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Point Pleasant Beach News

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August 1, 2017


7:00PM EXECUTIVE SESSION: Matters to be discussed include 3 personnel matters. The Governing Body reserves its right to amend and supplement the purposes of executive session by motion at the public meeting.

1 Open Meeting – Public Meeting Notice - Roll Call
2 Flag Salute – Invocation
3 Approval of Minutes: July 18, 2017

4 PROCLAMATION: Dr. Ceasar DePaco & Mrs. Padovani DePaco

5 POLICE PRESENTATION: Life Saving Award - Officer Anthony Foley

a BA/CFO Riehl RE: Authorization to use CDBG funds for new/replacement sidewalks on local roads and to advise County of desired locations for construction




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

1a Authorization for Bond Counsel to draft a bond ordinance for Imp to Parkway Phase I & II
1b Approval of 8 W/S relief requests
1c Approval of payment to C. Barritta from BOA escrow accounts
1d Approval of payment to T&M Assoc from Pl Bd & BOA escrow accounts
1e Approval of S/E application for PP 1st Aid & Emergency Squad Monster Dash on 10/28
1f Approval of payment to Galvin Law Firm from Pl Bd & BOA escrow accounts
1g Approval of payment to BTMUA for June bulk water usage ($127,476.56)
1h Auth for Verizon Wireless to use poles in ROW erected by parties who can lawfully maintain them
1i Authorization for Attorney to draft an ordinance requiring a permit to operate a crane
1j Memorialization of partial Pay Cert 2 payment approval to Journey Contracting for Mun. Bldg roof
& window repair ($51,643.88)
1k Approval of remainder of payment of Pay Cert 2 to Journey Contracting for for Mun. Bldg roof & window repair ($5,500)
1l Approval of payment of Payroll #15 ($341,712.82)
1m Approval of payment to OCUA for 3rd Q sewerage payments ($305,707.50)
1n Approval of payment to the OC Treasurer for 3rd Q County tax levy ($2,129,321.13)
1o Approval of payment of Pay Cert 5 to Altec Bldg Systems for NJ Bath House Rehab ($19,128.70)
1p Approval of S/E appl for Antrim PTO raffle sales on Bdwlk, M-Th, until Labor Day, Fri-Sun after
1q Approval of payment to D. Sweet from BOA escrow accounts
1r Authorization for T&M to bid Emergency Generator Replacement Project
1s Approval of payment to GRQ Building for DPW garage doors ($20K)
1t Approval of payment of computer-generated vouchers ($2,624,062.06)

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: Ordinance 2017-20 (Amend Ch X11-Waive Demo Fees for Fire Training)
d 1st Reading/Introduction: Ordinance 2017-21 (Amend Salary Ordinance)
e 1st Reading/Introduction: Ordinance 2017-22 (Eliminate Two 15-Minute Parking Spots on Broadway/Add Two 15-Minute Spots on Arnold, in Front of Nobles)
f 1st Reading/Introduction: Ordinance 2017-23 (Require Simultaneous or Prior Application for Curb Cut & Other Permit Application)
g 1st Reading/Introduction: Ordinance 2017-24 (Replace Reference to BOCA Code with ICC)

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


Published July28, 2017 | Council Agendas | 2613

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