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: June 18, 2019
4 DISCUSSION:
a BA/CFO Riehl RE: NJDOT Municipal Aid, Bikeway & Safe Streets to Transit Program Application
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 3 W/S relief requests
1b Approval of payment of Payroll #13 ($285,135.47)
1c Authorization to accept NJ Bureau of Housing Insp funds to inspect hotels & multiple dwellings
1d Approval of revised Council workshop meeting dates, as necessary, to accommodate Court sessions
1e Approval of salary adjustment for C. Glass for passage of course leading to certification
1f Approval of payments from Planning Board & developer escrow accounts
1g Approval of payment to USPS for prepaid postage ($4K)
1h Approval of payment to OC Landfill to replenish landfill escrow ($50K)
1i Approval of salary adjustments for P. Kile of passage of courses leading to certification
1j Approval of pymt to Stavitsky & Assoc for 2017-18 McDonald’s State tax appeal ($13,710.05)
1k Approval of pymt to All Points Printing & Graphics for 2019 water Quality Report ($2,883.42)
1l Memorialization of approval of partial pymt to B. Callander to replace/upgrade heat at WTP ($12K)
1m Approval of payment to C. Cochran for web site design ($2,750)
1n Approval of payment to the State of NJ for employee & retiree health benefits ($123,071.17)
1o Denial of Pt. Pleasant Band Boosters S/E app to sell raffles tickets on Boardwalk, 7/1-9/2
1p Approval of VFW ABC Social Affair Permit application for Fishing Tournament event on 8/17
1q Approval of pymt to Jersey Shore Lawn Sprinkler for NJ Ave. & Rte. 35N irrigation ($6,480)
1r Authorization for Engineer to proceed with Maryland & Delaware Ave. improvements
1s Approval of payment to Riggins for DPW diesel fuel ($5,774.68)
1t Approval of payment to Petroleum Traders Corp for DPW gasoline $13,757.04
1u Approval of payment to RIO Supply for water meters ($7,778)
1v Approval of PO to Cherry Valley Tractor Sales for DPW refuse scooter ($28,024.83)
1w Approval of PO to Liberty Parks and Playgrounds for 6 bike racks ($3,173.50)
10 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($98,774.53)
2b Approval of PO to Firefighter One for 5 SCBA Air Pak sets for Fire Co No 1 ($55,762)
2c Approval of PO to Emerg. Accessories & Install. for Police Interceptor accessories ($14,081.16)
2d Approval of PO to Winner Ford for 2020 Police Interceptor ($32,889)
2e Approval of payment to Action Uniform for Police bike pants, belt, radio holder ($3,860.91)
2f Approval of pymt to McNamara Screenprint & Embroidery for PD shirts & shorts ($2,647)
11 PUBLIC PARTICIPATION
12 ADJOURNMENT
