www.briellenj.com
A Community by the River

Borough of Brielle, NJ


June 22, 2015

June 22 2015

June 22nd, 2015

JUNE 22ND, 2015 START: 7:30 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.

JUNE 22ND, 2015 START: 7:30 PM

SILENT PRAYER
SALUTE TO THE FLAG
ROLL CALL

MAYOR - READS COMPLIANCE STATEMENT.

MOTION - TO ACCEPT AND FILE THE MINUTES OF THE JUNE 8TH REGULAR MEETING.

RES. 15- 65 - FOR PASSAGE OF THE CONSENT AGENDA.


RES. 15-66 - 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 JUNE 22ND, 2015 AS REVIEWED BY THE FINANCE COMMITTEE, AND AS LISTED ON THE RESOLUTION AND THE COMPUTER BILL LIST AMENDED THERETO.

MAYOR - ANNOUNCES THAT THE TIM HAS ARRIVED FOR A HEARING AND FURTHER CONSIDERATION OF "AN ORDINANCE TO AMEND CHAPTER THIRTEEN, SECTION THIRTEEN, OF THE CODE OF THE BOROUGH OF BRIELLE".


RES. 15-67 - FOR PASSAGE AND ADOPTION ON FINAL READING.

RES. 15-68 - TO AUTHORIZE NOTICE OF PASSAGE AND ADOPTION IN THE COAST ACCORDING TO LAW.

MAYOR - COMMITTEE REPORTS
- PUBLIC PORTION.

MOTION - TO ADJOURN.


CONSENT AGENDA RESOLUTIONS:

A. TO AUTHORIZE THE RELEASE OF REFUND CHECKS IN THE AGREGATE AMOUNT OF $6.00 FROM THE MUNICIPAL COURT ACCOUNT.
B. TO APPROVE RAFFLE APPLICATION RA2015-7, HOLIDAY EXPRESS, INC., ON-SITE 50/50, MRGC, JULY 20TH, 2015.
C. TO DECLARE AN EMERGENCY IN THE WATER UTILITYFOR REPAIRS IN THE AGGREGATE AMOUNT OF $14,059.90.
D. TO DECLARE AN EMERGENCY IN THE WATER UTILITY FOR REPAIRS IN THE AGGREGATE AMOUNT OF $9,510.20.
E. TO AUTHORIZE THE RENEWAL OF LIQUOR LICENSE #1308-33-011-009 TIA RELLA'S FOR THE PERIOD JULY 1ST, 2015 THROUGH JUNE 30TH 2016.
F. TO APPROVE A PLACE TO PLACE TRANSFER FOR TOWN HOUSE LLC. LICENSE#1308-33-011-009 T/A RELLA'S.
G. TO APPOINT MEGHAN MCMENAMY AS A SUMMER INTERN IN THE FINANCE OFFICE.
H. TO AUTHORIZE THE MAYOR TO EXECUTE AN AGREEMENT WITH NJWSA FOR THE PURCHASE OF RAW UNTREATED WATER FROM THE MANASQUAN RIVER RESERVOIR.
I. TO AUTHORIZE THE RENEWAL OF LIQUOR LICENSE #1308-33-005-004, SHIP WRECK GRILL.
J. TO AUTHORIZE THE RENEWAL OF LIQUOR LICENSE #1308-33-010-008 RPVR, INC.
K. TO VOICE NO OBJECTION TO THE RENEWAL BY THE A.B.C. OF LIQUOR LICENSE #1308-33-012-013, BRIELLE UNION PARTNERS, LLC.
L. TO DETERMINE THE FORM OF A NOTE RELATING TO INTERIM FINANCING UP TO $2,689,296 THROUGH THE NJITF AND PROVIDING FOR THE ISSUANCE AND SALE OF SUCH NOTE TO THE NJITF.
M. TO DECLARE INTENT TO REIMBURSE EXPENDITURES FOR PROJECT COSTS FROM THE PROCEEDS OF DEBT OBLIGATIONS THROUGH THE NJITF.


 

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