Borough of Point Pleasant Beach AGENDA
November 10, 2020
Meeting ID: 995 5535 7348 / Password: 419777
https://zoom.us/j/99555357348?pwd=eXlac0JuTDJrQlZZVWRweEQ4cEdaQT09
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: October 20, 2020
4 DISCUSSION: Best Practices Worksheet
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 #22 ($332,312.22) #23 ($253,273.59)
1b Approval of payment to Down to Earth Landscaping for landscaping at Silver Lake ($8,580)
1c Authorization to advertise RFPs for professional services for 2021
1d Approval of payment to Servpro of Toms River for bioremediation 10/1-10/19 ($5,700)
1e Approval of payment to the State of NJ for employee & retiree health benefits ($116,065.77)
1f Authorization to re-bid the Maryland Avenue Beach lease
1g Approval of payment to All Covered for IT maintenance & support for Aug & Sept ($3,375)
1h Approval of payment to the OCUA for 4th Q sewerage payments ($318,071.25)
1i Approval of payment to the Ocean County Treasurer for 4Q County tax levy ($2,306,093.98)
1j Memorialization of approval of Antrim PTO S/E app to sell raffle tickets at Grom-o-Ween
1k Memorialization of approval of Antrim PTO S/E app to sell raffle tickets at Pumpkin Palooza
1l Approval of pymt to Jersey Shore Lawn Sprinkler for Little Silver Lk irrigation syst ($20,836.34)
1m Approval of salary adjustment for M. Schwarz for passage of course leading to certification
1n Approval of ABC COVID 19 Expansion of Premises renewal applications (8) through 03/21
1o Establishment of 2021 Borough holidays
1p Certification that the Governing Body read & reviewed the Best Practices Worksheet
1q Approval of refund of tax overpayment to V. Guarino for 305 Philadelphia Ave. ($2,062.48)
1r Authorization for Attorney to draft an ordinance to create a Senior Committee
1s Authorization for Attorney to draft revisions to the regulations governing signs in the Borough
1t Approval of PO to Cherry Valley Tractor Sales for Sweepster Utility Tractor for DPW ($10,946.64)
1u Approval of PO to Cliffside Body Corp. for tool tray assembly for utility (NTE $2,500)
1v Approval of PO to Nat’l Auto Fleet Grp for 2021 Ford F-550 dump truck for DPW ($96,101.12)
1w Approval of PO to Rio Supply for water meter software ($17,500)
1x Approval of payment to Bortek Industries for DPW sweeper parts ($3,341.85)
1y Approval of PO & Pymt to Glenco Supply for DPW sign materials ($1,929)
1z Auth for Attorney to draft an ordinance creating & regulating a downtown overlay district
10 CONSENT RESOLUTION 2:
2a Approval of PO to Acme Lingo Flagpoles for 60’ flagpole for Boardwalk ($15,562.00)
2b Approval of Antrim PTO request to use lot between Fire Co. & Post Office for raffle, 12/5.
2c REMOVED
2d REMOVED
2e REMOVED
2f Award of contract for Boston Ave. Bulkhead Reconstruction
2g Approval of Rec Cmte S/E app for Winter Wonderland event in Pleasure Park, 12/12 (rain: 12/13)
2h Memorialization of amended Res. 2020-0218/1w (employee salary increase retro to 4/27/19 not 1/1/20)
2i Authorization for Atty to draft ordinance revisions to address flood certifications
2j Authorization for Atty to draft amendment to ordinance regarding dogs on the beach
11 CONSENT RESOLUTION 3:
3a Approval of payment of computer-generated vouchers ($2,795,143.77)
3b Approval of PO to Continental Fire & Safety for Personal Protection Gear for Fire Co. 1 ($42,740)
3c Approval of pymt to Firefighter One for 5 SCBA air paks/spare bottles for Fire Co 1 ($62,705)
3d Approval of PO to Ocean Cardiovascular for stress tests for 36 PD applicants ($9K)
3e Approval of PO to Meridian Occ. Health for physical exams for 36 PD applicants ($12,564)
3f Approval of PO to Mark White PH.D. for psych exams for 36 PD applicants ($18K)
3g Support for 2020 Drive Sober or Get Pulled Over Year End Holiday Crackdown
12 ORDINANCE:
a 2nd Reading/Public Hearing: ORDINANCE 2020-21 (Amend Ch. XIX – Sale of Vaping/E-Cig & CBD)
13 PUBLIC PARTICIPATION
14 ADJOURNMENT
