Borough of Point Pleasant Beach AGENDA
September 3, 2019
6:30PM EXECUTIVE SESSION: Matters to be discussed include two pending or anticipated litigation matters. 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: August 20, 2019
4 CONSENT RESOLUTION 1:
1a Appointment of G. Quaglia to the position of Provisional Police Captain, effective 9/3/19
1b Appointment of R. Kowalewski to the position of Police Lieutenant, effective 9/3/19 & authorization for the Clerk to certify same with the NJ CSC through disposition of cert list
1c Appointment of S. Nase to the position of Police Sergeant, effective 9/3/19 & authorization for the Clerk to certify same with the NJ CSC through disposition of cert list
1d Appointment of B. Kingsley to the position of Provisional Police Officer, effective 9/3/19
5 OATHS OF OFFICE:
a Gerald Quaglia, Provisional Police Captain
b Robert Kowalewski, Police Lieutenant
c Scott Nase, Police Sergeant
d Brianna Kingsley, Provisional Police Officer
6 DEPARTMENT HEAD MEMOS/DISCUSSION:
a ZO Petrillo RE: Curb Cut Requests
1 319 Washington Avenue
2 401 Newark Avenue
3 329 River Avenue
4 1107 St. Louis Avenue
b Spohn Ranch Skateboard Park
7 COMMITTEE REPORTS
8 MAYOR’S REPORT
9 ADMINISTRATOR’S REPORT
10 FIRST PUBLIC PARTICIPATION: agenda items & ordinances on 1st reading (5 min limit)
11 CONSENT RESOLUTION 2:
2a Approval of payment of Payroll #18 ($305,303.40)
2b Support for responsible pet ownership programs in Point Pleasant Beach
2c Appointment of Dee Zoller to the Green Team
2d Approval of 15 W/S relief requests
2e Approval of Chamber’s Banner Permit App for Tug of War banner on Arnold Ave, 9/23/-10/13
2f Memorialization of approval of Alzheimer NJ Banner Permit App for banner on Arnold, 9/6-20
2g Approval of payment to US Postal Service for prepaid postage ($4K)
2h Approval of PO to All Covered for renewal of Microsoft Online license ($6,475.92)
2i Approval of payments on Developer escrow bill list
2j Approval of ABC Social Affair Permit app for the PPB PEF event at the Lobster Shanty, 2/7
2k Approval of ABC Social Affair Permit app for the Elks Tailgate Party, 10/13
2l Approval of payment to the State of NJ for employee and retiree health benefits ($119,335.34)
2m Approval of payment to M. Woszczak for fire hydrant replacements ($15,400)
2n Approval of pymt of Pay Cert 1 to Gavan Gen’l Cont for Municipal basement work ($20,146.18)
2o Appointment of D. Sherman and Z. Giles to the position of F/T DPW Laborer
2p Approval of salary adjustment for P. Kile for passage of courses leading to certification
2q Auth. to build a Spohn Ranch skateboard park, pending participation in Sourcewell (NTE $190K)
12 CONSENT RESOLUTION 3:
3a Approval of payment of computer-generated vouchers ($190,084.00)
3b Approval of payment to Glenco Supply for Police stenciled cone/bands ($3,350)
3c Approval of pymt to L3 Mobile-Vision for flashback HD system/Wifi/GPS for PD ($4,046.25)
3d Approval of Fire Dept & First Aid Squad to charge for parking in lots during Seafood Fest
3e Approval of payment to Firefighter One for 5 SCBA air pak sets ($55,762)
13 ORDINANCES:
a 2nd Reading/Public Hearing: Ordinance 2019-13 (Amend Ch. 15 / Fire Safety Ordinance)
b 2nd Reading/Public Hearing: Ordinance 2019-14 (Amend Ch. 2-40 / LOSAP Ordinance)
14 PUBLIC PARTICIPATION
15 ADJOURNMENT
