June 15, 2021 – REVISED 6/15/21

REVISED AGENDA

June 15, 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

 

7:30PM     REGULAR MEETING:

 

  • Open Meeting – Public Meeting Notice – Roll Call

 

2       Flag Salute & Invocation

 

3       Approval of Minutes:  June 1, 2021

 

4       PROCLAMATION:  Elder Abuse Awareness Day, 6/15/21

 

5       DEPARTMENT HEAD MEMOS

a       CO Thulen RE: Curb cut at 301 New York Avenue

 

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 #11 ($280,884.32) & #12 ($355,986.73)

1b     Memorialization of approval of PPB Rotary S/E app to sell Grand Prix merch on Bdwlk, 6/12 & 6/13

1c     Approval of 2021/2022 ABC License renewals (22)

1d     Approval of payment to A.B.F. Skate Shop for spring skateboard lessons ($3,200)

1e     REMOVED

1f      Approval of payment to BTMUA for May bulk water usage ($81,846)

1g     Approval of payment to All Covered for May IT maintenance/support ($3,605.50)

1h     Approval of payment to Sprague Resources for DPW diesel fuel ($5,695.56)

1i      Approval of payment to the State of NJ for employee & retiree health benefits ($119,151.84)

1j      Approval of payment to Burke Environmental for spring cleanup at 12 locations ($2,520)

1k     Approval of S/E App/fee waiver for St. Peter PTA Fisherman’s 5K through town, 10/02

1l      Approval of intermittent LOA for employee #000492450

1m    Appointment of J. Valencia & M. Grimme to the position of DPW Laborer

1n     Approval of payment to Glenco Supply for smoking/mpay signs and posts ($13,488)

1o     Approval of pymt to Most Dependable Fountains for water fountains at skate park/gazebo ($8,480)

1p     Approval of payment to County of Ocean for Schedule C agreement – 1st quarter ($4,887.66)

1q     Approval of PO to all Points Printing & Graphics for 2021-30 ordinance mailing (est. $5K)

1r      Approval of payment to Ground Hawg Demolition for beach walk over maintenance (NTE$2,500)

1s      Approval of PO to Integrated Technical Systems for 120 thermal paper rolls ($3,960)

1t      Approval of pymt of Pay Cert 2 to Black Rock Enterprises for Maryland & Delaware ($87,103.29)

1u     Auth to exceed sign requirements for Niblick & Baltimore triangle and allow 4’x4’ sign in that

Location, and at Harvard and Baltimore Aves to allow an oversized sign at that location

1v     Approval of W/S relief request

1w    Denial of Mid Atlantic Promotions/Jersey Fresh S/E app to hand out fruit on Bdwlk, 7/8 & 8/22

1x     Authorization for estimated tax bills

1y     Resolution to cancel year-end penalty

 

11     CONSENT RESOLUTION 2:

2a     Approval of payment of computer-generated vouchers ($469,593.66)

2b     Approval of jr. membership in Fire Co 1 for E. Monahan, Pt. Pleasant

2c     Approval of membership in Fire Co 1 for H. Jankowski, Pt. Pleasant

2d     Approval of pymt to Fire & Safety Svcs. for Velocity Pumper Truck ($819,962.93)

 

12     ORDINANCES

a       1st Reading/Introduction: Ordinance 28 (Water/Sewer Utility Bond)

b       2nd Reading/Public Hearing: Ordinance 2021-27 (General Capital Bond)

c       2nd Reading/Public Hearing: Ordinance 2021-29 (Amendment to Ordinance 2020-02)

 

2nd Reading/Public Hearing: Ordinance 2021-30 (Outdoor Dining), previously announced for June 15, 2021, will be held on July 6, 2021.

 

13     RESOLUTION 3: Approval of Person-to-Person Transfer of ABC License #1525-33-020-014 from 20 Eats LLC T/A Shipwreck Point to Sinners Steakhouse LLC T/A Sinner’s Steakhouse

 

14     PUBLIC PARTICIPATION

 

15    ADJOURNMENT