Borough of Point Pleasant Beach REVISED AGENDA
March 16, 2021
Meeting ID: 928 8529 0645 / Passcode: 436997
https://zoom.us/j/92885290645?pwd=bVM5emNlaStTWkNxd3IrMW51cUtaQT09
6:30PM EXECUTIVE SESSION: Matters to be discussed include (2) Attorney-Client Privilege matters. 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 2, 2021
4 DEPARTMENT HEAD MEMO/DISCUSSIONS
a) ZO Tumolo RE: Request for curb cut at 327 River Avenue
b) Personnel matter from Executive Session to be discussed in Open Session, per employee request
c) Suggested Marijuana Ordinance
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 ($272,109.94)
1b Approval of payment to Glenco Supply for Boardwalk signs & hardware ($10,710)
1c Approval for PPB Rec Cmte to start a fundraising campaign to offset Pleasure Park upgrade costs
1d Approval of SUHKA S/E application for Yoga on the MD Ave Beach, Tues & Sun, 6/1-10/1
1e Approval of Colliers Engineering cost estimate for Central Ave. Resurfacing Project ($1,029,629)
1f Approval of Chamber S/E app for Home Grown Book & Art Fair in Borden’s Lot, 5/22 (ran 5/23)
1g Approval of pymt to Cherry Valley Tractor Sales for DPW Sweepster Utility Tractor ($10,964.64)
1h Approval of payment to BTMUA for February bulk water usage ($47,515.50)
1i Approval of payment to Integrated Technical Systems for warranty/service agreement ($26,130)
1j Approval of payment to Servpro of Toms River for sewage clean-up at 509 Trenton ($2,879.21)
1k Approval of payment to Servpro of Toms River for 2/1-2/25 bioremediation services ($7,600)
1l Approval of payment to M. Woszczak for emerg water main break repair on Arnold ($4,087.82)
1m Approval of pymt to Gruskin Architecture & Design for MYDowntown Mobile support ($3,900)
1n Memorialization of approval of Rec Cmte S/E app for Sham-Rock event downtown, 3/13 (rain 3/14)
1o Approval of appointments to PPB committees
1p Approval of PPBHS PTO Town-Wide Garage Sale, 5/15 (rain date: 5/16)
1q Approval of payment to State of NJ for employee & retiree health benefits for March ($118,386.34)
1r Approval of PO to Foveonics for digital document conversion ($138,955.86)
1s Approval of salary adjustment for K. O’Rourke for obtaining certification
1t Approval of resolution combining 3 authorizations of bonds into single issue, determining form & details of NTE $2,995,000 general improvement bonds and providing for sale, pursuant to NJ Water Bank Financing Program for Little Silver Lake Drainage Improvement
1u Approval of resolution authorizing execution & delivery of loan & escrow agreements, pursuant to NJ Water Bank Financing Program for Little Silver Lake Drainage Improvement
1v Auth to submit loan app to NJDEP & NJ Infrastructure Bank for Ocean Ave Water Main Replacement
1w Auth. to submit app to NJ Hist Trust for Hist Site Mgmt Grant/approve scope of work (NTE $33K)
1x Approval of resolution determining form & details of NTE $1,540,650 general obligation bonds and providing for sale, pursuant NJ Water Bank Financing Program for Water Meter Replacement
1y Approval of resolution authorizing execution & delivery of loan and escrow agreements, pursuant to NJ Water Bank Financing Program for Water Meter Replacement
1z Resolution proclaiming 4/6 as Nat’l Service Recognition Day and 4/18-4/24 as Nat’l Volunteer Wk
10 CONSENT RESOLUTION 2:
2a Resolution proclaiming April as Child Abuse Prevention Month
2b Resolution proclaiming May as Older Americans Month
2c Approval of Chamber S/E app for Beach Party art show downtown, 7/22 (rain 7/29)
2d DENIAL of Home Run Party Ent LLC S/E app for Super Hero Training in Pleasure Park, 3/22-5/31
2e Approval of payment to General Code for Codification/Supplement ($3,192.40)
2f Resolution Condemning the new Marijuana Law
2g Resolution proclaiming National Library Week 2021
2h Order approval to Game Time for new Pleasure Park playground equipment ($266,216.42)
11 CONSENT RESOLUTION 3:
3a Approval of payment of computer-generated vouchers ($1,303,310.98)
3b Approval of payment to Gray Supply for refund of 2019 job check ($6,287.50)
3c Approval of membership in Ocean Fire Company No 1 for M. Jorge, Pt. Pleasant
3d Auth to enter a 3-year interlocal svcs agreement with Manchester for use of their firearms range
3e Approval of amended LESO resolution
3f Approval of payment to Guardian Tracking for annual software subscription for PD ($3,628)
3g Approval of pymt to Eagle Point Gun for 2021 ammunition & equipment for PD ($24,647.74)
3h Approval of PO to Safe Fleet for interview room camera & equipment for PD ($7,058.16)
3i Approval of PO to NJ Business Systems for upgrades to police cameras ($28,098)
3j Approval of PO to White Box Technologies for 7 add’l reports to query for PD ($28,949)
12 ORDINANCES
a 2nd Reading/Public Hearing: Ordinance 2021-11 (Increase Parking Fees)
b 1st Reading/Introduction: ORDINANCE 2021-12 (Authorization to Acquire Property)
c 1st Reading/Introduction: ORDINANCE 2021-13 (Floodplain Management)
d 1st Reading/Introduction: BOND ORDINANCE 2021-14 (Refunding Bond Ordinance $764,000)
e 1st Reading/Introduction: BOND ORDINANCE 2021-15 (Refunding Bond Ordinance $96,000)
f 1st Reading/Introduction: BOND ORDINANCE 2021-16 (Refunding Bond Ordinance $3,900,000)
g 1st Reading/Introduction: ORDINANCE 2021-17 (Amend Ch 5 Mercantile License Regulations)
13 PUBLIC PARTICIPATION
14 ADJOURNMENT
