Borough of Point Pleasant Beach COUNCIL AGENDA
7:30PM REGULAR MEETING:
1 Open Meeting – Public Meeting Notice – Roll Call
2 Flag Salute – Invocation
3 Approval of Minutes: March 20, 2018
4 PROCLAMATIONS/PRESENTATIONS:
a Proclamation: U.S. Coast Guard Auxiliary – National Safe Boating Week
b Proclamation: Womans Club – National Child Abuse Prevention Month
c Proclamation: Point Pleasant Beach Animal Welfare Committee – 10th Anniversary
d Police Presentation: Dr. Caesar DePaco & Mrs. Deanna Padovani-DePaco – Honorary Officers
e Police Presentation: Mr. Jessie Smith – Certification of Appreciation
5 DISCUSSIONS/DEPARTMENT HEAD MEMO
a Report It App
b Street Signage
c Dog Park
d ZO Petrillo Re: Curb Cut Request at 300 Atlantic Ave
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 Participation in DLGS program permitting municipal self-examination of 2018 Budget
1b Authorization for 2018 Municipal Budget to be read by title
1c Second Reading/Public Hearing 2018 Municipal Budget
11 CONSENT RESOLUTION 2:
2a Approval of payment to CCW, LLC for Recreation insurance ($3,075)
2b Approval of release of road opening bond for 811 West Laurel from Developer escrow account
2c Approval of pymt of Pay Cert 3 to Albert Marine – lake dredging/shoreline restoration ($210.960.74)
2d Authorization for attorney to draft an ordinance creating an Arts Council
2e Approval of payment to BTMUA for March bulk water usage ($57,474.23)
2f Approval of payment to Weilgus & Sons for re-keying of water treatment plant ($3,272.83)
2g Approval of payment to Riggins for DPW fuel ($18,716.36)
2h Approval of PO to Riggins for 2018 DPW fuel ($65K)
2i Approval of payment to Atlantic Salt for 2018 de-icing material ($6,775.35)
2j Approval of payment to Specialty Graphics for 2018 DPW uniforms ($5,229)
2k Approval of S/E application for Chamber Grand Prix Block Party on 5/18
2l Approval of S/E application for Chamber Grand Prix Parade on 5/19
2m Approval of payment to Devo & Assoc for parking meter repair and keypads ($14,562.37)
2n Approval of release of dewatering bond for 304 Elizabeth from Developer escrow account
2o Appointment of M. Hofmann to the Beautification Committee
2p Auth for atty to amend ord to eliminate handicap space at 318 Broadway & add one at 303 Washington
2q Support for reappointment of Prosecutor Coronato
2r Approval of ATSNJ & Cystic Fibrosis S/E app amendments/fee adjustments due to lake dredging
2s Approval of payment to T&M Associates from Pl Bd, BOA & Developer escrow accounts
2t Approval of payment to Hunter Technologies for annual phone support/maintenance ($2,997)
2u Approval of payment to NJ DCA for first quarter State training fees ($3,124)
2v Approval of payment to State of NJ for employee and retiree health benefits ($136,007.34)
2w Approval of payment to Milspray for undercoating of DPW vehicles ($2,800)
2x Approval of payment to Vehicle Tracking Solutions for 12-month subscription ($14,994)
2y Denial of ABC Social Affair Permit app for Elks Octoberfest, pending revised date submission
2z Approval of concert line-up for Thursday Night Concert Series – 6/28-8/30
12 CONSENT RESOLUTION 3:
3a Approval of payment to Mid-Atlantic Truck Center for EGR Cooler ($3,200)
3b Appointment of M. Ellsworth as Rec Committee Rep on Open Space Committee
3c Approval of release of dumpster bond for 159 Baltimore from Developer escrow account
3d Approval of S/E app/fee waiver for DAV Forget-Me-Not sales on Bdlwk, 6/28-9/6 & Labor Day
3e Approval of payment of Payroll #7 ($243,269.16) & Payroll #8 ($249,143.85)
3f Authorization for Mass Mutual to offer voluntary services to employees at no cost to the borough
3g Award of contract to Johnson Baran for parking lot reconstruction ($124,999.80)
3h Re-appointment of S. Crapser as alternate BOA member
3i Approval of PO to Weilgus & Sons for bathhouse keys/handles ($2,450)
3j Approval of Point Lobster’s banner permit application for Offshore Open banner on Rte. 35S, 8/9-22
3k Approval of Deborah S/E application for annual Flea Market/Craft Show on 6/16 (rain date 6/23)
3l Approval of amended route for Bike MS event on 5/20
3m Approval of payment to Asbury Park Press from Pl Bd & BOA escrow accounts
3n Approval of payment to D. Sweet from BOA escrow accounts
3o Approval of PO to Taylor Communications for PATS ticket rolls for the Court ($2,959)
3p Approval of payment to Chamber of Commerce for Monopoly Board Game Squares ($800)
13 CONSENT RESOLUTION 4:
4a Approval of payment to Firefighter One for anti-exposure rescue dry suits for PD ($9,100.08)
4b Approval of payment to NJ Business Systems for PD security camera & system upgrade ($13,752)
4c Approval of payment to Plainfield Consultation Center for 23 SLEO I psych exam ($6,785)
4d Approval of membership in Ocean Fire Company No 1 for J. Agudo, PPB
4e Authorization to dispose of PD time records in accordance with NJ Records Mgmt
4f Approval of payment to Eagle Point Gun for 2018 police ammunition ($13,731.20)
4g Approval of PO to Meridian Occupational Health for SLEO & PEO physicals ($17,225)
4h Approval of junior membership in PPB Fire Company No 2 for A. Olmeda, Pt Pleasant
4i Appointment of J. Williams & M. Palmer to the position of P/T Public Safety Telecommunicator
4j Approval of payment to Firefighter One for ice rescue/water rescue equip for PD ($5,657.00)
4k Approval of payment of hand checks ($2,705.40)
4l Approval of payment of computer-generated vouchers ($287,636.95)
14 ORDINANCES:
a 2nd Reading/Public Hearing: Ordinance 2018-03 (Cap Bank)
b 2nd Reading/Public Hearing: Ordinance 2018-04 (FEMA NFIP/Flood Damage Prevention)
c 2nd Reading/Public Hearing: Ordinance 2018-05 (Forman Ave One-Way)
15 SECOND PUBLIC PARTICIPATION: meeting items & non-agenda items (5 minute limit)
16 ADJOURNMENT
