Borough of Point Pleasant Beach REVISED AGENDA
February 1 2022
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: January 18, 2022
4 OATH OF OFFICE: Police Captain Kyle Grace
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 #2 ($320,838.05)
1b Authorization for Quality of Life Director to apply for an Ocean County Tourism Grant
1c Approval of S/E App for ACS Making Strides Against Breast Cancer Walk on Bdwlk, 10/16
1d Approval of S/E app & S/E fee waiver for PPBLL Parade on Arnold Ave on 4/9 (rain: 4/23)
1e Approval of Board & Committee appointments
1f Approval of PO to Cherry Valley Tractor Sales for 2022 tractor parts ($2,500)
1g Approval of PO to Bortek Industries for 2022 sweeper parts ($3,500)
1h Approval of PO to Atlantic Salt for 2022 de-icing material ($5K)
1i Approval of PO to United Rotary Brush for brooms ($6K)
1j Approval of PO to Turbo Electric for electrical work ($3,500)
1k Approval of PO to Service Tire Truck Center for rims/tires/tire repairs ($6K)
1l Approval of PO to Solitude Lake Management for lake treatments ($3,500)
1m Approval of PO to F&C Auto Supply for auto parts ($6K)
1n Approval of PO to Fastenal for Shop EQ ($2,500)
1o Approval of PO to Glenco Supply for sign materials ($3,500)
1p Approval of PO to Hutchinson Plumbing for plumbing and heating ($6K)
1q Approval of PO to Hudson County Motors for sanitation truck parts ($3,500)
1r Approval of PO to Janitor Supply Corp for bathroom supplies ($6K)
1s Approval of PO to Keystone Plastics for brooms ($6K)
1t Approval of PO to Liberty Elevator Corp for elevator ($3,500)
1u Approval of PO to Ocean County Landfill for rubbish ($60K)
1v Approval of PO to Premier Electronic Solutions for alarm service ($2,500)
1w Approval of PO to Water Works Supply Company for repair parts ($6K)
1x Approval of PO to Blue Book for repair parts ($2,500)
1y Approval of PO to Rio Supply for water meter parts ($6K)
1z Approval of PO to One Call Concepts for markouts ($2,500)
10 CONSENT RESOLUTION 2:
2a Approval of PO to Grainger for marking paint ($2,500)
2b Approval of PO to Fisherman’s Supply Company for foul weather gear ($2,500)
2c Approval of PO to Van Wickle Auto Supply for 2022 DPW auto parts ($6K)
2d Approval of PO to E. Runyon for 2022 water testing ($6K)
2e Approval of PO to Winzer Corp for 2022 shop supplies ($3K)
2f Approval of PO to Bain’s Point Hardware for 2022 asst repair parts/paint ($4K)
2g Approval of payment to Ocean County Treasurer for added and omitted assessments ($24,750.47)
2h Approval of payment to Ocean County Treasurer for 1st quarter County tax levy ($2,288,353.32)
2i Appt of P. Brundage & W. Popp as permanent Sanitation Drivers/auth for Clerk to dispose of CSC list
2j Auth to implement the attached fee changes in proposal #2 and enter into an agreement with Tyler Payment Services, subject to Atty review
2k Authorization to apply for the Fiscal Year 2022 CDBG Grant Program
2l Approval of PO to Detcon for emergency repairs to garbage trucks 3 and 4 ($7,976.28)
2m Approval of payment to Comfort Central of NJ for mini split unit – Water Dept ($6,402.00)
2n Approval of payment to Comfort Central of NJ for mini split unit – Historical Society ($4,337)
2o Approval of pymt to Mid-Atlantic Truck Center for DPW transmission repairs – 2007 Intr ($11,499.33)
2p Approval of payment to Burke Environmental for Borough Hall painting ($23,462)
2q Approval of PO & payment to Kempton Sheds for 2 storage sheds ($13,040)
2r Authorization for Attorney to amend the sign ordinance
2s Authorization for Attorney to amend the development ordinances
2t Approval of payment to G.C. Green Landscaping for snow clearing from 220 hydrants ($6,160)
11 CONSENT RESOLUTION 3:
3a Approval of payment of computer-generated vouchers ($2,416,004.54)
3b Amend Resolution 2022-0118/2H (Ocean Fire Co. S/E app) from a start date of 5/8 to 5/6
3c Approval of membership in Ocean Fire Company No. 1 for P. Penacoli, PPB, NJ
3d Authorization to amend Chapter 2-10.5 – Quasi-Public Police Duty Services
3e Approval of payment to Eagle Point Gun for 2022 firearms/supplies for the PD ($9,675.50)
3f Authorization to advertise for a Public Safety Telecommunicator
3g Approval of PO to Turbo Electric for subpanel-armory/garage, lights ($6,740)
12 ORDINANCES:
a 1st Reading/Introduction ORDINANCE 2022-01 (Amend Ch. 17 – Sign Ordinance)
b 1st Reading/Introduction Ordinance 2022-02 (Amend Ch 19-8.4 – Raised Houses)
13 PUBLIC PARTICIPATION
14 ADJOURNMENT
