Borough of Point Pleasant Beach AGENDA
September 6, 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.
7:00PM CAUCUS: Flood Insurance Assessment
7:30PM REGULAR MEETING:
1 Open Meeting – Public Meeting Notice – Roll Call
2 Flag Salute & Invocation
3 Approval of Minutes: August 16, 2022
4 DEPARTMENT HEAD MEMOS:
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 pymt of Payroll #17 ($388,238.95)
1b Approval of salary adjustment for Asst. Camp Dir.
1c Approval of W/S relief request
1d Denial of ABC Extension of Premises permit app for Chef’s Int’l/Frankie’s Bar & Grill 9/17 (rain 9/18)
1e Approval of payment to MAXR for 25 replacement benches ($3,867.50)
1f Approval of payment to Integrated Technical Systems for thermal paper rolls/spare part ($5,086.38)
1g Approval of salary adj for B. Martin for passage of course leading to certification & obtaining certificate
1h Approval of payment to BTMUA for July bulk water usage ($189,292.74)
1i Approval of payment to GRQ Building for windows at DPW ($2,800)
1j Approval of Change Order 1 to Lafayette Utility Const for Ocean Ave Water Main Rplcmnt ($398,214.50)
1k Approval of S/E app for Rec Cmte Skateboarding Lessons, most Sundays 9/18-11/13 (rain 11/20 & 27)
1l Appointment to Recreation Committee
1m Approval of payment to Integrated Technical Systems for hardware/software for parts ($27,450)
1n Approval of PO to Lifeforce USA for AED Package ($15,022.24)
1o Approval of pymt to State of NJ for employee & retiree health benefits for September ($123,946.43)
1p Support for adoption of a strong anti-idling policy by gov’t agencies/schools/businesses/other organizations
1q Approval of PO to Cambria Truck Center for sanitation truck ($320,109)
1r Approval of PO to Cherry Valley Tractor Sales for 4wd Tractor Loader Backhoe ($94,648.96)
1s Approval of payment to Glenco Supply for sign posts ($4,425)
1t Approval of payment to Motorola Solutions for Motorola radios and charges ($10,415.38)
1u Approval of payment to Cherry Valley Tractor Sales for emergency repairs/refuse scooter ($12,080.16)
1v Authorization to hire John Mele as Borough Engineer, pending contract review by Borough Attorney
1w Authorization to split Tug-of-War proceeds; 50% to Recreation Committee, 50% to Arts Committee
1x Auth for Rec Cmte promotion/registration for MMDA Little Mozarts-Rec gets 25% of every $199 reg fee
1y Approval of payment to Foveonics for Bldg Dept offsite scanning ($5,130)
10 CONSENT RESOLUTION 2:
2a Recognition of Suicide Prevention Month
2b Recognition of Hunger Action Month
11 CONSENT RESOLUTION 3:
3a Approval of pymt of computer-generated vouchers ($1,534,503.97)
3b Approval of jr. membership for J. Lando, PPB, in Fire Company No. 2
3c Approval of membership for A. Lando, PPB, in Fire Company No. 2
3d Approval of pymt to Ocean Fire Company No. 1 for annual contribution ($18K)
3e Approval of pymt to PPB Fire Company No. 2 for annual contribution ($18K)
3f Approval of membership for K. Speidel, PPB, in Fire Company No. 1
3g Approval of PO to American Fire Supply for 5” Storz Hyd Converter for Fire Co. 1 ($19,080)
3h Approval of PO to NJ Fire Equipment for replacement hose for FD ($24,981.00)
3i Approval of PO to Skyland Area Fire Equip for turnout gear for Fire Co. 2 ($31,814.18)
3j Approval of 5 SLEO IIs
3k Approval of Fire Dept & First Aid Squad request to charge for parking in lots during Seafood Fest
3l Approval of payment to All Covered for IT maintenance for August, including for the PD ($4,985.47)
12 ORDINANCES:
a 2nd Reading/Public Hearing: ORDINANCE 2022 -19 -TABLED BY ADMIN
b 2nd Reading/Public Hearing: ORDINANCE 2022-20 (Amend Ch IX-Handicap Space on Baltimore Ave.)
c 2nd Reading/Public Hearing: ORDINANCE 2022-21 (Amend Ch XXI, Section 2-Beach & Dune Regs)
d 2nd Reading/Public Hearing: ORDINANCE 2022-22 (Amend & Supplement Ch. VI-add LSVs)
e 2nd Reading/Public Hearing: ORDINANCE 2022-23 (Amend Ch XVII-Provide for Signs on LSVs)
f 2nd Reading/Public Hearing: ORDINANCE 2022-24 (Amend Ch XII-Apply Provisions to Commercial Bldgs)
13 PUBLIC PARTICIPATION
14 ADJOURNMENT
