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: October 16, 2018
4 PROCLAMATION: Point Pleasant Beach High School Figure Drawing Students
5 DEPARTMENT HEAD MEMOS:
a BA/CFO Riehl RE: Best Practices Worksheet
b ZO Petrillo RE curb cut requests at:
1 319 Forman
2 319 Laurel
3 219 Harvard
4 800 St. Louis
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 Renewal of amusement game licenses 2019–Jenks, Jenks South, Bdwk & Central Ave Assoc.
1b Establishment of 2019 Borough holidays
1c Establishment of Council reorganization meeting date & time – 1/1/19 at noon
1d Approval of Payrolls #22 ($262,249.97) and #23 ($256,332.11)
1e Approval of payment to D. Sweet from BOA escrow accounts
1f Approval of payment to State of NJ for employee & retiree health benefits ($137,668.40)
1g Approval of payment to Ocean County Road Dept. for Schedule C street sweepings ($2,711.32)
1h Approval of payment to T&M Assoc. from Pl. Bd., BOA & developer escrow accounts
1i Approval of ATS Environmental Svcs. for DEP required fuel testing ($2,861.02)
1j Approval of payment to APP from BOA escrow accounts
1k Approval of payment to DEML&P from BOA escrow accounts
1l Approval of payment to the Ocean County Treasurer for 4thQ tax levy ($2,231,666.15)
1m Approval of release of dumpster bond at 118 Randall
1n Amendment of professional service contract for Borough Engineer
1o Approval of payment to OC Landfill to replenish escrow ($49K)
1p Memorialization of taxi vehicle license approval for Mantoloking Taxi
1q Approval of PO to Premier Electronic Solutions for DPW syst upgrade/control panel ($7,104.80)
1r Approval of payment to Hutchinson Plumbing for repair of basement dehumidifier ($6,453.87)
1s Approval of release of dewatering bond to Seasonal World for 306 Arnold Ave.
1t Approval of release of dumpster bond to JSD Group for 52 Sanborn Ave.
1u Approval of payment to Petroleum Traders Corp. for DPW gasoline ($9,820.67)
1v Approval of PO to SA-SO for 4 LED-enhanced Stop signs ($5K)
1w Approval of W/S relief request
1x Approval of pymt of Pay Cert 7 to Albert Marine Construction for lake dredging ($304,259.99)
1y Approval of payment to BTMUA for October bulk water usage ($70,938)
1z Approval of PO to Precision Door Service for 4 DPW garage doors ($3,196)
11 CONSENT RESOLUTION 2:
2a Approval of PO to Downs Ford for VCN Kit for DPW ($3,549)
2b Authorization to auction surplus DPW vehicle on Municibid
2c Approval of pymt of Pay Cert 6 to Enviroscapes for Lk of Lillies Shoreline Imp ($5,258)
2d Authorization for K. Coronato to fill in at the Court office
2e Authorization to advertise RFPs for professional services for 2019
2f Certification that Gov Body read & reviewed the Best Practices Worksheet
2g Appointment of B. McGovern, Holmdel NJ, to the position of Deputy Court Administrator
2h Approval of payment of Pay Cert 5 to Bird Const. for Loughran Point Park Imp ($199,325.14)
2i Approval of payment to Blue Line Emerg Lighting for DPW vehicle warning lights ($2,080.56)
2j Authorization to advertise for a Technical Assistant to the Construction Official
2k Authorization to advertise for a P/T Data Entry Clerk in the Court
12 CONSENT RESOLUTION 3:
3a Approval of payment of computer-generated vouchers ($2,062,402.78)
3b Approval of payment of Aug.-Nov. hand checks ($2,339,702.10)
3c Approval of payment to Fireflow Svcs. for annual Fire Dept. hose/pump/ladder testing ($4,149)
3d Approval of payment to Winner Ford for 2018 police interceptor utility vehicle ($39,049)
3e Authorization to execute OC Prosecutor DWI/DRE/Move Over Shared Service Agmts 2018-19
3f Approval of payment to Motorola Solutions for Fire Dept. pagers & radios ($53K)
3g Approval of PO to Firefighter One for 9 hoses for Fire Company No 1 ($3,743.77)
3h Approval of payment to Firefighter One for 10 turnout jackets for Fire Company No 1 ($4,767)
3i Approval of payment to Absolute Fire Protection for Ocean Fire Co. 1 station repairs ($2,742.91)
3j Approval of payment to Motorola Solutions for First Aid radios ($54,319.11)
3k Approval of payment to Atlantic Tactical for 6 bulletproof police vests/carriers ($5,205.90)
3l Approval of payment of detective stipend to C. Mosca
3m Support for Drive Sober or Get Pulled Over 2018 Statewide Crackdown
13 ORDINANCES:
a 1st Reading/Introduction: Ordinance 2018-20 (Airbnb Tax)
14 SECOND PUBLIC PARTICIPATION: meeting items & non-agenda items (5 minute limit)
15 ADJOURNMENT
