September 17, 2019

AGENDA
September 17, 2019
 
 
7:30PM     REGULAR MEETING:
1                Open Meeting – Public Meeting Notice – Roll Call
2                Flag Salute – Invocation
3                Approval of Minutes: September 3, 2019
 
4       PROCLAMATION:  Hunger Action Month  
 
5       DEPARTMENT HEAD MEMOS/DISCUSSION:
a       ZO Petrillo RE: Curb Cut Requests:
         1          500 Forman Avenue
         2          329 River 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 #19 ($352,328.63)
1b     Approval of pymt to Gruskin Architecture for MyDowntown Mobile annual support fee ($3,900)
1c     Approval of payment to BTMUA for August bulk water usage ($171,855)
1d     Approval of amendment to Resolution 2019-0820-1bb to provide S/E fee waiver for Antrim PTO
1e     Approval of PO to Service Tire Truck Center for DPW rims/tires/repairs ($3K)
1f      Approval of PO to Keystone Plastics for DPW brooms ($5K)
1g     Approval of 6 W/S relief requests
1h     Auth. to send letter of support for proposed extension of Last Wave Brewery’s tasting room 
1i      Approval of payment to All Covered for Sept. IT maintenance/support/monthly fee ($4,436)
1j      Approval of payment to Bluegrass Playgrounds for Pleasure Park swings ($6,467)
1k     Approval of pymt to Gavan Gen’l Contracting for Municipal bldg basement wall imp ($10,280)
1l      Approval of payment to Solitude Lake Mgmt for Lk of the Lillies weed treatment ($2,790)
1m    Auth. to go out to bid on the Boston Ave. bulkhead, in accordance w/modified CAFRA permit
1n     Authorization for T&M to apply for a CAFRA permit for a kayak launch site on Harvard Ave.
1o     Pymt to Mark Woszczak Mech. Contractors for emergency repairs at 112 Channel ($3,709.80)
1p     Authorization to issue an RFP for architectural services for the SeaCoast Oil property
1q     Award of contract to Earle Asphalt Co. for Improvements to St. Louis Ave/Phase II ($485,913.13)
1r      Award of contract to Landtek Const/United Terrain Grp for Arnold Sidewalk Imp. ($189,708.50)
1s     Approval of payment to Riggins for DPW diesel fuel ($4,764.87)
1t      Approval of payment to Versalift East for DPW bucket truck certification/repair ($2,808.67)
1u     Approval of 8/20/19 closed session minutes
 
11     CONSENT RESOLUTION 2:
2a     Approval of payment of computer-generated vouchers ($1,407,801.91)
2b     Approval of PO to Winner Ford for 4×4 crew cab Police vehicle ($48,379.61)
2c     Approval of PO to Wilmac Business Equip. for Police software svc/maintenance renewal ($3,660)
2d     Approval of pymt to NJ Business Systems for PD camera at tennis court/playground ($55,001.75)
2e     Approval of PO to ESI Equipment for Holmatro Equip Svc Agreement for Fire Co. No. 2 ($2,705)
2f      Approval of pymt to Firefighter One for CMC LEVR escape system for Fire Co. No. 1 ($19,998)
 
12     ORDINANCES:
a       1st Reading/Introduction: Ordinance 2019-15 (Amend Ch. 5 / Prohibit Sale of Kratom)
 
13     PUBLIC PARTICIPATION
 
14     ADJOURNMENT