416 New Jersey Avenue, Point Pleasant Beach, NJ 08742 • 732-892-1118 • www.pointpleasantbeach.org
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July 7, 2015

COUNCIL AGENDA

The Governing Body reserves its right to amend and supplement the purposes of executive session by motion at the public meeting.

7:30PM REGULAR MEETING:
1 Open Meeting – Public Meeting Notice - Roll Call
2 Flag Salute – Invocation
3 Approval of Minutes: June 23, 2015

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

7 FIRST PUBLIC PARTICIPATION: agenda items & ordinances on 1st reading only (5 min limit)

8 CONSENT RESOLUTION 1
1a Renewal of 2015/2016 ABC Licenses (14)
1b Approval of S/E application for The Arc of NJ outreach event on Boardwalk, 7/10
1c Correction of typo on June 9, 2015 Council Meeting minutes
1d Approval of Elks Social Affair Permit application for Elks Octoberfest event, 9/19
1e Correction of typo on the June 23, 2015 agenda – item 1h
1f Approval of W/S bill adjustments (2)
1g Approval of Payroll #13 ($292,782.52)
1h Approval of payment to Traffic Lines for restriping of Little Silver Lake parking lot ($12,467)
1i Approval of payment to Denise Sweet from BOA escrow account ($200)
1j Approval of payment to T&M Associates from (2) BOA escrow accounts
1k Authorization for Mayor to execute easements in favor of the State of NJ for the beach replenishment project

9 CONSENT RESOLUTION 2:
2a Approval of payment to Fire Security Technologies for installation of fire alarms & control panel in basement of municipal building ($5,745)
2b Approval of computer-generated vouchers ($90,916.88)



10 ORDINANCES:
a 2nd Reading/Public Hearing: Ordinance 2015-14 (Water/Sewer Utility Bond)
b 2nd Reading/Public Hearing: Ordinance 2015-15 (Multi-Purpose Bond)
c 2nd Reading/Public Hearing: Ordinance 2015-16 (Dog Tethering Ordinance)
d 1st Reading/Introduction: Ordinance 2015-17 (Revision to Ord. 2015-13 - Principal Bldg Area)

11 SECOND PUBLIC PARTICIPATION: meeting items & non-agenda items (5 minute limit)

12 ADJOURNMENT


Published July02, 2015 | Council Agendas | 2136


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