Borough of Point Pleasant Beach COUNCIL AGENDA
7:30PM REGULAR MEETING:
1 Open Meeting – Public Meeting Notice – Roll Call
2 Flag Salute – Invocation
3 Approval of Minutes: March 5, 2019
4 DEPARTMENT HEAD MEMOS:
a ZO Petrillo RE: Curb Cut Requests
1 1603 West Street
2 104 South Baltimore 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 Water/Sewer relief requests (3)
1b Approval of payment to the US Postal Service for prepaid postage ($3K)
1c Approval of payment to All Covered for renewal of Microsoft Exchange Online license ($4,960)
1d Approval of pymt to All Covered for crypto ransomware & March IT maint & support ($2,806)
1e Approval of payment to M. Vespasiano for 2013-18 tax appeals for B109/L 4 & 4.01 ($47,633.71)
1f Approval of payment to Whitman Construction for release of dumpster bond for 4 Water St ($250)
1g Approval of salary adjustment for B. McGovern for passage of course leading to certification
1h Approval of 14 taxi vehicle licenses for Briggs Transportation through 3/19/20
1i Approval of payment to State of NJ for employee & retiree health benefits ($123,711.83)
1j Approval of S/E application & S/E fee waiver for PPB Little League Parade, 4/13
1k Approval of CNJ ESA S/E App for Surf Competition /Beach Clean Up on Maryland Ave, 10/5
1l Approval of PO to Duke’s Sales & Service for grease liquifier for the W/S Dept ($3K)
1m Approval of PPB Rec Cmte S/E App for Intercoastal Tug of War across Inlet, 10/12 (rain: 10/13)
1n Denial of AHEPA Family of Ocean S/E App to sell raffle tickets on Bdwk through the summer
1o Approval of 2019 Salary Resolution
1p Approval of payment to T&M Associates from BOA and Developer escrow accounts
1q Approval of payment to D. Sweet from BOA escrow accounts
1r Approval of payment of Payroll #6 ($279,333.54)
1s Authorize full use of NJ Ave parking lot for beach replenishment project, 4/15-6/15
1t Authorization to issue 20 parking permits to contractor for beach replenishment project
1u Authorization to execute amendment to T-Mobile lease agreement language.
10 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($1,241,299.17)
2b Approval of Fire Co No1 Ladies Aux request to use adjacent lot to accept parking donations, Sundays, 5/26-9/1 and Memorial Day, July 4 & Labor Day
2c Approval of PO to National Business Furniture for Police Chief’s office furniture ($3,614.19)
2d Approval of payment to Motorola for Flex Software End User Training ($59,235)
11 ORDINANCES:
a 1st Reading/Introduction: Ordinance 2019-04 (Amend Ch X- Parking Meters & Pay Machines)
b 1st Reading/Introduction: Ordinance 2019-05 (Amend Ch XXVIII – Hotel & Motel Occupancy Tax)
12 SECOND PUBLIC PARTICIPATION: meeting items & non-agenda items (5 minute limit)
13 ADJOURNMENT
