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December 20, 2016

Council Agenda

6:30PM EXECUTIVE SESSION: Matters to be discussed include one contractual matter-PBA. The Governing Body reserves its right to amend and supplement the purposes of executive session by motion at the public meeting.

7:30PM REGULAR MEETING:
1 Open Meeting – Public Meeting Notice - Roll Call
2 Flag Salute – Invocation
3 Approval of Minutes: December 6, 2016

4 DEPARTMENT HEAD MEMOS/DISCUSSIONS:
a ZO Petrillo RE: Curb cut requests
1 205 Seymour Ave
2 335-337 River Ave

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

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

9 CONSENT RESOLUTION 1:
1a Approval of payment to PPB collector’s account for parking meter credit card fees ($56,655.61)
1b Approval of payment to D. Sweet from BOA escrow accounts
1c Approval of pymt of Pay Cert #1 to M. Woszczak for Inlet Dr Water Svc Replacement ($52,273.14)
1d Approval of payment to Atlantic Tactical for police vests ($6,267.90)
1e Approval of payment to OCUA for 4th quarter 2016 installment ($310,560)
1f Approval of payment to Plainfield Consult Ctr for 27 SLEOII candidate psych screenings ($7,965)
1g Approval of pymt of Pay Cert #4 to Enviroscapes for Lk of the Lillies Shoreline Imp ($1,480.43)
1h Approval of pymt to Brick Cardiovascular for 30 SLEOII candidate cardio stress tests ($7,500)
1i Approval of payment to BTMUA for November bulk water usage ($60,700.53)
1j Approval of 9 taxi vehicle licenses for Mantoloking Taxi
1k Approval of payment to Galvin Law Firm from BOA escrow accounts
1l Approval of payment to SAMR Inc for e-waste recycling removal ($3,111.25)
1m Appointment of P. DiGiore as Rec Basketball Referee
1n Authorization for R. Kirwan to proceed with appraisal services for 1706 Beacon Ln
1o Approval of payment of Payroll #25 ($246,556.58)
1p Approval of payment to Riggins for gasoline & diesel fuel for DPW ($14,059.85)
1q Approval of payment to T&M Assoc from BOA & Developer escrow accounts
1r Approval of 3 W/S adjustments
1s Retroactive designation of BAN as qualified tax exempt obligation
1t Acknowledgement of CFO’s reports on BAN sales
1u Approval of payment to Meridian OCC Health for 30 SLEOII candidate physicals ($8,250)
1v Approval of PO to NJ Bus Syst for police security camera/upgrades at Broadway & Bdwlk ($13,752)
1w Approval of PO to Stalker Radar for police antenna radar systems ($6,151)
1x Approval of payment to ADP for payroll processing fees ($2,502.06)
1y Approval of transfer of funds between 2016 Budget accounts
1z Approval of Emergency Appropriation – W/S BTMUA Expenses ($335K)

10 CONSENT RESOLUTION 2:
2a Approval of ABC Social Affair Permit Application for Chamber Beers on Boards event, 3/25/17
2b Establishment & authorization to advertise cable franchise renewal public hearing date of 2/21/17

11 CONSENT RESOLUTION 3:
3a Approval of payment to Fire & Safety Svcs for Fire Co No 2 vehicle maintenance/repairs ($3,461)
3b Approval of PO to Continental Fire & Safety for Fire Co No 2 gear ($3,094.35)
3c Approval of payment to Fireflow Svcs for Fire Dept pump/hose/ladder testing ($4,044.10)
3d Approval of membership of J. Howell in Ocean Fire Company No 1
3e Approval of payment of computer-generated vouchers ($675,601.68)

12 ORDINANCES:
a 2nd Reading/Public Hearing Ordinance 2016-19 (Amend Salary Ordinance)
b2nd Reading/Public Hearing Ordinance 2016-20 (Amend Policy Salary Ordinance)
c2nd Reading/Public Hearing Ordinance 2016-21 (Increase Fees for Private Parking Lot Licenses)
d2nd Reading/Public Hearing Ordinance 2016-22 (Amend Development Ord to Remove Ambiguity)



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

14 ADJOURNMENT


Published December16, 2016 | Council Agendas | 2452


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