Borough of Point Pleasant Beach AGENDA
October 6, 2020
Meeting ID: 998 5689 9110 / Password: 248922
https://zoom.us/j/99856899110?pwd=SzlkQnc2RjM5aE5LSlBtOEthVWhhdz09
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: September 15, 2020
4 DISCUSSION: BA/CFO Riehl RE: AT&T Lease in Silver Lake Parking Lot
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 #20 ($309,776.24)
1b Approval of S/E app for Rec Cmte/Kiwanis Club Pumpkin Palooza at Pleasure Park, 10/31 (rain: 11/1)
1c Approval of pymt to M. Woszczak Mech. Cont. for hydrant removal/replacement ($5,625)
1d Approval of payment to Power DMS for yearly fee, 12/17/20-12/16/21 ($6,506.24)
1e Approval of PO to All Points for 3500 newsletters ($3,182.21)
1f Approval of PO to All Points for 2900 bonfire postcards ($1,349)
1g Approval of payment to Servpro for bioremediation 8/17-9/28 ($11,400)
1h Memorialization of approval for Antrim PTO to sell raffle tickets at Inlet Fishing Derby, 10/3
1i Approval of payment to Sprague Resources for DPW diesel fuel ($3,529.84)
1j Auth to conduct in-person Council mtgs, in conj. w/Zoom or other electronic means, as of 11/2
1k Authorization to advertise for a F/T WS Laborer, and P/T Code Enforcement Officer
1l Memorialization of approval of PPBHS PTO Town-Wide Garage Sale, 10/3 (rain date: 10/4)
1m Approval of banner permit app for OC Columbus Day Parade banner, Rte 35S, 9/18/21-10/4/21
1n Appointment of A. Bowne to the Cultural Arts Committee
1o Approval of S/E app for PPB Rec Committee Grom-O-Ween event at the Skate Park, 10/31
1p Approval of Alzheimer’s Assoc Walk to Fight Alzheimer’s, Arnold & Baltimore, 5/1/21& 9/25/21
1q Approval of pymt to Taylor Flooring for Courtrooms & Mayor’s office carpeting ($7,112.11)
1r Approval of PO to Hudson Machinery for 1 jetting nozzle & 3 headsets for DPW ($4,270)
1s Approval of LOA for Employee #000747806
1t Commemoration of the Centennial of the Ratification of the 19th Amendment
1u Auth to execute Client Auth Form w/Maser Consul. to complete a grant app for 2020 NJDOT Transportation Alternatives Set-Aside program, subject to Attorney review (NTE $7500)
1v Approval of payment to State of NJ for employee and retiree health benefits ($118,603.89)
1w Approval to Down to Earth Landscaping for Little Silver Lake plantings (NTE $8,580)
1x Authorization for Borough offices to be opened to the public as of November 2, 2020
1y Approval of W/S request
1z Authorization for Borough to offer National Life Group 457 (b) Plan to employees
10 CONSENT RESOLUTION 2:
2a Approval of payment to USPS for prepaid postage (($4K)
2b Approval of payment to S&S Arts and Crafts for Park Program supplies ($2,414.57)
2c Approval of payment to BTMUA for September bulk water usage ($104,728.50)
2d Approval of S/E app for Copline Run for the Call 5K on Bdwlk, 11:30PM (12/31/20)-1AM (1/1/21)
2e Approval of PO to Detcon for DPW cart tipper ($4,500)
2f Approval of payment to Petroleum Traders Corp for DPW gasoline ($9,466.38)
2g Approval of payment to Janitor Supply Corp. for DPW bathroom supplies ($2,777.67)
2h Emergency appropriation for completion of Ocean Ave Water Main Imp. project ($86,570)
2i Approval of S/E app for Antrim PTO to sell raffle tickets at Home Grown Fair, Borden’s Lot, 10/10
2j Establishment of Council reorganization meeting date & time of January 3, 2021 at noon
2k Approval of pymt to NJIT Exec. Ed. for Creative Placemaking Cert course for K. O’Rourke ($2,495)
2l Approval for Antrim PTO to sell raffle tickets at Christmas Tree Lighting, 11/27 (rain date: 11/28)
2m Approval for a license for Point Lobster to use a small portion of Borough property for an enclosure if, and only if, the Zoning Board approves the structure and use proposed by the applicant for the portion of the Borough property to be licensed
2n Appointment of L. Vicari as a member of the Beautification Committee
2o Appointment of R. Hayes hereby as 2nd Alt Member of the Environmental Commission.
11 CONSENT RESOLUTION 3:
3a Approval of payment of computer-generated vouchers ($1,566,209.85)
3b Approval of payment to Atlantic Tactical for Police equipment ($2,930.88)
3c Approval of pymt to Fire & Safety Svcs for firetruck maintenance for PPB Fire Co 2 ($13,912.91)
3d Appointment of K. Boturla to the provisional position of Police Sergeant
3e Waiver of municipal fees for PPB Fire Co. 2 50/50 raffle on 5/28/21
3f Approval of PO to Atlantic Tactical for PD rifles, railmounts, carriers, batteries, etc. ($31,503.76)
3g Approval of payment to Open Systems Integrators for Bdwlk Police sound system ($9,660)
3h Approval of PO to NJ Business Syst. for replacement camera on Rte. 35/Arnold for PD ($3,366)
3i Approval of payment to NJ Business Systems for Skate Park wireless for PD ($6,756.50)
3j Approval of PO to Safe Fleet for PD interview room camera & equipment ($6,883.16)
3k Approval of payment to ESI Equipment for Holmatro extrication tools for Fire Co 2 ($2,705)
3l Approval of PPB Police Department’s Camera Registration Program is hereby approved.
3m Approval of payment to Meridian Occupational Health for Police physicals ($4,044)
12 ORDINANCE:
a 1st Reading/Introduction: BOND ORDINANCE 2020-20
13 PUBLIC PARTICIPATION
14 ADJOURNMENT
