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: July 2, 2019
4 DEPARTMENT HEAD MEMOS:
a ZO Petrillo RE: Curb Cut Requests
1 302 Trenton Avenue
2 121 Randall 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 payment of Payroll #14 ($313,847.77)
1b Approval of pymt to Premier Electronic Solutions for meter shop security system/inspection ($3,495)
1c Approval of payment to OCUA for 3rd quarter sewerage ($318,071.25)
1d Approval of payment to BTMUA for June bulk water usage ($95,760)
1e Auth to request a free 63rd Army Band concert, 7/2/20 (or 6/27 or 6/28), 7PM, at the band shell
1f Correction to Environmental Commission appointment terms for P. Villani and D. Russell
1g Approval of PO to Park Builders for swing installation at Pleasure Park ($3,800)
1h Approval of Chamber Social Affair Permit app for Wine Garden at Seafood Festival, 9/21 (rain: 9/22)
1i Re-appointment of T. Curcio to Parking Authority following required 6 months break after retirement
1j Auth for Atty to amend ordinance affecting W/S rates & charges due to recent equipment upgrade
1k Approval of NJDOT S/E application for Summer Outreach table on Boardwalk on 8/8
1l Approval of payment to PPB Bd, of Ed, for July-Dec. allocation and debt service ($7,033,340.25)
1m Approval of payment of employee insurance opt outs for Jan-June 2019 ($29,912.03)
1n Approval of Rec request for Joyful Living to teach yoga on MD Ave Beach, various times, Jul-Sept
1o Authorization for Attorney to draft amendment to parking ord to add handicap spot at 503 Atlantic
1p Appointment of T. McDonnell to NRTAC
1q Consent for proposed Ocean County Water Quality Management Plan Amendment
1r Approval of payment to Standard & Poor’s for analytical services-bonds ($16K)
1s Approval of payment to NJDCA for 2nd quarter State training fees ($4,103)
1t Approval of payment to All Covered for IT maintenance/support/warranty ($8,607)
1u Appointment of Z. Giles as seasonal DPW laborer
1v Appointment of D. Sherman as seasonal DPW laborer
1w Authorization to advertise for Code Enforcement/Zoning Officer
1x Promotion of W. Popp to DPW Sanitation Driver
1y Approval of salary adjustment for C. Macomber
1z Approval of salary adjustment for M. Ormsby
10 CONSENT RESOLUTION 2:
2a Support for bills S1614 & A826 to increase the Shore Protection Fund from $25M to $50M
11 CONSENT RESOLUTION 3:
3a Approval of payment of computer-generated vouchers ($2,711,163.53)
3b Approval of payment of computer-generated vouchers ($98,774.53)
3c Approval of PO to Firefighter One for 5 SCBA Air Pak sets for Fire Co 1 ($55,762)
3d Approval of PO to Fire & Safety Services for yearly firetruck maintenance ($10K)
3e Approval of payment to Carporti for police carport & roll up door ($12,870)
3f Approval of payment to McNamara Screenprint & Embroidery for Police uniforms ($5,780)
3g Approval of pymt to L3 Mobile-Vision for flashback HD System with Wifi/GPS for PD ($4,046.25)
3h Approval of membership in Ocean Fire Company No. 1 for T. Bielen, Brick
3i Authorization to extend contract with the State PBA through 2022
3j Authorization of amendments to Police Chief’s contract
3k Approval of payment to Dr. R. Hanbury for 23 Police psych evaluations ($6K)
12 ORDINANCES:
a 2nd Reading/Public Hearing: Ordinance 2019-10 (Amend Chapter 2-23 Personnel)
b 1st Reading/Introduction: Ordinance 2019-11 (Amend Chapter 3-51 Ban Plastic Straws)
13 PUBLIC PARTICIPATION
14 ADJOURNMENT
