TIME: 6:30 P.M. - Caucus/Executive Session
1) CORRESPONDENCE:
a) Humane Society RE: Feral Cat Management
b) St Peter PTA RE: Lighted Road Sign for Craft Fair
2) Pat English RE: Animal House Ordinance/Issues
3) Proposed reestablishment of direct council review of decisions rendered by the BOA
4) Proposed resolution supporting amendment of public interest (Police & Fire) arbitration statute, so as to better enable municipalities to cope with escalating costs
5) OPEN SPACE COMMITTEE:
a) Inlet Property
7:30 P.M. - Regular Meeting

1 Open Meeting - Public Meeting Notice - Roll Call
2 Flag Salute – Prayer
3 Approval of Council Meeting minutes – June 16, 2009

4 ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2009-34 (Administration)
b) 1st Reading/Introduction Ordinance 2009-35 (Bonding for Fire Truck)

5 TRANSFER OF ABC LICENSE: SAYNOON TO POINT BEACH SPIRITS

6 CONSENT RESOLUTION 1:
a) Payment to Motorola for portable radio equipment ($5602)
b) Payment to Maxor for employee Rx benefits ($25,776.04)
c) P Os to Pt Pleasant Bicycle for police bicycle, repairs and parts ($3673.29)
d) Payment to Horizon BCBS for employee health benefits ($106,502.44)
e) Salary adjustment for E Farrell for passage of certification course
f) Payment to Wickberg Marine Contracting for Lake Louise Dredging ($99,764.00)
g) Authorization to replace Communications Operator
h) Payment to R. Kremer & Son Marine Contractors for Inlet bulkhead repair ($12,930)
i) Award of contract to Aqua-Serve Lifeguards 2010-2012($6,000/year)
j) Payment to Galvin Law Firm from BOA escrow accounts ($935)
k) Return of road opening bond to Joseph Miele ($1,000)
l) Payment to Pedroni Fuel Co for fuel ($15,386.89)
m) Approval of Payroll #22 ($225,299.66)
n) Scheduled payment to PPB Board of Education ($805,442)
o) Payments of computer generated vouchers ($1,125,102.30 )
p) Appointment of Lee Kelly to assume the unexpired BOA term of Greg Moberg

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

COUNCIL ADDENDA

1 PROCLAMATION HONORING VETERANS AND ALL MEMBERS OF THE ARMED FORCES

2 CORRESPONDENCE:
a) Borough Auditor RE: Accelerated Tax Sale

3 ORDINANCES:
a) 1st Reading/Introduction Ordinance 2009-36 (Special Event Advertisement)
b) 1st Reading/Introduction Ordinance 2009-37 (Refuse Collection)

4 CONSENT RESOLUTION 2:
a) Payment of 4th Quarter tax allocation to the County of Ocean ($1,907,294.85)
b) Payment to Stretch & Scratch for feral cat materials ($85)
c) Payment to Martin’s Cages for feral cat materials ($29.01)
d) Payment to PPB Beautification Committee for scarecrow contest ($450)
e) Refund Board of Adjustment escrow balance ($237.50)
f) Water/sewer bill adjustments (3 accts)