www.briellenj.com
A Community by the River

Borough of Brielle, NJ


February 22, 2016

March 01 2016

February 22nd, 2016

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 6TH, 2016, AND BY THE DISSEMINATION THEREOF WHICH HAS FIXED THE TIME AND PLACE OF THIS MEETING.

ADMINISTRATOR - ADMINISTRATOR'S REPORT.
- PUBLIC COMMENT.

MOTION - TO ADJOURN.

START: 7:30 PM

SILENT PRAYER
SALUTE TO THE FLAG
ROLL CALL

REGULAR MEETING

MAYOR - READS COMPLIANCE STATEMENT.

MOTION - TO ACCEPT AND FILE THE MINUTES OF THE FEBRUARY 8TH 2016 REGULAR MEETING.


RES. 16- 20 - FOR PASSAGE OF THE CONSENT AGENDA.

RES. 16-21 - 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 FEBRUARY 22ND, 2016 AS REVIEWED BY THE FINANCE COMMITTEE, AND AS LISTED ON THE RESOLUTION AND THE COMPUTER BILL LIST AMENDED THERETO.

MAYOR
- COMMITTEE REPORTS.
- PUBLIC COMMENT.

MOTION - TO ADJOURN.

CONSENT AGENDA

RESOLUTIONS:

A. TO APPROVE RAFFLE APPLICATION RA2016-2, OCEAN MEDICAL
CENTER FOUNDATION, OFF-SITE 50/50, 6/13/16 @ MRGC.
B. TO APPROVE RAFFLE APPLICATION RA2016-3, OCEAN MEDICAL
CENTER FOUNDATION, ON-SITE 50/50, 6113/16 @ MRGC.
C. RESOLUTION TO DECLARE INTENT TO REIMBURSE PROJECT
EXPENDITURES THROUGH NJEIT.
D. RESOLUTION DETERMININGTHE FORM AND OTHER DETAILS OF $2,200,000.00 BONDS SERIES 2016.
E. RESOLUTION AUTHORIZING THE EXECUTION OF LOAN AGREEMENTS.
F. TO APPROVE CHANGE ORDER #7, UNION LANE WATER STORAGE TANK REPLACEMENT, FOR A NET DECREASE OF $18,344.25.
G. TO AUTHORIZE THE RENEWAL OF THE TRAILER PARK LICENSES FOR 2016
H. TO AUTHORIZE THE ADMINISTRATOR TO REFUND A SURPLUS PROPERTY BID, IN THE EVENT A CLEAR TITLE TO THE ITEM CANNOT BE ESTABLISHED.

 

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