THIS AGENDA IS SUBJECT TO REVISION UP TO AND INCLUDING THE DAY OF THE MEETING
April 19, 2016
CAUCUS AGENDA

Flag Salute

Confirmation of Sunshine Law: Chapter 231, Public Law 1975 requires that adequate notice of this meeting be provided. This has been done through Annual Notice in the Courier-Post and Retrospect Newspapers and by posting on two bulletin boards in the MunicipalBuilding.

ROLL CALL

Approve the Minutes of the Regular Meeting held on March 22, 2016

ORDINANCES: (For consideration April 26, 2016)

#1354 - Calendar Year 2016 Ordinance to Exceed the Municipal Budget Appropriation Limits and to

Establish a CAP Bank(2nd Reading/Public Hearing)

#1355 – General Capital Bond Ordinance2ndReading/Public Hearing

#1356 – Police Capital Bond Ordinance2nd Reading/Public Hearing

#1357 – Water Sewer Capital Bond Ordinance2nd Reading/Public Hearing

BUDGET RESOLUTIONS FOR CONSIDERATION 4/26/16:

#2016-___ - Read the 2016 Municipal Budget and W/S Operating Budget by Title Only

#2016-___ – 2016 Municipal Budget and W/S Operating Budget

(2nd Reading/Public Hearing)

#2016-___ - Read the 2016 Business Improvement District Budget by Title Only

#2016-___ - 2016 Business Improvement District Budget

(2nd Reading/Public Hearing)

RESOLUTIONS(for consideration April 26, 2016)

  • Bill Resolution

RESOLUTION FOR APPROVAL THIS EVENING:

#2016-075 – Appointment of Sister Ann Lillis to Housing Authority as Tenant Rep.

#2016-076 – 2016 CommunityForestry Program CSIP Grant Application

BUSINESS LICENSE APPLICATIONS FOR THIS EVENING:

The following Business License Applications have been recommended for approval by all Departments:

  • Gino’s Hairstylist
  • Le Shop, LLC
  • Nick & Joe’s Pizza

OTHER BUSINESS(for consideration April 26, 2016)

DEPARTMENT REPORTS

Engineers Report for April 19, 2016

Public Works, Water/Sewer Department:

Tax Assessor:

Construction Office:

BID/Town Events:

Compliance Officer:

DISCUSSION ITEMS:

  • CrystalLakePoolSeasonal Employees Rates
  • 2016 Salary Ordinance
  • Person-to-Person Liquor License Transfer
  • Appointing AIG (Horizon) for Basic Life & ADD
  • Flood Damage Prevention Ordinance Revisions
  • Chapter 159 Revenue for NJDOT FY2016 for $200,000.00
  • Refund Permit Fee to J.B. Electrical Services, LLC
  • Award Contract for Improvements to the Albertson Pump Station
  • Social Affair Permit – HT Youth Athletic Association – Crystal Lake Pool
  • Award Contract for CrystalLakePool Concession Stand
  • Civil Rights Policy
  • Authorizing Tax/Utility Collector to Process Revenue Posting Corrections and Various

Other Adjustments and Deductions

GENERAL DISCUSSION

PUBLIC COMMENT

RESOLUTION FOR APPROVAL THIS EVENING:

#2016-077 - Closed Executive Session

ADJOURNMENT

CA04192016