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HomeMy Public PortalAbout01-17-19 CouncilCOUNCIL MEETING ORDER OF BUSINESS JANUARY 17, 2019 A. ROLL CALL: Mayor Daniel J. Reiman Councilmember Vincent Bellino Jorge Diaz " Dennis DiMascio " Ajmar Jobal " Randy Krum Susan Naples B. SILENT PRAYER and PLEDGE OF ALLEGIANCE. C. STATEMENT OF MEETING NOTICE: The 2019 Annual Notice was mailed to The Home News Tribune, The Star Ledger and posted on the bulletin board on January 2, 2019. Notice was published in The Home News Tribune and The Star Ledger on January 7, 2019. D. MINUTES FOR APPROVAL: December 27, 2018, January 6, 2019 E. ORDINANCES: First Reading - 1. #19 -2 Amending & Supplementing Article XVI Entitled Zoning, of Chapter 160 -132, General Commercial and R -25 of the Code of the Borough of Carteret. Public Hearing — 2. #19 -1 Amending Ordinance #71 -9, Re: EMT & Other Fees. F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. G. MEETING CLOSED TO PUBLIC. H. RESOLUTIONS: 1. #19 -9 Designating Official to Issue Certificates as to Liability for Assessments for Municipal Improvements. 2. #19 -10 Designating Official to Issue Tax Searches for the Borough of Carteret. 3. #19 -11 Designating Official Newspapers of the Borough of Carteret. 4. #19 -12 Designating Official Depositories of the Borough of Carteret. 5. #19 -13 Fixing Rate of Interest to be Charged on Delinquent Taxes and Assessments. 6. #19 -14 Establishing a Petty -Cash Fund for the Borough of Carteret Pursuant to N.J.S.A. 40A:4 -21. 7. #19-15 Providing for a Temporary Budget for the Year 2019 Pursuant to N.J.S.A. 40AA -19. 8. #19 -16 Authorizing Mayor to Execute and all Grants, Agreements, Donations/Endowments on Behalf of the Borough. 9. #19 -17 Awarding Contracts for Mow, Trim & Mulch Various Parks; Mow, Trim & Mulch Municipal Facilities; On -Call Property Maintenance. 10. #19 -18 Accepting and Approving Requests for Various Professional Services for 2019. 11. #19 -19 Professional Services — James P. Deady, Re: Flood Elevation Certifications for Numerous Residential Lots. 12. #19 -20 Directing the Issuance of a Raffle License to BPOE #2235 Carteret Elks. 13. #19 -21 Authorizing Grant Application to NJDEP for Waterfront Marina Sanitary Pump Out Station. 14. #19 -22 Professional Services — James P. Deady, Re: Boundary, Topographic/Utility Surveys. 15. #19 -23 Certifying Police Officers. 16. #19 -24 Refund of Tax and/or Sewer Fee Overpayments. 17. #19 -25 Confirming Appointment of Dennis McFadden to the Position of Police Chief. 18. #19 -26 Appointments By Resolution for 2019. I. SWEARING -IN: Police Chief Dennis McFadden J. PAYMENT OF BILLS: 1. List of all bills properly audited and signed. K. REPORTS: 1. Clerk's Office — December 2018. 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- 1. Mayor's Appointments for 2019. L. ADJOURNMENT. kb