416 New Jersey Avenue, Point Pleasant Beach, NJ 08742 • 732-892-1118 • www.pointpleasantbeach.org
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October 3, 2017

COUNCIL AGENDA

7:30PM REGULAR MEETING:
1 Open Meeting – Public Meeting Notice - Roll Call
2 Flag Salute – Invocation
3 Approval of Minutes: September 19, 2017

4 OATH OF OFFICE: Sergeant Kyle E. Grace

5 PROCLAMATIONS:
a Friends of the Library Week
b United Nations Day

6 DEPARTMENT HEAD MEMOS/DISCUSSION:
a ZO Petrillo RE: Curb Cut Requests
1 46 Niblick Street
2 St. Peter Church – St. Louis Avenue
b BA/CFO Riehl: Little Silver Lake Dredging Bid

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 1:
1a Authorization to dispose of various records in accordance with NJ Records Mgt Svcs
1b Approval to cancel taxes on foreclosed Sea Coast Oil property ($9,807.80)
1c Approval of salary adjustment for C. Glass for passage of course leading to certification
1d Conditional approval of leave of absence for employee #64564
1e Approval of release of BOA escrow to S. Osofsky
1f Approval of payment of Payroll #20 ($417,672.92)
1g Approval of release of dumpster bond for 102 Dartmouth
1h Approval of payment to Galvin Law Firm from Pl Bd & BOA escrow accounts
1i Approval of release of Pl Bd escrow to C. Weshnok
1j Authorization to use balance of developer escrow to pay outstanding W/S bill for Keefe, 501 Atlantic
1k Approval of resolution proclaiming October ‘17 Teen Dating Violence Prevention & Awareness Month
1l Approval of salary adjustment for J. Trout for additional job duties
1m Approval of payment to Sports & Golf Solutions for Fibar for Pleasure Park ($5,150)
1n REMOVED
1o Approval of 3 W/S adjustment requests
1p Approval of payment to Johnson Baran for Yale & Baltimore roadway repair ($15,975)
1q Approval of release of Performance Guarantee to Jaeger Lumber for 411 Central
1r Approval of updated State Health Benefits Plan Resolution & Addendum
1s Approval of payment to Fire Security Technologies for DPW garage alarm system ($2,629)
1t Approval of payment to State of NJ for employee & retiree health benefits ($145,312.89)
1u Approval of voluntary participation in the SHBP’s Financial Incentive Program through 2019
1v Approval of payment to Turbo Electric for street light repairs ($3,664)
1w Approval of payment to D. Sweet from BOA escrow accounts
1x Authorization to conduct hydrant flushing 10/16-11/10 and to advertise in Ocean Star 10/13-11/10
1y Approval of payment to PSD Tree & Landscape for application of Fibar at Pleasure Park ($3,400)
1z Authorization to Mayor to sign easement for Inlet Bulkhead

12 CONSENT RESOLUTION 2:
2a Approval of Rec request for K. Holzchuh to teach chair yoga in Council Room, 6-7PM, 2nd Tues/4th Thurs
2b Approval of Sherwin-Williams Adopt-a-Spot application for 904 Richmond Avenue
2c Appointment of PPB Recreation basketball director & referees and establishment of pay rates

13 CONSENT RESOLUTION 3:
3a Approval of resolution proclaiming 10/10/17 as Put the Brakes on Fatalities Day
3b Approval of payment to Eagle Point Gun for 2017 police ammunition supplies ($19,740.39)
3c Approval of payment to Pt. Pleasant Bicycle for police bike repairs & parts ($3,763.66)
3d Approval of payment to Motorola for police radio repeaters ($74,628)
3e Approval of payment of annual contribution to Ocean Fire Company No. 1 ($18K)
3f Approval of payment of annual contribution to Point Pleasant Beach Fire Company No. 2 ($18K)
3g Approval of payment of annual contribution to Point Pleasant First Aid & Emergency Squad ($38,500)
3h Approval of payment of computer-generated vouchers ($231,739.55)

14 1st Reading/Introduction: Ordinance 2017-27 (Amendment to Bond Ordinance 2016-09)

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

16 ADJOURNMENT


Published September29, 2017 | Council Agendas | 2664


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