March 17, 2020

AGENDA
March 17, 2020
 
The Governing Body reserves its right to amend and supplement the purposes of executive session by motion at the public meeting.
 
7:00PM     EXECUTIVE SESSION: Matters to be discussed include tactics and techniques utilized in protecting the safety and property of the public.
 
 
7:30PM     REGULAR MEETING:
 
1       Open Meeting – Public Meeting Notice – Roll Call
2       Flag Salute & Invocation
3       Approval of Minutes:  March 3, 2020
4       PROCLAMATION: Child Abuse Prevention Month
5       COMMITTEE REPORTS
6       MAYOR’S REPORT
7       ADMINISTRATOR’S REPORT
8       FIRST PUBLIC PARTICIPATION:  Agenda items & ordinances on 1st reading (5 min limit)
9       CONSENT RESOLUTION 1:
1a     Approval of payment of Payroll #6 ($239,152.81)
1b     Approval of payment to W. Dwyer for reimbursement of health insurance contributions ($2,615.54)
1c     Approval of S/E app for MS Society Coast the Coast bike ride through town, 5/9 & 5/10
1d     Approval of payment to BTMUA for February bulk water usage ($46,552.50)
1e     Approval of S/E app for Rec Cmte Easter Egg Hunt in Pleasure Park, 4/4 (rain date: 4/11)
1f      Approval of S/E application for Rec Cmte Summer Park Program, 6/29-8/14
1g     Approval of payment to the State of NJ for annual pension appropriation ($1,129,900)
1h     Amendment to resolution 2020-0104/3k-2, reducing cost of CDs to 22 cents, per OPRA regulations
1i      Approval of 12 taxi vehicle licenses for Briggs Transportation through 3/19/21
1j      Approval of LOA for employee #000084177
1k     Authorization to conduct hydrant flushing 4/6-5/1 & to advertise in Ocean Star 4/3-4/24
1l      Certification of compliance with US EEOC’s Enforcement Guidance
1m    Approval of Change Order #1/time extension to Lenegen Plumbing/Heating for Meter Replacement
1n     Authorization for Borough Attorney to amend Ordinance 2019-17-Skate Board Park to include regulations pertaining to issuing permits for use
1o     Authorization to hire R. Balzano for the position of P/T Maintenance Worker
1p     Authorization to hire K. O’Rourke for the position of F/T Quality of Life Director
1q     Approval of PO to Max-R for 35 benches ($18,907.50)
1r      Approval of payment to ATS Environmental Services for UST Manway Replacement ($13,721.46)
1s      Approval of W/S requests (19)
1t      Approval of payment to Park Builders for Pleasure Park Playground installation ($2,900)
 
10     CONSENT RESOLUTION 2:
2a     Approval of payment of computer-generated vouchers ($159,999.97)
2b     Support for & Auth for Mayor to execute Prosecutor’s Program Shared Service Agreement
2c     Approval of PO to Atlantic Tactical for 45 Glock, belt keeper, cuff case, etc. for PD ($10,922.85)
2d     Approval of PO to Motorola for 12 radios, chargers, mics & pagers for Fire Co 2 ($33,431.25)
2e     Approval of pymt to Action Uniform Co for 50 traffic vests, stop sign, 500 patches for PD ($3,878)
2f      Approval of payment to CCW for Bd of Fire Officers accident insurance policy ($3,081)
2g     Appointment of Police Dept. Records Custodian in for the purposes of OPRA & Litigation Matters
 
11     ORDINANCES:
a       2nd Reading/Public Hearing Ordinance 2020-03 (Amend Ch IX/Business Employee Parking Passes)
b       2nd Reading/Public Hearing Ordinance 2020-04 (Amend Ch XV/Section 15-14/Fire Lane)
c       2nd Reading/Public Hearing Ordinance 2020-05 (Amend Ch XXVIII, Sect 28-2.1/Trans Accom Tax)
 
12    PUBLIC PARTICIPATION
 
13    ADJOURNMENT