416 New Jersey Avenue, Point Pleasant Beach, NJ 08742 • 732-892-1118 • www.pointpleasantbeach.org
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August 2, 2011

COUNCIL AGENDA

5:30 P.M. - ABC HEARING / Wine Point LLC place-to-place transfer of ABC license

6:30 P.M. - EXECUTIVE SESSION: PBA Negotiations, Closed Session Minutes, two Possible Litigation (2)
7:30 P.M. - Regular Meeting

1 Open Meeting - Public Meeting Notice - Roll Call
2 Flag Salute – Invocation
3 Approval of Minutes – July 12, 2011 Council meeting

4 PUBLIC PARTICIPATION (Non-Agenda, First Reading of Ordinances and
Resolutions – 5 Minute Limit)

5 RESOLUTION 1: Approve non-binding referendum “Do you favor free taxpayer
parking only in residential areas?”

6 RESOLUTION 2: Approve non-binding referendum “Do you favor 12 midnight bar closings in Point Pleasant Beach?”

7 CONSENT RESOLUTION 3:
a) Release dewatering bond – 201 Parkway ($540)
b) Payments to Galvin Law Firm from BOA escrow ($1229.90)
c) Approval of Payroll #14 ($286,363.65) and Payroll #15 ($294,390.67)
d) Change Order #1 to Earle Asphalt for road improvements Channel Dr
(-$10,357.94)
e) Release dumpster bond – 404 New York Ave ($250)
f) Approve membership in PPB Fire Co #2 (2)
g) Approve junior membership in PPB Fire Co #2 (2)
h) Performance Bond Release – LaManna Building
i) Maintenance Bond Release – Curtis Ave LLC
j) Authorize Boro Engineer to provide roadway evaluation ($12,000)
k) Approve American Cancer Society ‘Breast Cancer Walk’ S/E App – 10/16/11
l) Memorialize date change for Recreation “Family Fishing” Night
m) Approval of Jett Foundation S/E app for JettRide on 8/5/11
n) Appointment of additional counselor for Recreation Summer Park Program
o) Approve NJ Environmental Fdn S/E app for canvassing through town
p) Payment of 3rd quarter tax levy to the County of Ocean ($1,932,840.85)
q) Payment to HD Supply Waterworks ($14,472)
r) Payment to Four Point Refrigeration for replacement A/C unit ($7100)
s) Approve Frankie’s ABC License Extension App for 9/17/11
t) Payments to T&M Assoc from escrow accounts ($740)
u) Payments to Galvin Law Firm from Planning Bd accts ($447.50)
v) Oppose A-3285 Requiring certain public contract bid advertisement to contain certified cost estimates and specifying grounds for the rejection of all bids
w) Payment to NJ Health Benefits for employee health benefits ($101,769)
x) P O to SPS VAR for police service contracts ($3495)
y) Authorization for Boro Engineer to bid project to install generators at fire houses
z) Approve ABC Social Affairs permit for Chamber of Commerce on 9/17/11
aa) Approve ABC Social Affair permit for VFW on 8/20/11
bb) Appt of seasonal comfort station attendant (1)

8 CONSENT RESOLUTION 4:
a) Release unexpended Board of Adjustment escrow accounts ($1350.65)
b) Approve special event app for Grace Tabernacle Bible Church for Boardwalk outreach
c) P O to Mitchell Humphrey for Bldg Dept computer/software upgrades ($9200)
d) Auth to go out to bid for sanitation truck
e) Approve special event app for St Peter PTA ‘Fisherman’s 5K’ on 3/24/12
f) Auth early start time of 7AM for 2010 road improvement construction project
g) Payment to Denise Sweet & Assoc from BOA escrow ($200)
h) Auth for Bay Head by the Sea to utilize port-a-john for remainder of summer season, contingent upon approval by Code Officer
i) Payment to Martin Ackley Assoc for Channel Dr asphalt core & test ($1500)
j) Final payment to Albert Marine Construction for Boston Ave bulkhead replacement ($3820)
k) Payment to O C Soil Conservation for FY2010 road program ($25)
l) P O to Schaefer Systems for 125/95 gallon refuse containers ($7612.50)
m) P O to Detcon for two 40 cu yd roll-off containers ($12,816)

9 ORDINANCES:
a) 2nd Reading/Public Hearing 2011-19 (Single Stream Recycling)
b) 1st Reading/Introduction Ordinance 2011-20 (Smoke Detector inspection fees)
c) 1st Reading/Introduction Ordinance 2011-21 (Seasonal Rentals)
d) 1st Reading/Introduction Ordinance 2011-22 (Sanitary Sewer Rehab Bond)
e) 1st Reading/Introduction Ordinance 2011-23 (Police Regulations - Public
defecation/disrobing and tailgating)

10 COMMITTEE REPORTS:
11 MAYOR’S REPORT:
12 ADMINISTRATOR’S REPORT:
13 PUBLIC PARTICPATION (2 Minute Limit):
14 ADJOURNMENT:


Published July29, 2011 | Council Agendas | 1234


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