Borough of Point Pleasant Beach COUNCIL MEETING AGENDA
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: May 7, 2019
4 DEPARTMENT HEAD MEMO/DISUSSION:
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 #10 ($258,909.17)
1b Approval of pymt to NJ DOT for Road openings at 1506 Richmond Ave. & 405 Sea Ave ($3,160)
1c Approval of payment to Turbo Electric for repairs and new lights at DPW ($3,750)
1d Approval of salary adjustment for B. McGovern for passage of course leading to certification
1e Amendment to Resolution 2019-0507/3L, per Borough Engineer
1f Approval of 1 Taxi Driver and 2 Taxi Vehicle Licenses for Squan Taxi
1g Denial of ABC Social Affair Permit application for Elk Fest, 9/21 (rain: 9/22)
1h Approval of Banner Permit App for Elks Fluke Tournament banners on Rte 35 & Arnold, 7/12-29
1i Approval of pymt to Integrated Tech Syst for monthly parking meter contract May-Aug ($13,200)
1j Approval of payment to All Points for 2019 Parking Passes ($3,273.65)
1k Approval of payment to O’Malley, Surman and Michelini for drainage & utility easement ($6,300)
1l Approval of payment to Rileighs outdoor Décor for 40 spiral snowflakes ($13,400.41)
1m Approval of PO to Versalift East LLC for bucket truck certification/rpr ($3,500)
1n Appointment of J. Venturi to the position of Seasonal Comfort Station Attendant
1o Appointment of J. Coates & B. Smith to the position of F/T DPW Laborer
1p Establishment of salaries for Summer Park Program personnel
1q Appointment of M. Schaller to the position of Summer Park Program Director
1r Approval of payment to Riggins for DPW diesel fuel ($5,232.31)
10 CONSENT RESOLUTION 2:
2a Approval of computer-generated vouchers ($1,277,871.70))
2b Approval of pymt to McNamara Screenprint for police & crossing guard uniforms ($6,985.18)
2c Approval of payment to Eagle Point Gun for 2019 police ammunition ($3,723.40)
2d Approval of payment to Advanced Security for modular vehicle barrier for PD ($100K)
2e Approval of payment to All Covered for cabling & network upgrades ($11,845)
2f Approval of payment to L3 Mobile-Vision for flashback HD System, OZ CAM for PD ($4,855.50)
2g Approval of payment to Traffic Logix for solar radar signs/trailer/data for PD ($14,990)
11 ORDINANCE:
a First Reading/Introduction: Ordinance 2019-07 (Eliminate handicap space at 309 Arnold)
b First Reading/Introduction: Ordinance 2019-08 (Water/Sewer Utility Bond)
c First Reading/Introduction: Ordinance 2019-09 (Multi-Purpose Bond)
12 ADJOURNMENT
