Borough of Point Pleasant Beach COUNCIL AGENDA
7:00PM EXECUTIVE SESSION: Matters to be discussed include one personnel matter. 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 6, 2019
4 DEPARTMENT HEAD MEMOS/DISCUSSION:
a ZO Petrillo RE Curb Cut Requests:
1 1301 St. Louis Avenue
2 318 Washington Avenue
3 1100 St. Louis Avenue
4 400 New York Avenue
b Robert Duer: Leave Only Your Footprints (LOYF) Program
c Skateboard Park
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 of Payroll #16 ($312,329.34) and Payroll #17 ($311,674.20)
1b Approval of amendments to Resolutions 2019-0806/1B & 1D – salary adjustments
1c Acceptance of Annual Audit for 2018
1d Approval of payment to the OC landfill to replenish escrow ($50K)
1e Approval of release of performance guarantee for 1500 Richmond LLC
1f Approval of release of performance guarantee for Bezmar LLC
1g Approval of payment to BTMUA for July bulk water usage ($132,705)
1h Approval of pymt to Liberty Parks & Playgrounds for basketball backboards/rims ($16,355)
1i Approval of pymt to Ingersoll Rand for reciprocating air compressors for DPW ($7,800)
1j Approval of payment to Riggins for DPW diesel fuel ($5,007.90)
1k Approval of PO to Petroleum Traders Corp for DPW gasoline ($15K)
1l Approval of payment to Petroleum Traders Corp for DPW gasoline ($14,626)
1m Approval of pymt to Turbo Electric for DPW disconnection of switches/thermostat ($2,600)
1n Approval of pymt to State of NJ for August employee & retiree health benefits ($117,581.25)
1o Approval of pymt to Custom Environmental Tech for 40 bags of Zetalyte for W/S Dept ($4,453)
1p Appointments to Floodplain Management Committee
1q Approval of Jenks South request to store rides in trailers on their property
1r Authorization for T&M to proceed with Form Based Code study ($20K)
1s Appointment of M. LoBianco to the position of seasonal comfort station attendant in DPW
1t Approval of pymt to M. Woszczak for emerg. Atlantic/St. Louis water main repair ($8,612.80)
1u Approval of pymt to M. Woszczak for Arnold/Chicago sewer main sinkhole repair ($5,657.47)
1v Approval of payment to Suplee, Clooney for preparation of the 2018 Audit Report ($22,150)
1w Approval of payment to Suplee, Clooney for General Obligation Bond services ($8,500)
1x Approval of pymt to Sterling DiSanto for USACE storm damage project thru July ($9,812.50)
1y Authorization to extend the interest grace period for delayed Water/Sewer bills
1z Approval of payments on BOA and Planning Board escrow bill lists
1aa Approval of ABC S/A Permit App for Chamber’s Tug of War event on Inlet & Ocean, 10/12
1bb Approval of S/E app for G. Harold Antrim PTO to sell Cook’s Tour raffles on Bdwk, Aug-Oct
10 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($1,571,075.43)
2b Approval of payment to Ocean Fire Company No. 1 for annual contribution ($18K)
2c Approval of payment to PPB Fire Company No. 2 for annual contribution ($18K)
2d Approval of payment to PP First Aid & Emergency Squad for annual contribution ($38,500)
2e Approval of payment to Valic for 2018 LOSAP awards ($39K)
2f Approval of payment to White Box Technologies for legacy data conversion for PD ($14,800)
2g Approval of pymt to The Rodgers Group for module subscription/online training for PD ($7,424)
2h Approval of pymt to Fire & Safety Services for truck maintenance for Fire Co No 2 ($2,921.43)
2i Authorization to promote from CSC police certification lists
11 ORDINANCES:
a 2nd Reading/Public Hearing: Ordinance 2019-12 (Amend Ch. 27-1 to 27-5 /Animal House Ord.)
b 1st Reading/Introduction: Ordinance 2019-13 (Amend Ch 15 / Fire Safety Ordinance)
c 1st Reading/Introduction: Ordinance 2019-14 (Amend Ch. 2-40 / LOSAP Ordinance)
12 PUBLIC PARTICIPATION
13 ADJOURNMENT
