www.briellenj.com
A Community by the River

Borough of Brielle, NJ


November 14, 2016

December 21 2016

November 14th, 2016

NOVEMBER 14TH, 2016

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 FIELD 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.


NOVEMBER 14TH, 2016 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 OCTOBER 24TH, 2016 REGULAR MEETING.

RES. 16- 76 - FOR PASSAGE OF THE CONSENT AGENDA.

RES. 16-77 - 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 NOVEMBER 14TH, 2016 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 AMENDING IN PART BOND ORDINANCE NO. 1051 ADOPTED ON APRIL 251H, 2016, PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS AND THE ACQUISITION OF VARIOUS CAPITAL EQUIPMENT, IN ORDER TO EXPAND THE SCOPE OF IMPROVEMENTS TO INCLUDE REPARATION/REPLACEMENT OF THE OLD BRIDGE ROAD WATER TANK, AUTHORIZED IN AND BY THER BOROUGH OF BRIELLE, IN THE COUNTY OF MONMOUTH, NEW JERSEY".

RES. 16-78 - FOR PASSAGE ON INTRODUCTION AND FIRST READING OF THE FOREGOING ORDINANCE.

RES. 16-79 - TO AUTHORIZE PUBLICATION IN THE COAST STAR FOR A HEARING TO BE HELD AT 7:30 PM, ON NOVEMBER 28TH, 2016, AT BOROUGH HALL.

MAYOR - COMMITTEE REPORTS.
- PUBLIC PORTION.

MOTION - TO ADJOURN.


CONSENT AGENDA: RESOLUTIONS

A. TO AUTHORIZE A TRANSFER OF FUNDS AS PER NJSA:40A58.
B. TO DECLARE AN EMERGENCY RE: OLD BRIDGE ROAD WATER TANK.
C. TO AUTHORIZE A PROFESSIONAL SERVICE AGREEMENT WITH H2M WATER FOR CONSULTING/UTILITY ADVISORY SERVICES RE: OLD BRIDGE ROAD WATER TANK.
D. TO AUTHORIZE THE ZONING OFFICER TO ACT AS PLANNING BOARD ENGINEER IN CONFLICT CASES ARISE REGARDING LAND USE APPLICATIONS AND TO COMPENSATE THIS WORK AT A HOURLY RATE EQUAL TO THAT OF THE ENGINEER.
E. TO AUTHORIZE THE BOROUGH TO SEEK FUNDING THROUGH THE GOVENOR'S COUNCIL ON ALCOHOLISM & DRUG ABUSE THROUGH THE SHORE MUNICIPAL ALLIANCE.
F. TO APPROVE TWO CHANGE ORDERS RE: BOROUGH HALL & ELEMENTARY SCHOOL PARKING LOT IMPROVEMENTS, CHANGE ORDER #1 ELEMENTARY SCHOOL IN THE AMOUNT OF $25,816.04, AND CHANGE ORDER #1 BOROUGH HALL, IN THE AMOUNT OF $526,151.18.

 

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