Borough of Point Pleasant Beach COUNCIL AGENDA
7:00PM EXECUTIVE SESSION: Matters to be discussed include one personnel matter. 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: March 7, 2017
4 DEPARTMENT HEAD MEMOS/DISCUSSIONS:
a ZO Petrillo RE: Curb Cut Requests
1 203 Seymour Avenue
2 111 Baltimore Avenue
b BA/CFO Riehl RE: Waiver of tree removal bond and replanting requirement at 719 Trenton
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 Person-to-Person Transfer ABC Lic 1525-44-008-003, A&P Bev Ctr to Wine Emporium, eff. 3/31
1b Approval of Alzheimer’s NJ Banner Permit application for banner on Arnold & Baltimore, 9/8-22
1c Approval of payment to T&M Assoc from BOA & Developer escrow accounts
1d Approval of S/E application & S/E fee waiver for St Peter PTA Fisherman’s 5K, 4/29
1e Approval of S/E application for Rec Cmte Easter Egg Hunt in Pleasure Park, 4/8 (rain date: 4/15)
1f Approval of S/E application & S/E fee waiver for PPB Little League Parade, 4/22
1g Approval of S/E application for Deborah Flea Market/Craft Show, 617 (rain date: 6/24)
1h Approval of S/E application for MS Coast the Coast bike ride, 5/20
1i Approval of S/E app and S/E & Raffle fee waiver for Fire Co 1 raffle sales/trailer on Bdwlk 5/14-9/17
1j Appointment of A. Fioretti to the Beautification Committee
1k Approval of payment to BTMUA for February bulk water usage ($43,228.23)
1l Approval of PO, payment & ad copy to PPB Public Ed Fdn for 25th Anniv Gala program ($100)
1m Acceptance of executed Release of claims from Docket No. OCN-L-1404-14
1n Authorization to advertise for Summer Camp Director, Assistant Directors & Counselors
1o Approval of Transfers between 2016 Municipal Budget accounts
1p Approval of PO to GRQ Building for repairs to Little League Building ($14,200)
1q Approval of revisions to charges for bulk waste items for pickup and drop-off
1r Approval of Point Lobster’s Banner Permit application for banner on Rte35 north of Cedar, 8/19-23
1s Authorization for Gagliano & Co to proceed with appraisal services for 1706 Beacon Ln
1t Approval of PO to All Points for 2017 parking passes ($2,867.30)
1u Support for nationwide UDrive, Utext, UPay Distracted Driving Crackdown – 4/1-4/21
1v Authorization for Attorney to draft amendment to Borough Code 12-1.6 (State Permit Fees)
1w Authorization to acquire Receiver/Subassembly/Radio equip for police radio maintenance (N/C)
1x Approval of PO to All Covered for Microsoft Exchange 360 ($4,209)
1y Approval of police promotion(s)
1z Authorization to order street sweeper repair parts from Tennant Company ($9,549)
1aa Approval of amendment to Shared Svc Agmt – 2017 Driving While Intoxicated Enforcement Prog
10 CONSENT RESOLUTION 2:
2a Approval of computer-generated vouchers ($1,094,912.37)
11 ORDINANCES:
a 2nd Reading/Public Hearing: Ordinance 2017-05 (Amend Chapter 2-13–Fire Co Residency)
b 1st Reading/Introduction: Ordinance 2017-06 (Cap Bank)
12 CONSENT RESOLUTION 3:
a Resolution to defer $5,979,327 school taxes
b Introduction of 2017 Municipal Budget
13 SECOND PUBLIC PARTICIPATION: meeting items & non-agenda items (5 minute limit)
14 ADJOURNMENT
