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Council Business Meeting

Regular Meeting

Bradley Beach, NJ · December 11, 2024

AgendaMinutes

Minutes

December 11, 2024 BOROUGH OF BRALDEY BEACH RESOLUTION 2024-216 AUTHORIZING THE DISPOSITION OF BOROUGH PROPERTY LOCATED AT 319 LAREINE AVENUE WHEREAS, the Borough of Bradley Beach has determined that certain items of Borough property are no longer needed for public use and should be disposed of in accordance with applicable laws; and WHEREAS, the Borough engaged Rose O’Connor-Myer, owner of Shore Antique Center, who has over twenty-five years of experience as an art consultant, art historian, appraiser, lecturer, and is a recognized expert in American and European paintings, sculpture, and prints; and WHEREAS, Rose O’Connor-Myer presented her appraisal findings regarding the artifacts located at 319 LaReine Avenue to the Governing Body during a public presentation at the Council Business Meeting held on September 13, 2023; and WHEREAS, Rose O’Connor-Myer identified items of historical and monetary value to be sold or donated, solicited no fewer than six qualified buyers or recipients, and identified the qualified buyers as listed below; and WHEREAS, the sale and donation of these items is in the best interest of the Borough and its residents and gives a majority of the artifacts a new home within six miles of the Borough at the Church of the Presidents located in Long Branch, New Jersey; and WHEREAS, pursuant to N.J.S.A. 40A:11-36, the Borough is required to dispose of surplus public property through a resolution of the Governing Body as formal acknowledgment; and WHEREAS, the Borough employs a Qualified Purchasing Agent, and the estimated fair value of the artifacts is below the bid threshold, thereby not requiring a public auction; and WHEREAS, the Borough recognizes that the Long Branch Historical Museum Association - Church of the Presidents has expressed a need for additional items, including those appraised at no monetary value due to lack of demand or deterioration, and desires to retain these historical artifacts within the local community; NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Council of the Borough of Bradley Beach, County of Monmouth, State of New Jersey, as follows: 1. Authorization for Sale and Donation The Borough hereby authorizes the disposition of the following items of Borough property to the specified buyers or recipients for the respective sale prices or as donations: Items for Sale Appraised Sale Item Buyer Value Price Long Branch Historical Museum Stained Glass - Pair Large Wall $1,600.00 $1,700.00 Association - Church of the Length Presidents Long Branch Historical Museum Stained Glass - Large Wall $1,100.00 $1,250.00 Association - Church of the Length Presidents Long Branch Historical Museum Stained Glass - Half Wall $350.00 $400.00 Association - Church of the Length Presidents Long Branch Historical Museum Stained Glass - Large Wall $600.00 $650.00 Association - Church of the Length Presidents Long Branch Historical Museum Table - Small $100.00 $150.00 Association - Church of the Presidents Long Branch Historical Museum Stained Glass - 6 Regular Sized $1,200.00 $1,300.00 Association - Church of the Windows Presidents Long Branch Historical Museum Pews - 30 $1,000.00 $1,200.00 Association - Church of the Presidents Long Branch Historical Museum Stained Glass - Arched Lilies - $1,200.00 $1,300.00 Association - Church of the Three Presidents Long Branch Historical Museum Stained Glass - Jesus $450.00 $500.00 Association - Church of the Presidents Appraised Sale Item Buyer Value Price Long Branch Historical Museum Stained Glass - Pair Large Wall $1,200.00 $1,250.00 Association - Church of the Length Presidents Long Branch Historical Museum Stained Glass - Large Wall $450.00 $500.00 Association - Church of the Length Presidents Long Branch Historical Museum Stained Glass - Large Wall $200.00 $250.00 Association - Church of the Length Presidents Long Branch Historical Museum Stained Glass - 3' Arch - Three $750.00 $800.00 Association - Church of the Presidents Long Branch Historical Museum Stained Glass - 4 Rectangular $700.00 $725.00 Association - Church of the Presidents Long Branch Historical Museum Stained Glass - Transom Arch $80.00 $90.00 Association - Church of the Presidents Long Branch Historical Museum Stained Glass - Window Length $140.00 $150.00 Association - Church of the Presidents Long Branch Historical Museum Stained Glass - Window Length $250.00 $300.00 Association - Church of the Transom with Side Windows Presidents Long Branch Historical Museum Stained Glass - Window Length $290.00 $400.00 Association - Church of the Transom with Side Windows Presidents Long Branch Historical Museum Stained Glass - Transom Arch $150.00 $200.00 Association - Church of the Presidents Appraised Sale Item Buyer Value Price Throne Chairs - Four $140.00 $250.00 Red Barn Antiques Throne Chairs - Pair $140.00 $250.00 Red Barn Antiques Library Table $0.00 $150.00 Red Barn Antiques Smaller Pulpit $0.00 $50.00 Red Barn Antiques Small Table $0.00 $75.00 Red Barn Antiques Items for Donation Appraised Item Recipient Value Long Branch Historical Museum Association - Claw Foot Table $0.00 Church of the Presidents Long Branch Historical Museum Association - Organ $0.00 Church of the Presidents All Remaining Stained Long Branch Historical Museum Association - $0.00 Glass Church of the Presidents Long Branch Historical Museum Association - Main Altar $0.00 Church of the Presidents Long Branch Historical Museum Association - Large Lectern $0.00 Church of the Presidents Long Branch Historical Museum Association - Display Rack $0.00 Church of the Presidents Handles for Rolling Long Branch Historical Museum Association - $0.00 Overhead Doors Church of the Presidents Long Branch Historical Museum Association - Safe $0.00 Church of the Presidents Long Branch Historical Museum Association - Arched Balustrade $0.00 Church of the Presidents 2. Compliance with Law The sale and donation of the items listed above shall comply with all applicable state and local laws governing the disposition of municipal property. 3. Execution of Sale and Donation The Borough Administrator and appropriate officials are hereby authorized to take all necessary actions to complete the sale, donation, and transfer of the items listed. 4. Effective Date This resolution shall take effect immediately upon adoption. BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Borough Administrator, and the buyers and recipients listed above. Seconded by Councilperson _______ and adopted upon the following vote: AYES NAYS ABSTAIN ABSENT Ms. DeNoble Mr. Gubitosi Ms. Mahoney Mr. Weber Mayor Fox CERTIFICATION I, Erica Kostyz, Municipal Clerk, Borough of Bradley Beach, Monmouth County, New Jersey, do hereby certify that the foregoing resolution was duly adopted by the Governing body at the December 11, 2024 Council Business Meeting. ________________________________ Erica Kostyz, RMC, CMR Municipal Clerk

Agenda

BOROUGH OF BRADLEY BEACH MAYOR AND COUNCIL BUSINESS MEETING AGENDA DECEMBER 11, 2024 AT 6:30 P.M. START TIME: 6:30 P.M. ANTICIPATED END TIME: 9:30 P.M. This agenda is complete to the extent known and is subject to change, formal action will be taken. If you have any questions regarding an agenda item, please contact the Municipal Clerk at 732 776-2999 Ext. 1026. 1. Call to Order 1 Minute 2. Pledge of Allegiance 1 Minute 3. Open Public Meetings Act Statement 1 Minute 4. Roll Call 1 Minute 5. Presentations & Bids 10 Minutes • Oath of Office for Police Officer Danial Crow. 6. Workshop (s) - None 0 Minutes 7. Approval of Minutes 2 Minutes • November 7, 2024 Council Business Meeting Minutes • November 7, 2024 Executive Session Meeting Minutes 8. Public comments/questions pertaining to the 12/11/24 Agenda items only. 15 Minutes *Five-minute limit and single instance to speak whether in person or virtual* 9. Ordinance(s) - None 0 Minutes 10. Communications 0 Minutes 11. Resolutions Consent Agenda Resolutions: 10 Minutes 2024-202 Bill List for December 11, 2024. 2024-203 Approval for the Shore Athletic Club to conduct their Annual Polar Bear Race on Saturday, December 28, 2024 (Pass through only). 2024-204 Appointment of Police Captain Terry Browning effective October 2, 2024. 2024-205 Appointment of Police Lieutenant Josephine Celauro effective October 24, 2024. 2024-206 Appointment of Police Sergeant Kevin Gale effective October 24, 2024. 2024-207 Appointment of Probationary Police Officer Daniel Crow effective November 22, 2024. 2024-208 Authorizing the Appointment of Special Class II Law Enforcement Officers attending the 59th Class at the Monmouth County Police Academy in January. Individual Resolutions: 10 Minutes 2024-209 Authorizing the Transfer of Appropriations in the Fiscal Year 2024 Budget. 2024-210 Approval of Council Business Meeting Dates for 2025. 2024-211 Approval of the 2025 SCAT Agreement with the County. 2024-212 Authorizing the execution of a Contract with Starfire Corporation for the 2025 Fireworks Display. 2024-213 Authorizing a one-year Lease Extension for the 2025 Surf Camp. 2024-214 Authorizing a one-year Lease Extension Agreement for 2025 Volleyball Clinics. 2024-215 Establishing an Annual Fee for the third year of the Borough’s Concession License Agreement with The Passion Group d/b/a/ Coastal ATM, LLC for ATM Machines on the Promenade. 2024-216 Authorizing the disposition of Borough property located at 319 LaReine Avenue. 2024-217 Authorization to Award the Improvements to 5th Avenue – 2023 Municipal Aid Project to Fernandes Construction in the amount of $360,316.10. 2024-218 Chapter 159 Resolution requesting approval to amend the 2024 Municipal Budget by inserting items of Revenue and Appropriation in accordance with N.J.S.A. 40A:4-87. 2024-186 Authorizing Award of Proposal for Professional Engineering Services and Land Surveying services with CME Associates for Recreation Center Improvements. (Previously tabled 11-7-24) 2024-187 Authorizing Award of Proposal for Professional Engineering Services with CME Associates for Main Street Improvements – Phase I. (Previously tabled 11-7-24) 2024-188 Authorizing Award of Proposal for Professional Engineering Services and Land Surveying Services with CME Associates for Sylvan Lake Improvements. (Previously tabled 11-7-24) 2024-189 Authorizing Award of Proposal for Professional Engineering Services with CME Associates for the Promenade Extension – Phase I. (Previously tabled 11-7-24) 2024-190 Authorizing Award of Proposal for Professional Architectural Services and Engineering Services with CME Associates for Development of the existing vacant building located at 54 Ocean Avenue. (Previously tabled 11-7-24) 12. Announcements – None 0 Minutes 13. Mayor and Council Reports 20 Minutes 14. Public comments/questions 20 Minutes *Five-minute limit and single instance to speak whether in person or virtual*. 15. Executive Session (Pursuant to N.J.S.A. 10:4-13) - 20 Minutes Resolution 2024-219 Retire into Executive Session to discuss a Pending Litigation Matter. • Garrison vs. Bradley Beach 16. Adjournment 1 Minute As a courtesy to the public this meeting may be attended via Zoom. If for any reason, the Zoom portion of this meeting fails or is disconnected, the in-person meeting will continue without interruption and action can and will be taken providing there is an in-person Council Quorum. For the public to participate remotely please follow the instructions: Topic: 12-11-24 Council Business Meeting Time: 6:30 PM Eastern Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/81153089252?pwd=PLJqLJH2luJx0yb5bL5RaJwhykPCGH.1 Meeting ID: 811 5308 9252 Passcode: 084493 One tap mobile +16465588656,,81153089252#,,,,*084493# US (New York) +16469313860,,81153089252#,,,,*084493# US Dial by your location • +1 646 558 8656 US (New York) • +1 646 931 3860 US • +1 301 715 8592 US (Washington DC) • +1 305 224 1968 US • +1 309 205 3325 US • +1 312 626 6799 US (Chicago) • +1 669 444 9171 US • +1 689 278 1000 US • +1 719 359 4580 US • +1 720 707 2699 US (Denver) • +1 253 205 0468 US • +1 253 215 8782 US (Tacoma) • +1 346 248 7799 US (Houston) • +1 360 209 5623 US • +1 386 347 5053 US • +1 507 473 4847 US • +1 564 217 2000 US The meeting will also be streamed live on our regular YouTube Board Meeting Channel for public viewing only. https://www.youtube.com/channel/UCrn8buRB6-0XVnSbhBYnHDg/videos

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