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 4, 2016
4 PROCLAMATION: Friends of the Library Week
5 DEPARTMENT HEAD MEMOS/DISCUSSIONS:
a BA/CFO Riehl RE: Parking meter schedules of operation
b BA/CFO Riehl RE: Parking Authority Assessment Suggested by Best Practices Worksheet
c ZO Petrillo RE: Curb cut request at 116 Cornell 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 Authorization for police to acquire back packs from LESO Surplus Program ($0)
1b Approval of payment to FSD Enterprises for wireless telecommunication services ($24,850)
1c Approval of PO to Sensus Metering Systems for 6 water meters ($2,874)
1d Approval of PO to NJ Business Syst for town-wide camera upgrade & restroom security ($14,995)
1e Approval of PO to Stalker Radar for antenna radar systems for the PD ($6,151)
1f Approval of payment to T&M Assoc from BOA, Planning Bd & Developer escrow accounts
1g Approval of payment to Pitney Bowes for pre-paid postage ($2,500)
1h Approval of payment of Payroll #21 ($249,111.14)
1i Approval of payment to the NJ DCA for 3rd quarter training fees ($5,329)
1j Appointment of Carmine Villani as Conflict Public Defender
1k Approval of payment to Denise Sweet from BOA escrow accounts
1l Approval of payment to Barlo & Assoc for bath house contract services ($3,780)
1m Authorization to execute revised 2017-2019 CDBG Cooperative Agreement
1n Approval of payment to Sterling DiSanto & Assoc for ACE storm damage project, 3rd Q ($9,212.50)
1o Authorization to execute Prosecutor Expert Callout & DWI shared service agreements
1p Approval of payment to Chamber of Commerce for Christmas decorations ($2,500)
1q Approval of payment to Riggins, Inc for gas & diesel fuel for DPW ($9,002.73)
1r Approval of PO to Winner Ford for 2017 Transit Wagon for PD ($27,544)
11 CONSENT RESOLUTION 2:
2a Approval of payment to Fire & Safety Svcs for vehicle maintenance for Fire Co No 2 ($6,879.83)
2b Approval of payment of hand checks ($278,229.32)
2c Approval of payment of computer-generated vouchers ($109,161.20)
12 SECOND PUBLIC PARTICIPATION: meeting items & non-agenda items (5 minute limit)
13 ADJOURNMENT
