Borough of Point Pleasant Beach REVISED II AGENDA
August 4, 2020
August 4 – Meeting ID: 984 4710 3255 / Password: 752442
https://zoom.us/j/98447103255?pwd=UWtMRGlxdjRWVlJKOThvSFBPNmRhUT09
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: July 21, 2020
4 DEPARTMENT HEAD MEMO:
a CEO/ZO Tumolo RE: Fencing for 115 Arnold Ave.
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 payment of Payroll #16 ($361,155.37)
1b Acceptance of Annual Audit for 2019
1c Approval of W/S relief request
1d Authorization for Attorney to draft ordinance updates as recommended by Borough Engineer
1e Approval of payment to Selective Flood Insurance for 1000-1002 Ocean Ave. ($6,725)
1f Approval of PO to Sof Surfaces for Sura Safe mat for Inlet playground ($36,924.43)
1g Approval of payment to Servpro of Toms River for COVID-19 Cleaning, 4/20-7/20 ($25,550)
1h Approval of PO to Coastal Cleaning Services for painting of Council Chambers ($2,700)
1i Approval of S/E app for OC Music Student Recital Showcase, Borden’s lot, 8/22, 5-8PM
1j Approval of S/E app for PPBHS Surf Club team practice, MD Ave. Beach, 9/7-10/30, 3:45-5PM
1k Approval of payment of Recreation Summer Park Program refunds, due to cancellation
1l Authorization to auction surplus DPW vehicle and equipment on Municibid
1m Approval of payment to Maser Consulting for professional services ($3,437.50)
1n Appointment of V. Narcisi, PPB as a member of the Cultural Arts Committee for 2020
1o Appointment of M. Szeman, S. Plainfield & J. Woszczak, Brick, to position of F/T DPW Laborer
1p Approval of O’Donnell Stanton proposal for Boston Ave Bulkhead Reconstruction, contingent upon Attorney review ($31,100)
1q Approval of payment to Spohn Ranch for skatepark construction ($57K)
1r Approval of pymt of Pay Cert 8/final to Enviroscapes for Shoreline Imp to Lk of Lillies ($10,516)
1s Authorization for Administrator to execute an amendment to the T-Mobile lease agreement
1t Approval of S/E app for Hoop Group Hdqrtrs Summer Basketball League, Pleasure Park, 8/5-8/27
1u Approval of S/E app for Chamber Shopping & Dining downtown, Weds, 8/19-11/4
10 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($170,301.51)
2b Approval of payment of hand checks from Developer Escrow accounts
2c Approval of payment to Dr. Mark White for 21 Police psychological evaluations ($10,500)
2d Approval of pymt to Atlantic Tactical for 45 Glock, belt keeper, cuff case, etc. for PD ($10,922.85)
2e Appointment of 10 SLEO II’s
2f Order approval to Open System Integrators for Boardwalk Police Station sound system ($10,660)
11 ORDINANCES:
a 2nd Reading/Public Hearing: ORDINANCE 2020-12 (Amend Ch 21, Regulations Governing Conduct on Beaches and Boardwalk)
b 2nd Reading/Public Hearing: ORDINANCE 2020-13 (Amend Ch 3, Regulations on Use of Plastic Bags as Receptacles for Curbside Pick Up)
c 2nd Reading/Public Hearing: ORDINANCE 2020-14 (Multi-Purpose Bond Ordinance)
d 1st Reading/Introduction: ORDINANCE 2020-15 (Amend Ch 3, Skate Park Rules & Regulations)
12 PUBLIC PARTICIPATION
13 ADJOURNMENT
