AGENDA
February 16, 2021
Meeting ID: 930 2807 6456 / Passcode: 889146
https://zoom.us/j/93028076456?pwd=eTNqcU5xLzJKeXZlZis3b254ZlpIZz09
7:00PM EXECUTIVE SESSION: Matter to be discussed include (1) Attorney-Client Privilege/ Mercantile License matter. 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 2, 2021
4 DEPARTMENT HEAD MEMOS:
a Zoning Officer RE: Curb Cut Request at 104 Parkway
b Acting Zoning Officer RE: Curb Cut Request at 116 St. Louis
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 ($276,297.85)
1b Memorialization of approval of Tree City USA application & authorization for Mayor to sign
1c Approval of banner permit application for Chamber banner on Arnold Ave, 5/10-22 & 8/10-22
1d Appointments to advisory and community committees
1e Approval of payment to L. Miller for refund of tax overpayment ($2,965.96)
1f Approval of pymt to State of NJ for employee & retiree health benefits for Feb ($114,432.55)
1g Approval of salary adj for B. Martin for passage of courses leading to certification/certifications
1h Approval of pymt to Utility Supply of America for DPW supplies ($3,031.95)
1i Approval of PO to Civic Smart for single head meter airtime, Jan-Dec ($3,854.40)
1j Approval of PO to Integrated Technical Systems for parking meter contract, Jan-Dec ($13,860)
1k Approval of payment to United Ford for cab and chassis for DPW vehicle ($26,224.61)
1l Approval of payment to Borden’s for 12 chairs for the Council room ($3,348)
1m Approval of payment to All Covered for network upgrade – hardware/software ($13,771.93)
1n Approval of payment to Atlantic Salt for de-icing material ($4,082.15)
1o Approval of payment to Sprague Resources for DPW fuel ($4,322.17)
1p Approval of payment to Bortek Industries for sweeper parts ($5,267.03)
1q Approval of payment to BTMUA for January bulk water usage ($63,004.50)
1r Approval of PO to Conner Strong & Buckelew for consulting fees, Jan-Dec ($9,600)
1s Approval of PO to Tri-State Safety Solutions for Safety Coordinator Fees, Jan-Dec ($8,340)
1t Approval of payment to Servpro of Toms River for bioremediation Jan 7-28 ($6,650)
1u Approval of PO to Lasting Line Painting for marking number parking stalls ($8K)
1v Approval of payment to the PPB Bd of Ed for March-June allocations ($4,445,632)
1w Approval of Clean Ocean Action Beach Sweeps on 4/17/21 and 10/23/21
1x Approval of payment to OCUA for 1st Quarter sewerage payments ($71,377.21)
1y Approval of payment to Rio Supply for water meters ($39,867)
1z Approval of Fire Co 1 Ladies Aux request to use adj lot to accept parking donations, Sundays
5/23-9/5, Memorial Day, July 4, Labor Day
10 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($1,451,599.37)
2b Approval of payment to M. White for 36 Police applicant psych exams ($16K)
2c Approval of PO to Atlantic Tactical for police equipment ($6,102.30)
2d Amendment of Res 2021-0119/2B (Move Over Grant – from FY 2019/20 to 10/20- 9/21
2e Approval of payment to Ragnasoft for 1 year time management program for the PD ($2,627.50)
2f Appointment of (11) SLEO I’s for the year 2021
11 ORDINANCES
a 2nd Reading/Public Hearing: ORDINANCE 2021-01 (Create Ch. 18-Arnold & Bay Historic District)
b 2nd Reading/Public Hearing: ORDINANCE 2021-02 (Amend Ch 19/Create Ch 17-Regulation of Signs)
c 2nd Reading/Public Hearing: ORDINANCE 2021-03 (Amend Ch. 19-Roof-Top Decks)
d 2nd Reading/Public Hearing: ORDINANCE 2021-04 (Amend Ch. 9-Loading & Unloading)
e 2nd Reading/Public Hearing: ORDINANCE 2021-05 (Amend Ch. 11 & Ch. 12-Grease Traps) – AS AMENDED
f 2nd Reading/Public Hearing: ORDINANCE 2021-06 (Amend Ch. 2-Duties of Staff)
g 2nd Reading/Public Hearing: ORDINANCE 2021-07 (Amend Ch. 3-Investigation of Discharges)
h 2nd Reading/Public Hearing: ORDINANCE 2021-08 (Amend Ch. 19-Regulation of Development)
i 2nd Reading/Public Hearing: ORDINANCE 2021-09 (Amend Ch. 9 & 14-Parking Regulations)
j 2nd Reading/Public Hearing: ORDINANCE 2021-10 (Amend Ch. 19-Stormwater Management)
12 PUBLIC PARTICIPATION
13 ADJOURNMENT
Borough of Point Pleasant Beach 

