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HomeMy Public PortalAbout12-01-16 Agendaw AGENDA MEETING: December 1, 2016 for COUNCIL MEETING: December 27, 2016 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino Diaz DiMascio Johal " Krum Naples 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: November 21, 2016 E. ORDINANCES: First Reading - 1. #16 -28 Capital Improvement Ordinance for Various Improvements. Public Hearing — 1. #16 -4 Amending & Supplementing Chapter 38 of the Code of the Borough of Carteret. 2. #16 -15 Powers of Special Law Enforcement Officers Class I. 3. #16 -18 Amending & Supplementing §71 -28 Entitled, "Unlicensed Premises" of the Code of the Borough of Carteret. 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. Approving Payment Certificate No. 2 and Change Order #1 and Final, Re: Chrome Park Spray Pad. 3. Providing for the Transfer of Funds. 4. Refund of Tax and /or Sewer Fee Overpayments. 5. Approving Emergency Appropriation for Roosevelt Avenue Pump Station Force Main — Mott MacDonald. 6. Professional Services — DeCotiis, Fitzpatrick & Cole, Re: Various Legal Services. 7. Award of Bid for 2017 Snow Plowing & Removal Services — S. Brothers. H. PAYMENT OF BILLS: 1. List of bills properly audited and signed. J. ADJOURNMENT. Kb