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HomeMy Public PortalAbout08-18-16 CouncilCOUNCIL MEETING ORDER OF BUSINESS AUGUST 18, 2016 A. ROLL CALL: Mayor Daniel J. Reiman Councihnember Vincent Bellino Jorge Diaz " Dennis DiMascio Ajmar Johal " Randy Krum Susan Naples B. SILENT PRAYER and PLEDGE OF ALLEGIANCE. C. STATEME NT 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. ORDINANCES: First Reading- 1. #16 -21 Authorizing the Acquisition of Certain Real Property Within the Borough of Carteret. 2,#16-22 Amending Ordinance #71 -9. Public IIearing — 3. #16 -13 Approving and Authorizing Execution and Delivery of a Lease Agreement with the Middlesex County Improvement Authority. 4. #16 -14 Approving and Authorizing Execution and Delivery of a Loan Agreement With the Middlesex County Improvement Authority. 5. #16 -19 Ordinance of the Borough of Carteret, County of Middlesex, New Jersey Approving Application for Financial Agreement. 6. #16 -20 Ordinance Providing for the Construction of a Municipal Marina. E. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. F. MEETING CLOSED TO PUBLIC. G. RESOLUTIONS: 1. #16 -138 Authorizing Receipt of Bids for the Marina Project. 2. #16 -.139 Authorizing Bids for the 2016 Road Improvement Project. 3. #16 -140 Professional Services— CME Associates, Re: 2016 Road Program. 4. #16 -141 Authorizing Refund of Tax and /or Sewer Fees Overpayment 5. 416 -142 Authorizing the Mayor to Execute Shared Service Agreement Court Administrator Services. 6. #16 -143 Awarding Bid for Fire Headquarters Generator Installation. 7. #16 -144 Creating Handicapped Parking Space -60A Larch Street. 8. #16 -145 Directing the Issuance of Raffle License to CDA Court Fidelis 636 and Mayor Daniel J. Reimans Children Charity Trust Fund. 9.416-146 Authorizing Purchasing From NJPA Contract #080114RPM for Foley RPM 215 Snow Blower. 10.416-147 Authorizing 2017 Recycling Agreement with Waste Management Recycling of New Jersey, LLC. 11. #16 -148 Authorizing Refund of Tax and /or Sewer Fees Overpayment. 12. #16 -149 Authorizing the Execution of Contract Between the Borough of Carteret and Teamsters Local 97, Dispatchers. 13. #16 -150 Authorizing an Electronic Tax Sale. 14. #16 -151 Requesting Approval of Insertion of $12,894.98 the 2016 Budget Revenue Available from the Sumner Food Program Grant. H. PAYMENT OF BILLS: 15. List of all bills properly audited and signed. I. REPORTS: COMMITTEES — BUILDINGS & GROUNDS - FINANCE & ADMINISTRATION - FIRE & DOMESTIC PREPAREDNESS - PARKS, RECREATION & PUBLIC PROPERTY- POLICE - PUBLIC WORKS - BOARD OF EDUCATION- JOHAL, Krum, Diaz DIAZ, DiMascio, Bellino KRUM, Diaz, Bellino BELLINO, DiMascio, Johal NAPLES, Diaz, Johal DIMASCIO, Krum, Johal NAPLES, Bellino, Diaz MAYOR - 16. Proclamation: Supporting the Drive Sober or Get Pulled Over 2016 Statewide Crackdown. J. ADJOURNMENT. Ir http://iv,vv-tv.ci.cat-tei-et.nj.us