416 New Jersey Avenue, Point Pleasant Beach, NJ 08742 • 732-892-1118 • www.pointpleasantbeach.org
Welcome to Point Pleasant Beach

Point Pleasant Beach News


Printable Version


December 4, 2012

COUNCIL AGENDA

6:30 P.M. EXECUTIVE SESSION: Litigation, Contract, Personnel

7:00 P.M. Regular Meeting
1 Open Meeting - Public Meeting Notice - Roll Call
2 Flag Salute – Invocation
3 Approval of Minutes: November 6, 2012 and November 9, 2012 Council Meetings

4 CORRESPONDENCE:
a) Martell’s RE: Use of New Jersey Avenue Municipal Lot (AKA “Risden’s South”)

5 COMMITTEE REPORTS:
6 MAYOR’S REPORT:
7 ADMINISTRATOR’S REPORT:

8 PUBLIC PARTICIPATION (Non-Agenda Items, First Reading of Ordinances and
Resolutions – 5 Minute Limit)

9 CONSENT RESOLUTION 1:
a) Support for Brick & Bay Head Mayors’ request to Governor regarding advanced funding
from FEMA for debris management
b) Payment to State of NJ for December health benefits ($102,496.53)
c) P O to Winner Ford for 2012 Ford F350 ro replace “Sandy” vehicle ($31,356)
d) P O to All Time Auto Body for work on Police Interceptor ($3708.60)
e) P O to Christopher Taylor for berm work on beach ($1800)
f) P O to Ash Britt, Inc for “Sandy” debris removal ($500,000)
g) P O to Arcadis for “Sandy” debris removal DEP monitoring (not to exceed $50,000)
h) Payment to Point Bay Fuel for gasoline ($3984.56)
i) Payments to Memphis Equipment for “Sandy” repairs to OEM 6X6 ($2663.02)
j) Payment to Feld for Skid Pack ($10,950)
k) P O to Firefighter One for replacement gear storage racks ($3222.70)
l) P O to Granturk Equipment for emergency repair of Elgin Sweeper ($5000)
m) Approval of Payroll #24 ($302,282.67)
n) Payments to T&M Associates from BOA escrow accts ($2015.75)
o) Payments to the Galvin Law Firm from BOA accts ($2040)
p) Payment to the Ocean County Landfill for tipping fees ($45,000)
q) Payment to Cambria Automotive for Sanitation Truck ($214,795)
r) Payment to Pedroni Fuel ($10,206.68)
s) Payment to Turf Equipment for Polar Trac snow thrower with cab ($22,275.89)
t) Payment to Petroleum Traders for gasoline ($22,591.55)
u) Payment to T Slack Environmental for CPU Board for root fuel disposal system ($2677.10)
v) Payment to Ocean County Landfill for tipping fees for Hurricane Sandy debris (not to exceed $150,000)
w) Payment to Suburban Disposal for “Sandy” debris truck rental ($20,000)

10 RESOLUTION 2: Approval of Louis Berger Group proposal for disaster recovery services

11 PUBLIC PARTICIPATION (2 Minute Limit):
12 ADJOURNMENT:


COUNCIL ADDENDA
December 4, 2012


1 CONSENT RESOLUTION 3:
a) Transfer of funds between 2012 Budget accounts ($17,700)
b) Emergency Appropriation ($803,000)
c) Memorandum of Understanding with Lamannasquan, t/a 709
d) Payment of computer generated vouchers ($146,103.12)
e) Correction to 6/2 6/12 minutes for amount paid to Densie Sweet ($400)
f) P O to PL Custom Lighting to install emergency lights/siren on OEM vehicle ($2196)
g) Appointments to Municipal Alliance Committee (2)

2 RESOLUTION 4: Change Order to Albert Marine for Boardwalk Reconstruction ($225K)


Published November30, 2012 | Council Agendas | 1477


Municipal Forms Download for Android Download for Iphone
Download for Iphones
Download for Android


Add/Remove/Update Your Contact Information
SwiftReach Networks, Inc.

Municipal Forms

Power Outage

Hurricane Sandy Information