Borough of Point Pleasant Beach COUNCIL AGENDA
TIME: 6:00 P.M. – Lt. Osborne, Ocean County, RE: Project Lifesaver
6:30 P.M. – Caucus/Executive Session
1) DEPARTMENT HEAD MEMOS:
a) Councilman DiCicco RE: Support for Restoration and Beautification of Lake of the Lillies, Little Silver Lake and Lake Louise
b) Councilman DiCicco, Finance Committee Chair, RE: Donation to Libray
2) CORRESPONDENCE:
a) Kathleen Foley, Recycling Task Force, RE: Recycling Coordinator
7:30 P.M. – Regular Meeting
1 – Open Meeting – Public Meeting Notice – Roll Call
2 – Flag Salute – Prayer
3 – Approval of Minutes – August 15, 2006
4 – PRESENTATION: Certificates of Appreciation for Involvement in 75th
Anniversary Celebration of Opening of Manasquan Inlet
a) The Ocean Star
b) Joe Introana from Joe Leone’s
c) Gerry Norkus from Foodtown
d) Ocean First Bank
e) Bob Cooper, Jack Baker’s Lobster Shanty and Wharfside
f) Mary Lou Halvorsen, Jenkinsons
g) Judy Todd, Director Pt Pleasant Beach Chamber of Commerce
h) Dotti Daley, Administrative Director Pt Pleasant Beach Chamber of Commerce
5 – PRESENTATION: Donations from Ocean First Bank
a) Ocean Fire Company #1
b) Point Pleasant Beach Fire Company #2
c) Point Pleasant First Aid & Emergency Squad
6 – ORDINANCES:
a) 2nd Reading/Public Hearing 2006-27 (Removing/Spraying Vegetation on Borough Property)
b) 2nd Reading/Public Hearing Ordinance 2006-28 (Code Enforcement/Zoning Officer)
c) 2nd Reading/Public Hearing Ordinance 2006-29 (Teamster Union Salaries)
d) 2nd Reading/Public Hearing Ordinance 2006-30 (Overtime & Comp Time Policy)
e) 2nd Reading/Public Hearing Ordinance 2006-31 (Construction Code Official)
f) 1st Reading/Introduction Ordinance 2006-32 (Establish Shade Tree Advisory Committee)
g) 1st Reading/Introduction Ordinance 2006-33 (Teamster Union Salaries)
7 – CONSENT RESOLUTION 1:
b) Support passage of Senate Bill #53, AKA “Ryan’s Law”
c) Oppose Statewide Equalized School Tax
d) Authorization to advertise bids for 3 yr lease of Maryland Ave Beach
e) Memorialize approval of ABC Social Affair Permit for Elks Lodge #1698
f) Raffles License Application for Garnet Gull Booster Association
g) Amend St Peter School Raffle 2006-36
h) Approval of Payroll #18 ($250,451.28) and Payroll #19 ($243,894.98)
i) Approval of hydrant flushing from 10/02/06 through 10/20/06
j) Approval of June, July and August hand checks ($3,166,960.60)
k) Raffles License Applications (2) for Pt Pleasant Woman’s Club EMD on 10/20/06 l) Approval of membership in Point Pleasant Beach Fire Company #2 (4)
m) Support Triple C Housing Application
n) Appointment of part-time communications operator (1)
o) P O to Edmunds & Associates for Windows server user licenses ($2055)
p) Payment to Brick Utilities for August bulk water usage ($124,151.52)
q) Approval of Clean Ocean Action ‘Fall Beach Sweeps’ on 10/21/06
r) P O to Dell for police computers ($3209.82)
s) Raffles License Applications (2) for Antrim PTO on 3/17/06
t) Banner Permit Applications (2)
u) Payments to Galvin Law Firm from Board of Adjustment escrow accounts ($1742.50)
v) Payment to Four Points Refrigeration for air conditioner ($3,378)
w) P O to Maturano Recreation for park play area ground cover ($4,000)
8 – CONSENT RESOLUTION 2:
a) P O to M E Sabosik for police department carpeting ($6,140)
b) Authorization to participate in State Local Coop Housing Inspection Program
c) Payment to Aquatecture for professional services/Police Sub-Station project ($14,538.25 Grant)
d) Payments to Schoor Depalma from escrow accounts ($2407.79)
e) Refund balance of escrow account ($1.12)
f) Refund dumpster bond ($250)
g) Payment to Written in Stone from developer escrow ($62)
h) Payment to Anchor Concrete from developer escrow ($420)
i) Payment to Schulman, Wiegmann from Board of Adjustment escrow ($225)
j) Payments to Galvin Law Firm from Board of Adjustment escrow accounts ($1442.50)
k) Raffles License Application for Pt Pleasant Presbyterian Church on 10/1/06
l) Support of CSI ‘Meals on Wheels’ program
m) Chapter 159 – PPB Fire Co. #2 O/E from Sale of Municipal Assets
n) Dedication By Rider – drainage and grading improvement reviews and inspections
o) Performance Bond Reduction – Jehovah’s Witness, Inc.
p) Performance Bond Release – Ward Realty
q) Payment to Aqua Survey for DEP mandated testing at Lake Louise ($8990)
r) Payments to Schulman, Wiegmann from Bd of Adjustment escrow ($300)
s) Approval of computer generated vouchers ($335,079.74)
9 – MAYOR’S REPORT:
10 – COMMITTEE REPORTS:
11 – PUBLIC PARTICIPATION PERIOD:
12 – ADJOURNMENT:
