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 20, 2018
4 DEPARTMENT HEAD MEMOS
a ZO Petrillo Re: Curb Cut Request at 108 Sanborn 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 first installment to the OC JIF ($257,234.62)
1b Approval of S/E application & fee waiver for St Peter PTA Fisherman’s 5K Run on 4/28/18
1c Approval of payment of Payroll #5 ($220,758.20)
1d Approval of payment to All Covered for Microsoft Exchange 360 ($4,350)
1e Authorization to purchase electricity supply svcs for public use on an online auction website
1f Approval of payment to D. Sweet from BOA escrow accounts
1g Approval of payment to Galvin Law Firm from Pl Bd and BOA escrow accounts
1h Approval of title change per Civil Service reclassification
1j Approval of pymt of Pay Cert 1 to Albert Marine for Little Silver Lk dredging ($202,804.63)
1k Award of contract (A&B) to Earle Asphalt for Imp to Pkwy Phase I&II ($654,313.13)
1l Appointment of C. Manzo, MJ Roselli-Mitchell & K. Bixby to the Beautification Committee
1m Approval of PO to Hudson County Motors for garbage truck exhaust parts ($5K)
1n Approval of payment to BTMUA for February bulk water usage ($47,539.74)
1o Approval of payment to State of NJ for employee and retiree health benefits ($137,133.15)
1p Approval of pymt of Pay Cert 1 to Electro Maint for Emerg Generator Replacement ($121,030)
1q Approval of payment to Riggins for DPW fuel ($10,559.42)
1r Approval of payment to T&M Associates from developer escrow account
1s Appointment of J. Babbini to the Recreation Committee
1t Authorization for Recreation Committee to accept Summer Park Program applications for children/grandchildren of residential taxpayers and lease holders (summer residents)
1u Authorization to advertise for Summer Park Program Counselors
1v Approval of Transfer Resolution
1w Appointment of S. Cooley, J. Sutton, R. Stauffer, Collette Betz to the position of DPW Laborer
1x Authorization for Administrator to solicit bids for Improvements to Loughran Point
1y Approval of PO to Devo & Assoc for parking meter repair ($5,291-insurance reimbursement)
1z Conditional approval of leave of absence for Employee #89584
1aa Approval of payment to Jenks Pavilion et. al for tax appeal refunds ($141,795.63)
10 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($1,555,030.27)
2b Approval of S/E app and fee waivers for Fire Co No 1 raffle sales/trailer on Bdwlk, 5/11-9/16
2c Approval of membership for J. Varga, PPB, in Fire Company No. 1
2d Approval of payment to Fire Store for 2 jumbo intake valves for Fire Co No 1 ($3,150)
2e Approval of payment to Planit Police for yearly scheduling subscription for PD ($2,627)
2f Approval of payment to Fireflow Svcs for hose/pump/ladder testing for Fire Co No 1 ($3,954.20)
2g Authorization for Administrator to solicit bids for public safety software
2h Appointment of 22 SLEOs Class 1
2i Approval of payment to L3Mobil-Vision for police license plate recognitions systems, light bar mounts, service call and warranties ($38,054.07)
11 ORDINANCE:
a 1st Reading/Introduction: Ordinance 2018-02 (Loughran Point Improvements)
12 RESOLUTION 3:
Passage of Bond Ordinance 2018-02 & authorization for Clerk to publish notice of introduction and time & place of public hearing
13 SECOND PUBLIC PARTICIPATION: meeting items & non-agenda items (5 minute limit)
14 ADJOURNMENT
