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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February 3, 2015

A G E N D A

7:00 P.M. EXECUTIVE SESSION: Matters to be discussed include 1 Personnel matter. 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 DEPARTMENT HEAD MEMOS/DISCUSSIONS:
a) ZO Petrillo RE: Curb Cut – 154 Baltimore Ave

4 COMMITTEE REPORTS:
5 MAYOR’S REPORT:
6 ADMINISTRATOR’S REPORT:

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

8 CONSENT RESOLTUION 1:
a) Appointment of Borough Attorney: Kevin B. Riordan
b) Appointment of Special Projects Attorney for OC JIF: Kevin B. Riordan
c) Appointment of Special Project Counsel: Dasti, Murphy, McGuckin, Ulaky, Koutsouris & Connors, PC / Hiering, Gannon, McKenna/Starkey, Kelly, Kenneally, Cunningham & Turnbach / Armando V. Riccio
d) Appointment of Bond Counsel: Steven L. Rogut of Rogut McCarthy LLC
e) Appointment of Municipal Prosecutor: Steven A. Zabarsky of Citta, Holzapfel & Zabarsky, PC
f) Appointment of Alternate Prosecutor: Robert Zavistoski and Robert A. Greitz of
Citta, Holzapfel & Zabarsky, PC
g) Appointment of Conflict Prosecutor: Bonnie R. Peterson
h) Appointment of Animal House Prosecutor: Francis Rodman Rupp
i) Appointment of Public Defender: Michael Schaller of King, Kitrick, Jackson & McWeeney
j) Appointment of Conflict Public Defender: Raymond D. Bogan of Sinn, Fitzsimmons, Cantoli, Bogan & West, PA
k) Appointment of Conflict Judge: Robert M. LePore
l) Appointment of Animal House Judge: Brian E. Rumpf of Rumpf, Reid & Dolcy, PC
m) Appointment of Borough Auditor: Warren M. Korecky of Suplee, Clooney & Company
n) Appointment of Borough Engineer: Raymond Savacool of T&M Associates
o) Appointment of Special Project Engineers: O’Donnell Stanton & Associates, Inc. / Remington, Appointment of Vernick & Vena Engineers / Maser Consulting, P.A. / Suburban Consulting Engineers, Inc.
p) Appointment of Municipal Planner: T&M Associates
q) Appointment of Electricians (Emergency Electrical Services): Little Silver Electric, Inc. and Electro Maintenance, Inc.

9 CONSENT RESOLUTION 2:
a) Transfer Resolution
b) Payment to Ocean County for Add/Omitted Assessments ($41,135.13)
c) Payment to ADP for payroll processing fees ($18.000)
d) PO to CIT Finance for 2015 copier lease ($4,097.28)
e) Payment to CIT Finance for January copier usage ($341.44)
f) PO to NJ American Water for 2015 hydrant service ($3,662.40)
g) PO to JR Henderson Labs for 2015 water sampling ($4,265)
h) Payment to Pitney Bowes for pre-paid postage for 2015 ($3,000)
i) Payments to PPB Bd of Ed for Jan-June allocation & debt service ($6,177,812.50)
j) Payment to Riggins, Inc for fuel ($11,883.30)
k) Payroll #2 ($237,216.66) & Revised Payroll #26 ($278,869.41)
l) Payment to T&M Associates from developer escrow account ($282)
m) Annual donation to Chamber of Commerce for holiday decorations & festivities ($5,000)
n) Chamber S/E application & fee waiver for Christmas Tree Lighting/Santa Arrival on 11/27/15
o) Chamber S/E application & fee waiver for Downtown Sidewalk Sales, May 14-16 & Aug. 13-15
p) Chamber S/E application & fee waiver for Classic Car Cruise on various dates
q) Chamber S/E application & fee waiver for Chowder Fest on 10/17/15
r) Chamber S/E application & fee waiver for Festival of the Sea on 9/19/15
s) Chamber S/E application for Stand on Boardwalk Memorial Day to Labor Day
t) Chamber Social Affair application for Beers on the Boards event at Martell’s on 3/28/15
u) Kidney & Urology Foundation S/E application for Walkathon on 5/3/15
v) Release of (29) Bd of Adj escrow accounts ($8,279.98)
w) Temporary Emergency Budget
x) Banner permit applications (2) for Alzheimer’s Association & Chamber events
y) Conditional approval of Leave of Absence for employee #2015
z) Authorize Special Counsel to conduct internal personnel audit

10 CONSENT RESOLUTION 3:
a) Payment to Oswald Enterprises for Cleaning & Televising Storm Pipes ($3,200)
b) Progress payment to Earthworks, Inc for Little Silver Lake Dredging ($263,561.20)

11 CONSENT RESOLUTION 4:
a) Payment to Fire & Safety Services to mount tools to new truck ($6,250)
b) Payment of computer-generated vouchers ($171,549.93)

12 ORDINANCES:
a) 2nd Reading/Public Hearing – Ordinance 2015-01 (Create Floodplain Management Plan Cmte)
b) 1st Reading/Introduction – Ordinance 2015-02 (Repeal Unconstitutional Religious Activity Regs)
c) 1st Reading/Introduction – Ordinance 2015-03 (Amend Code 2-13 – Fire Vehicle Use Limit)
d) 1st Reading/Introduction – Ordinance 2015-04 (Amend Code 9-3.6 – ALW Parking)

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

14 ADJOURNMENT


Published January30, 2015 | Council Agendas | 2017


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