Borough of Point Pleasant Beach REVISED
AGENDA
November 29, 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.
7:30PM REGULAR MEETING:
1 Open Meeting – Public Meeting Notice – Roll Call
2 Flag Salute & Invocation
3 Approval of Minutes: November 1 2022
4 DEPARTMENT HEAD MEMOS:
a AZO Savacool RE: Curb Cut Request at 307 Baltimore Ave.
b AZO Savacool RE: Curb Cut Request at 113 Sanborn Ave.
c AZO Savacool RE: Curb Cut Request at 303 Forman Ave.
d BA/CFO Riehl RE: 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 Payrolls #22 ($320,495.60) & #23 ($336,198.47)
1b Certification that the Governing Body read & reviewed the Best Practices Worksheet
1c Approval of PO to Epic Sports for basketball jerseys ($3,404.53)
1d Establishment of 2023 Borough Holidays
1e Approval of payment to Foveonics for Bldg Dept offsite scanning ($15,918.20)
1f Approval of payment of hand checks from Planning Board & Developer escrow accounts
1g Approval of payment to Hecht Trailer for Gull trailer ($5,245)
1h Renewal of amusement licenses for 2023 – Jenks Pavilion, Jenks South, Bdwk & Central Ave
1i Approval of payment to Brick Township MUA for bulk water usage for Oct ($73,362.12)
1j Appointment of E. Susko, N. Vitale and D Betton to the PPB Recreation Committee
1k Approval of PO to Winner Ford for Bldg Dept Ford SUV ($42,392)
1l Memorialization of revised mileage reimbursement rate for 2022
1m Approval of payment to the PPB Bd of Ed for Nov allocation ($1,144,656)
1n Approval of payment to the State of NJ for employee & retiree health benefits for Nov ($123,101.84)
1o Approval of payment to Mosca Design for snow banners ($4,194.02)
1p Approval of Person-to-Person Transfer of ABC License #1525-32-012-007
1q Memorialization of updates to Res 2022-0102-3q to add/replace OPRA custodians
1r REMOVED
1s Memorialization of rain date approval for Surf Team Beach & Bdwlk Sweep (Res 2022-1101/1K)
1t Memorialization of approval of appts/salaries/fees for the Recreation Wrestling Program Summer Session
1u Support for changes to the Open Public Records Act
1v Acceptance of revised DMHAS Youth Leadership Grant
1w Approval of payment to Integrated Technical Systems for bill validator & software ($7,142.12)
1x Approval of pymt of Pay Cert 9 to Lafayette Const Co for Ocean Ave water main project ($380,824.86)
1y Auth/request for Pl Bd to undertake preliminary study to determine area in need of rehabilitation
1z Auth/request for Pl Bd to undertake preliminary study to determine area in need of redevelopment for non-condemnation purposes
10 CONSENT RESOLUTION 2:
2a Purchase order to APA New Jersey, & program ad, for sponsorship of NJ Chapter of American Planning Assoc 2022 Awards Reception ($1,500)
2b Approval of PPB Rec S/E app for Show Us Your Heart-Bay Ave lot, Arnold & Bay 2/11/23 (rain 2/12)
2c Approval of payment to Power DMS for 12/17/22-12/16/23 yearly fee ($8,435.36)
2d Approval of payment to Service Tire Truck Center for rim/tires/tire repairs for DPW ($3,283.50)
2e Approval of payment to Riggins for 2022 gasoline for DPW ($20,196)
2f Approval of payment to Rio Supply for Neptune 360 ($15K)
2g Approval of payment to Glenco Supply for Winter Wonderland posts ($2,920)
2h Approval of payment to Comfort Central of NJ for DPW drains and lines ($12,467)
2i Approval of Recreation Basketball Program appointments/salaries/fees
2j Auth execution & delivery of amended & restated $3,100,000 Construction Financing Program Note
11 CONSENT RESOLUTION 3:
3a Approval of payment of computer-generated vouchers ($1,435,497.65)
3b Approval of payment to Dr. Mark White for 5 SLEO-2 psych evaluations ($2,750)
3c Approval of payment to The Rogers Group for PD consulting services, Aug-Sept ($6,650)
3d Approval of payment to Telrepco for Toughbook 31-MKS for PD ($6,725)
3e Approval of payment to Meridian Occupational Health for 2022 Police physicals ($3,825)
3f Approval of Jr. Membership in PPB Fire Company No 2 for N. Larsen, PPB
3g Approval of payment to All Covered for IT maintenance, including for the PD, for Oct ($4,897.37)
3h Approval of payment to ESI Equipment for rescue tools for Fire Co 2 ($2,949)
3i Approval of payment to All Covered-Konica Minolta for Microsoft Office licenses for PD ($4,999.80)
3j Support for 2022 Drive Sober or Get Pulled Over Year End Holiday Crackdown
3k Appointment of L. Warwick, Pt. Pleasant, member of Fire Co. 2, as a member of the NJSFA
3l Appointment of Seasonal P/T Dispatcher/SLEO I
3m Appointment of 2 Seasonal SLEO I’s
3n Appointment of 18 SLEO II’s
3o Approval of payment to Safe Fleet for car cameras for the PD ($5,975)
3p Approval of payment to McNamara Screen print & Embroidery for police screen printing ($2,640)
12 PUBLIC PARTICIPATION
13 ADJOURNMENT
