March 3, 2020

AGENDA
March 3, 2020
  
7:00PM     EXECUTIVE SESSION: Matters to be discussed includes one litigation matter. 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:  February 18, 2020
4       PROCLAMATION: Suicide Prevention Day
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 #5 ($262,039.77)
1b     Approval of PO to Integrated Tech Syst for Mar-Oct monthly parking meters contract ($13,200)
1c     Approval of payment to Integrated Tech Syst for thermal paper for parking machines ($7,840)
1d     Approval of W/S adjustments (4)
1e     Approval of ABC S/A app for NJPBA local #347 fundraiser event at Martell’s on 4/26
1f      Approval of S/E app for Jersey Shore Running Club for Runapalooza event on 4/4
1g     Support for bike/pedestrian street audit at no expense to the Borough
1h     Provision for single/combined issue & auth for sale of up to $6,283,000 of gen’l improvement
         bonds, advert. of sale, sale & award of bonds, determination of form/details & related matters
1i      Approval of payment to State of NJ for March employee & retiree health benefits ($114,141.16)
1j      Approval of PO to GovPilot for Enterprise Package Software ($18K)
1k     Approval of PO to General Code LLC for 2019 codification/supplement ($4,960)
1l      Approval of payment to Park Builders for Newark Ave Playground installation ($2,800)
1m    Approval of Transfer Resolution
1n     Authorization to approve scope/budget for Masterplan Review
1o     Authorization to advertise and bid Maryland Ave. & Delaware Ave.
1p     Approval of resolution of AOL proceeding as recommended by the attorneys
 
10     CONSENT RESOLUTION 2:
2a     Approval of payment of computer-generated vouchers ($55,492.63)
2b     Approval of payment of Bd of Adjustment & Planning Board hand checks
2c     Appointment of 2 SLEO IIs
 
11     ORDINANCES:
a       1st Reading/Introduction Ordinance 2020-03 (Amend Ch IX/Business Employee Parking Passes)
b       1st Reading/Introduction Ordinance 2020-04 (Amend Ch XV/Section 15-14/Fire Lane)
c       1st Reading/Introduction Ordinance 2020-05 (Amend Ch XXVIII, Section 28-2.1/Trans Accom Tax)
 
12     PUBLIC PARTICIPATION
 
13     ADJOURNMENT