Borough of Point Pleasant Beach COUNCIL AGENDA
6:30 P.M. – Caucus/Executive Session
1) St. Peter PTA RE: Adopt-A-Spot at Loughran’s Point
2) DEPARTMENT HEAD MEMOS:
a) Municipal Clerk RE:
1. Authorization to draft ordinance changing OPRA fees
2. Change meeting date from Monday, Nov. 8th, to Tuesday, Nov. 9th
3) CORRESPONDENCE:
a) Mayor Barrella RE: Civil Service Commission Employment Reconciliation Plan
b) Clean Ocean Action RE: Waiver of Hold Harmless Agreement provision for Clean Ocean Action “Fall Beach Sweeps”
c) Ocean Fire Co #1 RE: Waiver of parking fees in RR lot during 125th Anniversary Celebration
d) Jenkinsons RE: annual request to store rides in trailers
e) T & M Associates RE: Animal Welfare Trailers
4) EXECUTIVE SESSION:
7:30 P.M. – Regular Meeting
1 Open Meeting – Public Meeting Notice – Roll Call
2 Flag Salute
3 PROCLAMATION: Recognition of Ocean Fire Company #1 on its 125th Anniversary
4 PUBLIC PARTICIPATION: Issues from Residents/Non-agenda & 1st Reading
Items
5 ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2010-46 (Omnibus Development)
6 CONSENT RESOLUTION 1:
a) Status of Borough Attorney
7 CONSENT RESOLUTION 2:
a) Authorize T&M to create bid specs and bid Recreation Fields Rehabilitation Project with costs covered through Open Space Trust Fund
8) CONSENT RESOLUTION 3:
a) Authorization to Proceed with Consolidation of Beach and Borough Building Departments
9) CONSENT RESOLUTION 4:
a) VETO OF ORDINANCE 2010-41 (Building East of the Boardwalk)
10) CONSENT RESOLUTION 5:
a) Renew membership with Ocean County Joint Insurance Fund
b) Proclaim month of October as ADK month
c) Renewal of Dine & Wine ABC License
d) Payment to Absolute Fire Protection for rescue pumper fire truck ($567,042)
e) Refund tax and water/sewer overpayments ($6752.06)
f) Scheduled payment to PPB Board of Education ($865,840)
g) Payment to Schulman, Wiegmann from BOA escrow ($250)
h) Approval of Payroll #18 ($257,342.10) and Payroll #19 ($235,720.98)
i) Payment of tax appeal refund ($11,444.53)
j) Refund unexpended BOA escrow ($1787.50)
k) Approval of ABC Social Affairs Permit for PPB Fire Co #2 on 10/23/10
l) Waiver of municipal portion of raffle fee for PPB Fire Co #2
m) Authorize Mayor to execute State Local Cooperative Housing Inspection Program agreement
n) Authorization for Nick Fabiano to cover for electric sub-code inspector during vacation
o) Payment to Borough Attorney Riordan for professional services rendered ($10,197.99)
p) Payments to Galvin Law Firm from BOA escrow ($1227.50)
q) Authorization for Mayor to execute shared service agreement with County for 966 reimbursement program
r) Payment of 2nd installment to NJ Shellfish Habitat Mitigation Fund ($7,000)
s) Water/Sewer bill adjustments (3 accts)
t) Approval of computer generated vouchers ($995,098.55)
u) Payment to Coded Systems for update to Borough Code ($6,006.90)
v) Payments of 3rd and 4th quarter installments to Open Space Trust Fund ($125,643.40)
w) P O to Alarm Distributors for multi-format alarm receivers ($5,533.20)
x) Payments to T&M Associates from escrow accounts ($4932)
11 COMMITTEE REPORTS:
12 MAYOR’S REPORT:
13 ADMINISTRATOR’S REPORT:
14 PUBLIC PARTICIPATION PERIOD:
15 ADJOURNMENT:
