Borough of Point Pleasant Beach COUNCIL 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: October 3, 2017
4 COMMITTEE REPORTS
5 MAYOR’S REPORT
6 ADMINISTRATOR’S REPORT
7 FIRST PUBLIC PARTICIPATION: agenda items & ordinances on 1st reading (5 min limit)
8 CONSENT RESOLUTION 1:
1a Approval of payment of Payroll #21 ($244,361.43)
1b Approval of payment to OCUA for 4th quarter sewerage installment ($305,707.50)
1c Approval of payment to NJ DCA for 3rd quarter State training fees ($3,570)
1d Authorization for Attorney to draft an ordinance designating Municipal Way a one-way street
1e Approval of payment to T&M Associates from BOA, Pl Bd & Developer escrow accounts
1f Approval of release of balances from 31 BOA escrow accounts
1g Approval of payment to All Covered for 3rd quarter IT maintenance & support ($4,200)
1h Approval of payment to FSD Enterprises for wireless telecom service at Silver Lk lot ($9,800)
1i Approval of payment to Pitney Bowes prepaid postage for 2017 ($4K)
1j Appointment of B. Wilkie of Citta, Holzapfel & Zabarsky as Alternate Prosecutor
1k Approval of payment to D. Sweet from BOA escrow account
1l Approval of Person-to-Person Transfer of ABC License #1525-32-001-010 from Dine & Wine, Inc. to B2OPCO Point, LLC
1m Award of contract to Seacoast Construction for Maryland Ave CDBG Improvements ($38,450)
9 CONSENT RESOLUTION 2:
2a Approval of PO to Winner Ford for Fire Chief’s car ($38,106)
2b Approval of membership in PPB Fire Company No 2for V. Storino, PPB, NJ
2c Approval of PO to Firefighter One for VS-1 battery driven PPV fan ($3,335)
2d Approval of payment of computer-generated vouchers ($1,403,174.50)
10 ORDINANCE:
a 2nd Reading/Public Hearing: Ordinance 2017-27 (Amendment to Bond Ordinance 2016-09)
11 SECOND PUBLIC PARTICIPATION: meeting items & non-agenda items (5 minute limit)
12 ADJOURNMENT
