December 17, 2019

AGENDA
December 17, 2019
 
7:30PM     REGULAR MEETING:
1                Open Meeting – Public Meeting Notice – Roll Call
2                Flag Salute – Invocation
3                Approval of Minutes:  December 3, 2019
 
4       POLICE AWARDS PRESENTATIONS
a       Lifesaving Award:  Police Officers Kyle Boturla & Antonio Garcia
b       Letter of Commendation: Communications Operator Megan Palmer
 
5       PROCLAMATIONS:
a       Point Pleasant Beach High School Boys Varsity Soccer Team
b       Councilman Thomas Toohey
c       Council President Thomas Vogel
d       Mayor Stephen Reid
 
6       COMMITTEE REPORTS
7       MAYOR’S REPORT
8       ADMINISTRATOR’S REPORT

9       FIRST PUBLIC PARTICIPATION: agenda items & ordinances on 1^st reading (5 min limit)
          
10     CONSENT RESOLUTION 1:
1a     Approval of payment of Payroll #25 ($253,371.50), #26 ($255,794.02) & #26A ($715.11)
1b     Approval of Transfer Resolution
1c     Approval of payment to Pt. Pleasant Beach for parking meter credit card fees ($61,858.85)
1d     Approval of 10 W/S relief requests
1e     Approval of payment to All Covered for Clerk’s office installations, December maintenance/ support/warranty, remote back-up, Police fees/upgrade/cabling/onboarding ($37,883)
1f      Approval of payment to State of NJ for employee & retiree health benefits ($112,375.42)
1g     Approval of payment to BTMUA for November bulk water usage ($62,721)
1h     Approval of payment from Bd. of Adjustment escrow accounts
1i      Approval of ATSNJ Special Event application for 5K on the streets & Boardwalk, 4/26/20
1j      Approval of Alzheimer’s Association Memory Walk on Arnold & Baltimore, 9/26/20
1k     Authorization for Administrator to execute OC Road Dept 2020 Schedule C Agreement
1l      Approval of pay rate adjustment for S. Roe for additional duties
1m    Authorization to extend Teamsters contract through 2023
1n     Approval of pymt to Spohn Ranch Skateparks for construction docs/pre-built materials ($95K)
1o     Approval of PO and payment to Crown Paving for paving of Holly Street ($10,080)
1p     Approval of PO and payment to Crown Paving for paving of Municipal Way ($3,250)
1q     Approval of PO to Hecht Trailer LLC for 2019 Pace 8.5×16 cargo trailer for DPW ($5,619)
1r      Approval of payment to the USPS for postage ($3,500)
 
11     CONSENT RESOLUTION 2:
2a     Approval of payment of computer-generated vouchers ($334,033.80)
2b     Approval of PO to Firefighter One for GT-Fire Portable Gas Detector for Fire Dept. ($4,432.05)
2c     Approval of PO to Fire & Safety Services for rescue truck repairs for Fire Co 2 ($3,400)
 
12     ORDINANCE:
a       2^nd Reading/Public Hearing: Ordinance 2019-18 (Amend Ch. 5-Special Events)
 
13     PUBLIC PARTICIPATION
 
14     ADJOURNMENT