Borough of Point Pleasant Beach COUNCIL 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: May 21, 2019
4 PROCLAMATION: Abor Day
5 DEPARTMENT HEAD MEMO: ZO Petrillo RE Curb Cut at 107 Niblick Street
6 COMMITTEE REPORTS
7 MAYOR’S REPORT
8 ADMINISTRATOR’S REPORT
9 FIRST PUBLIC PARTICIPATION: agenda items & ordinances on 1st reading (5 min limit)
10 CONSENT RESOLUTION 1:
1a Approval of 2019/2020 ABC License renewals (22)
1b Approval of payment of Payroll #11 ($260,518.73) & Payroll #12 ($287,609.73)
1c Memorialization of approval of S/E app for Screen Time for Children educational seminar, 6/10
1d Approval of PO to Premier Electronic Solutions for Meter Shop security/annual inspection ($3,495)
1e Approval of payment to J Ford Electric for WTP pump repairs ($2,308)
1f Approval of PO to Safe-T-Tank for DPW oil-gasoline storage tank ($6,839.17)
1g Approval of payment to EJ Schusters for Court file cabinets ($7,784.25)
1h Approval of payment to EJ Schusters for Court desks, returns, hutches, mats ($5,161.86)
1i Approval of payment to BTMUA for May bulk water usage ($93,996)
1j Approval of payment to Petroleum Traders Corp for DPW gasoline ($13,619.85)
1k Approval of PO to Petroleum Traders Corp for DPW gasoline ($25K)
1l Approval of payment to Hudson County Motors for 2019 Autocar ACX 64 for DPW ($245,238)
1m Approval of payment to Selective Flood Insurance For substation flood insurance ($6,303)
1n Approval of Summertime Surf S/E application for surf lessons on Maryland Ave Beach, 6/24-28
1o Approval of PO to Bluegrass Playgrounds for Pleasure Park swings ($6,467)
1p Approval of Best Day Fdn S/E app for Surfing w/Kids with Special Needs, MD Ave Bch, 7/13-14
1q Approval of Rec Cmte S/E app for Town Bonfire-Local Summer, MD Ave Bch, 9/7 (rain: 9/8)
1r Approval of pymt to M. Woszczak Mech Contractors for Trenton storm drain collapse ($13,075.95)
1s Approval of payment to FSD Enterprises for Wireless Communication Service ($4,800)
1t Approval of payment to State of NJ for employee & retiree health benefits for June ($118,117.63)
1u Approval of payment to Office Business Systems for FTR contract renewal ($1,867)
1v Approval of 3 W/S relief requests
1w Memorialization of pymt to Integrated Tech Systems for 84 rolls of thermal meter paper ($2,779)
1x Approval of PPBHS S/E application for Homecoming Parade from PPBHS to Antrim, 10/25
1y Approval of pymt to Bruce Callander Plumbing for replacement/upgrade of heat at WTP ($9,270)
1z Approval of pymt to Ground Hawg Demolition for demo/fill/excavation of Seacoast Oil ($23,500)
11 CONSENT RESOLUTION 2:
2a Approval of PO to MAXR for downtown trash/recycling cans ($37,255.50)
2b Approval of resolution providing for issue, adv, sale, etc., of gen’l improvement & W/S utility bonds
2c Approval of execution of addendum formalizing MOAEC rate reduction & extension
2d Approval of revised Gavan Cont. proposal for basement wall improvements/planter ($30,426.18)
2e Approval of PO to Rio Supply for water meters ($7,778)
2f Approval of taxi vehicle license for Mantoloking Taxi
2g Memorialization of approval of 3 taxi vehicle licenses for Mantoloking Taxi
2h Appointment Asst. Director & 12 Counselors for the Summer Park Program
2i Approval of Arts Committee Movie Night at the Food Shack on the Boardwalk, 7/16/19
2j Auth for Borough Engineer to act as liaison in US Census Bureau’s New Construction Program
12 CONSENT RESOLUTION 3:
3a Approval of payment of computer-generated vouchers ($570,350.56)
3b Approval of payment to Beyond the Office Door for 2 dispatch chairs ($3,285.72)
3c Approval of payment to Atlantic Tactical for Police shields, decals, face shields ($12,210.30)
3d Approval of payment to Dell Computer Corp for 2 Police computers for school cameras ($1,769.78)
3e Approval of payment to Dell for 2 Optiplex 5060 SFF computers for the PD ($2,143.18)
3f Approval of PO to Glenco Supply for stenciled cones and bands for PD ($3,350)
3g Approval of membership in PPB Fire Company No. 2 for N. Ramos, PPB
3h Approval of membership in PPB Fire Company No. 2 for D. Storino, PPG
3i Approval of jr. membership in PPB Fire Company No. 2 for J. Ramos, PPB
3j Authorization for Borough Attorney to amend salary ordinance to increase Crossing Guard salary $1/hour effective upon ordinance adoption and to reflect new minimum wage requirements
3k Appointment of D. O’Neill to the position of Deputy Emergency Management Coordinator
13 ORDINANCES:
a Second Reading/Public Hearing: Ordinance 2019-07 (Eliminate handicap space at 309 Arnold)
b Second Reading/Public Hearing: Ordinance 2019-08 (Water/Sewer Utility Bond)
c Second Reading/Public Hearing: Ordinance 2019-09 (Multi-Purpose Bond)
14 PUBLIC PARTICIPATION
15 ADJOURNMENT
