Borough of Point Pleasant Beach AGENDA
November 23, 2021
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 COUNCIL APPOINTMENT OF REPLACEMENT COUNCILMEMBER TO FILL OPEN SEAT (Resolution A)
4 OATH OF OFFICE: Replacement Councilmember
5 Approval of Minutes: October 19, 2021
6 PROCLAMATION:
a The Great Wall of Point Pleasant Beach Restoration – Sheila Soyster & Cultural Arts Committee
7 DEPARTMENT HEAD MEMO/DISCUSSION:
a Acting Zoning Officer Savacool: Curb Cut Request at 327 River Ave.
b Best Practices Worksheet
8 COMMITTEE REPORTS
9 MAYOR’S REPORT
10 ADMINISTRATOR’S REPORT
11 FIRST PUBLIC PARTICIPATION: Agenda items & ordinances on 1st reading (5 min limit)
12 CONSENT RESOLUTION 1:
1a Approval of payment of Payroll #22 ($289,921.72) & Payroll #23 ($303,826.32)
1b Approval of salary adjustment for C. Glass for passage of course leading to certification
1c Approval of PO to NJ Business Systems for maintenance contract ($22K)
1d Authorization for Administrator to execute OC Road Dept 2021 Schedule C Agreement
1e Authorization to execute MOA with TWU
1f Approval of payment to BTMUA for September & October bulk water usage ($189,882)
1g Memorialization of approval of payment of hand checks from BOA escrow accounts
1h Approval of pymt to Mark Woszczak for Ocean Ave hydrants/water main project ($19,200)
1i Acknowledgment of report of sale of $5,587,000 in bond anticipation notes, pursuant to bond ordinances
1j Appointment of D. Baldwin, Belmar, NJ, to the position of P/T Plumbing Inspector
1k Approval of pymt to All Covered for Microsoft Exchange renewal and renewal adjustment ($2,442)
1l Memorialization of approval of pymt to the OC Landfill for escrow, 11/4/21 ($44K)
1m Approval of payment to the State of NJ for employee & retiree health benefits ($117,261.07)
1n Certification that the Governing Body read & reviewed the Best Practices Worksheet
1o Approval of payment to Rio Supply for annual software renewal ($17,500)
1p Approval of payment to Turbo Electric for parking lot electrical panel ($5,107.10)
1q Approval of PO to Darren Meseroll Painting for painting of water property buildings ($26,205)
1r Approval of payment to Burke Environmental for park landscaping ($4,691)
1s Approval of payment to Burke Environmental for monthly landscaping ($12,900)
1t Payment to Riggins for no lead fuel 2021, no lead fuel 11/4/21 and diesel fuel 11/4/21 ($26,133.28)
1u Approval of payment to Custom Environmental Tech for zetalyte corrosion inhibitor ($6,638)
1v Approval of pymt of Pay Cert 1 to Lafayette Utility Const.-Ocean Ave. Water Main Proj. ($310,089.23)
1w Authorization to implement personnel adjustments
1x Approval of PO to MAXR for 25 replacement benches ($3,867.50)
1y Approval of 2 W/S relief requests
1z Approval of payment to Crown Paving for paving work at DPW ($15K)
13 CONSENT RESOLUTION 2:
2a Approval of payment to Turbo Electric for conduit and moling at Pleasure Park ($3,292.75)
2b Approval of pymt to All Points Printing for ordinance mailing & winter newsletter ($8,829.88)
2c Approval of PO to Fastenal for OSHA railing & pallet racks ($6,500)
2d Approval of Person-to-Person Transfer of ABC License #1525-33-005-003
2e Renewal of amusement game licenses for 2022 – Jenks Pavilion, Jenks South, Bdwk & Central Ave
2f Establishment of 2022 Borough Holidays
2g Approval of PO to Noreika Sales for snow blower ($2,800)
2h Authorization to advertise an RFP for the bath house/concession stand
14 CONSENT RESOLUTION 3:
3a Approval of payment of computer-generated vouchers ($2,248,586.17)
3b Approval of payment to Power DMS for yearly fee and NJSACOP for the PD ($7,890.27)
3c Approval of pymt to ERS Fleet Repair for preventative truck maintenance & primer motor-rescue pumper for Fire Co 1 ($6,492.72)
3d Approval of PO to Mid-Atlantic Fire & Air for Smartdock SCBA Mounting Syst for Fire Co 2 ($2,745)
3e Approval of Jr. Membership of L. Perkins, Brick, in PPB Fire Company No 2/NJ State Firemen’s Assoc.
3f Support for 2021 Drive Sober or Get Pulled Over Year End Holiday Crackdown
3g Authorization to execute OC Prosecutor DWI and DRE Shared Service Agreements
3h Approval of Membership in Ocean Fire Company No. 1 for S. Rabender, Pt. Pleasant
3i Approval of payment to Mark White for pre-employment psych tests for SLEO II’s ($3K)
3j REMOVED
3k Approval of payment to Ocean Cardiovascular, LLC for 26 stress tests for the PD ($6,500)
3l Approval of payment to All Covered for IT Maintenance/Support for Oct., including for PD ($3,495)
3m Approval of payment to Emergency Accessories for 2021 Expedition accessories for PD ($12,017.94)
3n Approval of payment to Pt. Pleasant Bicycle for PD bicycles/supplies 2021 ($6,038.44)
3o Approval of payment to Axon Enterprises for 5 tasers/5-year payment plan for PD ($2,743.85)
3p Approval of payment to Meridian Occupational Health for 2021 Police physicals ($4,323)
3q Approval of payment to NJ Fire Equip. for Scott 4500PSI 45 Min Carbon CY for FD ($12,492)
3r Approval of PO to Skyland Area Fire Equip. for 5 PPE sets-Morning Pride for Fire Co 2 ($18,704.45)
3s Approval of payment to Winner Ford for 2021 Ford Expedition for the PD ($38,605)
15 ORDINANCES:
a 2nd Reading/Public Hearing: ORDINANCE 2021-31 (Amend Ch.19 to Permit 6’ Fence in 10’ Side Yard)
b 1st Reading/Introduction: ORDINANCE 2021-32A (Amend Salary Ordinance)
c 1st Reading/Introduction: ORDINANCE 2021-32B (Amend Salary Ordinance)
d 1st Reading/Introduction: ORDINANCE 2021-32C (Amend Salary Ordinance)
e 1st Reading/Introduction: ORDINANCE 2021-33 (Combining and Revising Chapters 13 and 27 regulating rentals in the Borough)
f 1st Reading/Introduction: ORDINANCE 2021-34 REVISED (Providing for Compliance with the Borough’s Affordable Housing Obligations)
16 PUBLIC PARTICIPATION
17 ADJOURNMENT
