AGENDA
September 1, 2020
Meeting ID: 934 5387 4432 / Password: 833774
https://zoom.us/j/93453874432?pwd=OXowdmJzRk5aeHZiQWNRSVk1SXBsdz09
7:00PM EXECUTIVE SESSION: Matter to be discussed include (1) attorney client privilege – mercantile license.and (2) settlement of litigation. 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: August 18, 2020
4 DEPARTMENT HEAD MEMOS
a CEO/ZO Tumolo RE: Curb Cut Requests
1 307 & 309 New Jersey Avenue
2 312 Woodland Avenue
3 310 Baltimore Avenue
4 205 Harvard Avenue
b BA/CFO Riehl RE: Kayak Ramp Proposals
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 #18 ($316,810.13)
1b Approval of payment to State of NJ for employee & retiree health benefits ($120,077.09)
1c REMOVED
1d Approval of PO to Graber Manufacturing for 18 custom seagull bike racks ($17,262)
1e Approval of S/E application for PPB Rec Committee Inlet Fishing Derby, 10/3
1f Approval of LOA for employee #000771946
1g Support for shore region representation on the Board of Public Utilities
1h Approval of W/S relief requests (3)
1i Memorialization of add’l Camp Counselor appt./approval of pymt of 3 wks total salary for all
1j Approval of PO to Jersey Shore Publications for full page ad in Chamber Guidebook ($1,200)
1k Appointment of R. Balzano to the F/T position of DPW Laborer, effective 9/8/20
1l Approval of PO to Ground Hawg Demolition for fixing/maintaining R-Blend at Inlet ($7,450)
1m Approval of payment to Access Rec for 5’x75’ beach access mats ($2,773.10)
1n Approval of payment to QBE Specialty Insurance for co-insurance
1o Approval of payment to Mark Woszczak for fire hydrant/emergency/valve repair ($22,153.19)
1p Approval of pymt to McCarthy Contracting for installation of 2 tempered glass doors ($3,961)
1q Approval of payment to Coastal Cleaning Svcs for painting of Council chambers ($2,700)
1r Approval of PO to Cherry Valley Tractor Sales for DPW Kubota ($28,024.83)
1s Approval of payment to Door Jockey for repair of Bldg. Dept. door ($2,917)
1t Approval of payment to H. Klees & Sons for skate park fence ($23,430)
1u Authorization for attorney to draft an ordinance to designate appropriate zoning areas regarding stores selling vape and CBD products
10 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($164,874.97)
2b Appointment of R. Kowalewski to the provisional position of Police Captain, effective 9/1/20
2c Approval of pymt to Servpro of Toms River for August bio-remediation of Police Station ($2,850)
11 ORDINANCES:
a 1st Reading/Introduction: ORDINANCE 2020-16 (Amend Ch. XXII – Buildings)
b 1st Reading/Introduction: ORDINANCE 2020-17 (Amend Ch. XXIV – Streets & Sidewalks)
c 1st Reading/Introduction: ORDINANCE 2019-18 – Intro on 090120 (Amend Ch. XIX – Development)
d 1st Reading/Introduction: Ordinance 2020-19 (Amend Ch. XIX – Development)
12 PUBLIC PARTICIPATION
13 ADJOURNMENT
Borough of Point Pleasant Beach 

