Borough of Point Pleasant Beach AGENDA
April 21, 2020
Zoom Meeting ID: 665 942 705
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: April 7, 2020
4 COMMITTEE REPORTS
5 MAYOR’S REPORT
6 ADMINISTRATOR’S REPORT
7 FIRST PUBLIC PARTICIPATION: Agenda items & ordinances on 1st reading (5 min limit)
8 CONSENT RESOLUTION 1:
1a Approval of payment of Payroll #8 ($227,089.90)
1b Approval of new date for Kuhlwein’s Walk on Bdwk, 9/27, pending State of Emergency directives
1c Approval of Maser scope/proposal for Planning Svcs/Historic Pres ord, subject to atty review ($7K)
1d Authorization for Borough to participate in the NJ Coastal Coalition
1e Adoption of Borough cybersecurity policy and incident response plan
1f Resolution urging that OC resident fill Turnpike Authority Bd of Commissioners vacancy
1g Approval of payment to All Covered for software/monitor installation & online license ($8,840.91)
1h Approval of payment to PNG Designs for hardscaping project (patio) ($16,100)
1i Approval of payment to NJ DCA for 1st quarter State Training fees ($2,784)
1j Authorization to enter Food Shack lease agreement through November 1, 2021
1k Approval of payment to Bains Point Hardware for paint and shelves for basement ($3,149.56)
1l Approval of payment to USPS for prepaid postage ($3,500)
1m Approval of payment to Integrated Technical Solutions for pay machine svc contract ($25,425)
1n Approval of payment to BTMUA for March bulk water usage ($47,556)
1o Approval of payment to Vehicle Tracking Solutions for Silent Passenger subscription ($14,694.12)
9 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($1,319,497.93)
2b Approval of payment to ClorDiSys for UV disinfecting lantern for COVID-19 for PD ($3,750)
2c Approval of payment to Airpower Int’l for 7th year of service contract for Fire Co No 2 ($3,813)
2d Approval of payment to Servpro for twice disinfecting First Aid mobilization unit ($3,327.08)
2e Appointment of G. Siculietano to the provisional position of Police Sergeant
2f Approval of payment to Motorola for all band consolettes & MP mobiles for PD ($27,562.90)
2g Approval of payment to Winner Ford for 2020 Ford F150 Crew Cab & police kit ($48,379.61)
2h Support for “UDrive. UText. UPay.” distracted driving crackdown grant
10 ORDINANCES:
a 2nd Reading/Public Hearing Ordinance 2020-06 (Replacement of Water Mains–Ocean Avenue)
b 2nd Reading/Public Hearing Ordinance 2020-07 (Amend Ch XXVII, Section 27-3a–Seasonal Rentals)
c 1st Reading/Introduction Ordinance 2020-08 (Amend CH 5 to Address Kratom)
11 PUBLIC PARTICIPATION
12 EXECUTIVE SESSION: Matters to be discussed includes Employee’s Appeal of Administrator’s denial of grievance.
13 ADJOURNMENT
