Men’s Auxiliary, RE: request for waiver of Public Assembly Event fee
b) Torrisi, 10 Bowling Green, RE: permanent removal of parking space which was removed temporarily
7:30 P.M. – Regular Meeting
1) – Open Meeting – Public Meeting Notice – Roll Call
2) – Flag Salute – Prayer
3) – Public Hearing 2008 Municipal Budget
4) – ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2008-15 (Amend OPRA fee schedule)
b) 2nd Reading/Public Hearing Ordinance 2008-19 (Amend Special Event Fees)
c) 2nd Reading/Public Hearing Ordinance 2008-20 (Establish Penalties for Graffiti)
d) 2nd Reading/Public Hearing Ordinance 2008-21 (Establish Electrical Sub-Code Fees)
5) – CONSENT RESOLUTION 1:
a) Renewal of ABC licenses (17)
b) Appointment of part-time seasonal Public Works employees (4)
c) Payment to Brick Utilities for April bulk water usage ($50,060.64)
d) Payment to United Computer for network support services ($2,340)
e) Payment to All Time Auto Body for police vehicle repairs ($4,203.63)
f) Payment to Pedroni Fuel Co for diesel fuel ($12,600.51)
g) Payment to Bio Key International for annual maintenance contract ($5,713.20)
h) Payment to United Computer for backup for exchange server ($2,668)
i) Payment to Atlantic Club for Project Graduation rental fees ($3,000)
j) P O to American Uniform for Special Officer uniforms ($3,058.55)
k) Payment to Manzo Maroba Inc. for improvements to DPW yard ($70,723.66)
l) Payment to MEL JIF for Stoney settlement ($11,898.72)
m) Payment to Board of Education for Secure our Schools grant ($30,519)
n) Payment to OCUA for 2nd Quarter 2008 installment ($296,010)
o) Payment to Board of Education for June 2nd allocation ($744,677)
p) Appointment of Tim Lurie of DW Smith as Plot Plan/Drainage and Grading Engineer for the Borough for 2008
q) Approval of contract with O’Donnell, Stanton & Associates, Inc. for I&I Administration
r) Payment of computer-generated vouchers ($1.467,843.74)
s) Approval of Social Affairs Permit for VFW Post 4715 on 8/23/08
t) Payment to Horizon Blue Cross Blue Shield for June 2008 premium ($132,378.69)
u) Emergency Temporary Appropriation to 2008 Budget
6) – COMMITTEE REPORTS:
7) – MAYOR’S REPORT:
8) – ADMINISTRATOR’S REPORT:
9) – PUBLIC PARTICIPATION PERIOD:
10) – ADJOURNMENT
COUNCIL ADDENDA
1) – DEPARTMENT HEAD MEMOS:
a) Chief DePolo RE: Street Light Ministries Special Event Application
b) Administrator Riehl RE: Shared Services
c) Permission for Farmer’s Market during 2008 summer season
2) – CORRESPONDENCE:
a) Shade Tree Committee RE: Appt of professional to complete Forestry Mgt Plan
b) Tourism Advisory Commission RE: Letters to promote tourism
3) – CONSENT RESOLUTION 2:
a) Appointment of Lee Kelly as alternate to the Board of Adjustment
b) P O to Cooper Electric for generators at fire houses ($37,994 – thru Firefighters’ Assistance Grant)
c) Approval of Payroll #11 ($220,821.68)
d) Reimbursement of college credit costs to police officer ($4,353.49)
e) Payment to USA Bluebook for sewer router ($2,005.61)
f) Payments to CMX from Planning Board accounts ($1,755.50)
g) Payments to Galvin Law Firm from Planning Board accounts ($1293.01)
h) Payments to CMX from develop escrow accounts ($4275.50)
i) Water/Sewer bill adjustments (15 accts)
j) P O to Seneca Survey for Green Acres survey 29 Inlet Drive ($2000)
k) Payments to CMX from Planning Bd & Bd of Adj accounts ($3525)
l) Renewal of ABC Licenses (1)
m) Award contract for PPB Community Center Feasibility Study to Spiezle Group
n) Authorization to apply for DOT grant for roadway improvements for Channel Dr & Niblick St, from Chicago Ave to Cooks Lane
o) Approve Special Event App for Street Light Ministries
p) Authorization for Boro Atty to draft interlocal service agreement with Brick for electrical inspection services
q) Waive public assembly fee for VFW event on 8/23/08
r) Approve temporary removal of Ocean Avenue parking spot adjacent t o Bowling Green
s) Appt Forestree Consulting to prepare forestry management plan
t) Appt John Trout as Acting Public Works Superintendent
4) MAYOR’S Appointments:
a) Appt of Jennifer Dearborn to the Recycling Task Force
5) – Authorization for Mayor to sign Risden’s Contract once Borough receives contract which has been executed by the Risden’s Corporation
