416 New Jersey Avenue, Point Pleasant Beach, NJ 08742 • 732-892-1118 • www.pointpleasantbeach.org
Welcome to Point Pleasant Beach

Point Pleasant Beach News


Printable Version


May 16, 2017

COUNCIL AGENDA

6:30PM EXECUTIVE SESSION: Matters to be discussed include 1 contractual matter – Proposed State Aide Agreement & 1 litigation matter - Spillman. 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: May 2, 2017

4 PROCLAMATION: Clem Bremer

5 DEPARTMENT HEAD MEMOS/DISCUSSIONS:
a ZO Petrillo RE: Curb Cut Requests
1 206 Central
2 306 Carter
3 305 Newark

6 COMMITTEE REPORTS:

7 MAYOR’S REPORT:

8 ADMINISTRATOR’S REPORT:

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

10 CONSENT RESOLUTION 1:
1a Approval of S/E application for Alzheimer’s Association Memory Walk on 9/23
1b Approval of S/E application & S/E fee waiver for Chamber’s Festival of the Sea 5K on 9/16
1c Approval of S/E application for ACS Making Strides Against Breast Cancer Walk on 10/16
1d Approval of S/E application & S/E fee waiver for Chamber’s Festival of the Sea on 9/16
1e Approval of S/E application & S/E fee waiver for Chamber’s Christmas Tree Lighting on 11/25
1f Denial of S/E application for Warhorse Scuba’s Walk for Veteran Suicide Awareness on 7/22
1g Approval of payment of Payroll #10 ($246,835.17)
1h Approval of PO to Devo & Assoc for E-Lock replacement, printer & repairs ($3K)
1i Approval of payment to the OC Road Dept for Schedule C costs through March ($9,986.99)
1l Approval of payment to Hudson County Motors for sanitation truck ($231,938)
1m Approval of release of perf bond, less maint bond, to Lombardi Residential for 207-209 River
1n Approval of payment to OC Landfill for tipping fee escrow ($50K)
1o Approval of PO to JR Henderson Labs for water testing for Apr-Dec ($2,700)
1p Appointment of P. Ardizzone to the position of seasonal comfort station attendant
1q Appointment of M. Nowacki/Reappointment of R. Pizzi to position of seasonal DPW laborer
1r Approval of PO for street sweeper, upon adoption of Ordinance 2017-11
1s Authorization for AT&T to sublet space on their seasonal tower, with the Borough receiving from AT&T a sum equal to the same rental rate for each such subtenant per year
1t Approval of PO to Lasting Lines for line painting throughout town (NTE $20K)
1u Approval of payment to Riggins for diesel fuel for DPW ($3,357.01)
1v Approval of taxi licenses – 1 driver/2 vehicle for Squan Taxi & 1 driver/1 vehicle for Briggs
1w Approval of LFB application to dissolve the Parking Authority
1x Recognition of National EMS Week
1y Appointment of 5 Summer Park Program Head Counselors & 9 Counselors
1z Approval of S/E app for PPB Farmers Market Cmte for Farmers Market, Sundays 5/21-10/29

11 CONSENT RESOLUTION 2:
a Approval of payment to the PPB Historical Society for annual donation ($500)
b Approval of S/E application for Cystic Fibrosis Fdn Walk on 6/10 (rescheduled from 5/13)
c Approval of S/E application for St. Peter School PTA to sell raffle tickets on Bdwlk until 9/25

12 CONSENT RESOLUTION 3:
3a Approval of payment to Pt Pleasant for SLEO reimbursement for 4thq 2016/1stq 2017 ($3,505.69)
3b Approval of payment to Major Police Supply for emerg lights for police transport van ($2,545.37)
3c Approval of PO to Edwards Tire Co for 6 replacement firetruck tires ($3,582.20)
3d Approval of pymnt to McNamara Screenprint & Embroidery for summer PD uniforms ($10,112)
3e Support for Click it or Ticket Mobilization
3f Approval of PO to Winner Ford for police interceptor utility vehicle ($34,955)
3g Approval of computer-generated vouchers ($312,414.91)

13 ORDINANCES:
a 2nd Reading/Public Hearing: Ordinance 2017-11 (Multi-Purpose Bond)
d 2nd Reading/Public Hearing: Ordinance 2017-12 (Water/Sewer Utility Bond)
c 1st Reading/Introduction: Ordinance 2017-13 (Dissolution of Parking Authority)
d 1st Reading/Introduction: Ordinance 2017-14 (Creation of Parking Services Agency)
e 1st Reading/Introduction: Ordinance 2017-15 (Updating Municipal Beach Regulations)
f 1st Reading/Introduction: Ordinance 2017-16 (Vacating Portion of Land Pursuant to Resolution of
Boylan Litigation)

g 1st Reading/Introduction: Ordinance 2017-17 (Amending Definitions in Development Ordinance)

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

15 ADJOURNMENT


Published May12, 2017 | Council Agendas | 2561


Municipal Forms Download for Android Download for Iphone
Download for Iphones
Download for Android


Add/Remove/Update Your Contact Information
SwiftReach Networks, Inc.

Municipal Forms

Power Outage

Hurricane Sandy Information