April 7, 2020

AGENDA
April 7, 2020
Zoom Meeting ID: 868 401 207
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:  March 17, 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 #7 ($253,644.45)
1b     Approval of salary adjustment for C. Glass for passage of course leading to certification
1c     Approval of payment to Standard & Poors for general improvement bond services ($15,500)
1d     Approval of Kyle & McManus scope of work/proposal for affordable housing planning services, subject to attorney review ($13,500)
1e     Approval of Maser scope of work/proposal for Lincoln Ave outfall recon, upon passage of 2020 capital bond ordnance, subject to attorney review ($31K)
1f      Approval of payment to Ocean County Treasurer for 2nd quarter tax levy ($2,182,943.63)
1g     Approval of payment to Hunter Technologies for annual Avaya support/maintenance ($2,997)
1h     Approval of PO to All Covered for renewal of Microsoft Online license ($4,960)
1i      Approval of payment to All Covered for 9 HP ProDesk small desk computers ($6,673.59)
1j      Approval of payment to General Code for 2019 codification/supplement ($4,960)
1k     Approval of payment to the State of NJ for employee & retiree health benefits ($113,033.19)
1l      Approval of pymt to Petroleum Traders Corp for 6,300 gallons of gasoline for DPW ($7,199.01)
1m    Approval of payment to Sprague Resources for 2,000 gallons of diesel fuel for DPW (2,584.20)
1n     Authorization for attorney to draft a new Kratom ordinance
1o     Approval of Maser scope of work/proposal for CRS, NFIP, FMP Progress Report, subject to attorney review ($21K)
1p     Approval of Maser scope of work/proposal for Ocean Avenue Water Main Replacement, upon passage of Bond Ordinance 2020-06, subject to attorney review ($309K)
1q     Appointment of Community Endowment Fund members
1r      Approval of payment to Ralph Clayton & Sons for bandshell patio ($2,042.57)
1s      Approval of payment to Glenco Supply for safety fence and posts ($1,080)
1t      REMOVED
1u     Approval of PO to E. Runyon t/a Aquatic Services for water sampling ($3,864)
1v     Approval of PO to Integrated Technical Systems for pay machine service contract ($25,425)
1w    Approval of payment to H. Kees & Sons for Little League fencing ($12,905)
 
9       CONSENT RESOLUTION 2:
2a     Approval of payment of computer-generated vouchers
2b     Approval of PO to Pt. Pleasant Bicycle for 6 Durango patrol bicycles for the PD ($6,099.30)
2c     Re-approval of membership in Ocean Fire Company No 1 for B. Kiernan, PPB
2d     Approval of membership in Ocean Fire Company No 1 for A. Andretta, PPB
2e     Retroactive approval of Jr. Auxiliary membership in PPB Fire Company 2 for M. Storino, PPB
2f      Approval of payment to Meridian Occupational Health for police physicals ($6,282)
 
10     ORDINANCES:
a       1st Reading/Introduction Ordinance 2020-06 (Replacement of Water Mains – Ocean Avenue)
 
11    PUBLIC PARTICIPATION
 
12    ADJOURNMENT