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Point Pleasant Beach News


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November 18, 2014

COUNCIL A G E N D A

6:30 P.M. EXECUTIVE SESSION: Matters to be discussed include 2 attorney client privilege matters - update on flood & wind insurance claims and progress of State’s negotiations with private beach owners for easements necessary for ACOE project, 2 litigation matters – Joseph Paolella and update on implementation of contract between State PBA and PPB, 1 possible litigation matter – 119 Forman Avenue. 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: October 21, 2014 Council Meeting

4 DEPARTMENT HEAD MEMOS/DISCUSSIONS:
a) ZO Petrillo RE: Curb Cuts
1. 9 Niblick Street
2. 28 Niblick Street
3. 152 Baltimore Avenue
b) BA/CFO Riehl RE:
1. Sale of 415 North Street – Block 178.01/Lot 8
2. Bench Policy
c) Fire Companies RE: Knox Box ordinance proposal (proposed Ordinance 2014-26)

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) Amendment to Chamber’s Tree Lighting S/E application, to move event back downtown
b) Increase in hours worked for Assistant Clerk/Alternate Deputy Registrar
c) Payment to Pitney Bowes for prepaid postage ($3,000)
d) Payments (2) to All Covered for file servers & computer hotstage/install/ship ($26,183)
e) PO to NJ State Medical Examiner for 22 SLEO II urinalyses ($990)
f) PO to Brick Cardiovascular for 22 SLEO II cardio stress tests ($5,500)
g) PO to Plainfield Consultation Center for 22 SLEO II psychological exams ($7,150)
h) PO to Meridian Occupational Health 22 SLEO II physicals ($6,050)
i) Payment to L3 Mobile-Vision for backorder police car video system ($2,841.35)
j) Payment to Galvin Law Firm from Planning Bd and BOA escrow accounts ($2,292.50)
k) Payment Denise Sweet from BOA escrow accounts ($600)
l) Payment to State of NJ for November employee & retiree health benefits ($120,853.47)
m) Payment to Riggins for 3,000 gallons of diesel fuel ($8,051.70)
n) Payment to HD Supply Waterworks for 186 water meters ($30,360)
o) Water/Sewer adjustments (3)
p) Payment to Chamber for horse & buggy and annual Christmas donation ($5,975)
q) Memorialize agreement with Oswald Enterprises, approving Trenton Ave pipe cost ($3,275)
r) PO and Payment to McKeon Electrical Svcs to install/remove/alter snowflake swags ($4,120)
s) Payrolls #22 ($255,764.92) and #23 ($246,108.02)
t) Reimbursement of drain cleaning expenses for sewer blockage at 346 River Ave ($401.25)
u) Payment for and renewal of annual web service agreement with NJ MetroNet ($732.00)
v) Recommendation of award for Little Silver Lake
w) Authorization for Engineer to apply for Flood Hazard Risk Reduction & Resiliency Grant
x) Chapter 159 – Post Sandy Planning Assistance Grant
y) Chapter 159 – Municipal Debt Service
z) Authorization for Attorney to draft Ordinance 2014-25 for pawn shop licensing & reporting

10 CONSENT RESOLUTION 2:
a) T&M proposal - design/construct Loughran Point bulkhead replacement
b) Corrective Action Plan for 2013 Audit
c) S/E application & fee waiver for St. Peter Fisherman’s 5K on 3/21/15
d) Appointment of Seasonal SLEO II’s (27)

11 CONSENT RESOLUTION 3:
a) Payment to Fireflow Services for hose pump testing for Fire Companies 1 & 2 ($4311.95)
b) Payment to Defender Emergency Services for thermal imaging camera & kit ($4,125)
c) Change Order #1 to Absolute Fire Protection for custom pumper 50’ boom ($10,419)
d) PO to Fire & Safety Services for mounting tools to new truck ($8,500)
e) Payment to OCUA for 4th Quarter installment ($320,265)
f) Computer-generated vouchers ($1,385,620.12)

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

13 ADJOURNMENT:


Published November14, 2014 | Council Agendas | 1983


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