Borough of Point Pleasant Beach Council Agenda
COUNCIL AGENDA
September 1, 2009
6:30 P.M. – Caucus/Executive Session
7:30 P.M. – Regular Meeting
1) – Open Meeting – Public Meeting Notice – Roll Call
2) – Flag Salute – Prayer
3) – CONSENT RESOLUTION 1:
a) Approval of Payroll #8 ($270,228.30)
b) PO to Fire & Safety Services, Ltd for repairs to vehicle ($3,261.49)
c) PO To GranTurk Equipment Company, Inc. for public works vehicle equipment and labor ($4,105.35)
d) Payment to Anthony Massaro from Bd. of Adjustment escrow account ($400.00)
e) Payment to Hertrich Fleet Services for 2009 Silverado work truck ($15,073.00)
f) Payment of first installment to State of NJ Shellfish Habitat Mitigation Fund ($7,000.00)
g) Payment to Pitney Bowes, Louisville, KY for postage ($4,880.47)
h) Payment of 3rd Quarter Open Space Allocation ($63,888.30)
i) Payment to Seneca Survey Company, Inc., Brick, NJ for Green Acres
Survey ($2,250.00)
j) Payment to Passport Health, East Brunswick, NJ, for pre-rabies exposure series ($900.00)
k) Payment to Walter Rudnick for professional services 6/6/09-7/15/09 ($875.00)
l) Approval to submit grant application and execute grant agreement with NJ DOT for improvements to Hawthorne Ave.
m) Approval to submit a grant application and execute grant agreement with NJ Dot for improvements to Niblick St.
n) Award of contract for Lake Louise dredging to Wickberg Marine Contracting, Inc., Belford, NJ ($526,500.00)
o) Approval Chapter 159 – Beautification Donations ($3,000.00)
p) Water/Sewer bill adjustments (4 accts.)
q) Approval of health insurance opt-out for Jul-Aug. 2009 for Sharon Cadalzo ($1,344.64)
r) Payments of computer generated vouchers ($187,580.65)
s) Emergency Appropriation for Bd. of Health, Animal Control, other expenses ($26,000.00)
4) – COMMITTEE REPORTS:
5) – MAYOR’S REPORT:
6) – ADMINISTRATOR’S REPORT:
7) – PUBLIC PARTICIPATION PERIOD:
8) – ADJOURNMENT:
COUNCIL ADDENDA
1) – DEPARTMENT HEAD MEMOS:
a) Code Enf. Officer Petrillo RE: Curb Cut Request at 56 Harvard Ave.
2) – CORRESPONDENCE:
a) American Heart Assoc. RE: Permission for balloon arch at Heart Walk on 10/04/09.
