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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September 16, 2014

A G E N D A

6:30 P.M. EXECUTIVE SESSION: Matters to be discussed include 1 potential litigation matter (10 Harvard Avenue), 1 litigation matter (arbitration of dispute on Proof of Loss for flood claim) and 1 personnel matter (possible retirement). 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: September 2, 2014 Council Meeting

4 DEPARTMENT HEAD MEMOS: ZO Petrillo RE:
a) Request for curb cut at 311 New York Avenue
b) Request for curb cut at 165 Baltimore Avenue
c) Request for curb cut at 124 Randall Avenue

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

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

9 CONSENT RESOLUTION 1:
a) Payment to Pitney Bowes for pre-paid postage ($3,500)
b) S/E Application – Lions Club Craft Show on 9/21/14
c) Payroll #18 ($314,768.64)
d) Authorization for Engineer to obtain contract services to implement a Valve Exercising Program & Water Distribution System Force Account
e) Sewer bill adjustments (3)
f) Change Order #1 (Final) to Earle Asphalt for Boston Ave Improvements (-$16,610.59)
g) Progress payment #2 to Earle Asphalt for Boston Ave Improvements ($12,956.76)

10 CONSENT RESOLUTION 2:
a) PO to Fire & Safety Services for future Pierce truck repairs ($6,089.81)
b) Payment to Fire & Safety Services for service to Pierce truck ($3,477)
c) Computer-generated vouchers ($10,555.75)
d) PO to Absolute Fire Protection for custom pumper 50” boom ($712,617)

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

12 ADJOURNMENT


Published September12, 2014 | Council Agendas | 1941


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