December 21, 2021 – REVISED II 12/21/21

REVISED AGENDA

December 21, 2021

 

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.

 

7:30PM REGULAR MEETING:

 

1      Open Meeting – Public Meeting Notice – Roll Call

 

2      Flag Salute & Invocation

 

3      Approval of Minutes:  December 7, 2021

 

4      FIRST RESPONDER RECOGNITION:

a      Point Pleasant Beach Office of Emergency Management

b      Ocean Fire Company No. 1

c      Point Pleasant Beach Fire Company No. 2

d     Point Pleasant First Aid & Emergency Squad

e      Point Pleasant Beach Police Department

 

5      PROCLAMATIONS:

a      Police Chief Michigan

b      Councilman Pasola

c      Councilman Cortes

 

6      COMMITTEE REPORTS

 

7      MAYOR’S REPORT

 

8      ADMINISTRATOR’S REPORT

 

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

10    CONSENT RESOLUTION 1:

1a    Approval of payment of Payroll #25 ($306,729.96)

1b    Approval of W/S relief request

1c    Appointment of T. Branch to the position of P/T Water Operator

1d   Approval of payment to Janitor Supply for bathroom supplies on 10/6 and 12/3 ($3,752.38)

1e    Approval of payment to N. Buono for overpayment of taxes ($2,726.99)

1f    Approval of payment to the Borough of PPB for credit card fees-parking meter ($78,578.24)

1g    Approval of PO to Motorola Solutions for radios and chargers for DPW ($10,415.38)

1h    Approval of PPB Rec S/E app for Show Us Your Heart event on Arnold & Bay 2/12/22 (rain 2/13)

1i     Approval of PPB Rec S/E app for Sham Rock event on Arnold & Bay 3/12/22 (rain 3/13)

1j     Approval of pymt to Darren Meseroll Painting for painting of water property buildings ($18,240)

1k    Approval of payment to Turbo Electric for electric at Pleasure Park ($4,695)

1l     Approval of payment to Fastenal for shop parts, 12/6/21 ($4,054.06)

1m   Approval of Transfer Resolution

1n    Approval of Recreation Basketball Program appointments/salaries/fees

1o    Approval of Recreation Wrestling Program appointments/salaries/fees

1p    Approval of PO to Cherry Valley Tractor Sales for a Kubota refuse scooter for DPW ($19,323.40)

1q    Approval of PO to Mid-Atlantic Truck Center for transmission repair ($18K)

1r    Auth to participate in nationwide settlement agreements w/Johnson & Johnson, McKesson, Cardinal Health & AmerisourceBergen to resolve claims involving their roles in the Country’s opioid crises

1s    Approval of payment to Witmer Assoc for gas metering equipment for the Fire Official ($1,340)

1t    Approval of PO to GRQ Building for bathroom repairs in Council room ($25K)

1u    Approval of PO to Mid-Atlantic Truck Center for transmission repairs ($16,480.58)

1v    Approval of PO to Detcon for Loadmaster Ejectro Cylinder for DPW ($7,208.37)

1w   Approval of resolution encouraging residents to patronize local small businesses this holiday season

1x    Authorization to advertise for DPW Laborer

1y    Approval of extension of Leave of Absence for Employee 000771946

1z    Approval of salary adjustment for J. Randazzo

 

11    CONSENT RESOLUTION 2:

2a    Approval of payment of computer-generated vouchers ($319,659)

2b    Approval of PO to Firehouse Innovations for Multi-force Door + shipping for Fire Co 2 ($7,475)

2c    Approval of pymt to ERS Fleet Repair for preventative fire truck maint. for Fire Co 1 ($6,987.72)

2d   Approval of pymt to Fireflow Svcs for annual hose & fire pump testing for the FD ($4,400.25)

2e    Approval of PO to Fast Rescue Solutions for 2 Fast Boards w/internal light for Fire Co 2 ($5,400)

2f    Approval of PO to American Fire Supply for Storz 5”x4.5” hydrant converter (NTE $17,700)

2g    Approval of pymt to NJ Business Systems for street camera/wireless upgrade for the PD ($16K)

2h    Approval of pymt to NJ Business Systems for maintenance contract for the PD ($23,572.32)

2i     Approval of PO to Nat’l Business Furniture for a desk and 2 dispatch chairs for the PD ($11,762.97)

2j     Approval of PO to Telrepco for 3 refurbished Toughbooks for the PD ($4,035)

2k    Approval of LESO resolution

2l     Approval of payment to Witmer Assoc. for MSA gas meter & burn kit for the FD ($2,552.61)

 

12    ORDINANCE:

a      2nd Reading/Public Hearing: Ordinance 2021-34 (Providing for Compliance with the Borough’s Affordable Housing Obligations)

 

13    PUBLIC PARTICIPATION

 

14    ADJOURNMENT