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June 20, 2017

COUNCIL AGENDA

6:30PM EXECUTIVE SESSION: Matters to be discussed include one personnel matter and one contractual matter. 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 30, 2017

4 CONSENT RESOLUTION 1:
1a Appointment of Michael J. Gatnarek to the position of Police Officer effective 6/20/17 & authorization for the Clerk to certify same with the NJ CSC through disposition of cert list
1b Appointment of Bryan V. Benites to the position of Police Officer effective 6/20/17 & authorization for the Clerk to certify same with the NJ CSC through disposition of cert list

5 OATHS OF OFFICE:
a Michael J. Gatnarek, Police Officer
b Bryan V. Benites, Police Officer

6 DEPARTMENT HEAD MEMO/DISCUSSION:
a ZO Petrillo RE: Curb Cut Request at 213 Central Avenue
b Councilman Santanello RE: Safe Meeting Space

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 RESOLUTION 2: Approval of place-to-place transfer/expansion of premises for ABC License 1525-32-012-006/S.R.D. Enterprises, Inc., t/a Marlin’s Café

12 CONSENT RESOLUTION 3:
3a Approval of 2017/2018 ABC License renewals (22)
3b Approval of payment to All Covered for IT maintenance/support for July-Sept ($4,200)
3c Approval of PO to Summertime Surf for surf camp–to be reimbursed by campers (NTE $4,500)
3d Appointment of G. Longo to the position of Summer Park Program Counselor
3e Approval of payment to D. Sweet from Planning Bd escrow account
3f Approval of 5 W/S relief requests
3g Approval of payment of Payroll #12 ($283,318.09)
3h Approval of payment to T&M Assoc from Planning Bd, BOA & Developer escrow accounts
3i Approval of PO to R.T Davies for Gazebo Park tree removal ($2,200)
3j Authorization to file loan application with NJ DEP & NJ EIT for water meter replacement
3k Approval of payment to PPB Bd of Ed for Jul-Dec allocation & debt service ($6,391,278.02)
3l Approval of payment to Pitney Bowes for prepaid postage for 2017 ($4K)
3m Approval of payment to Devo & Assoc for monthly airtime, Apr-Jun ($7,389)
3n Approval of payment to Selective Flood Insurance for police substation flood insurance ($5,685)
3o Approval of payment to State of NJ for June employee & retiree health benefits ($151,528.99)
3p Approval of payment to Turbo Electric for lights & receptacles at the Band Shell ($3,950)
3q Approval of payment to Aurora Environmental for DPW fuel management system ($11K)
3r Approval of release of dumpster bond for 206 New York Ave
3s Approval of performance by The Ruckus band at the Band Shell, 7/20, 8/3, 8/10 ($1,500/night)
3t Appointment of K. Banburak to the position of seasonal DPW laborer
3u Authorization to set tax rate and levy at .990 percent/$30,290,380.49 for 2017
3v Approval of PO to GRQ Building for building upgrades/garage doors ($20K)
3w Approval of payment to Devo & Assoc to update 2G modems to 3G ($10,370)
3x Approval of Change Order #1 to Journey Contracting for Roof/Window repair ($11,440.00)
3y Approval of pymt of Pay Cert 1 to Journey Contracting for Roof/Window repair ($72,247.56)
3z Appointment of J. Gluck as an Acting Judge

13 CONSENT RESOLUTION 4:
4a Approval of S/E application for Neighbors of Trenton Ave Block Party on 8/5
4b Approval of S/A Permit application for Elks Octoberfest on 9/16 (rain date 9/17)
4c Approval of S/A Permit application for VFW Fishing Tournament Benefit on 8/19
4d Approval of PO to S. Calendar for gas main relocation (NTE $7K)

14 CONSENT RESOLUTION 5:
5a Approval of PO to Physio-Control for Lucas 3 Chest Comp Syst for 1st Aid Squad ($15,974.80)
5b Approval of PO to Day Chevrolet for replacement PD Chevy Tahoe ($43,147.27)
5c Approval of payment to Tessco for low profile police antennae and Heliax AVA cable ($3,069.75)
5d Approval of pymt to Caliber Interact for Mobile Cop Client maintenance agreement ($7,711.35)
5e Approval of payment to This & That Uniforms for police uniform supplies ($6,290)
5f Approval of payment to PP Boro for reimbursement for officers working in the court ($3,505.69)
5g Approval of PO Motorola for four UGH GTR8000 Repeaters for the PD ($63,118)
5h Authorization to advertise for a communications operator
5i Authorization to advertise for a police records clerk
5j Approval of PO to Firefighter One for ventilation fan for Fire Company No 1 ($7,599.80)
5k Approval of PO to Firefighter One for air-paks/harnesses/belts for Fire Company No 1 ($49,074.50)
5l Approval of payment of computer-generated vouchers ($1,470,586.39)

15 ORDINANCES:
a 2nd Reading/Public Hearing: Ordinance 2017-13 (Dissolution of Parking Authority)
b 2nd Reading/Public Hearing: Ordinance 2017-14 (Creation of Parking Services Agency)
c 2nd Reading/Public Hearing: 2017-15 (Updating Municipal Beach Regulations)
d 2nd Reading/Public Hearing: Ordinance 2017-16 (Vacating Portion of Land Pursuant to Resolution
of Boylan Litigation)

e 2nd Reading/Public Hearing: Ordinance 2017-17 (Amending Definitions in Development Ordinance)
f 2nd Reading/Public Hearing: 2017-18 (Amending Ch. III to Add Unmanned Aircraft Regs)
g 1st Reading/Public Hearing Ordinance 2017-19 (Establishing a Fire Lane on Parkway, pursuant to BOA Approval)

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

17 ADJOURNMENT


Published June16, 2017 | Council Agendas | 2592


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