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HomeMy Public PortalAbout06-30-16 CouncilCOUNCIL MEETING A. ROLL CALL: ORDER OF BUSINESS JUNE 30, 2016 Mayor Daniel J. Reiman Councihnember Vincent Bellino it Jorge Diaz it Dennis DiMascio it Ajmar Johal it Randy Krum it Susan Naples B. SILENT PRAYER and PLEDGE OF ALLEGIANCE. C. 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. D. SWEARING -IN: SLEO 1& II E. ORDINANCES: Public Hearing — 1. #16 -12 Authorizing the Acquisition of Certain Real Property. F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. G. MEETING CLOSED TO PUBLIC. H. RESOLUTIONS: 1. #16-111 Directing the Issuance of a Raffle License to St. Demetrius Ukrainian Orthodox Cathedral. 2. #16 -112 Accepting Grant from the 2016 NJ Hazardous Discharge Remediation Fund. 3. #16 -113 Accepting Grant from the 2015 NJ Hazardous Discharge Remediation Fund. 4. #16 -114 Authorizing Purchases from State Contractors for 2016. 5. #16 -115 Professional Services — Slavin & Morris, LLC, Re: ABC Related Matters. 6. #16 -116 Refund of Tax and/or Sewer Fee Overpayments. 7. #16 -117 Designating CHADCO as the Borough's Administrative Agent for the Acquisition and Management of Abandoned and/or Acquired Properties Within the Borough. 8. #16 -118 Authorizing Year 2016/2017 Alliance Agreement Between the Borough of Carteret and the County of Middlesex. 9. #16 -119 Professional Services — Bathgate, Wegener & Wolf, Re: Marina/Waterfront Project. 10. #16 -120 Directing the Issuance of a Raffle License to Mayor Daniel J. Reiman's Children Charity Trust Fund. 11. #16 -121 Budget Insertion fiom the Port Authority of NY and NJ Security Grant. 12. #16 -122 Certifying Mark Caldas, Janai VanWoeart and Kristina Abalo — Police Officers. 13. #16 -123 Approving Change Order #1 — Waterfront Project. 14. #16 -124 Authorizing Execution of a Redevelopment Agreement. I. PAYMENT OF BILLS: 15. List of all bills properly audited and signed. J. REPORTS: 16. Clerk's Office — May 2016. 17. Inspection of Buildings — May 2016. COMMITTEES — BUILDINGS & GROUNDS - FINANCE & ADMINISTRATION - FIRE & DOMESTIC PREPAREDNESS - PARKS, RECREATION & PUBLIC PROPERTY- POLICE - PUBLIC WORKS - BOARD OF EDUCATION- JOIIAL, Krum, Diaz DIAZ, DiMascio, Bellino KRUM, Diaz, Bellino BELLINO, DiMascio, NAPLES, Diaz, Johal DIMASCIO, Krum, Johal NAPLES, Bellino, Diaz 10J EW01.a K. ADJOURNME NT. kb