Borough of Point Pleasant Beach COUNCIL MEETING AGENDA
7:30PM REGULAR MEETING:
1 Open Meeting – Public Meeting Notice – Roll Call
2 Flag Salute – Invocation
3 Approval of Minutes: September 18, 2018
4 PRESENTATION: From Tim Hart, Ocean County Historian – WW1 Service Flag
5 PROCLAMATION: To Womans Club of Point Pleasant – United Nations Day
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 to NJ Treasurer for refund of payment received in error ($33,138.23)
1b Approval of pymt to Gruskin Architecture for MyDowntown Mobile App support ($3,900)
1c Approval of S/E app & fee waiver for Intercoastal Tug of War/Festival, Inlet Dr. Lot, 10/20
1d Approval of release of dewatering bond for 700 St. Louis Ave
1e Amendment to Resolution 2018-0918/1S – Violations Clerk start date
1f Approval of ABC S/A Permit App for Chamber’s Tug of War event on Inlet & Ocean, 10/20
1g Approval of payment to the Community Endowment Fund for bandshell concerts ($2K)
1h Authorization to cancel taxes for Disabled Veteran & refund taxes overpaid ($1,805.84)
1i Approval of S/E App/fee waiver for PPHS STAND Club walk for Dress for Success, Bdwlk, 11/4
1j Approval of S/E App/fee waiver for St. Peter PTA Fisherman’s 5K through town, 3/30/19
1k Approval of payment to Riggins for 2018 DPW fuel ($5,955.50)
1l Approval of Jenks South request to store rides in trailers on their property
1m Approval of St. Peter PTA Banner Permit App for Craft Fair banner on Arnold Ave, 10/26-11/11
1n Appointment of PPB Recreation basketball director & referees and establishment of pay rates
1o Authorization to conduct hydrant flushing 10/15-11/9 & to advertise in Ocean Star 10/12-11/2
1p Approval of payment of Payroll #20 ($321,581.12)
1q Approval of S/E App for Kuhlwein’s Stroll the Shore for a Cure walk on the Bdwlk, 4/14/19
1r Approval of payment to BTMUA for August bulk water usage ($166,662)
1s Approval of payment to D. Sweet from BOA escrow accounts
1t Approval of payment to DEML&P from BOA escrow accounts
1u Approval of 2 W/S relief requests
1v Award of contract to Shore Top Construction for St. Louis Ave Imp. project ($438,940)
1w Approval of payment of Pay Cert 3 to Bird Construction for Loughran’s Point Imp. ($30,081.10)
11 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($1,447,336.79)
2b Approval of membership in Ocean Fire Co. No. 1 for A. Fox, Point Pleasant, NJ
2c Approval of junior membership in PPB Fire Co. No. 2 for V. Canady, Point Pleasant, NJ
2d Approval of PO to Blue Line Emerg Lighting for rifle mounts/installation for 6 PD vehicles ($2,916)
2e Approval of payment of annual contribution to PPB Fire Co. No. 2 ($18K)
2f Approval of payment of annual contribution to Ocean Fire Co. No 1 ($18K)
2g Approval of payment of annual contribution to PP First Aid & Emerg Squad ($38,500)
2h Approval of resolution proclaiming 10/10/18 as “Put the Brakes on Fatalities Day”
2i Approval of payment to Elite Coaches for Temporary PD bathrooms ($16,700)
12 ORDINANCES:
a 2nd Reading/Public Hearing: Ordinance 2018-18 (Add Handicap Spaces)
b 1st Reading/Introduction: Ordinance 2018-19 (Amend Invasive Plant Ordinance)
13 SECOND PUBLIC PARTICIPATION: meeting items & non-agenda items (5 minute limit)
14 ADJOURNMENT
