Borough of Point Pleasant Beach REVISED AGENDA
May 5, 2020
Zoom Meeting ID: 956 5186 5868
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: April 21, 2020
4 PRESENTATION: Resident Presentation on Opposition to 5G Network
5 DEPARTMENT HEAD MEMO: ZO Tumolo RE Curb Cut Request RE: 405 Yale Avenue
6 COMMITTEE REPORTS
7 MAYOR’S REPORT
8 ADMINISTRATOR’S REPORT
9 FIRST PUBLIC PARTICIPATION: Agenda items & ordinances on 1st reading (5 min limit)
10 CONSENT RESOLUTION 1:
1a Approval of payment of Payroll #9 ($240,308.18)
1b Recognition of Municipal Clerks Week, May 3-9, 2020
1c Rescheduling of July 7th Council meeting to June 2nd, due to the change of Primary Election date
1d Authorization to hold a Tax Sale on 11/20/20 at 10AM
1e Approval of payment to GovPilot for Enterprise Package software ($18K)
1f Approval of W/S relief request
1g Approval of payment to Ocean County Landfill to replenish landfill escrow ($50K)
1h Appointment of M. Mosca as Director & A. Pastor as Asst. Director for the Summer Park Program
1i Approval of increase in Summer Park Program Asst. Dir. salary, from $2145 to $2600
1j Approval of rescheduled date for Kidney & Urology Fdn walkathon, from 5/3/20 to 9/13/20
1k Approval of PO to Custom Environmental Tech for 40 55-lb bags of Zetalye for W/S Dept ($4,563)
1l Auth to extend the May 1 tax pymt grace period to June 1 (if not paid by 6/1, interest reverts to 5/1)
1m Approval of order to Specialty Graphics for DPW uniforms ($7,100)
1n Approval of payment to Servpro for Bio Remed at Borough Hall ($8,589.48)
1o Approval of Maser’s scope/proposal/budget for 2021 NJDOT State Aid Bikeways Grant App,
subject to atty review ($5,850)
1p Approval of Maser’s scope/proposal/budget for 2021 NJDOT State Aid App for various road
projects, subject to atty review ($3,500)
1q Appointment of C. Triggiano III & K. Wright to the F/T position of DPW Laborer
11 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($161,230.27)
2b Approval of participation in NJ Safe & Secure Comm Grant Prog/Auth for Mayor to execute app
2c Approval of pymt to Atlas Flasher & Supply for Wanco WCTS-Mini Trailer for PD ($28,990)
2d Approval of pymt to Atlas Traffic Control for Wanco Mini Small Frame Trailer for PD ($28,990)
2e Approval of pymt to Condition Gray for Project Black TR1 Tactical Respirator for PD ($3,224.70)
2f Approval of pymt to Fire & Safety Services for repairs on Fire Co. 2 Rescue Truck 4303 ($3,400)
2g Acceptance of Cops in Shops Funding
2h Rescind Res 2020-0417/2H (Support for UDrive. UText. UPay. grant), which was drafted in error
2i Approval of payment to Condition Gray for 65 respirators, 15 10Pk Filters ($4,961.85)
12 ORDINANCES:
a 2nd Reading/Public Hearing Ordinance 2020-08 (Amend CH 5 to Address Kratom)
b 2nd Reading/Public Hearing Ordinance 2020-09 (Amend CH XXVII – Revision to Rental License)
c 1st Reading/Introduction: Ordinance 2020-10 (Cap Bank)
13 CONSENT RESOLUTION 3:
3a Resolution to defer $5,979,327.00 school taxes
3b Introduction of 2020 Municipal Budget
14 PUBLIC PARTICIPATION
15 ADJOURNMENT
