416 New Jersey Avenue, Point Pleasant Beach, NJ 08742 • 732-892-1118 • www.pointpleasantbeach.org
Welcome to Point Pleasant Beach

Point Pleasant Beach News


Printable Version


February 7, 2012

COUNCIL AGENDA

6:30 P.M. EXECUTIVE SESSION: Shared Services, Police Personnel, 2 Contracts, 2
Personnel

7:00 P.M. Regular Meeting
1 Open Meeting - Public Meeting Notice - Roll Call
2 Flag Salute – Invocation
3 Approval of Minutes – January 24, 2012 Council meeting

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

5 CONSENT RESOLUTION 1:
a) Authorization for Mayor to execute contract with Suplee, Clooney for Audit services
b) Approval of Schedule C Agreement with County
c) Approval of Payroll #2 ($272,930.26)
d) Payment to Pedroni Fuel for diesel fuel thru Ocean County Co-Op ($29,007.15)
e) Payment to Diesel Solutions for repair of DPW truck injection pump($2839.92)
f) Authorize Borough Engineer to submit NJDEP Recreational Trails Grant Funding Application to fund Boardwalk repair
g) Approval of computer generated vouchers ($519,683.59)
h) Approve First Aid S/E application for Monster Dash on 10/27/12
i) Progress payment #2 to Down to Earth Landscaping for field rehab ($261,017.85)
j) Approve curb cut at 1906 Beacon Lane
k) Approve Girl Scout Troop #147 Cookie Canvass in downtown business district
l) Appt of Ita Brown as part/time clerk for court to be paid through POAA funds

6 RESOLUTION 2: Approval of changes to Resident Parking Program with authorization for Borough Clerk to prepare Ordinance to amend

7 RESOLUTION 3: Approval of Court shared services agreement

8 RESOLUTION 4: Approval to proceed with River Avenue traffic calming and authorization of POs for Radar Sign and street re-lining (Not to exceed $7,000)

9 DISCUSSION: Changes to Meeting Protocol Policy

10 ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2012-01 (Remove Bus Stop/Washington
Avenue)
b) 2nd Reading/Public Hearing 2012-02 (Amusement Game License Fees)
c) 2nd Reading/Public Hearing Ordinance 2012-03 (Combination Sewer Cleaner
Truck Acquisition Bond)
d) 1st Reading/Introduction Ordinance 2012-04 (Amend Open Space Committee Membership Regulations)

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


Published February03, 2012 | Council Agendas | 1303


Municipal Forms Download for Android Download for Iphone
Download for Iphones
Download for Android


Add/Remove/Update Your Contact Information
SwiftReach Networks, Inc.

Municipal Forms

Power Outage

Hurricane Sandy Information