December 3, 2019

AGENDA
December 3, 2019
 
7:00PM     EXECUTIVE SESSION: Matters to be discussed include one pending litigation. 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: November 12, 2019
 
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 #24 ($270,448.09)
1b     Approval of PO to Integrated Technical Systems for 30 dual battery chargers ($7,688)
1c     Authorization to execute the OC Recycling Center Use & Revenue Sharing Agreement
1d     Auth. to execute $30K grant agreement with the State of NJ to fund PPB Storm Water Mapping
1e     Approval of PO to ADP, LLC for payroll processing and Workforce Now ($4,400)
1f      Memorialization of approval of W/S relief request
1g     Approval of payment to Qual-Lynx for refund of portion of OJI check ($3,431)
1h     Approval of pymt to Game Time c/o Marturano Recreation for Pleasure Park Fibar ($2,906)
1i      Approval of bulk pick-up & drop-off dates and rates for 2020
1j      Approval of salary adj for C. Glass & L. Hapstak for passage of courses leading to certification
1k     Approval of payment to Turbo Electric for repair of all downtown lights ($5,045)
1l      Approval of PO to Emerg Reporting for fire package setup/mobile eye for Fire Official ($2,688)
1m    Approval of payment to All Covered for Nov. IT maintenance & extended warranty, Cisco Smartnet Service Agreement & HPE Foundation Care ($6,387)
1n     Authorization to extend the due date for the 4th quarter water/sewer bills to 12/20/19
1o     Approval of PO to Game Time c/o Marturano Recreation for playground equipment ($8,305.53)
1p     Approval of title and salary changes for certain DWP & W/S employees
1q     Approval of payment to Premier Electronic Solutions for DPW security cameras ($11,065)
1r      Approval of payment to Riggins for DPW diesel fuel ($4,990.83)
1s      Approval of payment of Planning Bd & Developer escrow hand checks
1t      Approval of payment to Hutchinson Plumbing for A/C replacement for dispatch room ($6,875)
1u     Support for study commission to review OPRA
1v     Approval of pymt of Pay Cert 2 to Landtek Const for Arnold Ave. Sidewalk Imp ($3,737.82)
1w    Approval of pymt of Pay Cert 3 to Lenegen Plumbing & Heating for Meter Rplcmnt ($19,829.32)
 
9       CONSENT RESOLUTION 2:
2a     Approval of payment of computer-generated vouchers ($165,576.17)
2b     Approval of payment to Solutions II, Inc. for Spillman maintenance agreement ($4,620)
2c     Approval of PO to Clean Air Company for Fire Co 2 vent systems repair ($4,804.64)
2d     Approval of PO to Continental Fire & Safety for protection gear for Fire Dept ($39,977.98)
2e     Approval of PO to Fireflow Services for annual hose & fire pump testing for Fire Co 1 ($4,630)
2f      Approval of pymt to Absolute Fire Protection for Fire Co 1 firetruck service ($3,922.99)
2g     Approval of PO to Firefighter One for premium flow test on SCAS for Fire Co 2 ($2,592)
2h     Approval of pymt to 1st Choice Safety Equip for thermal camera kits/charger for Fire Co 2 ($16K)
2i      Approval of pymt to Brick Cardiovascular Specialists for 35 Police applicant stress tests ($8,750)
 
10     ORDINANCES:
a       1st Reading/Introduction: Ordinance 2019-18 (Amend Ch. 5 – Special Events)
b       2nd Reading/Public Hearing: Ordinance 2019-17 (Amend Ch. 3 – Create Skateboard Park)
c       2nd Reading/Public Hearing: Ordinance 2019-15 (Amend Ch. 5 – Prohibit Sale of Kratom)
 
11     PUBLIC PARTICIPATION
 
12     ADJOURNMENT