September 21, 2021 – REVISED 09/21/21

AGENDA

September 21, 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      Approval of Minutes:  September 7, 2021

 

4      PROCLAMATION/PRESENTATIONS:

a      Suicide Prevention Awareness Month 2021

b      Ocean County Business Development & Tourism – Sandra Lazzaro Division Director

c      Leave Only Your Footprints – Robert Duerr, President

 

5      DISCUSSION: Solution to traffic safety issues in the vicinity of Arnold Ave. and Rtes. 35 N&S

 

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 ($325,016.45)

1b    Authorization to renew Animal Control Officer contract

1c    Award of contract to M. Woszczak for Water Syst Valve Exercising subj to Atty review/approval & availability of funds ($177,800)

1d   Approval of S/E app for PPB Rec Cmte Grom-O-Ween at Skate Park, 10/31 (rain: 10/30, 11/6, 11/7)

1e    Approval of S/E app/fee waiver for Kiwanis Club Pumpkin Palooza – Pleasure Park, 10/30 (rain: 10/31)

1f    Approval of St. Peter PTA Banner Permit App for Craft Fair banner on Arnold Ave, 10/31-11/14

1g    Approval of W/S relief request

1h    Approval of emergency appropriation for engineering ($175,000)

1i     Approval of increase in contract amounts for professional services

1j     Approval of Durand Lodge ABC Social Affair Permit application for event on 10/3

1k    Approval of employee request for personal LOA

1l     Auth to enter into a license agreement for road improvements with Point Lobster, 1 St. Louis Ave

1m   Approval of committee appointments

1n   Approval of S/E Application for PPB Rec Cmte Skateboard Lessons, Tues & Weds, 10/5-11/23

1o    Authorization of records disposal requests in accordance w/NJ DORES retention schedules

1p    Authorization to go out to bid on Central Avenue project

 

11    CONSENT RESOLUTION 2:

2a    Approval of payment of computer-generated vouchers ($1,189,370.42)

2b    Approval of PO to Baycomm for electric siren for the Fire Dept. ($26,706)

2c    Approval of PO to The Rodgers Group for consulting service for PD ($39,900)

2d   Auth to accept grant from Ocean County JIF for Police Accreditation Services & execute agreement

2e    Approval of Chapter 159 Resolution – OCJIF Accreditation Grant ($20K)

2f    Approval of payment to Atlantic Tactical for 10 bullet proof vests for the PD ($15,326.52)

 

11    ORDINANCE:

a      1st Reading/Introduction ORDINANCE 2021-31 (Amend Ch.19 to Permit 6’ Fence in 10’ Side Yard)

 

12    PUBLIC PARTICIPATION

 

13    ADJOURNMENT