Borough of Point Pleasant Beach AGENDA
March 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: March 1, 2022
4 PROCLAMATION: Board Attorney Dennis Galvin, Esq
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 #5 ($293,578.15)
1b Approval of PPB Rec S/E app for Introduction to Pickleball at Pleasure Park, Weds, Apr-May
1c Approval of PPB Rec S/E app for Tricks & Treats Pet Costume Parade, Bay Ave 10/23
1d Approval of PPB Rec S/E app for Easter Egg Hunt at Pleasure Pk, 4/16
1e Approval of PPB Rec S/E app for Skateboard Lessons, Sundays, 4/3-5/29
1f Approval of PPB Rec S/E app for Skateboard Lessons, Sundays, 6/12-7/24
1g Approval of Chamber S/E app/fee waiver for Battle of the Bands at the Bandshell, 6/11 (rain 6/12)
1h Approval of Chamber S/E app & fee waiver for Festival of the Sea, 9/17 (rain: 9/18, 9/24 or 9/25)
1i Approval of Chamber S/E app & fee waiver for Beach Party art show downtown, 7/21 (rain 7/28)
1j Approval of Chamber S/E app & fee waiver for Festival of the Sea 5K in the Bldwk area on 9/17
1k Approval of PPB S/E app for PPB Memorial Day Bike Parade on Arnold Ave, 5/28
1l Approval of Nat’l MS Society S/E app for Bike MS Coast the Coast on various streets, 5/7
1m Approval of PPBHS PTO Town-Wide Garage Sale, 5/14 (rain date: 5/15)
1n Approval of MHANJ S/E app for Walk for Wellness in the Bldwk area, 6/4
1o Approval of Last Wave ABC Limited Brewery Off-Premises Event Permit app for BBQ Jam Fest in Esplanade lot 5/15 (rain 5/22), in conjunction w/Chamber event in private lot
1p Approval of 2 W/S relief requests
1q Approval of transfer resolution
1r Appt of Brian M. Bartlett, Citta, Holzapfel & Zabarsky, Toms River, as Alt Municipal Prosecutor
1s Approval of payments from Planning Board, Bd. of Adjustment and Devloper escrow accounts
1t Support for & auth of Sustainable Jersey Local Health Assessment & Action Plan Technical Assist App
1u Approval of payment to State of NJ for employee & retiree health benefits ($131,929.32)
1v Approval of payment to Integrated Technical Systems for parking meter paper ($3,960)
1w Appt. of Thomas F Collins Jr & Thomas J. Molica Jr & firm of Vogel, Chait, Collins and Schneider, Morristown, as Special Projects Attorneys
1x Approval of PO to GP Sewer Cam for GP Sewer Cam ¾” nozzle ($3,525)
1y Auth for Atty to draft an ordinance adding a handicap parking space at 217 Baltimore Ave
1z Approval of PO to Tri-State Safety Solutions for Safety Coordinator Jan-Dec 2022 ($8,340)
1aa Approval of payment to BTMUA for February bulk water usage ($50,022)
1bb Approval of Michelle Benedict’s S/E app for Morning Yoga on the MD Ave Bch, Fridays 6/3-9/2
1cc Authorization for the Borough Administrator to apply for AARP grant funding, only for project ICE, in an amount not to exceed $4,500. Funding will not include a community bulletin board. If grant funds are not approved, project ICE will not move forward.
1dd Approval of revised dates for Chamber Sham Rock event on Arnold & Bay – new dates: 3/19 (rain 3/20)
10 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($1,363,602.78)
2b Approval of payment to Winner Ford for 2020 Ford Utility Interceptor for the PD ($46,943.99)
2c Approval of payment to Firehouse Innovations for multi-force door/shipping for Fire Co 2 ($7,475)
2d Approval of pymt to NJ Fire Equip for Scott AV3000 HT w/Kevlar 4 strap harness-Fire Co 2 ($4,406.40)
2e Approval of pymt to Penguin Management for annual contract – Fire Chief Plan for FD ($2,808)
2f Approval of payment to NJ Business Systems for Pleasure Park security cameras ($4,841.51)
2g Approval of PO to web alliance Int’l for new Police Dept website ($3,960)
2h Approval of membership in Fire Co 1 for J. Himelfarb, PPB
2i Approval of payment to All Covered for IT maintenance for Feb, including for the PD ($3,535)
2j Approval of payment to The Rodgers Group for March consulting services for the PD ($3,325)
2k Approval of payment to Meridian Occupational Health for Feb 2022 Police Physicals ($3,839)
2l Approval of pymt to Red Line Fabrication for fabrication/installation of 36” rollout for Fire Co 1 ($5,549)
11 ORDINANCES:
a 2nd Reading/Public Hearing ORDINANCE 2022-03 (Amend Ch 15, Section 8–Amend Fire Safety Fees)
b 2nd Reading/Public Hearing ORDINANCE 2022-04 (Amend Ch. 2-10.4–Quasi-Public Policy Duty Svcs)
12 PUBLIC PARTICIPATION
13 ADJOURNMENT
