Council Information

BOROUGH OF BEACH HAVEN

Agenda Meeting

Wednesday, February 8, 2017 - 1:00 PM


**All meetings of the Beach Haven Borough Council have been moved to the Beach Haven Emergency Operations Center at 420 Pelham Ave., Beach Haven, NJ 08008 until further notice.**


FLAG SALUTE     led by Mr Maschal

Pursuant to the New Jersey Open Public Meetings Act adequate notice of this meeting has been provided by posting on the bulletin board in the entrance hall of the Beach Haven Municipal Building and mailing the same to the Beach Haven Times, the Asbury Park Press and the Press of Atlantic City.


Roll Call       Mr. Kakstis _____ Mr. Lynch _____ Mr. Maschal _____

                     Mr. White_____ Mayor Davis ___


RESOLUTIONS (for approval)

#37-2017           Executing an Agreement with the Educational Services Commission of New Jersey to Participate in the Educational Services Commission of New Jersey Cooperative Pricing Systems


#42-2017       Adopting internal controls for tax


#47-2017           Authorizing Application to Ocean County Tourism for Promotional Matching Grant Program



ORDINANCES (for discussion)


#2017-3C         AN ORDINANCE AMENDING AN ORDINANCE entitled, “Code of the Borough of     Beach Haven, County of Ocean, State of New Jersey, (2000)”AMENDING CHAPTER 74 OF THE BEACH HAVEN CODE BY THE ADOPTION OF A NEW SECTION, 74-30 ENTITLED “ SPECIALCONSTRUCTION CODES FOR ALL BUILDINGS IN THE HISTORIC PRESERVATION DISTRICT AND ALL BUILDINGS WHICH HAVE BEEN DESIGNATED AS HISTORIC PRESERVATION SITES.

First Reading:                          January 18, 2017 

Publication:                             January 26, 2017 

Passage:                                 February 14, 2017 

Final Publication:                    February 23, 2017 

Effective:                                 March 15, 2017



#2017-4C      AN ORDINANCE AMENDING Chapter 144 Section 5 of the “Code of the Borough of Beach Haven, County of Ocean, State of New Jersey”, Peddling and Soliciting – License Fees; bidding and insurance requirements

First Reading:                           January 18, 2017

Publication:                               January 26, 2017

Passage:                                   February 14, 2017

Final Publication:                       February 23, 2017

Effective:                                    March 15, 2017

#2017-5C         AN ORDINANCE AMENDING Chapter 61-2, “Fees for Use,” of the “Code of the Borough of Beach Haven, County of Ocean, State of New Jersey” to provide for free access for veterans

First Reading:                             February 14, 2017

Publication:                                February 23, 2017

Passage:                                    March 13, 2017

Final Publication:                        March 23, 2017

Effective:                                     April 12, 2017

#2017-6C        AN ORDINANCE AMENDING Chapter 184-2, “Fees for Passes,” of the “Code of the Borough of Beach Haven, County of Ocean, State of New Jersey” to provide for free tennis play for veterans

First Reading:                             February 14, 2017

Publication:                                February 23, 2017

Passage:                                    March 13, 2017

Final Publication:                       March 23, 2017

Effective:                                    April 12, 2017

DRAFT RESOLUTIONS (for review only)


#19-2017      Returning Park Bonds

#20-2017     Returning Piling Bonds

#29-2017     Executing the 2017 Schedule C Agreement with the County of Ocean

#30-2017     Authorizing a Partnership with the Southern Ocean County Chamber of Commerce for the Downtown Driven – Pilot Program 2017


#33-2017        Executing an Agreement with Stafford Township for Animal Control Services

#34-2017        Executing an Agreement with Ocean County for Animal Facility Services

 #36-2017      Authorizing to Advertise for Bids for Ice Cream Vendors

#37-2017       Executing an Agreement with the Educational Services Commission of New Jersey to Participate in the Educational Services Commission of New Jersey Cooperative Pricing Systems

#38-2017      Authorizing a Shared Service Agreement with the Township of Long Beach for the Annual Maintenance of the Police Computer Aided Dispatch (CAD) System

#39-2017      Supporting the Elimination of a Pump Station in Ship Bottom by the New Jersey Department of Transportation

#40-2017 Authorizing a Use Agreement with the Southern Ocean County Chamber of Commerce for the 2017 Chowderfest Weekend

#41-2017 Returning Remaining Escrow – PSM Real Estate

#44-2017 Awarding a Contract for Professional Services not Exceeding $17,500 – Land Use Board Solicitor

#45-2017  Returning Piling Bonds

#46-2017   Urging the Governor to Fill the Vacancy on the NJ Turnpike Authority with an Ocean County Resident

#48-2017   Authorizing Execution of an agreement with Ultimate Computer Services

#49-2017   Awarding a Contact to Johnson Baran for Repairs/Repaving of Borough Utility Trenches


#50-2017 Executing an Agreement with MK Productions for Video Taping Services


#51-2017 Approving Change Order – Number One, Dated January 17, 2017 – 2014 Stormwater Replacement Project – West Avenue, Nelson Avenue and 7th Street

#52-2017 Authorizing the Submission of a Grant Application and Executionof a Grant Agreement for the NJDOT for the 2017 Road Improvement Project – Amber Street from Pennsylvania Ave. to Bay Ave.


#53-2017 Authorizing a Refund for Thomas E. Sherzer

#54-2017 Authorizing Release of a Curb and Sidewalk Bond

#56-2017 Opposing the joint recommendation of the Atlantic States Marine Fisheries Commission and the Mid-Atlantic Fishery Managament Council to reduce summer flounder catch limits for the 2017 season

BILLS  $2,657,016.67 

GENERAL DISCUSSION

     1. Verizon Wireless request for resolution title change   

      2. Proposed Ordinance - Trash Corrals

PUBLIC COMMENT

FINAL REMARKS BY COUNCIL

RESOLUTION # 55-2017 CLOSED SESSION

ADJOURNMENT


Borough of Beach Haven

420 Pelham Avenue,

Beach Haven, NJ 08008

Phone. 609-492-0111

Fax. 609-492-6262

Contact Us

Hours

Monday9:00AM - 4:00PM
Tuesday9:00AM - 4:00PM
Wednesday9:00AM - 4:00PM
Thursday9:00AM - 4:00PM
Friday9:00AM - 4:00PM
SaturdayCLOSED
SundayCLOSED