Borough of Point Pleasant Beach AGENDA
October 18, 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: October 4, 2022
4 MOMENT OF SILENCE: Councilman Cervino
5 PROCLAMATION:
a Friends of the Library Week
6 DEPARTMENT HEAD MEMOS:
a AZO Savacool RE: Curb Cut Request at 505 Atlantic Avenue
b AZO Savacool RE: Curb Cut Request at 202 Laurel Court
7 COMMITTEE REPORTS
8 MAYOR’S REPORT
9 ADMINISTRATOR’S REPORT
10 FIRST PUBLIC PARTICIPATION: Agenda items & ordinances on 1st reading (5 min limit)
11 CONSENT RESOLUTION 1:
1a Approval of payment of Payroll #20 ($321,747.01)
1b Approval of pymt to NJ DCA for State Training Fees – 3rd Quarter ($6,508)
1c Amend 9/20/22 Council minutes to reflect approval of 9/6 minutes (not 9/20 – typo)
1d Approval of pymt to OCUA for 4th Quarter Sewerage ($318,071.25)
1e Approval of pymt to M. Woszczak for emerg. water main repair at 309 Sea Ave/Rte. 35N ($10,217.47)
1f Approval of pymt to OC Treasurer for County Tax Levy-4th Quarter ($2,459,646.28)
1g Approval of S/E App for PPB Arts Cmte Art Walk inside local businesses on 4/29/23
1h Approval of 2 LSV taxi vehicle licenses & 2 LSV taxi driver licenses for Point2Point Shuttle thru 12/31
1i Approval of pymt to State of NJ for employee & retiree health benefits for October ($125,866.47)
1j Authorization to conduct hydrant flushing 10/24-11/18 & advertise in Ocean Star 10/21-11/11
1k Approval of pymt to BTMUA for bulk water usage for September ($141,240.84)
1l Authorization to advertise RFPs for professional services for 2023
1m Approval of pymt to Cherry Valley Tractor Sales for emerg. repairs to utility vehicle ($2,301.29)
1n Adjustment of stipend for special Bd. of Adjustment meetings, eff. 10/1
1o Adjustment of escrow stipend to $150/month for each acct, with a max. of $450 monthly, eff. 10/1
1p Authorization to advertise for Landscaping RFP
1q Approval of payment of hand checks from Developer & Bd. of Adjustment escrow accounts
1r Authorization of starting salaries, within the ordinance range, for DPW Laborers & Repairer w/CDL
12 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($3,110,688.12)
2b Approval of PO to Skyland Area Fire Equip. for Fire Co. 1 gloves ($3,949.88)
2c Approval of pymt to Meridian Occupational Health for police physicals 2022 ($4,856)
2d Approval of pymt to Wilmac Business Equip. for software maintenance renewal for the PD ($4,195)
2e Approval of pymt to All Covered for IT maintenance for Sept., including for the PD ($5,037.97)
2f Approval of pymt to All Covered for IT/Maintenance Support for PD ($5,670.72)
2g Approval of pymt to Information Station Specialists for AM Radio Station for PD ($7,995)
2h Approval of pymt to Fire & Safety Services for repairs to Fire Co. No. 2 vehicle 4305 ($14,355)
2i Approval of pymt to Lifeforce USA for AED Package for the Fire Dept. ($15,022.24)
2j Authorization to execute contract with Chief Kowalewski, effective 1/1/22
2k Authorization to extend contract with the State PBA through 2025
2l Approval of membership of M. Hatala, Pt. Pleasant Beach, in Fire Co. 2/NJ State Firemen’s Assoc.
2m Authorization to execute OC Prosecutor DWI and DRE Shared Service Agreements
13 ORDINANCES:
a 2nd Reading/Public Hearing Bond Ordinance 2022-25 (Amending Ordinance 2020-06, as Amended by Ordinance 2020-20 and Ordinance 2021-18, Providing for Replacement of Water Mains – $3,100,000)
b 1st Reading/Introduction Ordinance 2022-26 (Amending Ch BH10-Swimming Pool Code/Sections 6&8)
14 PUBLIC PARTICIPATION
15 ADJOURNMENT
