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 17, 2013

A G E N D A

6:30 P.M. EXECUTIVE SESSION: Personnel and Attorney Client Items; the Governing Body reserves its right to amend and supplement the purposes of executive session by motion at the Public meeting

7:30 P.M. REGULAR MEETING
1 Open Meeting - Public Meeting Notice - Roll Call
2 Flag Salute – Invocation
3 Approval of Minutes: November 12, 2013 and December 3, 2013 Council Meetings

4 PROCLAMATION - Honoring Thomas Cherry

5 DEPARTMENT HEAD MEMOS/DISCUSSIONS:
a) Borough Engineer RE:
1) Beach Access Improvement
2) Stronger NJ Neighborhood & Community Revitalization Program
b) Open Space Advisory Committee RE: Risden’s Bathhouse Repair/Restore
c) Chief O’Hara RE:
- P O to Winner Ford for 2 vehicles with equipment and paint ($75,398)
- P O to CDW-G for equipment for 2 vehicles ($7,390)
- P O to Blazing Visuals for graphics for 2 cars ($1,578)
- P O to Carman Dodge for ‘13 or ‘14 vehicle, equipment & paint ($35,830 or $34,320)

6 CORRESPONDENCE:
a) Martell’s RE: amendment to ABC license to allow for use of additional building

7 COMMITTEE REPORTS:
8 MAYOR’S REPORT:
9 ADMINISTRATOR’S REPORT:

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

11 CONSENT RESOLUTION 1:
a) Approval of Payroll #25 ($244,849.03)
b) Payment to Motorola for dual band radios for the PPB Fire Dept ($9,402)
c) Payment to Pt. Pleasant for Court Specials for 1st, 2nd, and 3rd Quarters ($3,056.56)
d) Payment to Brick MUA for bulk water usage ($63,424.41)
e) Payment to Petroleum Traders Corporation for DPW gasoline ($23,442.45)
f) Payment to Devo & Assoc for monthly airtime ($6,309)
g) Approval of Jr. Fire Assoc Membership for Ian Gaynor
h) Approval of Rec Cmte S/E application to use Pleasure Park for basketball through 2/28/13
i) PO to Surfside Electric for repairs to 10 poles on Arnold Ave ($3,250)
j) Renewal of Amuse. Games Licenses for Bdwlk/Central Ave Assoc (3) & Jenk’s South (22)
k) Appointment of Glen Purves to position of P/T Plumbing Subcode Official
l) Payment to Kevin Scibilla Forestry for Forestry Mgmt Plan/Haz Tree Inventory ($4,480)
m) Water/Sewer bill adjustment for 303 Newark Ave (-$2,110.73)
n) Recognition of properties of historic value to PPB (25)
o) Sewer bill adjustment for 10 Harvard Ave (-$354.33)
p) Payment to Waterway Inc. for hose & ladder testing for PPB Fire Dept ($4,648.30 / PO was $3,470.50)
q) Payment to Bruce Stavitsky for 2011 & 2012 tax appeal refunds ($4,284)
r) Payment to Clayton Family LLC for 2011 & 2012 tax appeal refunds ($22,519.30)
s) Payment to Sitar Law Offices/Norkus for 2011 & 2012 tax appeal refunds ($18,635.40)
t) Payment to Meridian Health for 48 Class II Spec Officer recruit physicals ($13,200)
u) Payment to Plainfield Consult for 33 Class II Spec Officer recruit psych tests ($10,725)
v) Payment to Brick Cardiovascular for 49 Class II Spec Officer recruit screenings ($12,250)
w) Approval for Karen Mills to carry 5 unused vacation days, to be used by April 30, 2014
x) Payment to T&M Assoc from 1 Developer, 1 Plan Bd & 6 BOA escrow accounts ($2,593)
y) Establishment of referee & hall monitor salaries for 2013/2014 PPB Basketball Program
z) Appointment of J.F. Fitzsimmons, J. Churpakovich, R. Harmon, V. Suskevich &
J. A. Fitzsimmons to 2013/2014 PPB Rec Basketball Program

12 CONSENT RESOLUTION 2:
a) Transfer of funds between 2013 Budget accounts ($40,314)

13 CONSENT RESOLUTION 3:
a) P O to Weisleder Ford for extended warranty on 2 vehicles ($6,650)
b) Adoption of updated Employee Handbook
c) PO to Mitchell Humphrey for FastTrackGov software for the Building Dept ($5,528)
d) Payment to F& C Automotive for DPW parts ($2,595)
e) Approval of sale of 2007 Elgin Pelican Sweeper to Mantoloking for $7,500.00
f) PO to Allcomm Technologies for police radio equipment repair ($2,648.00)
g) Payment to Fire & Safety Svcs for fire vehicle equip & service ($8,357.62 / PO was $5K)
h) Approval of computer-generated vouchers ($350,564.33)
i) Payment to Derasmo Excavating for Emergency Sewer Replacement ($9,417.50)
j) Salary adjustment for Janet Mutter for passage of course leading to certification ($500)
k) Award of contract to MiBo Construction for DPW Roof Replacement ($64,945)

14 ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2013-38 (Amend Zoning Ord. - Def. of Story)
b) 2nd Reading/Public Hearing Ordinance 2013-42 (Condemnation for Dune Project)
c) 2nd Reading/Public Hearing Ordinance 2013-44 (Taxi Licenses)
d) 2nd Reading/Public Hearing Ordinance 2013-45 (Bond Ordinance – Fire Rescue Vehicle)
e) 2nd Reading/Public Hearing Ordinance 2013-46 (Stop Sign – Griffiths and Arbutus)
f) 2nd Reading/Public Hearing Ordinance 2013-47 (Amend to Special Event Ordinance)
g) 2nd Reading/Public Hearing Ordinance 2013-48 (Amendment to Nepotism Ordinance)
h) 2nd Reading/Public Hearing Ordinance 2013-49 (Adoption of Non-referral ordinance)
i) 2nd Reading/Public Hearing Ordinance 2013-50 (Rescind Meeting Protocol Ordinance)
j) 2nd Reading/Public Hearing Ordinance 2013-51 (Temporary Disability Benefits)
k) 2nd Reading/Public Hearing Ordinance 2013-52 (Capital Surplus Funds)

15 PUBLIC PARTICIPATION (2 Minute Limit):
16 ADJOURNMENT:


REVISED
A DD E N D A
December 17, 2013

1 DEPARTMENT HEAD MEMOS/DISCUSSION:
Code Enforcement Officer/Zoning Official Petrillo RE: Trailers/Storage Containers

2 RESOLUTION 4: PO to International Salt for rock salt delivered ($5,200)

3 RESOLUTION 5: PO to Pierce Manufacturing for Fire Rescue Vehicle ($430,581.13)


Published December13, 2013 | Council Agendas | 1745


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