HomeMy Public PortalAbout05-17-12 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.
MAY 17, 2012
C. STATEMENT OF ME ETING 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: April 26 & May 3, 2012
E. ORDINANCES: First Reading —
1. #12 -10 Amending Ordinance #11 -18,
Public Hearing —
1. #12 -8 Capital Improvement Ordinance Providing for Various 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 -77 Directing the Issuance of Various Raffle Licenses.
2. #12-78 Authorizing the Issuance of Taxicab Driver's Licenses — Riaz Janjua &
Zia Janjua — Safeway Taxi & Limo.
3. #12 -79 Supporting Assembly Bills A -217, A -303, A -335, A -1943 & A -2523 and
Opposing Assembly Bill A -1023; Senate /Assembly Bill S- 1711 /A -554 and
Senate Bill S -1062.
4. #12 -80 Creating Handicapped Parking Spaces —123 Heald Street.
5. #12 -81 Approving Payment Certificate #2 & Change Order 41 /Romanowski Street
& High Street Improvements.
6. #12 -82 Refund of Tax and /or Sewer Fee Overpayments.
7. #12-83 Authorizing Tax Collector to Prepare Estimated Bills.
8. #12 -84 Award of Bid for Carteret Park Project.
9. #12 -85 Professional Services — T &M Associates, Re: Sewer Television Inspection
Project.
10. #12 -86 Professional Services — T &M Associates, Re: 2011 Base Repair & County
Overlay Program/Romanowski Street Rehabilitation Supplemental Contract
Administration & Inspection Services.
11. #12-87 Approving a Lease Agreement with Middlesex County, Re: Education Program.
I la. #12 -88 Awarding Contract for Pile Removal at Carteret Waterfront Marina.
I. PAYMENT OF BILLS:
12. List of all bills properly audited and signed.
J. REPORTS:
13. Board of Health/Office On Aging — January & February 2012.
14. Inspection of Buildings — April 2012.
COMMITTEES —
BUILDINGS & GROUNDS- NAPLES, Krum, Diaz
FINANCE & ADMINISTRATION- DIAZ, DiMascio, Bellino
FIRE & DOMESTIC PREPAREDNESS - KRUM, Diaz, Bellino
PARKS, RECREATION & PUBLIC
PROPERTY- BELLINO, DiMascio, Sitarz
POLICE- SITARZ, Naples, Diaz
PUBLIC WORKS - DIMASCIO, Krum, Sitarz
BOARD OF EDUCATION- NAPLES, Bellino, Diaz
MAYOR -
15. Proclamation — Click It or Ticket Campaign, May 21 — June 3, 2012
K. ADJOURNMENT.
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