Borough of Point Pleasant Beach REVISED AGENDA
May 19, 2020
Zoom Meeting ID: 912 6834 6596
Password: 807076
https://zoom.us/j/91268346596?pwd=VkNxNXRNSW5xRE1Kd3dJdC80VzM0Zz09
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: May 5, 2020
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 #9 ($238,920.88)
1b Approval of W/S relief request
1c Approval of payment to All Points Printing & Graphics for signs, banner & passes ($7,545)
1d Approval of pymt to Integrated Technical Syst for 30 dual battery charges for meters ($7,688)
1e Approval of payment to BTMUA for April bulk water usage ($48,978)
1f Approval of payment to All Covered for April IT Maintenance/Support ($3,595.50)
1g Approval of payment to OCUA for 2nd quarter sewerage payments ($318,071.25)
1h Approval of payment to M. Woszczak for emergency fire hydrant replacement ($5,475)
1i Approval of payment to State of NJ for employee & retiree health benefits ($113,033.19)
1j Approval of payment to OC JIF for 2nd installment ($280,055)
1k Approval of payment to M. Woszczak for installation of 22 fire hydrants ($113,255)
1l Approval of payment to RIO Supply for 2020 water meter parts ($5,856)
1m Appt of J. Coyne to perm position of Asst. Tax Collector/Auth for Clerk to dispose of CSC list
1n Approval of 2020 Adopt-A-Spot Applications
1o Resolution urging Senate & House to pass & President to sign H.R. No. 6454 (Equity for Disaster Victims Act of 2020)
1p Approval of PO to Signworld America for 59 brackets with banners ($5,542)
9 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($1,560,047.42)
2b Approval of amendment to NJ Safe & Secure Comm Grant Prog (typo)
2c Approval of PO/pymt to Atlas Flasher & Supply for 5 message board rentals for PD ($7K)
2d Approval of PO/pymt to Atlas Flasher & Supply for 5 trailer mounted sign boards for PD ($76,870)
2e Approval of pymt to Continental Fire & Safety for personal protection gear for FD ($39,977.98)
2f Approval of pymt to Fire & Safety Svcs for fire vehicle/equip repairs for Fire Co 2 ($7,072.82)
2g Approval of hand checks from Developer escrow
2h Approval of PO to Ocean County Power Sports for beach rescue vehicle ($17,388.99)
10 ORDINANCES:
a 2nd Reading/Public Hearing: Ordinance 2020-10 (Cap Bank)
11 PUBLIC PARTICIPATION
12 ADJOURNMENT
