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December 21, 2010

COUNCIL AGENDA

6:30 P.M. - Caucus/Executive Session
1) DEPARTMENT HEAD MEMOS:
a) Clerk Ellsworth RE: Reorganization Day Business
b) Code Enforcement Officer Petrillo:
1) Change to Sign Ordinance
2) Recouping legal fees
2) EXECUTIVE SESSION:
7:30 P.M. - Regular Meeting

1 Open Meeting - Public Meeting Notice - Roll Call
2 Flag Salute
3 Approval of Minutes – June 15, 2010; July 6, 20 and 27, 2010; August 17, 2010; and September 7, 2010

4 PROCLAMATIONS: “Muskrat” Jack Neary

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

6 ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2010-53 (Traffic – Trucks over 4 tons excluded on Borough streets)
b) 2nd Reading/Public Hearing Ordinance 2010-54 (Lake Louise Dredge Bond)
c) 2nd Reading/Public Hearing Ordinance 2010-55 (Parking Boxes Bond)

7 CONSENT RESOLUTION 1:
a) Support to exempt ‘Reserve for Uncollected Taxes’ from 2% cap
b) Renewal of Southern BBQ ABC License
c) Payment to ESI Equipment for specialized Fire Truck equipment ($20,812)
d) Refund dewatering bond ($520)
e) P O to the Fire Store for thermal imaging cameras ($12,000)
f) P O to Absolute Fire Protection for fire trucks maintenance contracts ($12,700)
g) Payment to PBCC for prepaid postage ($3000)
h) Payment to Absolute Fire for Blitzfire Combo Pkg ($2190)
i) Payment to Absolute Fire for radio system installation ($2909.80)
j) Payments to Schulman, Weigmann from BOA escrow ($225)
k) Payment to Seely Equipment tailgate spreader ($2300)
l) Payment to Brick Utilities for November bulk water usage ($47,080.23)
m) Payment to Kevin Riordan, Esq. for professional services ($5780.36)
n) Salary Adjustment for E Farrell for RMC certification
o) Refund road opening bonds ($3000)
p) Refund unexpended BOA escrow acct balances ($6,269.88)
q) Payment to Galvin Law Firm from Planning Bd accts ($642.50)
r) Payments to T&M Assoc from escrow accts ($2129.50)
s) Approval of Payroll #25 ($228,374.71)
t) P O to Xtreme Machine for Ranger Polaris ($8263.18-funds donated)
s) P O to Xtreme Machine for equipment for Ranger Polaris ($3282.43)
t) Request for Legislature and Governor to repeal or substantially modify 19:27A-1, et. seq., (a.k.a. Uniform Recall Election Law)
u) Water/Sewer Adjustments (4 accts)
v) Progress pay’t to JAC for Lk of Lillies dredge ($297,136)
w) Payment to Schulmann, Wiegmann from BOA escrow ($325)
x) Award contract to Albert Marine for Boston Ave bulkhead replacement ($26,000)
y) Authorization for Borough Engineer to bid Channel Drive project
z) P O to Winner Ford for 2011 Police interceptor ($23,318)
aa) P O to ICOP for ICOP video system and car installation ($5248.11)
bb) P O to Dell for 3 desk top computers for PD ($3648.17)
cc) Award contract to Devo & Assoc for the pay stations ($499,777.03)
dd) Approval of computer generated vouchers ($485,639.30)

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


COUNCIL ADDENDA
December 21, 2010


1 DISCUSSION:
a) Support of A2657/”Seaside Lodging and Rental District Act” (Imposing taxes on certain lodging properties for tourism promotion therein)

2 DEPARTMENT HEAD MEMOS:
a) Chief O’Hara RE: Durand Lodge Social Affairs Permit App for 1/29/11
b) Code/Zoning Officer Petrillo RE: Curb cut request – 11 Niblick St


3 AWARDS: PPB HS Student Recognition for Community Service

4 CONSENT RESOLUTION 2:
a) Emergency Appropriation – Debt Service
b) Transfers between 2010 budget accounts
c) Authorize Paul Weaver to work in capacity of Construction Official during absence of CO Gardner
d) P O to Woszczak Mechanical for emergency water service replacement at 406 Richmond Ave ($4200)
e) Appt of seasonal Class II special police officers (12)
f) Payment to Plainfield Consultation for police psychological exams ($3575)
g) Payment to Meridian for police physical exams ($3588)
h) Payment to Brick Cardiovascular for pre-academy testing ($3250)
i) Payment to Birdsall Engineering for Lake Louise engineering services ($200,000)
j) Payments to Galvin Law Firm from BOA accounts ($1285)
k) Payments to T&M Associates from BOA escrow accounts ($3080)
l) Payment to Montenegro & Thomson from BOA escrow acct ($286)


Published December17, 2010 | Council Agendas | 1122


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