Borough of Point Pleasant Beach COUNCIL AGENDA
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 15, 2018
4 CONSENT RESOLUTION 1:
1a Appointment of Antonio J. Garcia to the position of Police Officer effective 6/19/18 &
authorization for Clerk to certify same with the NJ CSC through disposition of cert list
1b Appointment of David Marchetti to the position of Police Officer effective 6/19/18 &
authorization for Clerk to certify same with the NJ CSC through disposition of cert list
5 OATHS OF OFFICE:
a Antonio J. Garcia, Police Officer
b David Marchetti, Police Officer
6 PROCLAMATIONS:
a Point Pleasant Beach High School Varsity Softball, Baseball, Girls Track
b Memorialization of National Gun Violence Awareness Day
7 DEPARTMENT HEAD MEMO/DISCUSSIONS:
a ZO Petrillo RE: Request for Amended Curb Cut at 149 Ocean Ave
b Replacement of Basketball Backboards in Pleasure Park
c Wireless Service Providers/Small Network Nodes
d Water Tank Removal
8 COMMITTEE REPORTS
9 MAYOR’S REPORT
10 ADMINISTRATOR’S REPORT
11 FIRST PUBLIC PARTICIPATION: agenda items & ordinances on 1st reading (5 min limit)
12 CONSENT RESOLUTION 2:
2a Approval of 2018/2019 ABC License renewals (23)
2b Approval of W/S adjustments (3)
2c Approval of payment to Clayton Block Co. for Arnold Ave gazebo steps ($5K)
2d Approval of payment to All Points for water report printing, prep & postage ($2,850.18)
2e Approval of Rec Cmte personal development talk on 6/25 & every 4th Thurs thereafter at Boro Hall
2f Denial of S/E application for J. Santa Maria to perform on Boardwalk Jun-Aug
2g Approval of payment to D. Sweet from BOA escrow accounts
2h Approval of payment to State of NJ for employee & retiree health benefits ($146,980.48)
2i Approval of payment to Neofunds for postage ($4K)
2j Payment to E. Johnson from BOA escrow account
2k Memorialization of approval for Elks Banner Permit appl for banner on Rte 35S, 7/-7/23
2l Approval of payment of Payroll #11 ($254,760.57) & Payroll #12 ($283,347.87)
2m Approval of payment to T&M Assoc from Pl Bd, BOA & Developer escrow account
2n Approval of payment to the Asbury Park Press from Pl Bd & BOA escrow accounts
2o Approval of payment to Devo & Assoc for pay by space airtime for Apr & May ($5,814)
2p Authorization for Engineer to apply for NJDEP Regional Resilience Planning, Safe Routes to School
& Transportation Alternatives Set Aside Program Grants
2q Approval of salary adjustment for C. Glass for completion of course leading to certification
2r Memorialization of approval of taxi driver license for Squan Taxi
2s Approval of payment to Taylor Communications for PATS rolls for the court ($2,959)
2t Approval of payment to Serpro for janitorial supplies ($2,900.25)
2u Approval of payment to Riggins for DPW gas and diesel fuel ($22,839.80)
2v Approval of payment to Custom Env Tech for 40 bags of Zetalyte for the W/S Dept ($4,293)
2w Approval of payment to Sensus Metering Systems for W/S meters and parts ($5,240)
2x Approval of payment to M. Woszczak for water service break repair ($9,117.93)
2y Approval of pymt to Sterling DiSanto for USACE Storm Damage Reduction ($21,718.75)
2z Approval of payment to BTMUA for May bulk water usage ($69,795)
13 CONSENT RESOLUTION 3:
3a Approval of payment to Selective Flood Insurance for police substation flood ins ($6,194)
3b Approval of ABC Social Affair Permit App for Duke’s Grand Reopening on 6/30
3c Approval of PO to AP Certified Testing for hydrant disc/pipe locators ($2,056)
3d Authorization to enter into the ESCNJ Cooperative Pricing Agreement
3e Memorialization of auth for Admin to execute an amendment to the T-Mobile lease agreement
3f Auth to accept NJ Bureau of Housing Insp funds to inspect hotels & multiple dwellings
3g Approval of PO to Devo & Assoc for parking machine parts and repairs ($37,420.25)
3h Approval of Chamber Social Affair Permit application for Wine Garden at Seafood Festival
3i Approval of release of performance guarantee to NJS Properties ($8,948.72)
3j Award of contract TO Bird Construction for Loughran’s Point Park Imp project ($459,134)
3k Authorization to go out to bid for cell carrier on the NY Ave water tank
3l Approval of payment of Pay Cert 5 to Albert Marine Construction for lake dredging ($494,313.93)
3m Approval of release of road opening bond to 203 Seymour ($1K)
14 CONSENT RESOLUTION 4:
4a Approval of PO to Elite Coaches for temporary police bathrooms ($16,700)
4b Approval of pymt to The Rodgers Group for online PD training module subscription ($7,424)
4c Acceptance of Cops in Shops funding
4d Approval of pymt to McNamara Screenprint & Embroidery for PD uniform supplies ($7,749)
4e Approval of PO to Action Uniform Co for 2018 police uniforms ($4,209)
4f Approval of payment to CCW for Bd of Fire Officers accident insurance policy ($2,944)
4g Approval of computer-generated vouchers ($874,627.11)
4h Approval of junior membership for C. Jamarino, Pt. Pleasant, in PPB Fire Co. No. 2
4i Approval of membership for S. Kriskewic, Pt. Pleasant, in PPB Fire Co. No. 2
15 ORDINANCE:
a 2nd Reading/Public Hearing: Ordinance 2018-09 (Capital Bond Ordinance)
16 SECOND PUBLIC PARTICIPATION: meeting items & non-agenda items (5 minute limit)
17 ADJOURNMENT
