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March 2, 2010

COUNCIL AGENDA

TIME: 6:30 P.M. - Caucus/Executive Session
1) DEPARTMENT HEAD MEMOS:
a) Construction Official Gardner RE: Building Department fees increase
2) CORRESPONDENCE:
a) Brick Utilities RE: Bulk Water Rates
3) GOVERNING BODY MATTERS
a) Two 15 Minute Parking spaces on Broadway
b) Parking Fees
c) River Avenue
d) Traditional Meeting Schedule w/additional summer meetings
e) Meeting policies and procedures
3) EXECUTIVE SESSION:
7:30 P.M. - Regular Meeting

1 Open Meeting - Public Meeting Notice - Roll Call
2 Flag Salute – Prayer
3 Approval of Council Meeting minutes – December 1, 2009 and January 19, 2010

4 PUBLIC PARTICIPATION – Issues from Residents/Non Agenda Items

5 ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2010-04 (Establish Geese Force)
b) 1st Reading/Introduction Ordinance 2010-05 (Waste Materials & Collection)
c) 1st Reading/Introduction Ordinance 2010-06 (Council Advisory Committees)
d) 1st Reading/Introduction Ordinance 2010-07 (Amend Nepotism Policy as to Shared Services)

6 CONSENT RESOLUTION 1:
a) Oppose legislation amending “Time of Decision” rule
b) Transfers between 2009 budget accounts
c) Approval of Payroll #3 ($239,626.07) and Payroll #4 ($273,336.14)
d) Payments to Galvin Law Firm from BOA escrow ($357.50)
e) Payment to Pitney Bowes for prepaid postage ($4500)
f) Approve interlocal agreements with County for DWI Enforcement and Fatal Accident Support Team programs
g) Approval of revisions to Payroll #2 ($255,604.74)
h) Payment to Brick Utilities for January usage ($51,198.78)
i) Authorize Police Department to conduct amusement game license owner background investigations
j) Appointment of permanent part-time communications operators (3)
k) P O to Metric Group parking machine supplies ($3518.08)
l) Approval of Banner Permit application for Columbus Day Parade
m) Payments to Pedroni Fuel for no-lead gasoline and diesel fuel ($22,278.71)
n) Payment to Maxor Plus for employee Rx benefit ($35,915.11)
o) Payment to Ocean county Landfill for tipping fees ($50,000)
p) Authorize Deputy Clerk to return to regular hours
q) Approval of December and January hand checks ($1,593,002.94)
r) Scheduled payment to PPB Board of Education ($805,442)
s) Payment to Schulman, Wiegmann from BOA escrow ($500)
t) Performance Bond Release – 25 Broadway Developers LLC
u) Memorialize appointment of Municipal Prosecutor and Alternate Prosecutors
v) Confirm details of EIT funding for Lake of the Lillies dredging project
w) Payment to Horizon BCBS for employee health benefits ($97,376.17)
x) Adjust fees for special DWI sessions
y) Approval of computer generated vouchers ($1,143,209.12)
z) Approval of membership in PPB Fire Co #2 (1)
aa) Payment to Woszcak Mech Contractors for emergency sewer repair ($4850)
bb) Approval of Geese Force regulations and application form
cc) Approval of water/sewer bill adjustments (5 accts)

7 COMMITTEE REPORTS:
8 MAYOR’S REPORT:
a) Appointment of Mr. Peter Gelinas to the Safety Council
b) Appointment of Karen Mills as Class II Planning Board Member
9 ADMINISTRATOR’S REPORT:
10 PUBLIC PARTICIPATION PERIOD:
11 ADJOURNMENT:


COUNCIL ADDENDA
March 2, 2010


1 CORRESPONDENCE:
a) Michael Lipari RE: Food Bank Ad Journal request
b) Chamber of Commerce RE: Jazz Fest
c) Barnegat Bay FY11 request for Implementation Proposals

2 APPROVAL OF MINUTES:
a) Approval December 15, 2009
b) Approval January 1, 2010 and January 5, 2010
c) Approval of amendment to January 19, 2010 minutes previously provided

4 CONSENT RESOLUTION 2:
a) Approve change order to Absolute Fire Protection for Fire Truck ($28,852)
b) Payments to CMX from escrow accts ($4800.57)
c) Water/Sewer bill adjustment (1 acct)


Published February26, 2010 | Council Agendas | 966


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