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December 1, 2015

Council Agenda

7:30PM REGULAR MEETING:
1 Open Meeting – Public Meeting Notice - Roll Call
2 Flag Salute – Invocation
3 Approval of Minutes: November 10, 2015

4 DEPARTMENT HEAD MEMOS:
a ZO Petrillo RE: Curb Cut Requests
1 201 Baltimore
2 301 Philadelphia
3 214 Princeton

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 Galvin Law Firm from Pl Bd & BOA escrow accounts
1b Approval of payment to All Covered for conversion to web-based e-mail ($18,335.50)
1c Approval of PO to General Sales Admin for OEM/Police vehicle emergency equip ($5,517.92)
1d Approval of payment to BTMUA for October bulk water usage ($116,775.30)
1e Approval of PO to Xtreme Diesel Performance for high water rescue equipment ($3,026.34)
1f Approval of salary adjustment for J. Johnston for passage of course leading to certification
1g Approval of payment of Payroll #23 ($242,250.81) & Payroll #24 ($271,665.74)
1h Approval of payment to Barlo & Associates for Inlet comfort station contract services ($6,500)
1i Approval of water/sewer adjustments (2)
1j Appointment of Seasonal SLEO II’s (34)
1k Approval of salary adjustment for E. Mathioudakis for passage of 2 courses leading to certification
1l Approval of PO to Dell Computer Corp for police computer systems ($4,728.54)
1m Approval of payment to Riggins, Inc for 3,000 gallons of diesel fuel for DPW ($4,857)
1n Authorization for Engineer to proceed wi/Water Main Svc Replacement– Inlet Dr (NTE $14,500)
1o Authorization for Engineer to proceed with EPA Revised Coliform Rule compliance assistance, tank inspection and valve & hydrant replacement ($55,300)
1p Authorization to advertise add’l RFPs for 2016 - Insurance Consultant & Special Projects Attorney
1q Establishment of Reorganization Meeting date of 1/1/16 at 1PM
1r Authorization for the Mayor to execute, as grantee, any easements granting to Point Pleasant Beach and the State of New Jersey the necessary property rights for the ACOE dune replenishment project upon approval of the form by the Borough Attorney without further action of the Council

10 CONSENT RESOLUTION 2:
2a Approval of payment to OC Landfill to replenish escrow ($25K)
2b Approval of PO to Absolute Fire Protection for emergency battery repair for Fire Co No 1 ($3K)
2c Approval of PO to First Due Training for turnout gear for Fire Co No 1 ($2,914.64)
2d Approval of payment to Fireflow Services for annual fire hose/ladder/pump testing ($4,206)
2e Approval of PO to Edwards Tire Co for tires & service for Fire Co No 2 ($4,119.12)
2f Approval of payment of computer-generated vouchers ($1,257,747.30)

11 ORDINANCES:
a 2nd Reading/Public Hearing: Ordinance 2015-26 (Bond Ordinance - Little Silver Lake Dredging)
b 1st Reading/Introduction: Ordinance 2015-27 (Amend Salary Ordinance - Titles)

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

13 ADJOURNMENT


Published November25, 2015 | Council Agendas | 2213


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