Borough of Point Pleasant Beach AGENDA
February 15, 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: February 1, 2022
4 DISCUSSION: NJ Historic Trust Historic Site Management Grant
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 #3 ($302,893.16)
1b Approval of payment to County of Ocean for Schedule C Agreement – 2nd quarter ($4,780.14)
1c Approval of payment to Quadiant Finance USA for prepaid postage ($5K)
1d Approval of pymt to Ocean County Utilities Authority for 1st quarter sewerage pymts ($85,933.76)
1e Approval of S/E app for Chamber Downtown Sidewalk Sale on 5/19 – 5/21 & 8/18-8/20
1f Approval of Clean Ocean Action Beach Sweeps 4/09 & 10/22 & request for recycling containers
1g Approval of payment to PPB Bd. of Ed. for January allocation & debt service ($1,228,181.25)
1h Approval of payment to PPB Bd. of Ed. for February allocation ($1,131,470)
1i Approval of payment to PPB Bd. of Ed. for March allocation ($1,131,470)
1j Approval of payment to PPB Bd. of Ed. for April allocation ($1,131,470)
1k Approval of payment to PPB Bd. of Ed. for May allocation ($1,131,470)
1l Approval of payment to PPB Bd. of Ed. for June allocation ($1,131,469)
1m Approval of payment to Riggins for diesel fuel and gasoline for DPW ($22,495.65)
1n Authorization to hire R. Claudio, Brick, NJ as Parking Meter Laborer
1o Approval of S/E app for Chamber info table on the Bdwlk, Memorial Day-Labor Day
1p Approval of S/E app & fee waiver for Chamber Homegrown Harvest Fest, downtown, 10/23 (rain 10/30)
1q Approval of S/E app & fee waiver for Chamber Christmas Tree Lighting on 11/25 (rain: 11/26)
1r Approval of S/E app & fee waiver for Chamber Ladies Night. 4/7, 7/14 & 10/20
1s Approval of payment to Riggins for 2022 gasoline ($50K)
1t Approval of pymt of Pay Cert 4 to Lafayette Const for Ocean Ave Water Main work ($177,156.22)
1u Approval of payment to State of NJ for February employee & retiree health benefits ($132,797.79)
1v Approval of Alzheimer NJ Banner Permit App for banner on Arnold Ave, 9/9-9/23
1w Approval of Banner Permit app for Chamber Sidewalk Sales banner on Arnold, 5/9-22 & 8/8-22
1x Approval of payment to Brick Township MUA for January bulk water usage ($63,004.50)
1y Approval of W/S relief request
1z Auth to submit app for NJ Historic Trust Preserve NJ Historic Preserv. Fund Historic Site Mgmt Grant
10 CONSENT RESOLUTION 2:
2a Authorization for Princeton Hydro to provide material for a 319/604(b) Planning Grant application and to provide monitoring & consulting services if awarded
2b Approval of Golden Gulls Senior Committee by-laws/guidelines
2c Approval of PO to Integrated Technical Systems for 22 MK-Beacon credit card meters ($19,026.60)
2d Approval of payment to OC JIF for first installment 2022 ($300,598)
2e Authorization to advertise for a P/T Code Enforcement Officer
2f Authorization to advertise for a Payroll Clerk
2g Approval of payment to Service Tire Truck Center for rims/tires/tire repairs for DPW ($3,146.19)
2h Approval of PO to First Net-AT&T Fleet Complete for vehicle tracking subscription/shipping ($5,125)
2i Approval of payment to Garon T. Plumbing for service calls-7 houses ($3,188.72)
2j Authorization to apply to the Complete Streets Technical Assistance Program
11 CONSENT RESOLUTION 3:
3a Approval of payment of computer-generated vouchers ($553,649.86)
3b Approval of membership in Fire Company No 1 for M. Armstrong, Brick, NJ
3c Approval of payment to All Covered for IT/maintenance, including the PD ($3,515)
3d Approval of pymt to NJ Police Chief Assoc for NJSACOP prog fee/online presentations ($5,350)
3e Approval of pymt to IDEMIA for live-scan maintenance agreement for PD ($3,930.57)
3f Approval of pymt to Airpower Int’l for 2nd year of service contract for the FD ($3,813)
3g Approval of pymt to Mid-Atlantic Fire & Air for Smartdock SCBA Mounting Syst – Fire Co 2 ($2,745)
3h Approval of pymt to Fire & Safety Svc for repairs to Fire Co 2 truck 4305 ($6,450)
3i Approval of pymt to Winner Ford for 2021 Police Interceptor Patrol ($32,363)
3j Approval of pymt to Ragnasoft for Plan IT Police 1 year subscription ($2,627.50)
3k Approval of pymt to Atlantic Tactical for 2 vests/equipment for the PD ($3,296.72)
3l Approval of PO to Diversified Fixture Custom for cabinets-police booking areas ($10,002)
3m Authorization to certify Civil Service Eligibility List for Police Officer
12 ORDINANCES:
a 2nd Reading/Public Hearing ORDINANCE 2022-01 (Amend Ch. 17 – Sign Ordinance)
b 1st Reading/Introduction ORDINANCE 2022-03 (Amend Fire Safety Fees)
c 1st Reading/Introduction ORDINANCE 2022-04 (Amend Ch. 2-10.5 – Quasi-Public Policy Duty Svcs)
13 PUBLIC PARTICIPATION
14 ADJOURNMENT
