HomeMy Public PortalAbout02-04-16 AgendaAGENDA MEETING: February 4, 2016 for COUNCIL MEETING: February 25, 2016
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
it Diaz
" DiMascio
Krum
Naples
Sitarz
Municipal Clerk
Borough Attorney
B. STATEMENT OF MEETING NOTICE: The 2016 Annual Notice was mailed to The Home
News Tribune, The Star Ledger and posted on the bulletin board on January 4, 2016.
Notice was published in The Home News Tribune on January 5, 2016 and The Star Ledger
on January 6, 2016.
C. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
D. MINUTES FOR APPROVAL: January 28, 2016
E. ORDINANCES: First Reading —
1. #16 -4 Amending Chapter 38, AdministrativelPersonnel Policies.
2. #16 -5 Adopting the Salt Meadow Redevelopment Plan,
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. Property Tax Cancellation and Refund.
3. Approving Emergency Snow Removal for the Borough Hall Complex.
4. Authorizing Various Reimbursements for Approved Expenses.
5. Professional Services — Najarian Associates, Re: Specialized Planning/
Engineering Services, Phase 5, Final Design — Block 102, Lots 5.01 & 5.02,
Public Walkway.
6. Professional Services — Maser Consulting, Re: Phase I and ll, Environmental
Site Assessment & Preliminary Assessment, Block 5705, Lot 1.
7. Professional Services — Najarian Associates, Re: Conrail Rail -Line.
H. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
I. COMMUNICATIONS:
1. Carteret Planning Board — Resolution Recommending the Adoption of the Salt Meadow
Redevelopment Plan.