416 New Jersey Avenue, Point Pleasant Beach, NJ 08742 • 732-892-1118 • www.pointpleasantbeach.org
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June 15, 2010

COUNCIL AGENDA

TIME: 5:30 P.M.
1) Jenkinsons Pavilion ABC License Renewal Hearing
2) Caucus/Executive Session
a) DEPARTMENT HEAD MEMOS:
1. Municipal Clerk RE: Changes to OPRA charges
2. Chief O’Hara RE: Special Event Applications
a. Fellowship Chapel concert at band shell
b. St Mary’s Church “Crop Walk“
3. CRS Coordinator Gardner RE: Floodplain Mgrs Conference
b) CORRESPONDENCE:
1. Little League RE: Use of Open Space Funds for refurbishment of town fields predominately utilized by Little League
2. T & M Associates RE: Energy Efficiency & Conservation Block Grant
Rebate Program
3. T & M Associates RE: COPS Secure Our Schools Grant
c) EXECUTIVE SESSION:
7:30 P.M. - Regular Meeting

1 Open Meeting - Public Meeting Notice - Roll Call
2 Flag Salute – Prayer

3 ABC LICENSE REQUESTS:
a) Chef’s International RE: Expansion of live music hours at Wharfside Patio Bar
b) Frankie’s Bar and Grill RE: ABC License Extension during two day Jazz Fest

4 PUBLIC PARTICIPATION: Issues from Residents/Non-agenda & 1st Reading Items

5 OLD BUSINESS:
a) Veto of Ordinance 2010-12 (Reduce Hotel/Motel Tax to 1.5%)

6 ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2010-23 (Establish Cap Bank)
b) 2nd Reading/Public Hearing Ordinance 2010-24 (Parking on portions of Baltimore & Ocean Aves.)
c) 2nd Reading/Public Hearing Ordinance 2010-25 (Resident Parking Permit)
d) 2nd Reading/Public Hearing Ordinance 2010-26 (Water/Sewer Utility Rates)
e) 2nd Reading/Public Hearing Ordinance 2010-27 (Seasonal One-Way on Harvard Ave)
f) 2nd Reading/Public Hearing Ordinance 2010-28 (Pedestrian Crossings)
g) 1st Reading/Introduction Ordinance 2010-29 (Building East of the Boardwalk)
h) 1st Reading/Introduction Ordinance 2010-30 (Loading Zone on Baltimore Ave)
i) 1st Reading/Introduction Ordinance 2010-31 (Mobile Vendors’ Hours of Operation)
j) 1st Reading/Introduction Ordinance 2010-32 (Handicapped Student Drop Off Zone)
k) 1st Reading/Introduction Ordinance 2010-33 (Shade Tree)

7 CONSENT RESOLUTION 1:
a) Payments to T&M Assoc from developer escrow ($605)
b) Payment to Ocean County JIF of 2nd installment for insurance policies ($229,257.73)
c) Payment of computer generated vouchers ($395,119.35)
d) Approval of January through May hand check ($2,534,174.14)
e) Payment to NJ Health Benefits for employee health benefits ($53,058.49)
f) Payment to Selective Ins Co for substation flood insurance ($3849)
g) Payment to Woszcak Mech for Trenton Ave trench repair ($5450)
h) Payment to Steven Winter Assoc for preparation of energy audit program ($6763)
i) Payment to Metric Group for terminal processing fees ($6216)
j) Payment to Pedroni Fuel for diesel fuel ($7583.26)
k) Payment to Gran Turk for repairs to sanitation truck ($6128.82)
l) Payment of 2nd quarter installment to Open Space Trust ($63,888.30)
m) Renewal of ABC Licenses (18)
n) Approval of ABC application for interim permit for The Ark
o) Approval of Payroll #11 ($237,728.44)
p) Appointment of Comfort Station attendant (1)
q) Establish recreation summer program salaries
r) Appointment of Guy Dempsey as Emergency Mgt Coordinator
s) Appointment of Clinton Daniel as Deputy Emergency Mgt Coordinator
t) Payment to GovDeals for car auction fees ($643.96)
u) Payment to Kevin Riordan for attorney fees 2/8 thru 5/31 ($24,533.58)
t) Water/Sewer Bill adjustments (7 accts)
u) Authorization for Mayor to execute towing contract for 2010/2011
v) Authorization for Mayor to execute contracts with Municipal Prosecutor, alternates and Conflict Prosecutor
w) Authorization for Mayor to execute contracts for Special Projects Attorney, Public Defender and Conflict Public Defender
x) Authorization for Mayor to execute contract with Borough Engineer
y) Authorization for Mayor to execute contract with PBA Labor Counsel
z) Authorization for Mayor to execute contract with Borough Attorney

8 COMMITTEE REPORTS:
9 MAYOR’S REPORT:
10 ADMINISTRATOR’S REPORT:
11 PUBLIC PARTICIPATION PERIOD:
12 ADJOURNMENT:


Published June11, 2010 | Council Agendas | 1037


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