Borough of Point Pleasant Beach Council Meeting Agenda
7:30PM REGULAR MEETING:
1 Open Meeting – Public Meeting Notice – Roll Call
2 Flag Salute – Invocation
3 Approval of Minutes: March 6, 2018
4 PROCLAMATIONS:
a National Library Week
b National Donate Life Month
5 DEPARTMENT HEAD MEMOS
a ZO Petrillo Re: Curb Cut Requests
a 108 Sanborn Avenue
b 411 Carter Avenue
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 Rec Cmte Town Bonfire-Locals Summer on Maryland Ave Beach 9/8 (rain: 9/9)
1b Approval of payment of Payroll #6 ($236,026.57)
1c Appointment of M. McGee, PPB, to a 2-year term as an alternate member of the BOA
1d Approval of pymt of Pay Cert 2 to Albert Marine for Little Silver Lake Dredging ($170,002.66)
1e Approval of PO to PPB Public Education Fdn for full-page ad in HOF Dinner Ad Journal ($100)
1f Approval of pymt to Ryan Tax Compliance Svcs for tax refund/wrong acct ($7,795.25)
1g Approval of payment to Devo & Assoc for parking meter repair ($5,291.36 – ins. Reimb.)
1h Approval of payment to the PPB Parking Authority for 2018 partial allocation ($15K)
1i Approval of PO & payment to Hudson County Motors for garbage truck repair parts ($8,484.32)
1j Approval of release of tree bond to C. Blinn for 215 Niblick St
1k Authorization to advertise & conduct spring hydrant flushing
1l Approval of payment to Galvin Law Firm from Pl Bd & BOA escrow accounts
1m Approval of payment to D. Sweet from BOA escrow account
1n Approval of payment to T&M Assoc from Pl Bd & BOA escrow accounts
1o DENIAL of National MS Society request for street closure during Bike MS event on 5/19
1p Approval of Recreation Summer Park Program fees
1q Approval of PO to F&C Auto Supply for DPW auto parts ($6K)
1r Approval of payment to Milspray for coating of 2 sanitation trucks ($13,672)
1s Approval of payment to J. Van Schoick for utility & drainage easement ($6,300)
1t Approval of payment to M. Woszczak for Sea Ave water main repair ($14,642.44)
1u Conditional approval of LOA for Employee #727314
1v Amendment to Resolution 2018-0308/1w to include start dates
1w Approval of 3 W/S relief requests
1x Approval of payment to OC Treasurer for 2nd Q tax levy ($2,153,680.32)
1y Approval of release of dewatering bond for 51 Harvard Ave
1z Authorization to award operation of NJ Ave Bath House/Concession Stand to G. Coulter, The Food Shack, LLC/enter lease agreement, subject to attorney review
1aa Approval of Elks ABC Social Affair Permit application for Fluke Tournament, 7/20 & 7/21
1bb Approval of S/E application & S/E fee waiver for PPB Little League Parade, 4/14 (rain: 4/21)
11 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($1,387,838.74)
2b Approval of payment of hand checks ($1,817,531.86)
2c Approval of pymt to Motorola for mobile/portable police radios ($74,885.16)
2d Approval of PO to Quill Corp for 2018 police supplies ($3K)
2e Approval of PO to Downs Ford for 2018 police car parts ($6K)
2f Support for 2018 U Drive. U Text. U Pay. Distracted Driving Crackdown, 4/1-4/21
2g Approval of pymt to McCarthy Contracting for renovation of W/S storage meter room ($4,793)
2h Approval of payment to All Time Auto Body for police vehicle repair ($8,179.73- ins. reimb.)
2i Approval of pymt to L3 Mobile-Vision for police car video maintenance/access agreements ($3,529)
12 ORDINANCES:
a 2nd Reading/Public Hearing: Ordinance 2018-02 (Loughran Point Improvements)
b 1st Reading/Introduction: Ordinance 2018-03 (Cap Bank)
c 1st Reading/Introduction: Ordinance 2018-04 (FEMA NFIP/Flood Damage Prevention)
d 1st Reading/Introduction: Ordinance 2018-05 (Forman Ave One-Way)
13 CONSENT RESOLUTION 3:
3a Resolution to defer $5,979,327.00 school taxes
3b Certification of compliance with US EEOC’s Enforcement Guidance
3c Introduction of 2018 Municipal Budget
14 SECOND PUBLIC PARTICIPATION: meeting items & non-agenda items (5 minute limit)
15 ADJOURNMENT
