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July 21, 2015

COUNCIL AGENDA

6:30 PM ABC LICENSE RENEWAL HEARING
1 Open Meeting – Public Meeting Notice - Roll Call
2 Flag Salute – Invocation
3 ABC HEARING: Martell’s Tiki Bar Inc, T/A Martell’s Tiki Bar and Jake’s Crab House

7:30PM (or later upon conclusion of hearing)
REGULAR MEETING:
1 Open Meeting – Public Meeting Notice - Roll Call
2 Flag Salute – Invocation
3 Approval of Minutes: July 7, 2015

4 PROCLAMATION: Emidio A. “Junie” Caruso

5 DEPARTMENT HEAD MEMOS/DISCUSSIONS
a BA/CFO Riehl RE: Improvements on Borough right-of-way at 101 Boardwalk
b Engineer Savacool: Adoption of the Floodplain Management Plan

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

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

10 CONSENT RESOLUTION 1
1a Renewal of 2015/2016 ABC License (A&P)
1b Approval of PO to Devo & Assoc to refurbish bill acceptors ($3K)
1c Approval of payment to Devo & Assoc for 5 parking meter cancel boards & displays ($3,885.35)
1d Approval of payment to Denise Sweet from 6 BOA escrow accounts
1e Approval of payment to T&M Assoc from 6 BOA, 6 Pl Bd and 2 developer escrow accts
1f Approval of payment to Louis Berger Group for public assistance svcs ($3,704.36)
1g Approval of payment to the State of NJ for employee health benefits ($125,987.84)
1h Correction of typos on Resolution 2015-0707/1A-1
1i Approval of Payroll #14 ($315,945.68)
1j Approval of revised insurance opt-outs payments ($25,549.12)
1k Approval of payment to Brick MUA for June bulk water usage ($125,436.03)
1l Approval of payment to Jersey Mulch Products for mulch & installation at Pleasure Park ($4,050)
1m Approval of payment to Pt. Pleasant Bicycle for police bike parts ($3,008.88)
1n Approval of payment to CDWG for computer updates in the police dept ($5,352.69)
1o Approval of payment to Pitney Bowes for prepaid postage ($3K)
1p Approval of payment to Summertime Surf for 2015 Rec surf camp ($5,610)
1q Approval of PO to Riggins for gasoline encumbrance ($75K)
1r Approval of payment to Riggins for gasoline and diesel fuel ($24,378.96)
1s Approval of payment to Staples for electronic 110 PATS tickets ($2,668.50)
1t Approval of road opening bond release to Terco Construction for 336 Curtis Ave ($1K)
1u Authorization for Administrator to execute DEP TWA Permit application
1v Authorization for Admin & Clerk to advertise for position of replacement Court Administrator
1w Approval of payment to Traffic Lines for striping at Little Silver Lk & NJ Ave parking lots ($12,467)
1x Approval of payment to Lasting Line Painting for Borough-wide traffic line painting ($24,509.70)
1y Approval of payment to M. Woszcack for water valve reconstruction, hydrant replacement, line stops & pavement repair ($13,379.80)
1z Authorization to waive $275 road opening fee for the Coast Guard

11 CONSENT RESOLUTION 2:
2a Approval of PO to Aurora Env Inc for vehicle washing system for DPW, under State contract ($70K)
2b Authorization for Mayor to execute Confidentiality Agreement as approved by Borough Attorney in order to obtain confidential information requested by Council from landowner
2c Authorization for Attorney to draft amendments to taxi ordinance permitting taxis holding license from named municipalities that have background checks & require at least the State mandated minimum insurance to operate in PPB weekends 12:30AM-3AM on Ocean Ave & Boardwalk between Parkway & Arnold & to ensure language clearly allows those with single limit $100K insurance policy to operate
2d Authorization for T&M to go out to bid for a bathroom facility at One Ocean Avenue.
2e Approval of PO to Vitelli & Sons for 10 doors, frames, alarm & lock system for w/s dept ($16,650)

12 CONSENT RESOLUTION 3:
3a Approval of payment to Absolute Fire Protection for custom pumpers and change order ($723,036)
3b Approval of payment to the Ocean County landfill to replenish escrow ($50K)
3c Memorialization of approval of 2 memberships in PPB Fire Co No 2
3d Approval of payment of computer-generated vouchers ($2,080,943.42)

13 ORDINANCES:
1 Reintroduction of the District 3 & 4 parking plan, as embodied in the Borough's prior ordinances that were invalidated strictly on procedural grounds:
a 1st Reading/Introduction Ordinance 2015-18
(Reintroduction of Ordinance 2013-26 - District 4 Parking Plan)
b 1st Reading/Introduction Ordinance 2015-19
(Reintroduction of Ordinance 2013-29 - Resident Parking in portion of District 3)
2 1st Reading/Introduction Ordinance 2015-20 (Residential Permit Parking Plan)

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

15 ADJOURNMENT


Published July17, 2015 | Council Agendas | 2140


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