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


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July 15, 2014

A G E N D A

6:30 P.M. EXECUTIVE SESSION: Matters to be discussed include 2 potential litigation matters (Dune project update and alleged ABC regulations violation). 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: July 1, 2014 Council Meeting

4 DEPARTMENT HEAD MEMOS/DISCUSSIONS:
a) ZO Petrillo RE: Curb cut at 1811 Beacon Lane
b) Borough Engineer RE: Windows in Non-Habitable Space
c) Status of structural inspection of Borough bathhouse/luncheonette
d) ZO Petrillo RE: 60 Channel Drive
e) BA/CFO Riehl RE: Safety Coordinator Services

5 CORRESPONDENCE:
a) ABC RE: Domenico Winery application for winery salesroom at Prime 13

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

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

10 CONSENT RESOLUTION 1:
a) Emergency Appropriation – W/S Debt Service ($1288)
b) Performance Bond Release – TD Bank
c) Performance Bond Release – MiBo Construction
d) Payment to Penalty Box-Jersey Shore Arena for Recreation summer programs ($2601)
e) Payment to Summertime Surf for Recreation program ($4050)
f) PO to Dane Deforest Demolition for buildings demolition – 1 Ocean Ave ($12,600)
g) Authorization to apply for Green Acres funding for acquisition of 1 Ocean Ave
h) Payroll #14 ($331,723.92)
i) Payment to Johnson Baran Corp for Inlet drainage improvements ($5800)
j) Payment of insurance opt-out ($2,500)
k) P O to Hewlett Packard for 10 new computers ($5928)
l) Payment to All Points Printing for printing of 2013 water reports ($3024.21)
m) Authorize Boro Engineer to proceed with Curtis Avenue drainage repairs ($35,600)
n) P O to All Covered-United Computer to network/hot stage 10 computers ($7411)
o) Payment to N J DCA for 2nd quarter training fees ($6124)
p) Payment to Allied Biological for lakes’ water quality monitoring ($790)
q) Payment to Petroleum Traders for gasoline ($16,258.28)
r) Payment to Riggins for diesel fuel ($8,836.20)
s) Payment to Hutchinson Plumbing for Police Substation air conditioning unit ($3800)
t) Payment to Joe Hunter Construction for exterior improvement to Police Substation
($34,505.55)
u) P O to McKeon Electrical for work on Pleasure Park lights and timers ($4000)
v) Payment to PBCC for prepaid postage for postage meter ($3054.72)
w) Payment to State of N J for health benefits ($126,783.81)
x) Payment to Eagle Point Gun for police ammunition ($3018.40)
y) Authorize Mayor to execute annual agreement for State Local Cooperative Housing
Inspection Program
z) Annual VFW request to display boat on Borough property for “Flukin’ Frenzy”


11 CONSENT RESOLUTION 2:
a) Refund escrow account balance ($263)
b) Payments to Denise Sweet from Board of Adjustment escrow accts ($200)
c) Appointment of replacement full-time Communications Operator
d) Appointments of additional personnel for summer recreation program and salary adjustments for other summer personnel
e) ABC Social Affairs Permit Application for Wine Garden at Chamber Seafood Fest
f) ABC Social Affairs Permit Application for VFW Post 4715 annual “Flukin’ Frenzy”
g) ABC Social Affairs Permit Application for Elks Oktoberfest on 9/20

12 RESOLUTION 3:
a) Computer-generated vouchers ($1,100,060.38)

13 ORDINANCES:
a) 2nd Reading/Public Hearing Ordinance 2014-21 (Amend Development Ordinance – Curb
Cuts)
b) 2nd Reading/Public Hearing Ordinance 2014-22 (Handicap Parking Space - Randall Ave)
c) 1st Reading/Introduction Ordinance 2014-23 (Refunding Bond Ordinance)

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

15 ADJOURNMENT


Published July10, 2014 | Council Agendas | 1915


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