Borough of Point Pleasant Beach AGENDA
6:30PM CAUCUS: Edward Purcell, Esq. RE: Wireless Nodes in Municipal Right of Way
7:00PM EXECUTIVE SESSION: Matters to be discussed include one personnel matter (union 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: December 18, 2018 and January 1, 2019
4 DEPARTMENT HEAD MEMOS/DISCUSSIONS
a ZO Petrillo RE: Curb cut request at 128 Ocean Avenue
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 retroactive transfer resolution
1b Approval of S/E app for ACS Making Strides against Breast Cancer Walk, 10/20
1c Approval of W/S relief request
1d Approval of payment of Payroll #26 ($257,941.19) and Payroll #1 ($273,470.06)
1e Approval of payment to BTMUA for December bulk water usage ($52,119)
1f Approval of LOA for Employee #000047654
1g Approval of payment to T&M Assoc. from Planning Bd & BOA escrow accounts
1h Approval of payment to the State of NJ for Jan. employee & retiree health benefits ($120,584.74)
1i Approval of payment to NJ DCA for 3rd quarter State training fees ($3,648)
1j Approval of payment to DEML&P from BOA escrow accounts
1k Approval of payment to D. Sweet from BOA & Planning Bd escrow accounts
1l Amendment to Resolution 2018-1204/2E (typo on VIN #)
1m Approval of ABC Social Affair Permit app for Chamber’s Beers on the Board event, 3/23
1n Re-approval of 13 Adopt-A-Spots
1o Approval of payment to Service Tire Truck Ctr for DPW vehicle repair & service ($3,766.22)
1p Approval of payment to Riggins for DPW diesel fuel ($3,731.60)
1q Approval of payment to Petroleum Traders Corp for DPW gasoline ($10,193.80)
1r Approval of PO to Johnny on the Spot for 2 standard port a johns ($260)
1s Authorization to auction surplus parking kiosks, parts and housings on Municibid
1t Approval of Arts Committee photography lessons at Borough Hall on 4/19, 4/26, 5/3
1u Approval of PO to Downs Ford for replacement engine for Police vehicle ($3,700)
10 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($145,954.72)
2b Establishment of Police Department Rules & Regulations
2c Approval of payment to Brick Cardiovascular for Police candidate stress tests ($5K)
2d Approval of payment to The Fire Store for helmets & hoods for Fire Company No. 1 ($1,519)
2e Approval of pymt to The Fire Store for structural/extrication gloves for Fire Company No. 1 ($1,614)
2f Approval of pymt to Fire & Safety Svcs for preventative maint/svc for Fire Company No. 2 ($4,475)
2g Approval of pymt to Fire & Safety Svcs for preventative maint/svc for Fire Company No. 2 ($2,732.63)
2h Approval of participation in NJ Safe & Secure Comm Grant Prog/Auth for Mayor to execute app
2i Approval of payment to Blue Line Emerg Lighting for Police patrol rifle mounts/installation ($2,916)
2j Approval of payment to Institute for Forensic Psych for 27 Police psychological exams ($8,775)
11 ORDINANCES:
a 1st Reading/Introduction: Ordinance 2019-01 (Bond Ordinance for Acquisition of Pay Station Parking Machine System)
12 SECOND PUBLIC PARTICIPATION: meeting items & non-agenda items (5 minute limit)
13 ADJOURNMENT
