Borough of Point Pleasant Beach AGENDA
September 20, 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: September 6, 2022
4 PROCLAMATION: Point Pleasant Beach Junior Little League All Stars 2022
5 DEPARTMENT HEAD MEMOS:
6 COMMITTEE REPORTS
7 MAYOR’S REPORT
8 ADMINISTRATOR’S REPORT
9 FIRST PUBLIC PARTICIPATION: Agenda items & ordinances on 1st reading (5 min limit)
10 CONSENT RESOLUTION 1:
1a Approval of payment of Payroll #18 ($317,444.87)
1b Approval of payment to Amazon Capital Services for supplies for Recreation events ($2,588.59)
1c Memorialization of agreement with American DAS Networks/Munisite
1d Approval of change in rain date (from 9/11 to 9/24) for Rec Cmte Residents Only Bonfire
1e Acceptance of Annual Audit for 2021
1f Approval of payment of hand checks from Pl. Bd & Bd. of Adj. escrow accounts
1g Approval of Copline Inc. S/E app for 5K Run/Walk on the Boardwalk, 12/31/22 & -1/01/23
1h Approval of ABC Social Affair app for Elks Motorcycle Committee Fundraiser, 10/22
1i Approval of release of maintenance guarantee for 411 Central Ave. from Dev. Escrow acct.
1j Approval of release of performance guarantee for 310 Baltimore Ave. from Dev. Escrow acct.
1k Adoption of updated Zoning Map
1l Approval of payment to Riggins for 2022 DPW gasoline ($9,592.75)
1m Approval of payment to Keystone Plastics for DPW gutter brooms ($3,031.80)
1n Acceptance of STV revised scope and fee proposal for Channel Drive Revitalization Project
1o REMOVED
1p Authorization to purchase MyRec Registration Software
1q Appointment of the Point Pleasant Beach Business Improvement District Board of Trustees
1r Approval of payment to Hutchinson Plumbing for new A/C unit in Finance Office ($7,931)
1s Approval of payment to County of Ocean for Schedule C Agreement – 2nd Quarter ($2,806.90)
1t Approval of payment to F&C Auto Supply for DPW auto parts for June-August ($4,312.50)
1u Approval of payment to Brick Township MUA for August bulk water usage ($147,830.54)
1v Auth for Rec Cmte promo/registration for various classes at MMDA- Rec gets 25% of registration fees
1w Auth to advertise for bidding for the Boston Ave. & NJ Ave. road projects
1x Authorization for MAC to allocate $3,080 to Elks Peer Leadership Conference
1y Appointment of Cindy Kells to the Animal Welfare Committee and Environmental Commission
11 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($277,483.89)
2b Approval of payment to Deborah Cardiovascular Group for 12 stress tests for SLEOs ($3K)
2c Approval of membership of P. Waldman, PPB, in Fire Company No. 2/NJ State Firemen’s Assoc.
2d Approval of membership of G. Shafer, Bay Head, in Fire Company No. 1
2e Approval of payment to Pt. Pleasant Bicycle for 2022 Police Bicycles ($10,063.48)
2f Approval of payment to Witmer Associates for 34 Megaflo Breather Hoses ($28,014)
2g Approval of membership of A. Lando in Fire Company No. 2/NJ State Firemen’s Assoc.
2h Approval of payment to Eagle Point Gun for 2022 firearms/supplies for the PD ($15,322.86)
2i Appointment of B. Krueger as SLEO II
12 PUBLIC PARTICIPATION
13 ADJOURNMENT
