Borough of Point Pleasant Beach AGENDA
December 1, 2020
Meeting ID: 923 1200 1487 / Password: 681857
https://zoom.us/j/92312001487?pwd=Z1ZGWEZncGJWQ0VWQ3VDOGdmNkM3UT09
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: November 10, 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 #24 ($280,580.07)
1b Approval of payment to BTMUA for October bulk water usage ($98,559)
1c Approval of payment of hand checks from BOA, Planning Board & Developer escrow accounts
1d Approval of payment to ADP, LLC for payroll processing fees ($8,855.80)
1e Approval of release of perf. guarantee/insp. fee escrow to J. Alburtus for 32 Pkwy ($8,451.08)
1f Approval of transfer of Developer escrow accounts to Trust ($111,254.64)
1g Approval of pymt to American Arbitration Assoc. for mediation ($3,197.50)
1h Authorization to hire M. Thulen as F/T Construction Code Official, Bldg Sub Code Official
1i Authorization to hire B. Martin as P/T Code Enforcement Official
1j Approval of PO to Community Endowment Fund for cat trailer air conditioning repair ($2K)
1k Approval of payment to Riggins for no-lead fuel for DPW for 2020 ($8,529.47)
1l Approval of payment to F&C Auto Supply for auto parts for DPW for October ($2,867.15)
1m Approval of payment to Rio Supply for water meter software ($17,500)
1n Approval of payment to Janitor Supply Corp for COVID Supplies, wipes/towels ($3,107.48)
1o Approval of payment to Sprague Resources for diesel fuel for DPW ($2,605.10)
1p Approval of pymt to Stop & Shop for 2019 & 2020 tax appeal refunds ($7,429.24)
1q Approval of Conditional Leave of Absence for Employee #000024934
1r Renewal of amusement game licenses for 2021 – Jenks Pavilion, Jenks South, Bdwk & Central Ave
1s Approval of bulk pick-up & drop-off dates and rates for 2021
1t Order approval to Pothole Killers for pothole & roadway repair ($12K)
1u Payment to QBE Specialty Insurance for retention/co-insurance ($9,736.30)
1v Memorialization of approval of ABC COVID 19 Expansion of Premises renewals (2) through 03/21
1w Authorization to execute Municipal Alliance Agreement with Ocean County
1x Authorization to order 2 iPad devices for Code Enforcement GovPilot application (NTE $2K)
9 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($1,398,399.49)
2b Approval of payment to IDEMIA for Live-Scan maintenance agreement for PD ($3,930.57)
2c Approval of pymt to Absolute Fire Protection for yearly 4201 truck maint. for Fire Co. 1 ($3,815)
2d Approval of PO to PMC Associates for 3 2-way radios with accessories for PD ($25,612.72)
2e Approval of pymt to Emerg Accessories & Instal. for 2020 PD Interceptor accessories ($14,081.16)
2f Approval of PO to Emerg Accessories & Instal. for 2021 PD Interceptor accessories ($15,591.31)
2g Approval of PO to Emerg Accessories & Instal. for 2021 PD Expedition accessories ($12,235.54)
2h Approval of PO to Winner Ford for 2021 Ford Expedition for PD ($38,605)
2i Approval of PO to Winner Ford for 2021 Police Interceptor Patrol ($32,363)
2j Appointment of 36 SLEO’s Class II
2k Appointment of P/T Public Safety Telecommunicators
2l Approval of membership in Point Pleasant Beach Fire Company No 2 for J. Wall, PPB
2m Auth to execute OC Drug Recognition Expert Callout & DWI Enforcement Shared Svc Agmts
10 ORDINANCES:
a 1st Reading/Introduction: Ordinance 2020-22 (Amend Ch. 2 – Advisory Committees)
b 1st Reading/Introduction: Ordinance 2020-23 (Amend Ch. 7 – Licensing of Dogs)
c 1st Reading/Introduction: Ordinance 2020-24 (Revise Regulations Governing Signs in Borough)
11 PUBLIC PARTICIPATION
12 ADJOURNMENT
