Borough of Point Pleasant Beach AGENDA
March 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: February 15, 2022
4 COMMITTEE REPORTS
5 MAYOR’S REPORT
6 ADMINISTRATOR’S REPORT
7 FIRST PUBLIC PARTICIPATION: Agenda items & ordinances on 1st reading (5 min limit)
8 CONSENT RESOLUTION 1:
1a Approval of payment of Payroll #4 ($298,355.58)
1b Adoption of Procedures for Administration & Inspection of Federal Aid Highway Projects
1c Approval of W/S relief request
1d Auth for Mayor to execute Shared Svcs Agmt w/OC for Arnold/Ocean Curb & Sidewalk Improvements
1e Approval of PO to Integrated Technical Systems for parking meter paper ($3,960)
1f Approval of PO to Oswald Enterprises for TV inspection – Boston Ave. ($3,150)
1g Rescind approval of Recreation S/E app & approve Chamber S/E app & fee waiver request for
Sham Rock event on Arnold, Bay 3/12 (rain 3/13)
1h Approval of payment to NJDPB for annual PERS & PFRS appropriations ($1,367,420)
1i Approval of salary adjustment for T. McCrystal for completion of Rutgers CPM Program
1j Approval of payment to the OC Landfill for landfill escrow on 2/10/22 ($50K)
1k Approval of payment to M. Woszczak Mech Cont for Broadway Bridge at Channel Dr. East ($8,143.17)
1l Authorization to hire G. Loder, PPB as P/T Code Enforcement Officer
1m Approval of payment to Atlantic Salt for de-icing material on 2/7 & 2/8 ($5,663.68)
1n Approval of PO to Atlantic Salt for de-icing material 2022 ($5K)
1o Approval of PO to WB Uniforms for Public Works uniforms (NTE $3,200)
1p Authorization to implement personnel adjustments
1q Promotion of K. Wright to position of Parking Meter Supervisor
9 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($1,577,026.65)
2b Approval of membership in Fire Company No 1 for S. Dews, Point Pleasant Beach, NJ
2c Approval of Fire Co 1 Ladies Aux request to use lot/accept donations, Suns 5/29-9/4, Memorial Day,
July 4th & Labor Day
2d Approval of PO to Motorola for PD radios interconnection w/school ($4,413.18)
2e Appointment of R. Carne to F/T position of Public Safety Telecommunicator
2f Approval of payment to National Business Furniture for 2 police dispatch chairs ($4,808.56)
2g Approval of payment to Safe Fleet for police in-car cameras ($15,285)
2h Appointment of (12) Seasonal SLEO I’s for the year 2022
2i Approval of payment to Axon Enterprise for 5 police tasers (4th of 5-year payment plan $2,505)
2j Approval of payment to Motorola Solutions for annual CAD maintenance – police ($18,037.88)
2k Approval of payment to Guardian Tracking for annual subscription tracking for PD ($3,628)
2l Approval of pymt to American Fire Supply for Storz Hydrant Converter for Fire Co 1 (NTE $17,316)
2m Approval of payment to ESI Equipment for Holmatro Pentheon Rescue System for Fire Co 2 ($76,588)
10 ORDINANCES:
a 2nd Reading/Public Hearing ORDINANCE-2022-02 (Amend Ch 19-8.4 – Raised Houses)
b 1st Reading/Introduction ORDINANCE 2022-03 (Amend Ch 15, Section 8 – Amend Fire Safety Fees)
c 1st Reading/Introduction ORDINANCE 2022-04 (Amend Ch. 2-10.4 – Quasi-Public Policy Duty Svcs)
11 PUBLIC PARTICIPATION
12 ADJOURNMENT
