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: September 4, 2018
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 Support for US Seafood Gleaning Program
1b Approval of W/S relief request
1c Approval of revisions to Employee Handbook
1d Approval of S/E application for Central NJ ESA surf competition at Maryland Ave Beach, 10/20 and/or 10/21 (no wake date: 10/27 and/or 10/28)
1e Approval of Pay Cert #2 to Bird Construction for Loughran’s Point Park Imp ($50,190.70)
1f Approval of payment of Payroll #19 ($295,282.10)
1g Approval of title change & salary adjustment per Civil Service reclassification
1h Authorization for D. Russell to drive the Toro for the Shade Tree Commission
1i Approval of Pay Cert 2 to Earle Asphalt for Municipal Aid Road Imp/Contract A ($221,286.50)
1j Approval of Pay Cert 2 to Earle Asphalt for Municipal Aid Road Imp/Contract B ($307,373.88)
1k Approval of S/E app & fee waiver for PPBHS Homecoming Parade through town on 10/12
1l Approval of release of escrow for inspection and performance guarantee for McDonalds ($285)
1m Approval of refund of tax overpayment to J. Garguillo for 111 Philadelphia Ave ($4,700)
1n Approval of payment to US Postal Service for prepaid postage ($3K)
1o Approval of tax reimbursement to R. Simunovich for 811 W. Laurel Ave ($2,899.92)
1p Approval of pymt to Jersey Shore Lawn Sprinkler for sprinklers, repairs & batteries ($2,998.13)
1q Approval of release of BOA escrow balance to M. Bamonte ($88.64)
1r Approval of reimbursement of Homestead Rebate to A. Lynch ($183.26)
1s Appointment of L. Hapstak to the F/T position of Violations Clerk in the Court
9 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($23,779.64)
2b Approval of PO to Wolverine Technologies LLC for 3 dual voltage alternators for OEM ($2,997)
2c Approval of PO to Motorola Solutions for police radio updates for PD ($24,034)
2d Authorization to advertise for a F/T Police Records Clerk
2e Approval of PO to Motorola Solutions for Fire Dept. pagers and radios ($53K)
2f Auth for Mayor to execute $100K Homeland Security grant for physical barriers for PD
10 ORDINANCES:
a 2nd Reading/Public Hearing: Ordinance 2018-15 (Amend Police Salary Ordinance)
b 2nd Reading/Public Hearing: Ordinance 2018-16 (Bond Ordinance)
c 2nd Reading/Public Hearing: Ordinance 2018-17 (Balloon Prohibition Ordinance)
d 1st Reading/Introduction: Ordinance 2018-18 (Add Handicap Spaces)
11 SECOND PUBLIC PARTICIPATION: meeting items & non-agenda items (5 minute limit)
12 ADJOURNMENT
