Borough of Point Pleasant Beach COUNCIL AGENDA
6:30 P.M. – Caucus/Executive Session
1) DEPARTMENT HEAD MEMOS:
a) CFO Riehl RE: Water/Sewer bill adjustment
2) CORRESPONDENCE:
a) Condon RE: repaving of New York Avenue in regards to curb cut
b) O’Donnell, Stanton RE: Sanitary Sewer Infrastructure Improvement Program
3) PROPOSAL TO AMEND ORDINANCES:
a) Allow dogs, off season and on leashes, on Maryland Avenue Beach
7:30 P.M. – Regular Meeting
1) Open Meeting – Public Meeting Notice – Roll Call
2) Flag Salute – Prayer
3) Approval of Council Meeting minutes – September 16, 2008
4) ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2008-41 (Eliminate Handicap Space)
b) 2nd Reading/Public Hearing Ordinance 2008-44 (Time Limit – Commercial Standing Zone)
c) 1st Reading/Public Hearing Ordinance 2008-45 (1000-1002 Ocean Avenue Land Acquisition)
d) 1st Reading/Public Hearing Ordinance 2008-46 (15 minute parking zone near Bagel Bitez/Ocean Ave)
e) 1st Reading/Public Hearing Ordinance 2008-47 (Recycling Regulations)
f) 1st Reading/Public Hearing Ordinance 2008-48 (1000-1002 Ocean Avenue Land Acquisition Bond)
g) 1st Reading/Public Hearing Ordinance 2008-49 (Amend Ordinance 2008-37)
h) 1st Reading/Public Hearing Ordinance 2008-50 (Extend prohibition on first floor professional offices in GC zone to Bay and Trenton Avenues)
i) 1st Reading/Public Hearing Ordinance 2008-51 (Parking of Bicycles)
5) – CONSENT RESOLUTION 1:
a) Opposition to State imposition of water consumption tax
b) Release Performance Bond – Home Mark Homes
c) Accept Green Acres Grant for acquisition of 29 Inlet Drive
d) Quarterly payment to United Computer for computer symantic service ($4687.50)
e) Payment of 2nd quarter 2008 allocation to Open Space Trust Fund ($63,888.30)
f) Approval of Payroll #20 ($291,985.32)
g) Payments to CMX from escrow accounts ($8925.30)
h) Refund unexpended Board of Adjustment escrow accounts ($3489.14)
i) Certification of John Flynn as Sr Public Works Repairer
j) Payment to PPB from developer escrow (194.72)
k) Payment to Galvin Law Firm from Planning Board & Bd of Adj accts ($2430.30)
l) Payment to Detcon for roll-off container ($5497)
m) Payment to Winner Ford for 2009 police interceptor ($21,657)
n) Salary adjustment as per agreement with Teamsters Union
o) Payment to Pitney Bowes for postage ($4,018.99)
p) Payment of 2nd installment to PPB Parking Authority for 2008 ($36,666.67)
q) Payment to Metric Group of annual maintenance fee ($33,660)
r) Approval of September hand checks ($325, 479.60)
s) Payment to O C Landfill for tipping fees ($50,000)
t) Payments to Pedroni Fuel for diesel fuel thru O C Coop Pricing System ($10,583.36)
u) Approval of computer generated vouchers ($193,917.55)
v) Appoint Peter Renner to Environmental Commission
w) Authorization to accept charge card payments for Vital Statistics and OPRA fees
7) COMMITTEE REPORTS:
8) MAYOR’S REPORT:
a) MAC Coordinator
9) ADMINISTRATOR’S REPORT:
10) PUBLIC PARTICIPATION PERIOD:
11) ADJOURNMENT:
COUNCIL ADDENDA
October 7, 2008
1) DEPARTMENT HEAD MEMOS:
a) Petrillo RE: Repaving of New York Avenue in regards to curb cut
b) Petrillo RE: Curb Cut at 101 New York Avenue
c) DePolo RE: Parking Regs Bay Ave, west side, between Forman & Trenton
2) CORRESPONDENDE:
a) CMX RE: One Way Niblick St (Baltimore to Chicago)
b) Neumaier RE: One Way Street marking
3) CONSENT RESOLUTION 2:
a) Authorize settlement agreement with DEP re Lake Louise dredging
b) Award of contract to Roof Diagnostics for DPW roof restoration ($51,890)
c) Appt of Scarlett Johnson as alternate deputy registrar with no add’l compensation
d) Progress Pay’t #2 to Lucas Const for work completed on Borden’s Parking Lot improvements ($65,129.77)
e) Approval of Payroll #21 ($243,615.35)
f) P Os to Ray’s Sport Shop for police equipment ($12,666.94)
g) Payment to O C Soil District for DPW yard project ($270)
h) Payment to Barco Products for bike racks ($980)
i) Denial of W/S bill relief request with offer of payment schedule
j) Removed for separate consideration (Grant Engineer and Contractor discretion to allow up to 16’ curb cuts, on repaving projects, where curb cuts are larger than current code allows)
k) Approval of curb cut request for 101 New York Ave
l) Authorization to draft ordinance to clean-up discrepancies in parking ordinance for Bay Avenue and allow for use of section for school on parking, while school is in session from 8AM to 3PM
m) Removed for separate consideration (Authorization to draft ordinance to allow dogs on Maryland Ave beach with restrictions)
n) Approval of salary increase for tax assessor in line with other none union employees – Closed Session Item
