Borough of Point Pleasant Beach Council Agenda
6:30PM EXECUTIVE SESSION: Matters to be discussed include one Personnel Matter – Negotiations. 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: August 2, 2016
4 DEPARTMENT HEAD MEMOS/DISCUSSIONS:
a Engineer Savacool: ADA Beach Crossovers
b Clerk Farrell: Auction of A&P Liquor Store & ABC License
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 Approval of payment to OCUA for 3rd quarter installment ($310,560)
1b Approval of PO to Devo & Assoc for parking machine cancel boards & bill acceptors ($4,200)
1c Approval of payment to the Galvin Law Firm from BOA escrow accounts
1d Approval of taxi vehicle license for Briggs Transportation
1e Approval of payment of Payroll #16 ($310,673.50)
1f Designation of $9,212,126 of BANs as Qualified Tax-Exempt Obligations
1g Support for Drive Sober or Get Pulled Over 2016 Statewide Crackdown
1h Approval of payment/reimbursement to Summertime Surf for Recreation Surf Camp ($4,290)
1i Approval of payment to Newark Brush Company for 12 sweeper brooms ($3,614)
1j Approval of payment to Riggins Inc for DPW gasoline & diesel fuel ($12,606.36)
1k Approval of payment to L. Rand, D. Morano & R. Pallone from BOA escrow accounts
1l Approval of payment to PPB BOE for September-December allocations ($4,008.45)
1m Approval of payment to BTMUA for July bulk water usage ($193,146.43)
1n Approval of payment to All Covered to renew Microsoft Office 365 ($5,312)
1o Approval of payment to Pitney Bowes for pre-paid postage ($3,500)
1p Appointment of Charlene Taylor-Alvarez to the Animal Welfare Committee
1q Approval of Change Order 1/pymt to Aurora Env for DPW Vehicle Washing Facility alarm ($3,887)
1r Approval of payment to T&M Associates from Pl Bd, BOA & Developer escrow accounts
1s Approval of PO to Creston Hydraulics for straight blade plow for DPW 2017 F250 ($1,124.80)
1t Denial of S/E application for Tension Toner product demonstration on Bdwlk, 9/3
1u Appointment of David E. Russell to the Planning Board
10 CONSENT RESOLUTION 2:
2a Approval of PO to Continental Fire & Safety for fire boots, harnesses & turnout gear ($31,423)
2b Approval of PO to Firefighter One for carbon fiber bottles for PPB Fire Company No 2 ($23,860)
2c Approval of PO to Firefighter One for hose replacement ($2,600)
2d Approval of payment to Ocean Fire Company No 1 for annual contribution ($18K)
2e Approval of payment to Point Pleasant Beach Fire Company No 2 for annual contribution ($18K)
2e Approval of PO to Witmer Assoc for forcible entry training device for fire companies ($6,150)
2f Approval of payment to the Pt Pleasant First Aid Squad for annual contribution ($38,500)
2g Approval of payment of computer-generated vouchers ($1,644,569.57)
11 ORDINANCES:
a 2nd Reading/Public Hearing Ordinance 2016-17 (Amend Borough Code 15-14 to designate Long Point Lane a Fire Lane)
12 SECOND PUBLIC PARTICIPATION: meeting items & non-agenda items (5 minute limit)
13 ADJOURNMENT
