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


June 17, 2014

A G E N D A

7:00 P.M. EXECUTIVE SESSION: Matters to be discussed include Personnel - discussion of special counsel (1) and police personnel matters (2). 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 27, 2014 and June 3, 2014 Council Meetings

4 DEPARTMENT HEAD MEMOS/DISCUSSIONS:
a) ZO Petrillo RE: Handicap Parking Spot at 205 Randall Avenue
b) Relocation of fire hydrant at 206 Randall

5 CORRESPONDENCE/PRESENTATION:
a) Norfolk Southern Railroad RE: Safety Blitz on 7/9/14
b) Jenkinson’s RE: Pepsi Promotion

6 2014 BUDGET
a) Public Hearing on Budget Amendment
b) Vote on Budget Amendment
c) Vote on 2014 Municipal Budget

7 Richard Cramer, T&M Associates RE: STRATEGIC RECOVERY PLANNING REPORT
a) Public Participation
b) Resolution 5: Approval of the Strategic Recovery Planning Report

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

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

12 CONSENT RESOLUTION 1:
a) Authorization to sell vehicles & other property through public auction on govdeals.com
b) PO to HD Supply Waterworks ($15,200)
c) Water/Sewer bill adjustments (2)
d) Authorization for DCA Safe Summer Initiative booth on Boardwalk on 7/1
e) POs to This & That Uniforms for special officer uniforms ($21,010)
f) Progress payment #3 to Mibo Construction for DPW roof replacement ($6,494.50)
g) Payroll #12 ($306,284.09)
h) Authorization to re-bid Maryland Avenue lease
i) PO to Electro Maintenance for water facility electrical compliance inspection ($4,000)
j) Progress payment #1 to Earle Asphalt for Boston Ave improvements ($228,945.78)
k) Payment to State of NJ for June employee & retiree health benefits ($126,783.81)
l) Denial of S/E Application for Kalahari Resorts promotion 7/26-7/27
m) Progress payment #1 to Wallace Contracting for D2 stair reconstruction ($25,964)
n) Authorize Environment NJ canvass throughout PPB
o) Authorization for Engineer to apply for Temp NJDEP Operating Permit (Est. $5,000)
p) Payment to Petroleum Traders Corp for DPW gasoline ($25,080.88)
q) Payment to McKeon Electrical Services for installation of DPW light fixtures ($3,720)
r) Authorization for tax collector to prepare est. tax bills at 100% of 2014 tax levy ($27,993,992)
s) Annual Civil Rights Policy Affirmation
t) Denial of S/E request from Sweetery NYC for July 4th weekend promotion
u) Appointment of Elizabeth Van Curen as seasonal comfort station attendant
v) Reappointment of Virgilio Solano and Erin Flynn as seasonal comfort station attendants
w) P O to Cambria Mack for sanitation truck repair (not to exceed $4500)
x) Payment to Glenco Supply for 89 parking signs ($3185)

12 CONSENT RESOLUTION 2:
a) Social Affairs Application for PPB Fire Co #2 on 10/25
b) Waiver of Raffles fees for PPB Fire Co #2 on 10/25
c) Payment to Witmer Associates for Fire Co turn-out gear ($20,000)

13 CONSENT RESOLUTION 3:
a) Payment to BTMUA for May bulk water usage ($86,362.43)
b) Payment to OC Landfill for tipping fees ($50,000)
c) Computer-generated vouchers ($1,983,139.23)

14 CONSENT RESOLUTION 4:
a) Authorization for Borough Engineer to proceed with beach-fill easement documentation preparation for PPB Shore Protection Project
b) Appointment of Victor DiSanto to provide appraiser services in accordance with USACE approved scope of work for PPB Shore Protection Project

15 ORDINANCES:
a) 1st Reading/Introduction Ordinance 2014-19 (Water/Sewer Bond)
b) 1st Reading/Introduction Ordinance 2014-20 (Multi-Purpose Bond)
c) 1st Reading/Introduction Ordinance 2014-21 (Curb Cuts)
d) 2nd Reading/Public Hearing Ordinance 2014-18 (Amend Taxi Insurance Provision)

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

17 ADJOURNMENT


Published June12, 2014 | Council Agendas | 1891


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