Borough of Point Pleasant Beach COUNCIL AGENDA
6:30 P.M. – Caucus/Executive Session
1) DEPARTMENT HEAD MEMOS:
a) Chief DePolo RE: request from Bagel Bitez for 15 minute parking zone
2) CORRESPONDENCE:
a) Chamber of Commerce Request for street closure during 10/5/08 Cruise event
7:30 P.M. – Regular Meeting
1) Open Meeting – Public Meeting Notice – Roll Call
2) Flag Salute – Prayer
3) Approval of Council Meeting minutes – July 1, 2008 and August 19, 2008
4) ADMINISTER OATH OF OFFICE: Police Officer Paschal Drew
5) ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2008-36 (Grease Traps)
b) 2nd Reading/Public Hearing Ordinance 2008-37 (Teamster Salary Ordinance)
c) 2nd Reading/Public Hearing Ordinance 2008-38 (Trap, Neuter and Release Program)
d) 2nd Reading/Public Hearing Ordinance 2008-39 (Parking of Bicycles)
e) 2nd Reading/Public Hearing Ordinance 2008-40 (Amendment to Ordinance 2006-48 addressing Commercial Parking)
6) – CONSENT RESOLUTION 1:
a) Change Order #2 to Ace Manzo for sanitary sewer improvements ($30,262)
b) Banner Permit Application for St Peter PTA
c) Quarterly payment to United Computer for support services ($3060)
d) Appointment of seasonal comfort attendant (1)
e) Appointment of seasonal public works laborer (1)
f) Approval of Payroll #18 ($488,656.86) and Payroll #19 ($267,042.34)
g) Establish Teamster and Non-Union personnel salaries
h) Renewal of ABC licenses (2)
i) Support legislation to restrict boat speeds on all NJ inland waterways
j) Support for State to amend Megan’s Law
k) Payment to Schulman, Wiegmann from Board of Adjustment escrow ($225)
l) Payments to CMX from escrow accounts ($1112)
m) Award contract for Lake Louise bulkhead replacement to Bird Const ($20,891)
n) Approve inter-local agreement for DWI checkpoints
o) Approval of Bragen Eagle Scout project request conditioned on coordination with Adopt-A-Spot applicant
p) Accept resignation of meter repairer and appoint W. Crate to fill the vacant part-time position
q) Payments to Fire & Safety Svc for repairs to aerial fire truck ($10,166.51)
r) Payment to Brick Utilities for August bulk water usage ($155,272.96)
s) Scheduled Payment to PPB Board of Education ($774,463)
t) Payment to FEMA of grant excess ($3990)
u) Payment to Horizon BCBS for employee health benefits ($232,585.40)
v) Payment to Brick Cardiovascular for police recruit testing ($4500)
w) Refund dewatering bond ($400)
x) Payment of annual allocation to Ocean Fire Co #1 ($14,000)
y) Payment of annual allocation to PPB Fire Co #2 ($14,000)
7) CONSENT RESOLUTION 2:
a) Approve waiver of municipal fees for certain charitable organizations
b) Payment to VALIC AIG for 2007 LOSAP awards ($43,000)
c) Payment of annual allocation to First Aid & Emergency Squad ($38,500)
d) P O to Winner Ford for 2009 police interceptor ($21,657)
e) Payment to United Computer for ‘Websense’ renewal ($4230)
f) Appointment of Christopher Burger to the position of Communications Operator
g) Approval of computer generated vouchers ($1,421,816.36)
8) COMMITTEE REPORTS:
9) MAYOR’S REPORT:
10) ADMINISTRATOR’S REPORT:
11) PUBLIC PARTICIPATION PERIOD:
12) ADJOURNMENT:
COUNCIL ADDENDA
September 16, 2008
1) ORDINANCES:
a) 1st Reading/Introduction Ordinance 2008-41 (Eliminate Handicap Space)
b) 1st Reading/Introduction Ordinance 2008-42 (Prohibit Single Family in GC Zone)
c) 1st Reading/Introduction Ordinance 2008-43 (Parking Requirements for Beaches)
d) 1st Reading/Introduction Ordinance 2008-44 (Time Limit – Commercial Standing Zone)
e) 1st Reading/Introduction Ordinance 2008-45 (Land Acquisition/1000-1002 Ocean Avenue)
2) CONSENT RESOLUTION 3:
a) Approval of hydrant flushing 10/6 through 10/24, 9AM – 4PM
b) Request and authorization for records disposal in various departments
c) Approval of July and August hand checks ($1,067,994.65)
d) P O to R. Molnar for replacement of cupola at police substation ($5000)
e) Payment to USA Bluebook for meters ($12,098.34)
f) Payment to Absolute Fire Protection ($3028.38)
g) Payment to N J Emergency Vehicles for fire vehicle repair ($2591.35)
h) Progress Payt #3 for sanitary sewer improvements ($132,491.55)
i) Water/Sewer bill adjustements (3 accts)
j) Approval of computer generated vouchers ($189,072.59)
k) Authorization to draft ordinance for 15 minute parking zone on Ocean Avenue
l) Approve Chamber of Commerce request for street closure with conditions
m) Approve Autism Speaks request to use public meeting room during 9/28/08 walk
n) Approve Special Event application for block party with conditions
o) Adopt Lake Management Option Plan for Lake of the Lillies as prepared by Princeton Hydro
