HomeMy Public PortalAbout03-22-12 CouncilCOUNCIL MEETING ORDER OF BUSINESS
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
Jorge Diaz
" Dennis DiMascio
" Randy Krum
Susan Naples
Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
MARCH 22, 2012
C. STATEMENT OF MEETING NOTICE: The 2012 Annual Notice was mailed to The Home
News Tribune, The Star Ledger and posted on the bulletin board on January 9, 2012. Notice was
published in The Home News Tribune on January 9, 2012 and in The Star Ledger on January 10,
2012.
D. MINUTES FOR APPROVAL: February 16 & March 1, 2012
E. ORDINANCES: First Reading -
1. 412 -5 Calendar Year 2012 Ordinance to Exceed Municipal Budget Appropriation
Limits and to Establish a CAP Bank (N.J.S.A. 40A:4- 45.14).
2. #12 -6 Capital Improvement Ordinance for Waterfront Park Improvements.
3. #12 -7 Open Space Fund Capital Ordinance for Various Park Improvements.
F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
1. #12 -43 Amendment to the 2012 Temporary Budget.
2. #12 -44 Authorizing Issuance of a Taxicab Owner's License to Safeway Taxi.
3. #12-45 Authorizing Mayor to Execute a Memorandum of Understanding with
Bricklayers and Allied Craftworkers Locals 2, 4 & 5.
4. #12-46 Directing the Issuance of a Taxicab Driver's License — Safeway Taxi.
5 . #12 -47 Accepting Disciplinary Plea from Wine Zone, ABC License #1201 -32- 040 -005.
6. #12 -48 Professional Services — CME Associates, Re: Geotechnical Engineering
Services for NJSP Marine Barracks.
7. #12 -49 Introduction of the 2012 Local Municipal Budget.
8. #12 -50
Professional Services
— CME Associates, Re: Essex Street Sanitary
Sewer Repair.
9. #12 -51
Professional Services
— CME Associates, Re: Waterfront Park Boat Ramp
Reconstruction.
10. 412 -52
Award of Bid for Essex Street Sewer Repair Improvements.
11. #12 -53
Professional Services
— CME Associates, Re: General Engineering Services for
2012.
12. #12 -54
Professional Services —
CME Associates, Re: General Sewer Services for 2012.
13. #12 -55
Professional Services —
T &M Associates, Re: Carteret Park Green Acres
Grant Improvements Onsite
Parking Lot Project — Design Phase Services.
14. #12-56
Professional Services —
T &M Associates, Re: Ferry Terminal Parking Lot
Preliminary Design.
15. #12 -57
Professional Services —
T &M Associates, Re: Remedial/Post Excavation
Activities at Civic Center Park.
16. #12 -58
Professional Services —
CME Associates, Re: NJSP Carteret Marine Station.
17. #12-59 Refund of Tax and /or Sewer Fee Overpayments.
I. PAYMENT OF BILLS:
18. List of all bills properly audited and signed.
J. APPLICATIONS:
19. ABC License Transfer — Bolieb, Inc. to 800 Blair Road, LLC.
K. REPORTS:
20. Inspection of Buildings — February 2012.
COMMITTEES —
BUILDINGS & GROUNDS -
FINANCE & ADMINISTRATION -
FIRE & DOMESTIC PREPAREDNESS -
PARKS, RECREATION & PUBLIC
PROPERTY -
POLICE-
PUBLIC WORKS -
BOARD OF EDUCATION-
NAPLES, Krum, Diaz
DIAZ, DiMascio, Bellino
KRUM, Diaz, Bellino
BELLINO, DiMascio, Sitarz
SITARZ, Naples, Diaz
DIMASCIO, Krum, Sitarz
NAPLES, Bellino, Diaz
MAYOR—
L. ADJOURNMENT.
kb