Borough of Point Pleasant Beach COUNCIL MEETING AGENDA
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: December 4, 2018
4 PRESENTATION: Geoff Brown, Manasquan Recreation/Intercoastal Tug of War
5 PROCLAMATIONS:
a Point Pleasant Beach High School Boys Varsity Soccer Team
b Point Pleasant Beach High School Girls Varsity Soccer Team
c Point Pleasant Beach High School Boys Varsity Cross Country Team
d Point Pleasant Beach High School Girls Varsity Cross Country Team
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 Transfer Resolution
1b Approval of payment of Pay Cert #8 to Albert Marine for lake dredging ($177,331.98)
1c Approval of payment to Pt. Pleasant Beach for parking meter credit card fees ($62,154.15)
1d Approval of payment to BTMUA for November bulk water usage ($68,449.50)
1e Approval of salary adjustment for L. Hapstak for passage of course leading to certification
1f Approval of salary adjustment for C. Glass for passage of course leading to certification
1g Approval of S/E application for Cystic Fibrosis Fnd Great Strides Walk on Bdwlk, 5/11/19
1h Approval of payment to T&M Associates from Developer escrow accounts
1i Authorization for Administrator to execute OC Road Dept 2019 Schedule C Agreement
1j Authorization for Mayor to sign submission of the 2019-23 Community Forestry Mgmt Plan
1k Approval of 3 W/S relief requests
1l Approval of payment to Noreika Sales for 2018 lawn equipment for DPW ($5,923.12)
1m Approval of payment of Payroll #25 ($264,361.79)
1n Approval of resolution finding that unfit building conditions exist within the Borough of PPB
1o Approval of payment to SA-SO for 4 LED enhanced stop signs ($5K)
1p Approval of PO to Bruce Callander Plumbing for heat replacement/upgrade at water plant ($21,270)
1q Approval of amendment to Resolution 2018-0101/1H – Conflict Public Defender
1r Approval of payment of Pay Cert #6 to Bird Construction for Loughran Park Imp ($76,658.26)
1s Approval of release of dumpster bond to C&G Builders for 3 Harvard Ave.
1t Approval of resolution to enter into a cooperative pricing agreement for energy aggregation & authorization to execute the necessary documents
1u Authorization for Mayor to sign endorsement letter for NJ Safe Routes to School Program
11 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($519,684.92)
2b Approval of PO to Institute of Forensic Psychology for 27 Police exams ($10,125)
2c Approval of PO to Brick Cardiovascular for 24 Police candidate stress tests ($6K)
2d Approval of payment to Meridian Occupational Health for SLEO & PEO physicals ($9,074)
2e Approval of membership in Ocean Fire Company No. 1 for V. Vacchiano
2f Approval of jr. memberhip in PPB Fire Company No. 2 for J. Wall
2g Approval of PO to Firefighter One for 4 thermal imaging cameras for Fire Co No. 1 ($9,596)
2h Approval of payment to NJ Business Systems for Police camera replacement/repair ($7,218)
2i Approval of pymt to L3Mobile-Vision for maintenance agmt & equipment for PD ($4,230)
2j Approval of payment to Winner Ford for police vehicle ($36,882)
12 ORDINANCES:
a 2nd Reading/Public Hearing: Ordinance 2018-21A (Vacant and Abandoned Property)
c 2nd Reading/Public Hearing: Ordinance 2018-22 (Committee Liaison to First Aid)
13 SECOND PUBLIC PARTICIPATION: meeting items & non-agenda items (5 minute limit)
14 ADJOURNMENT
