Borough of Point Pleasant Beach COUNCIL AGENDA
6:30PM CABLE COMMUNICATIONS REFRANCHISE PUBLIC HEARING
EXECUTIVE SESSION: Matters to be discussed include 2 contractual matters (Spillman & ACOE Dune Project) and 1 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: February 7, 2017
4 DEPARTMENT HEAD MEMOS/DISCUSSIONS:
a First Aid Captain Schliep RE: 2016 First Aid Activities
b ZO Petrillo RE: Curb Cut Request at 804 Oak Terrace
c Municipal Clerk Farrell RE: Governing Body Input on State-Issued ABC Licenses
1 Winery Salesroom/Outlet License application for use at 57 Inlet Drive – Reds Lobster Pot
2 Limited Brewery License application for use at 601 Bay Ave. – Last Wave, LLC
d Chief O’Hara RE: Special Events
1 Kidney & Urology Fdn S/E application for walkathon, 4/30/17
2 Chamber S/E application for Cinco de Mayo 5K Run, 5/5/17
3 Leukemia & Lymphoma Society S/E application for 5K Run, 5/6/17
4 Athletic Trainers Society of NJ S/E application for 5K Run, 5/7/17
5 Cystic Fibrosis Fdn S/E application for Great Strides Walk, 5/13/17
6 Amendment to Antrim S/E approval for 5K & Mile Run, 5/20/17
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 Authorization to submit grant appl/execute grant contract with NJ DOT for Parkway Imp-Phase II
1b Approval of pymt of Pay Cert #2 to Woszczak for Inlet Dr Water Svc Replacement ($25,375.94)
1c Approval of payment of Payroll #4 ($256,969.72)
1d Approval of taxi vehicle license (5) and taxi driver license (1) for Briggs Transportation
1e Approval of payment to T&M Assoc from Pl Bd, BOA & Developer escrow accounts
1f Approval of payment to BTMUA for January bulk water usage ($45,637.48)
1g Approval of release of performance bond to Chef’s International
1h Approval of PO to Tri-State Safety Solutions, LLC for Safety Coord Svcs Jan-Dec. ($8,340)
1i Approval of PO to Earth Tones for Arnold Ave tree planting & removal ($4,450)
1j Approval of amendments to Resolution 2017-0101/3T-2 (change of agents on court depositories)
1k Approval of PO to Guardian Tracking software subscription for the police dept ($2,520)
1l Approval of PO to Devo & Assoc for 110 rolls of parking meter paper ($4,130)
1m Approval of W/S relief requests (2)
1n Approval of payment to OCUA for 1st quarter sewerage ($82,271.23)
1o Approval of pymt to the Division of Pensions & Benefits for annual appropriation ($1,028,738)
1p Approval of pymt to Cherry Valley Tractor Sales for DPW tink claw articulated loader ($11,999)
1q Approval of PO to Cliffside Body Corp. for utility body for DPW truck ($4,786)
1r Approval of revision to Resolution 2017-0207/2K (release of perf bond to Bay Point Condo)
1s Approval of PO to procure police canine unit & related equipment
10 CONSENT RESOLUTION 2:
2a Approval of computer-generated vouchers ($1,215,195.55)
2b Approval of refund of UCC fees to J. McNamara, Ocean Fire Co No 1, per Borough Code ($500)
11 ORDINANCE:
a 1st Reading/Introduction Ordinance 2017-03 (Amend Ch. VI, Section 7 – Taxi License Term)
12 SECOND PUBLIC PARTICIPATION: meeting items & non-agenda items (5 minute limit)
13 ADJOURNMENT
