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October 27, 2015

Council Agenda

7:30PM REGULAR MEETING:
1 Open Meeting – Public Meeting Notice - Roll Call
2 Flag Salute – Invocation
3 Approval of Minutes: October 13, 2015

4 DEPARTMENT HEAD MEMOS:
a ZO Petrillo RE: Curb Cuts
1 3 Trenton Ave
2 114 Trenton Ave
3 1 Trenton Ave
4 107 Niblick St
5 404 Washington Ave
6 408 Elizabeth 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 from 1 BOA and 2 Pl Bd escrow accounts
1b Approval of payment to Dennis Sweet from Pl Bd escrow account
1c Approval of NJ DEP Green Acres Program Enabling Resolution
1d Approval of payment to T&M Assoc from 2 Pl Bd, 10 BOA and 1 Developer escrow accounts
1e Approval of PO to Winner Ford for modifications to W/S vehicle ($4,297.00)
1f Approval of payment to All Covered for 4th Quarter IT support ($2,970)
1g Approval of PO to the PPB Parking Authority for financial audit ($3K)
1h Approval of Payroll #21 ($246,254.33)
1i Approval of PO to Fire Security Technologies for fire/burglar alarm/CCTV in meter bldg ($4,200)
1j Approval of salary adjustment for E. Mathioudakis for passage of course leading to certification
1k Establish Borough Holidays for 2016
1l Establish Bulk Pick-Up dates for 2016
1m Approval of PO for Pay Estimate No. 3 to Nat’l Water Main Cleaning Co for Trenchless Sanitary Sewer Spot Repairs ($7,963.72)
1n Approval of Payment Cert #1 to Enviroscapes Inc for Lk of the Lillies Shoreline Improve ($14,161)
1o Authorization for Engineer to apply for grant/execute grant contract w/DOT for Pkwy improvements (amendment to Resolution 2015-1013/1N)
1p Approval of PO to Atlantic Tactical for police rifle and equipment ($3,809.89)
1q Approval of payment to Galvin Law Firm from Pl Bd and BOA escrow accounts
1r Approval of PO to Brick Cardiovascular for 35 SLEO candidate cardio tests ($8,750)
1s Approval of PO to Plainfield Consultation Center for 35 SLEO candidate psych tests ($12,250)
1t Approval of PO to Meridian Health for 35 SLEO candidate physicals ($9,625)
1u Approval of PO to Turbo Electric for Borough Hall upgraded/replacement lights ($24,360)
1v Approval of Chapter 159 – NJDEP PPB Shore Protection Project
1w Authorization for the Mayor to execute the Deeds of Easement conveying the required property rights owned by the Borough of Point Pleasant Beach to the state of New Jersey and the Borough of Point Pleasant Beach necessary for the ACOE Dune Project

10 CONSENT RESOLUTION 2:
2a Memorialization of approval of membership in Point Pleasant Beach Fire Company No 2
2b Approval of computer-generated vouchers ($3,222,807.15)

11 ORDINANCES:
a 2nd Reading/Public Hearing: Ordinance 2015-24 (Revision to Noise Ordinance)
b 2nd Reading/Public Hearing: Ordinance 2015-25 (Appropriate Capital Surplus for 1 Ocean Ave)

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

13 ADJOURNMENT


Published October23, 2015 | Council Agendas | 2197


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