www.briellenj.com
A Community by the River

Borough of Brielle, NJ


January 5, 2015

March 09 2015

January 5th, 2015

JANUARY 5TH, 2015 START: 5:45 P.M. WORK SESSION

PUBLIC NOTICE: ANY MEMBER OF THE PUBLIC WISHING TO AUDIO OR VIDEO RECORD A COUNCIL MEETING MUST GIVE NOTICE TO THE BOROUGH CLERK PRIOR TO THE MEETING BEING RECORDED.

MAYOR - IN COMPLIANCE WITH THE OPEN PUBLIC MEETINGS ACT, NOTICE OF A MEETING OF THIS BODY HAS BEEN GIVEN, BY THE ADOPTION OF A RESOLUTION, AT A MEETING HELD ON JANUARY 5TH, 2015, AND BY THE DISSEMINATION THEREOF, WHICH HAS FIXED THE TIME AND PLACE OF THIS MEETING.

ADMINISTRATOR
- REPORT.
- PUBLIC COMMENT.

MOTION - TO ADJOURN.

JANUARY 5TH, 2015 START: 5:45 PM

SILENT PRAYER
SALUTE TO THE FLAG
ROLL CALL
REGULAR MEETING

MAYOR - READS COMPLIANCE STATEMENT.

MOTION - TO ACCEPT AND FILE THE MINUTES OF THE DECEMBER 22ND REGULAR MEETING.

15-13 - FOR PASSAGE OF THE CONSENT AGENDA.
15-14 - TO PAY BILLS: BE IT RESOLVED THAT THE FOLLOWING BILLS BE PAID, AND THAT THE MAYOR OR PRESIDENT OF COUNCIL BE AUTHORIZED TO DRAW ORDERS ON THE CHIEF FINANCE OFFICER, IN THE AMOUNT OF SAME, FOR PAYMENT OF THE BILLS OF JANUARY 5TH, 2015 AS REVIEWED BY THE FINANCE COMMITTEE, AND AS LISTED ON THE RESOLUTION AND THE COMPUTER BILL LIST AMENDED THERETO.

MAYOR ANNOUNCES THAT THE TIME HAS ARRIVED FOR THE INTRODUCTION AND PASSAGE ON FIRST READING OF
"BOND ORDINANCE PROVIDING FOR VARIOUS WATER-SEWER UTILITY IMPROVEMENTS, AND AUTHORIZING THE ISSUANCE OF $2,200,000 THEREFORE AND AUTHORIZING THE ISSUANCE OF $2,200,000 BONDS AND NOTES TO FINANCE A PORTION OF THE COSTS THEREOF, AUTHORIZED IN AND BY THE BOROUGH OF BRIELLE, IN THE COUNTY OF MONMOUTH, NEW JERSEY "

15-15 - FOR PASSAGE ON INTRODUCTION AND FIRST READING OF THE FOREGOING BOND ORDINANCE.

15-16 -TO AUTHORIZE PUBLICATION IN THE COAST STAR FOR A HEARING TO BE HELD AT 7:30 PM, JANUARY 26TH, 2015, AT BOROUGH HALL.

MAYOR - COMMITTEE REPORTS.
-PUBLIC PORTION

MOTION - TO ADJOURN.

CONSENT AGENDA RESOLUTIONS

A. TO AWARD A PROFESSIONAL SERVICE CONTRACT TO NICHOLAS C. MONTENEGRO AS BOROUGH ATTORNEY.
B. TO AWARD A PROFESSIONAL SERVICE CONTRACT TO ALAN P. HILLA AS BOROUGH ENGINEER.
C. TO AWARD A PROFESSIONAL SERVICE CONTRACT TO ROBERT A. HULSART AS BOROUGH AUDITOR.
D. TO AWARD A PROFESSIONAL SERVICE CONTRACT TO JOHN O. BENNETT OF DILWORTH/PAXTON AS BOND COUNSEL.
E. TO AWARD A CONTRACT TO JAMES W. HOLZAPFEL AS LABOR ATTORNEY.
F. TO AWARD A PROFESSIONAL SERVICE CONTRACT CITTA, HOZAPFEL & ZARBARSKY AS MUNICIPAL PROSECUTOR.
G. TO AWARD A PROFESSIONAL SERVICE CONTRACT TO TIMOTHY J. WINTRODE AS PUBLIC DEFENDER.
H. TO AUTHORIZE A PROFESSIONAL SERVICE CONTRACT WITH STEPHEN MAYER TO SERVE AS C.M.F.O.
1. TO RENEW THE CURRENT AGEEEMENT WITH THE BRIELLE LIBRARY ASSOCIATION FOR THE PROVISION OF LIBRARY SERVICES.
J. TO APPROVE THE TRANSFER OF LIQUOR LICENSE #1308-34-003-005, FROM LARMA CORPORATION, INC. TO HOFFMAN'S RESTAURANT, LLC.
K. TO ADOPT A TEMPORARY CAPITAL BUDGET.

 

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