Borough of Point Pleasant Beach COUNCIL AGENDA
November 27, 2012
6:30 P.M. EXECUTIVE SESSION: Litigation, Contract, Personnel, Potential
Litigation
7:00 P.M. Regular Meeting
1 Open Meeting – Public Meeting Notice – Roll Call
2 Flag Salute – Invocation
3 Louis Berger Group RE: FEMA Public Assistance Program
4 CORRESPONDENCE: LaManna RE: ABC License restrictions
5 COMMITTEE REPORTS:
6 MAYOR’S REPORT:
7 ADMINISTRATOR’S REPORT:
8 PUBLIC PARTICIPATION (Non-Agenda Items, First Reading of Ordinances and
Resolutions – 5 Minute Limit)
9 CONSENT RESOLUTION 1:
a) Establish Borough Holidays for 2013
b) Establish Bulk Pick-Up Dates for 2013
c) Amusement Games License Renewals (25)
d) Appointment of Class II Special Officers for 2013 (24)
e) Award contract for Boardwalk reconstruction to Albert Marine ($290,210)
f) Payment to Winner Ford for replacement police vehicles ($68,950)
g) P O to American Pipe Cleaning for sand removal (not to exceed $50,000)
h) Payment to American Pipe Cleaning for sand removal ($16,800)
i) P O to RT Davies for tree removal (not to exceed $15,000)
j) Payment to RT Davies for tree removal to restore power ($4900)
k) Payment to Johnny on the Spot for rentals for ‘Sandy’ recovery workers ($5148)
l) Payment to Giles & Ransome for 2012 Caterpillar loader ($83,900)
m) Authorize Boro Engineer to prepare bid specs for Boardwalk reconstruction
n) Payment to Caruso Excavating for ‘Sandy’ recovery work ($490,755)
10 ORDINANCES:
a) 1st Reading/Introduction Ordinance 2012-36 (Water/Sewer rate increase)
b) 1st Reading/Introduction Ordinance 2012-37 (Housing Reconstruction)
11 PUBLIC PARTICIPATION (2 Minute Limit):
12 ADJOURNMENT:
