A. PROCLAMATION
1. June 2009 Myasthenia Gravis Awareness Month
B. ORDINANCE – Final Reading, Public Hearing
1. Amending Chapter XII “Streets, Sidewalks and Sanitation” to include a new Section
Entitled “Refuse Containers/Dumpsters”
2. Amending Chapter XII “Streets, Sidewalks and Sanitation” to include a new Section
Entitled “Private Storm Drain Inlet Retrofitting”
3. Amending Chapter III “Police Regulations” to Revise New Section 3-23 entitled
“Yard Waste Collection Program”
C. ORDINANCE - Introduction
1. Amending and Supplementing Chapter XIX Entitled “Land Use Section 19-33.5
“Permitted Uses” of the Wireless Telecommunications Towers and Antennas Sections
2. Municipal Budget CAP Ordinance to Increase the Appropriations CAP from 2.5% to
3.5%
D. MUNICIPAL BUDGET
1. (134-2009) Authorize Municipal Budget to Be Read by Title
2. Introduce and Approve 2009 Municipal Budget
E. OPEN PUBLIC SESSION – (Resolutions and Authorizations only)
5 Minute Limit Per Person
F. RESOLUTIONS
1. (135-2009) Authorize Award of Contract to Construct Handicapped Parking Space
and Concrete Sidewalk at Point Pleasant Borough Recreation Center
2. (136-2009) Adopting an Identity Theft Policy for the Borough of Point Pleasant
3. (137-2009) Confirm Appointment of Elizabeth Hirschel as Recreation Commission
Secretary
4. (138-2009) Authorize Adjustment and/or Refund on Certain Tax or Water/Sewer
Accounts
5. (139-2009) Emergency Temporary Budget Appropriations
6. (140-2009) Approve Place to Place Transfer of Plenary Retail Consumption Liquor
License No. 1524-33-007-004 – Clarks Landing Caterers, LLC.
7. (141-2009) Supporting the Designation of September as National Ovarian Cancer
Awareness Month in the Borough of Point Pleasant and Authorizing
the “Turn the Town Teal” Campaign Tying Ribbons Around the Town
During that Month
8. (142-2009) Appoint Henry Mancini as Commercial Expert for State Tax Court
9. (143-2009) Bills and Claims
10. (145-2009) Void Check Report
11. (146-2009) Accept CFO Report – March 2009
12. (147-2009) Authorize Advertisement and Receipt of Bids for One (1) 100 Foot Mid-Mount
Ladder Tower Fire Apparatus
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G. RESOLUTION ( 144-2009) – CONSENT AGENDA
1. Application Raffle License, Point Pleasant Boro Fire Co. #1 Ladies Auxiliary, off
premise 50/50 to be held November 7, 2009.
2. Application Raffle License, Point Pleasant Boro Fire Co. #1 Ladies Auxiliary, on premise
50/50 to be held November 7, 2009.
3. Application Raffle License, Point Pleasant Boro Fire Co. #1 Ladies Auxiliary, on premise
gift auction to be held November 7, 2009.
4. Application Raffle License, Point Pleasant Garden Club, on premise 50/50 to be held June
7, 2009, rain date June 14, 2009.
5. Application Raffle License, Easter Seals of New Jersey, on premise 50/50 to be held June
20, 2009.
6. Application Raffle License, Easter Seals of New Jersey, on premise gift auction to be held
June 20, 2009.
H. AUTHORIZATIONS
1. Manual Checks
2. Authorize Expenditure of Open Space Funds for Installation of Heating System at the
Bennett Cabin
3. Authorize Expenditure of Open Space Funds for Exterior Electrical Work at the
Bennett Cabin
4. Authorize Operation of Helicopter in Point Pleasant Borough Airspace and its
Landing for Training and Demonstration Purposes for the Police Summer Camp
5. Request to Conduct Block Party, June 20, 2009 – Kenneth Road from 3:00 p.m. to
8:00 p.m.
6. Request to Conduct Block Party July 4, 2009 (Raindate July 5, 2009) – East Bennett
Avenue from 3:00 p.m. to 10:00 p.m.
7. Request to Conduct Block Party June 20, 2009 (Raindate June 21, 2009) – Ridgefield
Drive from 2:00 p.m. to 10:00 p.m.
8. Authorization to go Live with New Borough Website
I. DISCUSSION
1. Removal of Trees and View at Osborne Cemetery
2. Dog License Fee Amount
3. Riverfront Park Completion Items
J. COMMITTEE REPORTS
K. REPORT OF MAYOR
L. OPEN PUBLIC SESSION – 5 minute limit per person
M. EXECUTIVE SESSION
1. Contractual Matters, Negotiations with all Collective Bargaining Units (Teamsters Local
469, PBA #158 and Transport Workers Union of America)
FORMAL ACTION MAY BE TAKEN
