416 New Jersey Avenue, Point Pleasant Beach, NJ 08742 • 732-892-1118 • www.pointpleasantbeach.org
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November 1, 2016

COUNCIL AGENDA

7:30PM REGULAR MEETING:
1 Open Meeting – Public Meeting Notice - Roll Call
2 Flag Salute – Invocation
3 Approval of Minutes: October 18, 2016

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

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

8 CONSENT RESOLUTION 1:
1a Approval of payment of Pay Cert #3 to Enviroscapes for Lk of Lillies shoreline Imp ($38,371.56)
1b Approval of 2 POs to Earth Tones for paver repair, tree planting, tree replacement ($6,400)
1c Approval of payment to Ocean County Landfill to replenish tipping fee escrow ($40K)
1d Approval of payment to Galvin Law Firm from BOA escrow accounts
1e Approval of payment of Payroll #22 ($252,659.07)
1f Approval of salary adjustment for J. Johnston for passage of course leading to certification
1g Approval of payment to the OC Treasurer for 4thQ tax levy ($2,212,550.11)
1h Authorization to advertise/sale of vehicles & other property through public auction on govdeals.com
1i Approval of payment to Sensus Metering Systems for 6 meters ($2,920.98)
1j Approval of payment to Paradise Pools for release of dewatering bond for 50 Sanborn ($270)
1k Appointment of 1 SLEO II
1l Appointment of PPB Recreation basketball director & referees and establishment of pay rates
1m Authorization to advertise for a recycling coordinator

9 CONSENT RESOLUTION 2:
2a Approval of payment to Stryker EMS Equipment for Power-Pro stretcher for First Aid ($13,640)
2b Approval of payment of computer-generated vouchers ($3,335,881.77)

10 SECOND PUBLIC PARTICIPATION: meeting items & non-agenda items (5 minute limit)
11 ADJOURNMENT


Published October28, 2016 | Council Agendas | 2423


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