TIME: 6:30 P.M. - Caucus/Executive Session
1) DEPARTMENT HEAD MEMOS:
a) Chief DePolo RE: American Heart Association “Heart Walk”
b) Michael Gardner RE: Proposed Fence Ordinance
c) Borough Engineer RE: Drainage Complaint – 819 West Laurel Ave
7:30 P.M. - Regular Meeting

1 - Open Meeting - Public Meeting Notice - Roll Call
2 - Flag Salute – Prayer
3 - Approval of Minutes – March 7, 2006 Council Meeting

4 - ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2006-09 (Multi-Purpose Bond)
b) 2nd Reading/Public Hearing Ordinance 2006-10 (Index Rate Ordinance)
c) 2nd Reading/Public Hearing Ordinance 2006-11 (Residential Parking Program)

5 - CONSENT RESOLUTION 1:
a) Performance Bond Release – South Point Townhouses
b) Oppose S-278 reducing drug free school zones
c) Authorization for Mayor to execute Smart Future Grant Agreement ($50,000)
d) Raffles License Application for Point Pleasant Lions Club on 9/17/06
e) Authorization for Mayor to execute Recycling Mini-Grant Proposal ($18,875)
f) Approval for T & M Associates to complete Local Technical Assistance Application (Bike/Pedestrian)
g) Approval of Payroll #8 ($202,074.97)
h) Payment to Geller, Sive & Company for lot grading & drainage reviews ($4437.01)
i) Refund escrow account balance ($237.50)
j) Approval of hand checks for January – March ($2,534,563.76)
k) Payment of district taxes to PPB Board of Education ($693,604.00)
l) Payments to Schoor DePalma from escrow accounts ($2918.11)
m) Approval of annual ad in Projection Graduation ad booklet ($300.00)
n) Authorization for sale of surplus pubic works vehicles (2)
o) Award of contract to Quality Comm. For wireless data comm. system for the police department ($55,382)
p) Award of contract to Metric Parking for pay and display parking machines ($152,189.40)
q) Payment to Four Points Heating & A/C for heating & a/c unit replacements in the police dept ($12,725.00)
r) Payment to Princeton Ford for 2006 Ford F250 pick-up (21,337)
s) Approval of Antrim PTO ‘Flamingo Flocking’ special event application
t) Authorization for T&M Assoc. to complete ‘Local Technical Assistance’ Application
u) Payment to Borden’s for office furniture and lockers at water plant ($1639.96)
v) Payments to the State of NJ for January and February dog license fees ($298.80)
w) Authorization for T&M Associates to proceed with Smart Future Grant project for the Broadway/Ocean Avenue corridor
x) Appointment of part-time Communications Operator (1)
y) Accept donation of vehicle, for police use, from OC Narcotics strike force
z) Approval of computer generated vouchers ($508,524.54)
6 - CONSENT RESOLUTION 2:
a) Objection to cuts for higher education in State budget
b) Change Orders 1 thru 25 to Pierce Mfg for 100’ aerial fire truck ($35,659.88)
c) Progress Payment #2 to Pierce Mfg for 100’ aerial fire truck ($449,628.54)
d) Payment to Sgt. Menzella of sick leave benefit due on retirement ($4076.86)

7 - MAYOR’S REPORT:
8 - OLD BUSINESS:
9 - COMMITTEE REPORTS:
10 - PUBLIC PARTICIPATION PERIOD:
11 - ADJOURNMENT: