Borough of Point Pleasant Beach REVISED AGENDA
August 18, 2020
Meeting ID: 950 1409 9344 / Password: 726751
https://zoom.us/j/95014099344?pwd=WDVEVVVBaTdSUHhHdkVBd2NtQkswQT09
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: August 4, 2020
4 COMMITTEE REPORTS
5 MAYOR’S REPORT
6 ADMINISTRATOR’S REPORT
7 FIRST PUBLIC PARTICIPATION: Agenda items & ordinances on 1st reading (5 min limit)
8 CONSENT RESOLUTION 1:
1a Approval of payment of Payroll #17 ($316,402.97)
1b Memorialization of cancellation of large-scale Special Events for the remainder of the year
1c Approval of 2020/2021 ABC License renewals (22)
1d Resolution encouraging the right of in-person machine voting for the General Election on 11/3
1e Approval of PO to Access Rec for 5’x75’ beach access mat ($2,773.10)
1f Memorialization of approval of pymt to Solitude Lake Mgmt for 2020 lake treatments ($3,040)
1g Approval of PO to Bortek Industries for 2020 sweeper parts ($3,500)
1h Memorialization of approval of payment to Bortek Industries for sweeper parts ($3,096.99)
1i Memorialization of approval of pymt to Sprague Resources for 2020 DPW diesel fuel ($3,749.19)
1j Approval of payment to Tennant Sales & Service for DPW litter vac ($31,500)
1k Approval of payment to the State of NJ for employee & retiree health benefits ($114,963.27)
1l Approval of Maser proposal for Stormwater Inlet Insp/Mapping, subject to atty review ($30K)
1m Approval of payment to PPB Parking Authority for 2020 contribution ($50K)
1n Approval of payment to PPB Historical Society for 2020 contribution ($1K)
1o Approval of payment to Jersey Shore Lawn Sprinkler for irrigations systems ($6,754.12)
1p Approval of payment to National Auto Fleet Group for 2020 Ford F550 for DPW ($106,964)
1q Approval of PO to Traffic Plan for 8 water barrier rentals for July & August ($2,880)
1r Approval of payment to BTMUA for July bulk water usage ($162,468)
1s Approval of payment to the OC Landfill to replenish escrow ($50K)
1t Authorization to demolish 56 Sanborn per quote received from H&D Rosetto ($11,050)
1u Approval of payment to Michell Humphrey ($2,480.00)
1v Approval of payment to Castlerock Rooming House for tax overpayment refund ($4,671.71)
1w Appt of B. Martin to permanent position of Fire Official/Auth for Clerk to dispose of CSC list
1x Approval of payment to R. Crowley for tax overpayment refund ($6,143.66)
1y Approval of payment to Petroleum Traders for 2020 DPW gasoline ($8,261.40)
1z Auth to submit a strategic plan for PPB Municipal Alliance grant for 2021
1aa Recognition of September as Hunger Action Month
1bb Authorization for Maser to advertise/bid Maryland and Delaware Ave road resurfacing project
1cc Approval of Rec Cmte S/E app for resident-only Bonfire on the MD Ave Bch, 9/26 (rain: 9/27)
9 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($654,614.97)
2b Approval of payment to Valic for LOSAP awards for 2019 ($48,750)
2c Approval of payment to Fireflow Services for annual hose & fire pump testing ($5,210)
2d Approval of PO to Open System Integration for Boardwalk Police sound system ($10,660)
2e Approval of pymt to Servpro of Toms River for Police station bioremediation for July ($2,675)
2f Approval of payment to Ocean Fire Company No 1 for annual contribution ($18K)
2g Approval of payment to PPB Company No 2 for annual contribution ($18K)
2h Approval of payment to Pt Pleasant First Aid & Emerg Squad for annual contribution ($38,500)
2i Approval of payment to All Time Auto Body for Police car towing & repair ($8,279.12)
2j Approval of pymt to Premier Electronic Solutions for replacement PD security system ($12,185)
10 ORDINANCES:
a 2nd Reading/Public Hearing: ORDINANCE 2020-15 (Amend Ch 3, Skate Park Rules & Regulations)
11 PUBLIC PARTICIPATION
12 ADJOURNMENT
