416 New Jersey Avenue, Point Pleasant Beach, NJ 08742 • 732-892-1118 • www.pointpleasantbeach.org
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April 18, 2017

COUNCIL AGENDA

7:30PM REGULAR MEETING:
1 Open Meeting – Public Meeting Notice - Roll Call
2 Flag Salute – Invocation
3 Approval of Minutes: April 4, 2017

4 CONSENT RESOLUTION 1:
1a Appointment of M. Duffy to the position of Police Lieutenant, effective 4/18/17 & authorization for the Clerk to certify same with the NJ CSC through disposition of cert list
1b Appointment of G. Quaglia to the position of Police Lieutenant, effective 4/18/17 & authorization for the Clerk to certify same with the NJ CSC through disposition of cert list
1c Appointment of R. Kowalewski to the position of Police Sergeant, effective 4/18/17 & authorization for the Clerk to certify same with the NJ CSC through disposition of cert list
1d Appointment of C. Daniel to the position of Police Sergeant, effective 4/18/17 & authorization for the Clerk to certify same with the NJ CSC through disposition of cert list

5 OATHS OF OFFICE:
a Lieutenant Matthew Duffy
b Lieutenant Gerald Quaglia
c Sergeant Robert Kowalewski
d Sergeant Clinton Daniel

6 DEPARTMENT HEAD MEMOS/DISCUSSIONS:
a ZO Petrillo RE:
1 Request for Temporary Modular Home & Fence at 41, 41A & 43 Inlet Drive, May-Oct.
2 Request for Curb Cut at 311 River Avenue
3 Request for Waiver of 3 Tree Bonds for St Peter’s Church
b Clerk Farrell RE: State Issued ABC License - Sharrott Winery-Winery Outlet/Salesroom at Arugula

7 COMMITTEE REPORTS

8 MAYOR’S REPORT

9 ADMINISTRATOR’S REPORT

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

11 CONSENT RESOLUTION 2:
2a Authorization for 2017 Municipal Budget to be read by title
2b Second Reading/Public Hearing 2017 Municipal Budget

12 CONSENT RESOLUTION 3:
3a Approval of PO to Game Time for Expression Swing at Pleasure Park ($4,653.44)
3b Approval of PO to Whirl Construction for installation of Expression Swing ($1,400)
3c Authorization for relief from Noise Ordinance for NJ Transit rail upgrade at Sea Avenue
3d Authorization to adjust salary for F. Millman 2017-2020
3e Authorization for Bond Counsel to draft 2017 bond ordinance
3f Approval of payment of Payroll #7 ($347,865.82) and Payroll #8 ($238,713.95)
3g Approval of payment of 1st quarter State training fees ($6,678)
3h Approval of payment to Newark Brush Company for sweeper brooms for 2017 ($3,019.50)
3i Approval of payment to Vehicle Tracking Solutions for Silent Passenger subscription ($12,894.94)
3j Recognition of 20 historic buildings, as recommended by the Historic Preservation Commission
3k Approval of release of Pl Bd escrow to 6 applicants
3l Approval of payment to Galvin Law Firm from Pl Bd & BOA escrow accounts
3m Authorization to conduct hydrant flushing 4/24 - 5/19 and to advertise in Ocean Star 4/21-5/12
3o Approval of 4 W/S refund, waiver & relief requests
3p Approval of S/E application for Chamber Grand Prix Block Party on 5/19
3q Approval of S/E application for Chamber Grand Prix Parade on 5/20
3r Approval of S/E & ABC SA Permit apps & S/E fee waiver for Rotary 2nd Annual Celebration on 5/20
3s Approval of S/E application for PPB Rec Committee Summertime Surf lessons, week of 6/19
3t Approval of Project Graduation Town-Wide Garage Sale on 6/4
3u Approval of release of road opening bond for 302 Curtis Ave
3v Approval of payment to Tennant Sales & Service for emergency street sweeper repair ($7,393.50)
3w Approval of payment to GRQ Building for repairs to Little League Building ($14,200)
3x Authorization for Attorney to draft ordinance adopting the current Preliminary Flood Insurance Rate Map as the official map & for the CO to notify FEMA of the Borough’s intent
3y Authorization to award lease of the NJ Ave Bath House/Concession Stand to Whitecaps Coastal Creamery, Point Pleasant, NJ, and to enter into a lease agreement, subject to attorney review
3z Authorization to waive the noise ordinance requirements and allow Jenkinson’s Aquarium to work until 9PM, 7 days/week until the work is complete

13 CONSENT RESOLUTION 4
4a Approval of payment to Denise Sweet from BOA escrow account
4b Approval of payment to Hunter Technologies for annual Avaya support/maintenance ($2,997)
4c Approval of renewal of IDLife Corporate Wellness Program Agreement for 2017
4d Approval of revised PPB PEF ad copy

14 CONSENT RESOLUTION 5:
5a Changes in custodians of police petty cash funds
5b Approval of payment to All Covered for Microsoft Office Exchange 360 for police ($4,209)
5c Approval of PO to This & That Uniforms for 2017 police uniform supplies ($15K)
5d Approval of payment to Plainfield Consult Ctr for 13 pre-employment screenings for PD ($3,835)
5e Approval of payment to Meridian Occ Health for 25 pre-employment physicals for PD ($3,665)
5f Approval of pymt to Connelly-Campion-Wright for BOFO/Rec/Volunteer insurance ($7,169.50)
5g Approval of payment to PAC Industries for laundry equip for Fire Dept turnout gear ($15,309.66)
5h Approval of payment of computer-generated vouchers ($3,301,392.84)

15 ORDINANCES:
a 2nd Reading/Public Hearing: Ordinance 2017-07 (Amend Ch. X – Parking Meters & Pay Machines)
d 2nd Reading/Public Hearing: Ordinance 2017-08 (Amend Ch. XII - State Permit Fees)
c 1st Reading/Introduction: Ordinance 2017-09 (Amend Ch. IX, Sched XXI - Handicapped Spaces)
d 1st Reading/Introduction: Ordinance 2017-10 (Amend Ch IX - Issuance of Parking Pass)

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

17 ADJOURNMENT


Published April13, 2017 | Council Agendas | 2538


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