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Point Pleasant Beach News


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June 3, 2014

A G E N D A

6:30 P.M. EXECUTIVE SESSION: Matters to be discussed include (1) Litigation - Petersen lawsuit; (2) Attorney Client – ramp at the Boardwalk extension. 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: May 6, 2014 and May 20, 2014 Council Meetings

4 DEPARTMENT HEAD MEMOS/DISCUSSIONS:
a) ZO Petrillo RE: 60 Channel Drive
b) BA/CFO Riehl RE:
1) Municipal Alliance Committee Consortium
2) Replacement of fire hydrant at 196 Baltimore Ave.
3) Relocation of fire hydrant at 206 Randall Ave.
c) Discussion on Curb Cuts
d) Curb Cut request 213 Randall Avenue
e) Taxi License Feedback

5 CORRESPONDENCE:
a) NJ DEP RE: Meeting to Discuss Water Quality Issues
b) Korzeniowski RE: BOA Conditions on Building Permit, 2 Delaware Avenue
c) Jenkinsons RE: July Pepsi promotion

6 2014 BUDGET
a) Budget Amendment
b) Authorization to read Budget by title
c) Public Hearing

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

10 FIRST PUBLIC PARTICIPATION – agenda items & ordinances on 1st reading only
(5 minute limit)

11 CONSENT RESOLUTION 1:
a) ABC License Renewals (20)
b) Payment to Water Works Supply Co for butterfly valves ($2,878.49)
c) Payroll #11 ($248,505.79)
d) Payment to E-Conolight for DPW lamp fixtures ($3,524.40)
e) Appointment of Katie Tietjen as Temp P/T clerk in court office
f) Payment to Selective Insurance Co for police substation flood insurance ($4,895)
g) Payment to Riggins, Inc. for diesel fuel ($8,958.30)
h) Appointment of Jessica Williams as Temp P/T clerk in building dept
i) Payment to Denise Sweet from BOA escrow accts ($450)
j) Payment to Galvin Law Firm from BOA & Planning Bd escrow accts ($3,195)
k) Payment to Turbo Electric for DPW light fixtures ($4,300)
l) PO to All Time Auto Body for police vehicle repair (not to exceed $13,500)
m) Payment to NJ Business Systems for video security installation ($71,372.25)
n) Payment to Road Safety Systems for Inlet rail repair ($3,550)
o) PO to Hutchinson Plumbing for Boardwalk air conditioner ($3,800)
p) Authorization for Admin. & Clerk to sign Energy Aggregation Agreement, upon Borough Attorney approval

12 CONSENT RESOLUTION 2:
a) Computer-generated vouchers ($178,621.56)

13 ORDINANCES:
a) 2nd Reading/Public Hearing – Ordinance 2014-17 (Est. $3 fee for Saturday garbage bags)

14 SECOND PUBLIC PARTICIPATION – meeting items & non-agenda items (5 minute limit)

15 ADJOURNMENT


Published May30, 2014 | Council Agendas | 1883


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