AGENDA
October 15, 2019
7:30PM REGULAR MEETING:
1 Open Meeting – Public Meeting Notice – Roll Call
2 Flag Salute – Invocation
3 Approval of Minutes: October 1, 2019
4 PROCLAMATIONS:
a National Friends of Libraries Week
b National Adoption Month
5 DISCUSSION: Dog Park
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 #21 ($269,055.73)
1b Approval of 4 W/S relief requests
1c Approval of payment to the OC Treasurer for 4thQ County tax levy ($2,173,214.02)
1d Approval of payment to Neopost for prepaid postage ($4K)
1e Approval of PO to Nat’l Auto Fleet Grp for 2020 Ford F550 for DPW ($106,964)
1f Approval of payment to OCUA for 4thQ sewerage payments ($318,071.25)
1g Approval of payment to NJDCA for 3rdQ State training fees ($2,968)
1h Approval of payment to BTMUA for September bulk water usage ($102,631.50)
1i Approval of St. Peter PTA Banner Permit App for Craft Fair banner on Arnold Ave, 10/27-11/10
1j Approval of S/E App/fee waiver for St. Peter PTA Fisherman’s 5K through town, 4/25/20
1k Approval of S/E app for Kuhlwein’s Stroll the Shore for a Cure Walk on Boardwalk, 4/19/20
1l Award of contract to Earle Asphalt Co. for Improvements to St. Louis Ave/Phase II ($485,913.13)
1m Auth. to sell 2013 Kubota RTV 1100 w/2YD refuse body & 4,302 hrs to BOE, as is, for $1K
1n Amendment to Resolution 2018-1120-1B – Borough Holidays/Sanitation & Recycling Service
1o Approval of payment to Safe-T-Tank for DPW oil-gasoline storage tank ($7,144.73)
1p Approval of payment to Liberty Parks and Playgrounds for 6 bike racks ($3,173.50)
1q Approval of PO to Riggins for DPW diesel fuel ($4,500)
1r Approval of payment to Riggins for DPW diesel fuel ($4,590.57)
1s Approval of PO to Game Time for Pleasure Park Fibar ($2,906)
11 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($3,800,674.58)
2b Approval of pymt to Fire & Safety Services for chassis/pump/generator for Fire Co 2 ($7,789.72)
2c Authorization for Police Department to auction surplus vehicle on Municibid
2d Amendment to Resolution 2019-0702/2G – Crossing Guard Salaries
2e Approval of PO to Fire & Safety Services for fire truck repairs & maintenance ($6K)
2f Approval of PO to Atlas Flasher & Supply for WANCO WCTS-MINI trailer ($28,990)
12 ORDINANCES:
a 2nd Reading/Public Hearing: Ordinance 2019-16 (Amend Ch. XXVIII/Transient Accommodation)
12 PUBLIC PARTICIPATION
14 ADJOURNMENT
Borough of Point Pleasant Beach 

