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HomeMy Public PortalAbout06-21-12 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. JUNE 21, 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: June 7, 2012 E. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. F. MEETING CLOSED TO PUBLIC. G. RESOLUTIONS: 1. #12 -103 Professional Services — Potter Architects, Re: NJSP Marine Barracks. 2. 412 -104 Professional Services — Excel Environmental Resources, Inc., Re: Remedial Work Regarding the Carteret Boat Ramp Parking Lot. 3. #12 -105 Budget Insertion fiom the Summer Food Program Grant. 4. #12 -106 Salary Resolution — Tax Assessor. 5. #12 -107 Authorizing Execution of Agreement with Middlesex County Division of Solid Waste Management, E -Waste Subsidy Program. 6. #12 -108 Authorizing Renewal of Various ABC Licenses for the 2012 -2013 License Term. 7. #12 -109 Awarding Bid for Television Inspection of Existing Sanitary and Storm Sewers. 8. #12 -110 Authorizing Lease Agreement with NuWorld for Parking and Shuttle Service. 9. #12 -111 Authorizing Bids for the Marina Wave System. 10. #12 -112 Authorizing Bids for Miscellaneous Streetscape Project. H. PAYMENT OF BILLS: 11. List of all bills properly audited and signed. I. REPORTS: 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 BELLING, DiMascio, Sitarz SITARZ, Naples, Diaz DIMASCIO, Krum, Sitarz NAPLES, Bellino, Diaz MAYOR— J. ADJOURNMENT. kb