Borough of Point Pleasant Beach COUNCIL AGENDA
6:30PM CAUCUS: Update on Dunes Project
7:15PM EXECUTIVE SESSION: Matters to be discussed include one litigation matter (Duff v. PPB) The Governing Body reserves its right to amend and supplement the purposes of executive session by motion at the public meeting.
7:30PM REGULAR MEETING:
1 Open Meeting – Public Meeting Notice – Roll Call
2 Flag Salute – Invocation
3 Approval of Minutes: April 2, 2019
4 PROCLAMATIONS
a National Volunteer Week 2019
b Child Abuse Prevention Month
c National Donate Life Month
d Point Pleasant Beach & Manasquan High Schools Cooperative 2019 Boys Varsity Swim Team
5 DISCUSSION: Greg Cox RE: Historic Properties
6 COMMITTEE REPORTS
7 MAYOR’S REPORT
8 ADMINISTRATOR’S REPORT
9 FIRST PUBLIC PARTICIPATION: agenda items & ordinances on 1st reading (5 min limit)
10 CONSENT RESOLUTION 1:
1a Approval of payment to D. Sweet from Planning Bd & BOA escrow accounts
1b Approval of payment of Payroll # 9 ($252,166.69)
1c Approval of payment to J. Gould from Planning Board escrow account
1d Approval of payment to Offshore Pools for release of dewatering bond ($500)
1e Approval of payment to Vehicle Tracking Solutions for silent passenger subscription ($14,694.12)
1f Memorialization of approval of taxi vehicle license for Mantoloking Taxi
1g Approval of release of maint guarantee & inspection fees for 600 Bay Ave from Dev. Escrow acct
1h Approval of amendment to PPB Rec Cmte Easter Egg Hunt approval (date is 4/13, not 4/14)
1i Memorialization of approval of payment to Vitale Motors for bucket truck ($24,134)
1j Approval of payment to T&M Associates from BOA, Pl Bd & Developer escrow accounts
1k Participation in DLGS program permitting municipal self-examination of 2019 Budget
1l Approval of PO to JR Henderson Labs for 2019 water testing ($6K)
1m Approval of revision Rec Cmte S/E app, amending camp time from 9AM-12PM to 8:30AM-12:30PM
1n Auth to advertise for/hire 2 DPW Laborers, 1 W/S Laborer & 1 seasonal Code Enforcement Officer
1o Approval of payment to OCUA for 2nd quarter sewerage ($318,071.25)
1p Approval of payment to OC Treasurer for 2nd quarter tax levy ($2,192,673.23)
1q Approval of pymt to Ground Hawg Demo for removal of concrete pads for water tower ($20,780)
1r Approval of payment to Lasting Line Painting for layout/paint space numbers ($8,120)
1s Approval of payment to BTMUA for DPW gasoline ($64,921.50)
1t Approval of payment to Carporti for 2 DPW sheds ($12,379)
1u Approval of payment to Riggins for DPW diesel fuel ($4,873.50)
1v Approval of W/S relief request
1w Approval of PO to Hutchinson Plumbing for plumbing and heating service ($5K)
1x Approval of PO to Water Works Supply Co for 2019 W/S repair parts ($2,500)
1y Approval of payment to Woszczak for Broadway/Chicago water main break ($8,619.99)
1z Approval of Thursday Night Concert Series, with food vendors, 6/13-8/29 at the Bandshell
1aa Approval of payment and PO to Crown Paving for parking lot repairs ($20K)
11 CONSENT RESOLUTION 2:
2a Approval of computer-generated vouchers ($3,478,301.38)
2b Approval of payment to Solutions II for Spillman/Persistent VPN Connection ($11,828.65)
2c Authorization for PD to auction 23 bikes on Municibid
12 ORDINANCE:
a 2nd Reading/Public Hearing: Ordinance 2019-06 (Cap Bank)
13 SECOND PUBLIC PARTICIPATION: meeting items & non-agenda items (5 minute limit)
14 ADJOURNMENT
