Borough of Point Pleasant Beach COUNCIL AGENDA
7:00PM EXECUTIVE SESSION: Matters to be discussed include one contract negotiations 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: February 5, 2019
4 COMMITTEE REPORTS
5 MAYOR’S REPORT
6 ADMINISTRATOR’S REPORT
7 FIRST PUBLIC PARTICIPATION: agenda items & ordinances on 1st reading (5 min limit)
8 CONSENT RESOLUTION 1:
1a Approval of PO to Wells Fargo for Bldg Dept copier lease, Jan-Dec ($2,977.08)
1b Approval of payment of Payroll #4 ($271,653.58)
1c Approval of payment to Petroleum Traders Corp for DPW gasoline ($9,939.79)
1d Approval of payment to Riggins, Inc for DPW diesel fuel ($5,280.86)
1e Approval of payment to Ocean County Landfill to replenish landfill escrow ($50K)
1f Approval of 7 Taxi Vehicle Licenses for Mantoloking Taxi LLC through 2/21/20
1g Approval of S/E app The Arc of NJ/Self-Advocacy Project table on Bdwk, 7/12 (rain 7/19)
1h Approval of S/E app for MS Society Coast the Coast bike ride through town, 5/18 & 5/19
1i Approval of S/E app & fee waiver for Chamber Ladies Night Out downtown, 7/11 & 11/14
1j Approval of S/E app for Kidney & Urology Fdn walkathon at the Inlet/Bdwlk area, 5/5
1k Approval of S/E app & fee waiver for Chamber Downtown Sidewalk Sale, 5/16-18 & 8/8-10
1l Award of contract for web design to C. Cochran, PPB (NTE $10,500)
1m Approval of S/E app & fee waiver for Chamber Christmas Tree Lighting, 11/29 (rain 11/30)
1n Approval of S/E app for Chamber information table on the Bdwlk, Memorial Day-Labor Day
1o Denial of S/E app for the Children’s Tumor Fdn Walk in the Dark on the Bdwlk, 10/5
1p Approval of amended S/E date for Cystic Fibrosis Fdn walk on the Bdwlk, from 5/11 to 5/19
1q Approval of payment to DEML&P from BOA & Pl Bd escrow accounts
1r Approval of pymt to M. Woszczak for replacement galvanized water svc at 204 Ocean ($6,397.27)
1s Approval of payment to OCUA for 1st quarter sewerage ($347,810.85)
1t Approval of payment to APP from BOA escrow accounts
1u Approval of 2019 Conflict Public Defender contract, as drafted
1v Approval of payment to the State of NJ for employee and retiree health benefits ($121,094.17)
1w Approval of payment to BTMUA for January bulk water usage ($53,257.50)
1x Approval of payment to Muskrat Jack for animal control svcs, Feb-Dec ($9,900)
1y Approval of amendment to Borough Holiday Resolution, per TWU contract
1z Approval of payment to C&M Door Controls, for replacement DPW garage doors ($14,350)
9 CONSENT RESOLUTION 2:
2a Award of contract to Shore Top Const for Curtis Ave Drainage Improvement project ($109,670)
2b Approval of payment to Mitchell Humphrey for annual Fast Track fees for 2019 ($4,970)
2c Approval of S/E app & fee waiver for Chamber Festival of the Sea, 9/21 (rain: 9/22, 9/28 or 9/29)
2d Appointment of K. Arnone, R. Berg and S. Bomenblit to the position of DPW Laborer
2e Approval of payment to PPB Parking Authority for 2019 contribution ($15K)
10 CONSENT RESOLUTION 3:
3a Approval of payment of computer-generated vouchers ($1,640,588.08)
3b Approval of payment to Atlantic Tactical for 20 police handgun holsters, light ATT ($4,410)
3c Approval of pymt to Ragnasoft Inc for PlainIt Police scheduling subscription/licenses ($2,627.50)
3d Approval of pymt to Guardian Tracking for police software & support ($3,024)
3e Approval of PO to Action Uniform Co for 6 police vests and tactical gear ($7,242)
3f Approval of pymt to Downs Ford for replacement police vehicle engine ($3,700)
3g Approval of pymt to Winner Ford for 2019 police interceptor ($36,882)
3h Approval of pymt to Downs Ford for police car parts ($10K)
3i Approval of PO to Absolute Fire Protection for repairs to Fire Co No 1 truck ($3,100)
3j Approval of pymt to Firefighter One for thermal imaging cameras for Fire Co No 1 ($9,596)
3k Approval of PO to Hewlett Packard for police cabling & network service upgrade ($8,127.03)
11 ORDINANCE:
a 2nd Reading/Public Hearing: 2019-02 (Salary Ordinance)
b 1st Reading/Introduction: 2019-03 (15-Minute Parking on Broadway)
12 SECOND PUBLIC PARTICIPATION: meeting items & non-agenda items (5 minute limit)
13 ADJOURNMENT
