March 2, 2021 – Revised 3/2/21

REVISED AGENDA

March 2, 2021

 

Meeting ID: 958 1747 8013 / Passcode: 652663

https://zoom.us/j/95817478013?pwd=MWw5eTY2c21ZMXg1L2R1ZlVaaHNSZz09

 

 

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 16, 2021

4       DISCUSSION:

ORDINANCE 2021 – 12 (An ordinance of the Borough of Point Pleasant Beach, County of Ocean, State of New Jersey, Authorizing the Acquisition of Lots 1, 2, 3 and 4 in Block 86, and Lots 11, 12 and 12 in Block 86.01 together with any interests in adjacent roadways not already owned by a public entity)

 

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 #4 ($279,652.04)

1b     REMOVED

1c     Approval of 2021 professional services contracts as drafted

1d     Approval of PO to Muskrat Jack Animal Svcs for monthly animal control services ($10,800)

1e     Approval of PO to General Code for codification/supplement ($3,575)

1f      Approval of PO to Handi-Hut for bus shelter replacement ($6,575)

1g     Approval of salary adjustment for G. Tumolo for obtaining Zoning Official Certification

1h     Approval of pymt to the State of NJ for annual employer PERS & PFRS appropriation ($1,302,252)

1i      Approval of payment of hand checks for release of BOA & Developer escrow

1j      Approval of PO to Liberty Elevator Corp for 2021 elevator inspection/repair ($3,500)

1k     Approval of PO to Atlantic Salt for 2021 de-icing material ($6K)

1l      Approval of PO to Bortek Industries for 2021 sweeper parts ($5K)

1m    Appointments to advisory and community committees

1n     Approval of S/E app for PPB Farmers Market at grassy area by gazebo & PO, Sundays 06/6-10/24

1o     Approval of S/E app for Chamber information table on the Bdwlk, Memorial Day-Labor Day

1p     Approval of Kiwanis Club S/E app for Easter Bunny Picture & Craft at Pleasure Pk, 3/27 (rain 3/28)

1q     Approval of S/E app & fee waiver for Chamber Christmas Tree Lighting on 11/26 (rain: 11/27)

1r      Approval of S/E app & fee waiver for Chamber Festival of the Sea, 9/18 (rain: 9/19, 9/25 or 9/26)

1s      Approval of Chamber’s S/E app/fee waiver for Downtown Sidewalk Sales, 5/20-22 & 8/19-21

1t      Approval of S/E app & fee waiver for Chamber Ladies Night. 7/8 & 10/21

1u     REMOVED

1v     Approval of transfer resolution

1w    Approval of PO to Kempton Flags for shed for Maryland Ave Beach ($7,500)

1x     Approval of payment to Cliffside Body Corp. for DPW dump trunk body ($10,590.85)

1y     Approval of payment to Riggins for no lead fuel for DPW ($11,583)

1z     Approval of payment to Atlantic Salt for de-icing material for DPW ($4,380.87)

 

10     CONSENT RESOLUTION 2:

2a     Rescind Resolution 2021-0216/1g-4 (salary adjustment issued in error)

2b     Approval of pymt of Pay Est. No 1 to Capella Construction for Boston Ave Bulkhead ($38,563)

2c     Approval of Beach Warrior Yoga’s S/E app for Winter Healing on the Beach at Maryland Ave Beach, 3/7 – REVISED PRIOR TO MEETING

 

11     CONSENT RESOLUTION 3:

3a     Approval of payment of computer-generated vouchers ($149,699.97)

3b     Approval of payment of hand checks ($1,889,420.70)

3c     Approval of payment to CDWG for 10 Dell Optiplex computers, monitors ($15,663.72)

3d     Approval of payment to Airpower Int’l for 2nd year of svc contract for Fire Co’s 1 & 2 ($3,813)

3e     Acceptance of Cops in Shops Funding

3f      Approval of S/E app and fee waivers for Fire Co No 1 raffle sales/trailer on Bdwlk, 5/6-9/17

3g     Approval of PO to All Covered for police workstation deployment ($5,050)

 

12     ORDINANCES

a       1st Reading/Introduction Ordinance 2021-11 (Amend Ch X Parking Meters & Pay  Machines)

 

13      PUBLIC PARTICIPATION

 

14    ADJOURNMENT