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: February 19, 2019
4 DEPARTMENT HEAD MEMO:
a ZO Petrillo RE: Curb cut request at 210 Washington 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 payment of Payroll #5 ($261,397.47)
1b Approval of salary adjustment for L. Hapstak for completion of course leading to certification
1c Approval of salary adjustment for B. McGovern for completion of course leading to certification
1d Amendment to police fees for Chamber Ladies Night Out
1e Amendment to Chamber Festival of the Sea S/E approval resolution w/no waiver of fees
1f Approval of Change Order #1/Final to Bird Const. for Loughran Point Park Imp. (-$2,078.28)
1g Approval of pymt of Pay Cert #7/Final to Bird Const. for Loughran Point Park Imp. ($17,431.91)
1h Approval of S/E application for Jersey Shore Running Club’s Runapalooza on Bdwlk on 4/6
1i Approval of PPBHS PTO request to hold annual Spring Town Wide Garage Sale, 6/1 (rain 6/2)
1j Approval of S/E application/fee waiver for Chamber Seafood Festival 5K on 9/21
1k Approval of Elks ABC S/A Permit app for Fluke Tournament, 7/26 & 7/27 (rain 7/28, 8/3, 8/4)
1l Approval of payment to Craig Testing Labs for Imp. to St. Louis Ave. ($1,300)
1m Authorization for Attorney to draft amendment to Parking Ord w/new Parking Machine Language
1n Approval of Transfer resolution
1o Appt of P. Ormsby to position of Sr. Public Works Repairer & Auth for Clerk to dispose of CSC list
1p Approval of payment to Fastenal for DPW equipment ($3,073.94)
1q Approval of payment to BTMUA for February bulk water usage ($53,073)
1r Approval of W/S relief request
1s Auth for Point Lobster/Godwin Family to include portion of Borough ROW in CAFRA permit app
1t Auth for BA/CFO to sign EIT Engineering Agreement for portion for the Water Meter project
1u Approval of Jett Foundation S/E application for bike parade on Arnold Ave, 7/26
1v Transfer of L. Hapstak from position of Violations Clerk to position of TACO
1w Approval of salary adjustment for K. Patterson
1x Authorization to execute and submit DLUR Boston Ave. bulkhead application ($4K)
1y Auth for Rec Cmte to accept Summer Park Prog apps for children/grandchildren of residential taxpayers & lease holders (summer residents)
1z Authorization to advertise for Summer Park Program Counselors
10 CONSENT RESOLUTION 2:
2a Approval of PO to M. Woszczak for hydrant relocation & storm drainage repair ($9,200)
2b Amendment to water meter replacement contract award resolution to include DEP approval
2c Approval of payment to NJ Treasurer for NJDEP Air Program General Permit ($820.00)
11 CONSENT RESOLUTION 3:
3a Approval of payment of computer-generated vouchers ($289,069.99)
3b Approval of S/E app and fee waivers for Fire Co No 1 raffle sales/trailer on Bdwlk, 5/3-9/20
3c Approval of payment to Action Uniform for 6 police vests and tactical gear ($7,242)
3d Approval of PO to Atlantic Tactical for police shields, decals & face shields ($12,210.30)
3e Approval of pymt to Fire & Safety Svcs for vehicle maintenance/repair for Fire Co No 2 ($7,123)
3f Approval of pymt to Eagle Point Gun for police ammunition ($11,674.38)
3g Approval of PO to Tripwire for Tripwire kit & storage container for K-9 unit ($5,545)
3h Approval of PO to Airpower Int’l for 6th year of service contract ($3,813)
3i Approval of payment to Motorola for police Flex software contract signing and go-live ($131,318)
3j Approval of PO to White Box Tech for conversion of police legacy data into server format ($14,800)
3k Approval of PO to NJ Business Syst for police camera at the tennis courts/playground ($55,001.75)
3l Approval of PO to Traffic Logix for solar radar traffic signs/trailer/data collection ($14,990)
3m Approval of PO to Jamar Technologies for Gen2 radar recorder kit w/laptop ($3,595)
3n Auth for Mayor to execute agreement with the PPB Bd of Ed for School Resource Officer program
3o Authorization for Mayor to execute agreement with the PPB Bd of Ed for security services
12 ORDINANCE:
a 2nd Reading/Public Hearing: ORDINANCE 2019-03 (15-Minute Parking on Broadway)
13 SECOND PUBLIC PARTICIPATION: meeting items & non-agenda items (5 minute limit)
14 ADJOURNMENT
