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HomeMy Public PortalAbout07-02-15 AgendaAGENDA MEETING: July 2, 2015 for COUNCIL MEETING: July 23. 2015 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino It Diaz It DiMascio " Krum Naples it Sitarz Municipal Clerk Borough Attorney B. STATEMENT OF MEETING NOTICE: The 2015 Annual Notice was mailed to The Home News Tribune, The Star Ledger and posted on the bulletin board on January 5, 2015. Notice was published in The Home News Tribune on January 7, 2015 and The Star Ledger on January 8, 2015. C. SILENT PRAYER and PLEDGE OF ALLEGIANCE. D. MINUTES FOR APPROVAL: June 18, 2015 E. ORDINANCES: First Reading — 1. #15 -17 Amending Ordinance #71 -9. 2.#15-18 Approving and Authorizing Execution and Delivery of a Lease Agreement with the Middlesex County Improvement Authority. 3. #15 -19 Approving and Authorizing Execution and Delivery of a Loan and Security Agreement with the Middlesex County Improvement Authority. Public Hearing — 1. #15 -16 Providing for Various Improvements for the Borough of Carteret, Appropriating Grant Funds Provided from Middlesex County Cultural Arts Trust Fund for Improvements of the Ritz Theater Project for the Cost Thereof. F. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. G. RESOLUTIONS: 1. Directing the Issuance of Various Raffle Licenses. 2. Authorizing Liquor License Renewals for the 2015 -2016 License Term. 3. Authorizing Renewal of Liquor License #1201 -33- 032 -013 held by Patel Padem for the 2015 -2016 License Term Pursuant to Special Ruling. 4. Authorizing Renewal of Liquor License #1201 -33- 008 -006 held by Jason Kaplan for the 2015 -2016 License Term Pursuant to Special Ruling. 5. Authorizing Renewal of Liquor License #1201 -44- 034 -009 held by Jason Kaplan for the 2015 -2016 License Term Pursuant to Special Ruling. 6. Refund of Tax and /or Sewer Fee Overpayments. 7. Approving Renewal of Liquor License #1201 -33- 038 -005 for the 2013 -2014, 2014 -2015 and 2015 -2016 License Terms Pursuant to Special Ruling. 8. Approving a Person -to- Person Transfer of ABC License #1201 -33- 038 -005 Nunc- Pro -Tunc. H. PAYMENT OF BILLS: 1. List of bills properly audited and signed. I. REPORTS: 1. Clerk's Office — June 2015. J. BUSINESS TO BE ADDED: K. ADJOURNMENT. Kb