Borough of Point Pleasant Beach COUNCIL AGENDA
April 2, 2019
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: March 19, 2019
4 PROCLAMATIONS
a National Library Week 2019
b Point Pleasant Beach & Manasquan High Schools Cooperative 2019 Boys Varsity Swim Team
5 COMMITTEE REPORTS
6 MAYOR’S REPORT
7 ADMINISTRATOR’S REPORT
8 FIRST PUBLIC PARTICIPATION: agenda items & ordinances on 1st reading (5 min limit)
9 CONSENT RESOLUTION 1:
1a Determination of form and details of note relating to construction loan for water meter replacement, providing for note’s issuance, sale, execution & delivery
1b Approval of PO to Hewlett Packard for 2 computers for the Building Dept. ($3,076.98)
1c Approval of S/E app for DAV Forget-Me-Not sales on Bdwk, Thurs, 6/27-8/29 & Labor Day
1d Approval of release of perf guarantee/inspection fees to PMG NJ from Developer escrow acct
1e Approval of payment of Payroll #7 ($254,479.83)
1f Approval of 3-month leave of absence for Employee #000727314
1g Approval of S/E app for Rec Committee’s Memorial Day Bike Parade on Arnold Ave, 5/25
1h Approval of payment to State of NJ for employee & retiree health benefits ($117,865.78)
1i Approval of payment to Hunter Technologies for annual Avaya support/maintenance ($2,997)
1j Authorization to auction surplus parking meters & housings and DPW vehicles on Municibid
1k Approval of PO to Fastenal for DPW shop equipment ($3,095.25)
1l Approval of PO to GRQ Building for 2nd floor Borough Hall office work ($4,800)
1m Approval of payment to Duke’s Sales & Service for grease liquefier for DPW ($3K)
1n Approval of payment to Petroleum Traders Corp for DPW gasoline ($14,349.20)
1o Approval of payment to Hutchinson Plumbing for plumbing & heating service ($3,107.76)
1p Approval of S/E app for Rec Cmte Easter Egg Hunt in Pleasure Park, 4/14 (raid date 4/20)
1q Approval of S/E application for Rec Cmte Summer Park Program, 6/24-8/2
1r Approval of PO to Vitale Motors for bucket truck ($24,134)
1s Approval of PO to PPB Public Education Fdn for full-page ad in HOF Dinner Ad Journal ($100)
10 CONSENT RESOLUTION 2:
2a Approval of computer-generated vouchers ($107,719.88)
2b Approval of PO to L3 Mobile-Vision for flashback HD system/OZ cam ($4,855.50)
2c Approval of payment to Connelly-Campion-Wright for BOFO accident policy ($3,081)
2d Approval of PO to R. Hanbury, PhD for 22 police psych evaluations ($5,500)
2e Approval of payment to Staples for 2019 Police office supplies ($4,500)
2f Support for “UDrive. UText. UPay.” distracted driving crackdown
2g Approval of pymt to Tripwire Operation Group for tripwire kit-storage container for K9 ($5,545)
2h Approval of PO to Winner Ford for 2020 Utility Interceptor for Police Dept. ($32,109)
2i Approval of PO to Emerg Accessories & Install for Police K9 vehicle accessories ($17,161.45)
2j Approval of PO to Carport1 for Police carport ($12,240)
2k Approval of pymt to Jamar Technologies for Gen2 Rader Recorder Kit with laptop for PD ($3,595)
2l Approval of pymt to Motorola Solutions for multicupler-base radio update for Emerg Svcs ($20,704)
2m Appointment of 6 Parking Enforcement Officers
11 ORDINANCES:
a 2nd Reading/Public Hearing: Ordinance 2019-04 (Amend Ch X- Parking Meters & Pay Machines)
b 2nd Reading/Public Hearing: Ordinance 2019-05 (Amend Ch XXVIII–Hotel & Motel Occup. Tax)
c 1st Reading/Introduction: Ordinance 2019-06 (Cap Bank)
12 CONSENT RESOLUTION 3:
3a Resolution to defer $5,979,327.00 school taxes
3b Certification of compliance with US EEOC’s Enforcement Guidance
3c Introduction of 2019 Municipal Budget
13 SECOND PUBLIC PARTICIPATION: meeting items & non-agenda items (5 minute limit)
15 ADJOURNMENT
