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 2, 2018
4 PROCLAMATION: National Friends of Libraries Week
5 DEPARTMENT HEAD MEMOS:
a ZO Petrillo RE:
1 Curb Cut Request at 119 Central Ave
2 Curb Cut Request at 115 Washington Ave
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 Approval of payment of Payroll #21 ($246,897.63)
1b Approval of payment to T&M Associates from BOA & Developer escrow accounts
1c Approval of grant application/contract execution with NJDOT for St Louis Ave Improvements
1d Approval of grant application/contract execution with NJDOT for Arnold Ave Improvements
1e Approval of payment to OCUA for 4th Quarter sewerage ($311,850)
1f Approval of payment to Asbury Park Press from BOA escrow account
1g Approval of payment to the State of NJ for employee & retiree health benefits ($139,645.26)
1h Approval of payment to BTMUA for September bulk water usage ($91,629)
1i Approval of payment to Foley Caterpillar for 2018 wheel loader ($63,500)
1j Approval of payment to Riggins for DPW gas and diesel fuel ($20,312.10)
1k Approval of S/E application for Chamber’s Ladies Night Out on Arnold & Bay Aves, 11/15
1l Approval of release of dewatering bond to Aqualand for 344 Curtis Ave
1m Approval of payment to Cherry Valley Tractor Sales for skid steer tractor ($58,990.26)
1n Authorization to interview and hire a Deputy Court Administrator
1o Authorization to issue an RFP for Municipal Web Developer
1p Appointment of A. Zubikowski, Brick, NJ, to the F/T position of Laborer
1q Approval of amended ABC S/A Permit App for Chamber’s Tug of War event on 10/20
1r Approval of payment of Pay Cert 4 to Bird Construction for Loughran’s Point Park ($40,160.40)
1s Approval of payment to Solitude Lake Management for lake treatments ($2,232)
11 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($1,455,541.89)
2b Approval of payment to Wilmac Business Equip for 1-year maintenance renewal for PD ($3,550)
2c Approval of pymt to Nat Alexander Co. for Quantifit Fit Test Machines for Fire Co 1 ($24,880)
2d Approval of pymt to Firefighter One for 18” Battery PPV Fan for Fire Co 1 ($3,406.55)
2e Approval of payment to ESI Equipment for Holmatro Service Agreement for Fire Co 2 ($2,625)
2f Approval of pymt to the Borough of Point Pleasant for Special Officer reimbursement ($3,576.93)
2g Approval of membership in Ocean Fire Company No. 1 for S. Koste, PPB
2h Approval of payment to Atlantic Tactical for 3 police patrol rifles with light ($4,926.16)
2i Approval of PO to All Covered for cabling/network svc upgrades for PD ($38,832)
2j Approval of PO to Hewlett Packard for cabling/network svc upgrades for PD ($8,127.03)
2k Approval of payment to L3 Mobile-Vision for mobile video recorder ($5,409.70)
2l Approval of PO to Solutions II for Spillman/Persistent VPN Connection ($11,800)
12 ORDINANCES:
a 2nd Reading/Public Hearing: Ordinance 2018-19 (Amend Invasive Plant Ordinance)
13 SECOND PUBLIC PARTICIPATION: meeting items & non-agenda items (5 minute limit)
14 ADJOURNMENT
