August 16, 2022 – REVISED 8/16/22

REVISED

AGENDA

August 16, 2022

To be held in-person only in the Borough Hall Council Chambers, 416 New Jersey Avenue, Point Pleasant Beach, NJ  08742. No Zoom access. Copy and paste the following web address into your browser to access live stream:  https://www.youtube.com/channel/UCflODKbSFakXUEKiyxSYdUA/live

 

The Governing Body reserves its right to amend and supplement the purposes of executive session by motion at the public meeting.

 

7:00PM     EXECUTIVE SESSION:  Matters to be Discussed Include 2 Attorney-Client Privileged Matters

 

7:30PM     REGULAR MEETING:

1      Open Meeting – Public Meeting Notice – Roll Call

2      Flag Salute & Invocation

3      Approval of Minutes:  July 19, 2022

4      DEPARTEMENT HEAD MEMOS:  ZO Savacool RE Curb Cut Requests:

a      205 Randall Avenue

b      Trenton Court Subdivision – Block 91.03, Lots 1.01, 1.02, 1.03

5      COMMITTEE REPORTS

6      MAYOR’S REPORT

7      ADMINISTRATOR’S REPORT

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

9      CONSENT RESOLUTION 1:

1a    Approval of pymt of Payroll #15 ($350,865.38) & Payroll #16 ($383,038.33)

1b    Approval of ABC S/A Permit app for Bay Head-Mantoloking PBA Fundraiser at Martell’s on 10/9

1c    Approval of PO to Integrated Technical Systems for thermal paper rolls/spare part ($5,086.28)

1d   Approval of S/E app for Somerville family Block Party, Boston Ave between Pkwy & Central on 9/24

1e    Approval of pymt to Ground Hawg Demo for lot improvements/clearing Borough Hall property ($4,600)

1f    Approval of pymt to Manasquan Music & Dance for Ukulele on the Beach 2022 ($2,910)

1g    Approval of pymt to State of NJ for active & retiree health benefits ($124,200.22)

1h    Appointment/Removal of committee members

1i     Approval of S/E app for Environmental Commission Outdoor Movie at Bandshell on 8/19 (rain 8/26)

1j     Approval of PO to Jersey Shore Publications for full page ad in Chamber Guidebook ($1,200)

1k    Memorialization of approval of pymt of hand checks from Pl Bd, BOA & Developer escrow accounts

1l     Appointment of Councilwoman Byrnes to the PPB Community Endowment Fund

1m   Authorization for Mayor to execute FY 2023 Municipal Alliance Agreement

1n    Approval of salary adj for C. Glass for obtaining Registered Public Purchasing Agent & QPA Certificates

1o    Approval of payment to Rio Supply, Inc for water meter parts ($5,502.00)

1p    Approval of payment to Integrated Technical Systems for 22 MK-Beacon Credit Card Meter ($19,026)

1q    Approval of PO to Hutchinson Plumbing for new A/C unit-Finance Office ($7,931)

1r    Approval of payment to NJ DCA for State Training Fees – 2nd Quarter ($4,853)

1s    Approval of PO to Integrated Technical Systems for hardware/software for parts ($27,450)

1t    Approval of payment to All Points Printing & Graphics for summer newsletter ($4,780.71)

1u    Approval of payment to Riggins for 2022 gasoline for DPW ($33,803.10)

1v    Approval of payment to Bortek Industries for DPW sweeper radiator replacement ($809.29)

1w   Approval of payment to Solitude Lake Mgmt for lake treatments & permit ($3,377.50)

1x    Approval of payment to GRQ Building for water plant upgrades ($6K)

1y    Approval of payment to Glenco Supply for signage throughout town ($4,725)

1z    Approval of payment to Inflatable Adventures for Rec inflatable event ($939)

1aa  Appt of D. Bakarkjiev, Citta, Holzapfel & Zabarsky, Toms River, as Alt Municipal Prosecutor

1bb  Approval of salary adjustment for Asst. Camp Dir.

1cc  Approval of W/S relief request

1dd Approval of American Cancer Society Banner Permit App for banner on Rte. 35S, 10/2-10/16

 

10    CONSENT RESOLUTION 2:

2a    Approval of pymt of computer-generated vouchers ($419,542.37)

2b    Approval of pymt to All Covered for June and July IT/Maintenance, including for PD ($6,174.12)

2c    Approval of jr. membership for J. Lando, PPB, in Fire Company No. 2

2d   Approval of membership for A. Lando, PPB, in Fire Company No. 2

2e    Approval of pymt to Jendco Safety Supply for 3 MSA Altair Gas Detector/MSA Charger for FD ($3,324)

2f    Approval of pymt to Ocean Fire Company No. 1 for annual contribution ($18K)

2g    Approval of pymt to Safe Fleet for car video device software for PD ($3,585)

2h    Approval of pymt to Dr. Mark White Ph.D. for 20 SLEO psych evals ($11K)

2i     Approval of pymt to McNamara Screen Print & Embroidery for Police screen printing ($3,070)

2j     Approval of pymt to VALIC for LOSAP awards for 2021 ($51,250)

2k    Approval of pymt to PPB Fire Company No. 2 for annual contribution ($18K)
2l     Approval of pymt to Pt. Pleasant First Aid & Emerg Squad for annual contribution ($38,500)

2m   Approval of pymt to The Rodgers Group for consulting svcs for Jan-Feb ($6,650)

2n    Approval of membership for K. Speidel, PPB, in Fire Company No. 1

2o    Appointment of 12 SLEO II’s

2p    Approval of PO to American Fire Supply for 5” Storz Hyd Converter for Fire Co. 1 ($19,080)

2q    Approval of PO to NJ Fire Equipment for replacement hose for the Fire Dept. ($24,981.00)

2r    Approval of PO to Skyland Area Fire Equipment for turnout gear for Fire Co. 2 ($31,814.18)

 

11    ORDINANCES:

a      ORDINANCE 2022-19  (Amend Ch. IX – Loading Zone on Laurel Court)

b      ORDINANCE 2022-20  (Amend Ch. IX – Handicap Space on Baltimore Ave.)

c       ORDINANCE 2022-21  (Amend Ch. XXI, Section 2 – Beach & Dune Regulations)

d       ORDINANCE 2022-22  (Amend & Supplement Ch. VI to add Low Speed Vehicles)

e        ORDINANCE 2022-23  (Amend Ch. XVII to Provide for Signs on Low-Speed Vehicles)

f        ORDINANCE 2022-24  (Amend. Ch. XII to Apply Provisions to Commercial Buildings)

 

12    PUBLIC PARTICIPATION

 

13    ADJOURNMENT