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


April 1, 2014

A G E N D A

6:30 P.M. EXECUTIVE SESSION: Items to be discussed include attorney-client matters regarding (1) possible solutions to settle title issue on Borough-owned flat lot - Block 10/Lot 10; and (2) Attorney-Client Privilege matter – Ippolito-v-PPB. The Governing Body reserves its right to amend and supplement the purposes of executive session by motion at the public meeting.

7:30 P.M. REGULAR MEETING
1 Open Meeting – Public Meeting Notice - Roll Call
2 Flag Salute – Invocation
3 Approval of Minutes: March 4, 2014 Council Meeting

4 DEPARTMENT HEAD MEMOS/DISCUSSIONS:
a) Boardwalk Buggy
b) Bathhouse architect & FEMA reimbursement
c) Curb Cut Request Policy

5 COMMITTEE REPORTS
6 MAYOR’S REPORT
7 ADMINISTRATOR’S REPORT

8 FIRST PUBLIC PARTICIPATION – agenda items and ordinances on 1st reading only
(5 Minute Limit)

9 CONSENT RESOLUTION 1:
a) Ocean Fire Co #1 request to charge for parking in adjacent lot, Sundays 5/25-9/1, Memorial Day, July 4 & Labor Day, to offset Sandy damage costs
b) Approval of revised professional services contract for bond counsel
c) Payment to Galvin Law Firm from BOA and Planning Bd escrow accounts ($2,642.50)
d) Payment to State of NJ for employee health benefits ($127,164.60)
e) Payment to Denise Sweet from BOA & Planning Board escrow accounts ($400)
f) Payment to T&M Associates from BOA and Planning Bd escrow accounts ($4,046.33)
g) Request for curb cut at 1108 St. Louis Ave.
h) Payroll #6 ($265,532.13)
i) Revised 3/18/14 resolution, memorializing ABC action on Martell’s Tiki Bar License
j) Revision to bulk waste item pick up and drop off charges
k) Temporary Emergency Appropriation for 1 Ocean Avenue acquisition ($53,250)
l) Point Lobster Banner Permit Application for banner at Rte 35S, north of Cedar
m) Authorization for Title Report, Env. Inspection & Survey for acquisition of 1 Ocean Ave.
n) Authorization to advertise and hire a temporary P/T clerk in the Bldg Dept
o) Payment to Pierce Manufacturing for fire apparatus ($219,135)
p) Payment to Petroleum Traders Corp for gasoline for DPW ($25,023.64)
q) Payment to Riggins, Inc. for diesel fuel for DPW ($9,059.31)
r) Computer-generated vouchers ($285,031.49)
s) Payment to Davenpot & Spiotti for 2012 tax appeal ($3,866.06)
t) Temporary Emergency Appropriation for State of Emergency snow removal ($39,000)
u) Approval of ATM contract
v) Authorization for participation in online reverse auction for purchasing electricity
w) Authorization for DPW Super. Trout to execute maintenance contract with Hutchinson Mechanical Services ($4,350)
x) Request for curb cut at 202 Laurel Court
y) S/E application for Rec Committee to use Pleasure Park for Easter Egg Hunt 4/6/14
z) S/E application for Memorial Day Bike Parade on 5/24/14

10 CONSENT RESOLUTION 2:
a) Temporary Capital Budget for 1 Ocean Avenue ($475,000)
b) Appropriation to pay Birdsall settlement ($30,000)

11 ORDINANCES:
a) 1st Reading/Introduction – Ordinance 2014-04 (Front Lawn Parking)
b) 1st Reading/Introduction – Ordinance 2014-10 (Acquisition of Property)
c) 1st Reading/Introduction – Ordinance 2014-11 (Bond Ordinance for Acquis. of Property)
d) 2nd Reading/Public Hearing – Ordinance 2014-08 (Amend to TWU salary ordinance)
e) 2nd Reading/Public Hearing – Ordinance 2014-09 (Amend to Ord. 2013-44-Taxi Lic.)

12 SECOND PUBLIC PARTICIPATION – meeting items and non-agenda items
(5 Minute Limit)

13 ADJOURNMENT


Published March28, 2014 | Council Agendas | 1810


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