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Old 06-18-2016, 03:01 PM
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March 21, 2016 council meeting

MAYOR AND COUNCIL
AGENDA
www.edgewaternj.org


DATE: March 21, 2016 TIME: 7:00 P.M.
  1. SALUTE TO FLAG

  2. OPEN PUBLIC MEETINGS ACT STATEMENT BY MAYOR

  3. ROLL CALL

  4. PRESENTATION:
    Awards to Police and EMT

  5. CONFERENCE: Steve Wielkotz, RMC and SercanZoklu, CFO – re: Budget

    Ord. 1532-2016 An Ordinance to Exceed the Municipal Budget Appropriation Limits and to Establish a CAP Bank.
    Resolution 2016-075 Budget Introduction.
    Resolution 2016-076 Self Examination Resolution.

  6. OPEN MEETING TO PUBLIC

  7. MINUTES
    February 16, 2016 Regular Meeting
    March 7, 2016 Work Session
    March 14, 2016 Special Meeting

  8. ORDINANCES:
    1. Introduction:
      1. ORDINANCE NO.1531-2016
        AN ORDINANCE AMENDING SECTION 166-2 FEES OF THE CODE OF THE BOROUGH OF EDGEWATER
      2. ORDINANCE No. 1533-2016
        AN ORDINANCE AMENDING CHAPTER 240, LAND USE DEVELOPMENT OF THE CODE OF THE BOROUGH OF EDGEWATER
    2. Adoption: None

  9. RESOLUTIONS ( Consent agenda 2016-060 thru2016-072)
    1. 2016-060 New members of the VFAS
    2. 2016-061 BCCD Grant for Handicapped accessible doors at old Borough Hall
    3. 2016-062 Grant agreement with BCCD block grant program
    4. 2016-064 Purchase of New Fire Boat
    5. 2016-065 Purchase of Three Multi-space pay station parking meters
    6. 2016-066 Norm’s Ice Cream license
    7. 2016-067 Lifeguard Service & Pool Management
    8. 2016-068 Part time Substitute Crossing Guards
    9. 2016-069 Amend policies and procedures
    10. 2016-070 Police Communications Clerk
    11. 2016-071 Affirm Borough’s Civil Rights Policy
    12. 2016-072 Plan & Design for Asbestos abatement at Old Borough Hall
    13. 2016-073 Part time permanent EMT
    14. 2016-074 Marina Seasonal full time position
    15. 2016-077 Strategic Recovery Planning Report
    16. 2016-078 Transfer of Appropriation Reserves
    17. 2016-079 Salary & Wages
    18. 2016-080 Salary & Wages
    19. 2016-081 Salary & wages
    20. 2016-082 Services & Supplies
    21. 2016-083 Municipal Shared Services Defense Agreement (MSSDA)

  10. REQUESTS / MATTERS FOR DISCUSSION:
    - Mayor:

    - Borough Administrator:

  11. CLOSED SESSION ITEMS
    1. CONFERENCE with Tim Corriston Veteran’s Field Litigation.

  12. ADJOURNMENT
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Office of the State Comptroller
PO Box 024
Trenton, NJ 08625
Att: Comptroller Tips
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litigation, old borough hall, steve wielkotz, timothy corriston, veterans field


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