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Point Pleasant Beach News


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March 04, 2014

A G E N D A

6:30 P.M. EXECUTIVE SESSION: Items to be discussed include attorney-client matters regarding (1) Beacon Lane property; (2) One Ocean Ave; (3) CIT litigation – Phones; (4) Parking litigation, (5) ATM RFP and (6) present status of contract negotiations with TWU. 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: February 4, 2014 Council Meeting

4 DEPARTMENT HEAD MEMOS/DISCUSSIONS:
a) Draft letter to ACOE expressing concerns regarding impact of beach replenishment project on Manasquan Inlet
b) Open Space RE: Architect for Bathhouses
c) Amendment to Ordinance 2013-44 (Taxi Licenses)
d) Ordinance 2014-04 (Parking on Front Lawn)
e) NJ Tree Recovery Campaign
f) Purchase of program ad for PPB Public Education Foundation Hall of Fame Dinner
g) Revision of 12/17/13 meeting minutes
h) Energy aggregation bids

5 CORRESPONDENCE:
a) Cool Concessions RE: revising ordinance to allow operation of ice cream truck in PPB
b) Sullivan Land Svc RE: extend work hours for home reconstruction/NJ RREM program
c) Support for N J Foreclosure Act/A-3497

6 COMMITTEE REPORTS
7 MAYOR’S REPORT
8 ADMINISTRATOR’S REPORT

9 FIRST PUBLIC PARTICIPATION - agenda items and ordinances on 1st reading only
(5 Minute Limit)

10 CONSENT RESOLUTION 1:
a) Chamber banner permit app for Sidewalk Sales, May 5-19 & Aug 4-18, 2014
b) S/E application for Chamber stand on Bdwlk, Memorial Day - Labor Day
c) S/E appl. & fee waiver for Chamber Car Cruises, various dates May-Oct
d) S/E appl/fee waiver for Chamber Festival of the Sea, 9/10/14 (rain dates: 9/21, 27, 28)
e) S/E appl/S/E & pkg fee waivers for Chamber Chowderfest, 10/18/14 (rain dates:
10/19, 25, 26)
f) S/E appl/fee waiver for Chamber Tree Lighting/Santa Arrival, 11/28/14(rain date: 11/29)
g) S/E appl. for Chamber Sidewalk Sales, May 15-17 & Aug 14-16
h) S/E appl. for MS Society Coast the Coast bike ride, 5/17/14
i) S/E appl. and fee waiver for DAV Forget Me Not flower sale on Bkwlk
j) S/E appl. for Alzhiemer’s Assoc Memory Walk, 9/27/14
k) S/E appl. for PPB Recreation Committee to use Pleasure Park for Summer Program
l) S/E appl. for Deborah to use train station lot for Flea Market
m) Payment to Coastal Cleaning Services for Borough Hall floor maintenance ($4,998)
n) Award of contract for DPW uniforms to Best Uniform ($7,853.25)
o) T&M proposal for work on Strategic Recovery Planning Report (est. $28,000)
p) Payment to State of NJ for employee pension allocation ($915,585)
q) Payroll #4 ($273,950.10)
r) Project Graduation Town-wide Garage Sale, 5/17/14 (raid date: 5/18/14)
s) Payment to Ocean County for 1stt Quarter 2014 taxes ($1,932,181.71)
t) Authorization to auction surplus 1972 Seagrave Pumper truck
u) Payment to Denise Sweet from BOA & Planning Board escrow accounts ($1,000)
v) Payment to Galvin Law Firm from BOA & Plan Board escrow accounts ($5,071.40)
w) Payment to T&M Assoc from BOA & Planning Board escrow accounts ($7,185.07)
x) Refund unexpended balance of various Planning Board escrow accounts ($24,906.70)
y) Payment to International Salt for rock salt ($3,830.17)
z) Payment to State of NJ for employee health benefits ($131,047.77)

11 CONSENT RESOLUTION 2
a) Award of contract to Jack Neary, “Muskrat Jack,” for Animal Control Services
b) Payment to CDWG for outfitting of new police vehicles ($6,742)
c) P O to L3 Mobile-Vision, Inc for police video equipment ($3,347.81)
d) Support for 2% cap on interest arbitration awards
e) Request for waiver of S/E fees for PPB Little League parade
f) Request for waiver of S/E fees for PPB First Aid Monster Dash
g) Scheduled payment of district taxes to PPB Board of Education ($916,131)
h) W/S bill adjustment/415-417 Broadway
i) T&M scope of work for Little Silver Lake dredging/drainage improve/shoreline restoration
j) Ratification of TWU contract
k) Payment to Integra for appraisal ($3750)
l) P O to Devo & Assoc for parts for parking pay stations ($5,000)
m) P O to Meridian Health for 25 police recruit physicals ($6875)
n) P O to Plainfield consultation for 25 police recruit psychological exams ($8125)
o) P O to State Toxicology Lab for 25 police recruit tests ($3125)
p) Payment to Devo & Assoc for solar batteries & graphic display modules ($5099.35)
q) Progress payment #2 to Johnson Baran for roadway improvement project ($16,394.35)
r) W/S bill adjustment/122 Randall Avenue

12 RESOLUTION 3: ABC License Transfer – Shipwreck Point, Inc. to 20 Eats, LLC

13 SECOND PUBLIC PARTICIPATION – meeting items and non-agenda items
(5 Minute Limit)

14 ADJOURNMENT


Published February28, 2014 | Council Agendas | 1792


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