May 17, 2022

AGENDA

May 17, 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.

 

7:00PM     CAUCUS:  Business Improvement District (BID) Feasibility Study  – Presentation by Deborah Alaimo Lawlor, Planner

 

7:30PM     REGULAR MEETING:

 

1      Open Meeting – Public Meeting Notice – Roll Call

2      Flag Salute & Invocation

3      Approval of Minutes:  April 5, 2022 & May 3, 2022

4      OATHS OF OFFICE:

a    Clinton J. Daniel & Scott A. Nase – Police Lieutenant

b    Joseph F. Gippetti & Thomas M. Hayes – Police Sargent

c    Korey A. McCormack – Police Officer

 

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 #9 ($278,506.19)

1b    Approval of S/E app for DAV Forget-Me-Not Drive–Bdwlk, Jun 30, Jul 7,14,21,28, Aug 4,11,18,25, Sep 1

1c    Approval of S/E app for NJDMAVA Vets Outreach Campaign–Bdwlk, Jun 30, Jul 22, Aug 11, Sep 1

1d   Approval of S/E app for PPB Rec Cmte Locals Only Bonfire, MD Ave Beach, Sep10 (rain Sep 11)

1e    Approval of S/E app for PPB Rec Cmte Winter Wonderland–Pleasure Park, Dec 10 (rain Dec 11)

1f    Approval of S/E app for PPB Farmers Market at the Gazebo Park, Jun 5-Oct 30

1g    Appointment of B. Groff, Manasquan, NJ, to the position of Cust Svc. Rep. in the Bldg Dept.

1h    Approval of payment to Tidbury Creek Farms for 18 assorted trees ($3,880)

1i     Approval of 3 W/S relief requests

1j     Approval of payment of hand checks from Pl Bd and BOA escrow accounts

1k    Appointment of C. Roy & Firm of Rutter & Roy, LLP – Freehold, NJ as Special Projects Atty

1l     Pledge to ensure that companion animals are treated humanely, respectfully & responsibly in PPB

1m   Approval of payment to Brick Township MUA for April bulk water usage ($75,181.50)

1n    Appointments to boards and committees

1o    Approval of salaries for Rec Summer Camp employees

1p    Approval of PO to H. Kees & Sons for replacement wood fence at Borough Hall ($5,590)

1q    Approval of PO to H. Kees & Sons for fence at WTP property ($5,260)

1r    Approval of PO to H. Kees & Sons for repair of fences at DPW ($2,050)

1s    Approval of S/E app for Chamber Intracoastal Tug of War at Inlet, 10/1 (rain 10/2)

1t    Approval of 2 taxi vehicle licenses for Squan Taxi & Transportation Svcs through 5/17/23

1u    Approval of 1 taxi driver license for Squan Taxi & Transportation Svcs through 5/17/23

1v    Amend Resolution 2022-0503/2W-2 (Adjust hourly rates for seasonal DPW employees)

 

10    CONSENT RESOLUTION 2:

2a    Approval of payment of computer-generated vouchers ($1,321,762.76)

2b    Approval of payment to All Covered for IT/Maintenance for Apr, including for PD ($3,674.42)

2c    Approval of payment to Downs Ford for Police car parts for Apr ($2,531.86)

2d   Approval of PO to NJ Business Systems for maintenance contract for the PD ($23,500)

2e    Approval of payment to the Rodgers Group for PD consulting services for May ($3,325)

 

11    ORDINANCE:

a      1st Reading/Public Hearing: ORDINANCE 2022-06 (W/S Utility Bond)

 

12    RESOLUTION 3:  Approval of 2022 Municipal Budget (upon State approval only)

 

13    PUBLIC PARTICIPATION

 

14    ADJOURNMENT