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HomeMy Public PortalAbout12-30-20 CouncilCOUNCIL MEETING ORDER OF BUSINESS DECEMBER 30, 2020 A. ROLL CALL: Mayor Daniel J. Reiman Councilmember Vincent Bellino Jorge Diaz Dennis DiMascio Ajmar Johal Randy Krum Susan Naples B. SILENT PRAYER and PLEDGE OF ALLEGIANCE. C. STATEMENT OF MEETING NOTICE: STATEMENT OF MEETING NOTICE: The 2020 Annual Notice was mailed to The Home News Tribune, The Star Ledger and posted on the bulletin board on December 31, 2019. Notice was published in The Home News Tribune and The Star Ledger on January 7, 2020. Notice of tonight's meeting was sent to the Home News Tribune, posted on the Borough's website, bulletin board and the doors of the Memorial Municipal Building on August 25, 2020. Notice was published in the Home News Tribune on August 27, 2020. All items being voted on tonight were posted on the Borough's website, w w xs i << Ii at nai prior to tonight's meeting. D. MINUTES FOR APPROVAL: December 10, 2020 E. ORDINANCES: Public Hearing — 1. #20 -12 Amending & Supplementing Chapter 254 of the Code of the Borough of Carteret. F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. G. MEETING CLOSED TO PUBLIC. H. RESOLUTIONS: 1. #20 -198 Directing the Issuance of Various Raffle Licenses, 2. #20 -199 Professional Services — DeCotiis, FitzPatrick, Cole & Giblin, LLP, Re: Various Legal Services. 3. #20 -200 Appointing Carmela Pogorzelski Municipal Clerk. 4. #20 -201 Authorizing Agreement for Certain Animal & Plant Health Inspection Services with the US Department of Agriculture. 5. #20 -202 Approving Payment Estimate & Change Order #1— Waterfront Marina Phase III Project. 6. #20 -203 Authorizing Purchase of Various Snow Plowing Trucks. 7. #20 -204 Cancellation of Budget Appropriation Balances. 8. #20 -205 Providing for the Transfer of Surplus Funds. I. PAYMENT OF BILLS: List of all bills properly audited and signed. J. 2020 YEAR -END REPORTS (12/30/20) COMMITTEES — BUILDINGS & GROUNDS - FINANCE & ADMINISTRATION - FIRE & DOMESTIC PREPAREDNESS- PARKS, RECREATION & PUBLIC PROPERTY - POLICE- PUBLIC WORKS - BOARD OF EDUCATION- MAYOR— K. 2020 COUNCIL ADJOURNMENT SINE DIE. cP JOIIAL, Krum, Diaz DIAZ, DiMascio, Bellino KRUM, Diaz, Bellino BELLING, DiMascio, Johal NAPLES, Diaz, Johal DIMASCIO, Krum, Johal NAPLES, Bellino, Diaz www.carteret.net