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August 18, 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: # 1525-33-019-007 - 1106 Ocean Ave Inc, T/A The White Sands Oceanfront
Resort & Spa and White Sands Catering

TBD (upon conclusion of hearing)
EXECUTIVE SESSION: Matters to be discussed include 2 personnel matters. The Governing Body reserves its right to amend and supplement the purposes of executive session by motion at the public meeting.

7:30PM (or later upon conclusion of hearing/executive session)
REGULAR MEETING:
1 Open Meeting – Public Meeting Notice - Roll Call
2 Flag Salute – Invocation
3 Approval of Minutes: August 4, 2015

4 DEPARTMENT HEAD MEMOS:
a ZO Petrillo RE: Curb Cut at 109 Chicago Ave

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

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

9 CONSENT RESOLUTION 1
1a Approval of payment to T&M Associates from 9 BOA, 3 Pl Bd and 1 Developer escrow accounts
1b Authorization to create/maintain Court account with Ocean First Bank & designate signers
1c Approval of PO to All Covered for conversion to web-based e-mail ($3,336)
1d Approval of payment to OCUA for 3rd quarter installment ($320,265)
1e Approval of project extension with FSD for addition of wireless carrier on water tank
1f Approval of payment to BTMUA for July water usage ($158,553.79)
1g Appointment of M. Kale to the Beautification Committee
1h Approval of payment of Payroll #16 ($308,439.92)
1i Designation of $9,700.714 of notes as Qualified Tax-Exempt Obligations per IRS Code
1j Authorization for Mayor to execute a Traffic Signal Agreement with the NJDOT
1k Approval of payment to Denise Sweet from 1 BOA & 1 Pl Bd escrow accounts
1l Approval of payment to Ocean County for removal of sweepings per Schedule C ($4,466.38)
1m Renewal of 2015/2016 ABC Licenses (Elks, Farrell’s & Marlin’s)
1n Approval of PO to R.T. Davies for Arnold Ave tree removal ($2,700)
1o Approval of progress payment to McCarthy Contracting for meter shop improvements ($5,290.08)
1p Approval of PO to Carl’s Fencing for fence installation at police headquarters ($5,705.70)

10 CONSENT RESOLUTION 2:
2a Approval for Fire & First Aid to charge for parking in municipal lots during the Seafood Festival
2b Approval of payment to Bauer Gen Systems for generator install at Fire Co No 1 ($26,521.55)
2c Waiver of Planning Bd application fee for Fire Co No. 1 for LED sign ($200)
2d Memorialization of approval of computer-generated vouchers from 8/4 meeting ($2,237,813.13)
2e Authorization to dispose of surplus property through GovDeals - 1990 E-One Teleboom
2f Approval of payment of computer-generated vouchers ($1,552,555.82)

11 ORDINANCES:
a 2nd Reading/Public Hearing Ordinance 2015-17 (Revision to Ord 2015-13 - Principal Bldg Area)
b 2nd Reading/Public Hearing Ordinance 2015-21 (Amendment to Taxi Ordinance)

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

13 ADJOURNMENT


Published August14, 2015 | Council Agendas | 2161


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