AGENDA
September 15, 2020
Meeting ID: 914 2144 2733 / Password: 897325
https://zoom.us/j/91421442733?pwd=Wk1mYWduNVNjeFp2dHduQnNYSTNtUT09
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: September 1, 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 #19 ($363,634.10)
1b Authorization to conduct hydrant flushing 10/5-10/16 & to advertise in Ocean Star 10/2-10/16
1c Approval of 2020/2021 ABC License renewal (1)
1d Approval of payment to BTMUA for August bulk water usage ($125,658)
1e Approval of payment to Ground Hawg Demo for fixing/maintaining R-Blend at Inlet ($7,450)
1f Authorization to solicit property appraisals as required by Green Acres
1g Approval of VFW Post 4715 Auxiliary S/E App for raffle sales on Bdwk, Sat & Sun 9/12-27
1h Approval of Arts Cmte/Little Pt Bookshop S/E app for Book/Art Fair, Arnold lot, 10/10 (rain 10/11)
1i Amend Res. 2020-0218/1K (Alzheimer NJ Banner App), changing dates to 10/9-10/23
1j Approval of payment to Cherry Valley Tractor Sales for DPW Kubota ($28,024.83)
1k Approval of PO to Enviroscapes for site maintenance at Lk of the Lillies ($2,975.90)
1l Approval of payment to Turbo Electric for repair of 6 lights at DPW garage ($4,650)
1m Auth to advertise for a Construction Official, Building Subcode Official and Fire Official
1n Approval of Jenks South request to store rides in trailers on their property
9 CONSENT RESOLUTION 2:
2a Approval of payment of computer-generated vouchers ($80,850.43)
2b Approval of PO to ESI Equipment for Holmatro extrication tools for Fire Co No 2 ($2,705)
2c Approval of payment to Fire & Safety Svcs for pump repair/engine 4301 Fire Co No 2 ($3,194.18)
2d Approval of payment to Ocean Cardiovascular for 12 Police stress tests ($3K)
2e Approval of pymt to Wilmac Business Equip for PD software service/1-yr maint renewal ($3,770)
2f Approval of PO to NJ Emerg Vehicles for ambulance/PL Custom Ford E-450 Remount ($97,589)
2g Approval of PO to McCarthy Contracting for wall addition in PD ($4,941)
2h Approval of payment of hand checks from BOA & Developer Escrow accounts
10 MAYORAL APPOINTMENTS TO MUNICIPAL ALLIANCE COMMITTEE
11 ORDINANCES:
a 2nd Reading/Public Hearing: ORDINANCE 2020-16 (Amend Ch. XXII – Buildings)
b 2nd Reading/Public Hearing: ORDINANCE 2020-17 (Amend Ch. XXIV – Streets & Sidewalks)
c 2nd Reading/Public Hearing: ORDINANCE 2019-18 (Amend Ch. XIX – Development)
d 2nd Reading/Public Hearing: ORDINANCE 2020-19 (Amend Ch. XIX – Development)
12 PUBLIC PARTICIPATION
13 ADJOURNMENT
Borough of Point Pleasant Beach 

