416 New Jersey Avenue, Point Pleasant Beach, NJ 08742 • 732-892-1118 • www.pointpleasantbeach.org
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January 4, 2011

COUNCIL AGENDA

TIME: 6:30 P.M. - Caucus/Executive Session
1) CORRESPONDENCE:
a) Borough Engineer RE: Sanitary Sewer Service Areas
2) EXECUTIVE SESSION:
7:30 P.M. - Regular Meeting

1 Open Meeting - Public Meeting Notice - Roll Call
2 Flag Salute
3 Approval of Council Meeting minutes – September 28, 2010, October 12, 2010, October 19, 2010 and November 9, 2010

4 Oath of Office by Municipal Clerk: Fire Chief Mark Drew

5 ORDINANCES:
a) 1st Reading/Introduction Ordinance 2011-01 (Increase Hotel/Motel Tax)
b) 1st Reading/Introduction Ordinance 2011-02 (Department of Fire & Safety)

6 PROFESSIONAL APPOINTMENTS:
a) Appt. of Warren Korecky (Supplee, Clooney & Co) as Borough Auditor
b) Appt. of William Mayer (DeCotiis, Fitzpatrick, Cole & Wisler, LLP) as Bond Counsel
c) Appt. of Meridian Occupational Health as Borough Physician
d) Appt. of Plainfield Consultation Center as Police Psychologist

7 CONSENT RESOLUTION 1:
a) Establish Meeting Dates for 2011
1) Version 1
2) Version 2
3) Version 3

8 CONSENT RESOLUTION 2:
a) Support to exempt ‘Reserve for Uncollected Taxes’ from 2% cap
b) Authorize annual Schedule ‘C’ agreement with County of Ocean
c) Approval of Payroll #26 ($233,716.51)
d) PO to CDW-G for police computer equipment ($4,619.85)
e) Payment to Chamber for annual holiday lighting/decorations ($5000)
f) Appt of alternate to Environment Commission

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


COUNCIL ADDENDA
January 4, 2011



1 CORRESPONDENCE:
a) Boro Engineer (For Consideration): Lakeshore Restoration – Lake of the Lillies

2 Establish Standing Committees for 2011:
a) Option 1 – Option 5

3 Establish position of Council Vice-President (For Bi-Partisan collaboration)
a) Election of Council Vice-President

4 Appointment of Class III Planning Board Member

5 CONSENT RESOLUTION 3:
a) Payment to State of NJ for employee health benefits for January ($102,550.14)


Published December30, 2010 | Council Agendas | 1135


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