Borough of Point Pleasant Beach REVISED AGENDA
December 15, 2020
Meeting ID: 961 9302 7874 / Password: 431559
https://zoom.us/j/96193027874?pwd=VTdZeG5RaFRQQ084eFVUR2Q5SEdaQT09
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: December 1, 2020
4 DEPARTMENT HEAD MEMO/DISCUSSION:
a Curb cut request at 117 St. Louis Ave.
b Law Enforcement Support Office 1033 Program (LESO)
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 #25 ($272,762.46)
1b Approval of payment to Borough of PPB for parking meter credit card fees ($52,624.11)
1c Approval of payment to H&D Rosetto for demolition work at 56 Sanborn ($13,921.20)
1d Approval of payment to All Covered for IT maintenance & support for Nov. & Dec. ($3,300)
1e Approval of pymt to Guardian Contracting for asbestos removal/disposal at 56 Sanborn ($2,550)
1f Approval of pymt to Servpro of Toms River for bioremediation 10/26-11/30 ($8,550)
1g Approval of payment to M. Woszczak for fire hydrant removal/replacement at 4 Delaware ($5,475)
1h Approval of pymt to M. Woszczak for work on emerg. sewer blockage on Randall ($11,464.59)
1i Approval of payment to BTMUA for November bulk water usage ($50,616)
1j Approval of payment to OC Landfill to replenish landfill escrow ($40K)
1k Approval of POs to Mid-Atlantic Truck Center for Easy-Tec laptop ($5,676)
1l Approval of POs to Mid-Atlantic Truck Center for dump truck parts ($2,573.54)
1m Establish Council meeting dates for 2021
1n Approval of payment to Enviroscapes for site maintenance at Lake of the Lillies ($2,975.90)
1o Approval of pymt to the State of NJ for employee & retiree health benefits for Dec. ($116,635.45)
1p Amendment of professional service contract for Borough Attorney
1q Approval of payment to Pothole Killers for pothole & roadway repairs ($12K)
1r Authorization for Administrator to execute OC Road Dept 2021 Schedule C Agreement
1s Authorization for Engineer to budget and scope Central Avenue project
1t REMOVED
1u Approval of payment to All Points for 3500 newsletters with postage ($3,182.21)
1v Approval of CO #1 to Black Rock Enterprises for MD & Delaware Ave resurfacing (-$1,343.78)
1w Approval of Pay Cert 1 to Black Rock Ent. for MD & Delaware Ave resurfacing ($80,279.46)
1x Approval of Transfer Resolution
1y Approval of payment to McCarthy Contracting for wall addition in PD ($4,941)
1z Approval of updates to CDL Drug & Alcohol policy
10 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($375,871.22)
2b Approval of membership in Fire Company No. 2 for A. Glen, Pt. Pleasant Beach
2c Approval of payment to NJ Business Systems for maintenance contract for PD ($22,110.50)
2d Approval of PO to Firefighter One for survivors/streamlight LEDs for Fire Co. 1 ($1,192.46)
2e Approval of PO to Firefighter One for 5 water rescue kits for Fire Co. 2 ($2,353.60)
2f Approval of PO to Firefighter One for Disaster Response Litter Rectangular for Fire Co. 1 ($527.68)
2g Approval of PO to Firefighter One for SCBA flow test repairs for Fire Co. 2 ($1,518.80)
2h Approval of PO to Firefighter One for annual flow test for Fire Co. 2 ($2,544)
2i Approval of PO to Firefighter One for SCBA testing for Fire Co. 2 ($2,304)
2j Approval of PO to Firefighter One for 2 24” pro-bars w/2 rings & shoulder strap for Fire Co. 1 ($475)
2k Approval of PO to CDWG for10 Optiplex computers & monitors ($15,796.34)
2l REMOVED
2m Memorialization of approval of pymt to Pt. Pleasant Bicycle for PD bike repairs/parts ($4,863.40)
2n Approval of membership in Ocean Fire Company No. 1 for J. Moore, Point Pleasant
11 ORDINANCES:
a 2nd Reading/Public Hearing: ORDINANCE 2020-22 REVISED (Amend Ch. 2 – Advisory Committees)
b 2nd Reading/Public Hearing: ORDINANCE 2020-23 (Licensing of Dogs)
12 PUBLIC PARTICIPATION
13 ADJOURNMENT
