Borough of Point Pleasant Beach REVISED AGENDA
January 18, 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: December 21, 2021 & January 2, 2022
4 PRESENTATION: Tug of War Committee to Mayor & Council
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 payments of Payroll #26 ($286,683.59) & Payroll #1 ($323,674.33)
1b Approval of extension of leave of absence through 3/1/22 for Employee #000771946
1c Approval of payment to State of NJ for employee & retiree health benefits ($133,527.07)
1d Approval of bulk pick-up & drop-off dates and rates for 2021
1e Approval of pymt of Pay Cert 3 to Lafayette Utility Const-Ocean Ave Water Main Proj ($338,953.56)
1f Resolution expressing that toll increases be more reasonable
1g Approval of S/E app for Alzheimer’s Association Memory Walk-Arnold & Baltimore, 9/24
1h Approval of payment of insurance opt-outs for Jul-Dec 2021
1i Approval of banner permit app for OC Columbus Day Parade banner, Rte 35S, 9/17/22-10/3/22
1j Amend Res 2022-0102/2W (reaffirm increase in bid threshold) from $40K to $44K
1k Amend Res 2022-0102/4M (Council meeting dates) to cancel the 4/26 regular Council meeting
1l Approval of W/S relief request
1m Appointments to Recreation, Cultural Arts & Senior Committees and Parking Authority
1n Approval of payment to Park Builders for tot seats and wood mulch for Pleasure Park ($12,495)
1o Approval of pymt to Gruskin Architecture & Design for MyDowntown Mobile Advanced Sup ($3,900)
1p Approval of pymt to Foveonics for digital document conversion ($4,447.51)
1q Approval of PO to Turbo Electric for subpanel-armory/garage lights for DPW ($6,740)
1r Approval of payment to NJDCA for 4th quarter State training fees ($3,360)
1s Approval of payment to BTMUA for December bulk water usage ($63,801)
1t Approval of payment to Edmunds & Assoc for software maintenance – finance ($13,214.90)
1u Auth to negotiate with the Food Shack to extend lease agreement, pending approval from Borough Atty
1v Approval of payment to Core & Main for 2021 W/S repair parts ($2,642.65)
1w Approval of PO to Comfort Central of NJ for mini split unit Water Dept ($6,402)
1x Approval of PO to Comfort Central of NJ for mini split unit – Historical Society ($4,187)
1y Approval of payment to Riggins for no lead and diesel fuel for DPW ($23,028)
1z Approval of payment to Detcon for Loadmaster Ejectro Cylinder for DPW ($7,208.37)
1aa Auth for Cornerstone Staffing Solutions to provide P/T clerical work for the Bldg. Dept.
1bb Approval of PO to Integrated Technical Systems for 22 MacKay mkBeacon credit card meters/ installation/training/freight ($19,026.60)
10 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($637,968.38)
2b Approval of payment to Fast Rescue Solutions for 2 Fast Boards with internal lights for FD ($5,480)
2c Appointment of R. Kowalewski to the position of Acting Police Chief, effective 1/1/22
2d Approval of payment to All Covered for IT maintenance/support for Dec., including PD ($3,515)
2e Approval of pymt NJ Business Systems for street camera upgrade/installation for PD ($27,540)
2f Approval of pymt to Atlantic Tactical for pistol grip/holster/cuff cases/mace holders for PD ($2,756.73)
2g Approval of pymt to Telrepco for 3 refurbished Toughbooks for PD ($4,035)
2h Approval of S/E app and fee waivers for Fire Co No 1 raffle sales/trailer on Bdwlk, 5/8-9/18
2i Approval of membership in Ocean Fire Company No. 1 for M. Kees, Brick, NJ
2j Amend Res 2022-0102/2U-5 (P/T Public Safety Telecommunicator) to replace K. Payne with R. Carne
2k Amend Res 2022-0102/5H-2 (off-duty officer rates for S/E) from 3-hr min to 4-hr min
2l Authorization to execute OC MOVE OVER Shared Service Agreement for FY 2021/22
2m Approval of payment to Solutions II for annual maintenance contract for PD ($6,330)
2n Approval of PO to Taylor Flooring for carpet/carpet tiles for the PD ($7,725)
2o Auth for Mayor to execute OC Fatal Accident Support Team Shared Service Agmt for FY 2022
2p Approval of PO to Action Uniform for 2022 police uniforms ($15K)
2q Approval of PO to Atlantic Tactical for 2022 police firearms/equipment ($15K)
2r Approval of PO to Downs Ford for 2022 police car parts ($10K)
2s Approval of PO to Eagle Point Gun for 2022 police firearms/supplies ($25K)
2t Approval of PO to The Hungry Puppy for 2022 police K-9 food/supplies ($2,500)
2u Approval of PO to Pt. Pleasant Bicycle for 2022 police bicycles ($5K)
2v Approval of PO to Meridian Occ Health for 2022 police physicals ($10K)
2w Approval of PO to McNamara Screenprint & Embroidery for police screenprinting ($15K)
2x Approval of PO to Staples Business Advantage for PD office supplies ($5K)
2y Approval of PO to Van Wickle Auto Supply for 2022 PD auto parts ($5K)
2z Approval of membership in Ocean Fire Company No. 1 for J. Iorio, Birelle, NJ
2aa Appointment of K. Grace to the position of Provisional Police Captain
12 PUBLIC PARTICIPATION
13 ADJOURNMENT
