HomeMy Public PortalAbout07-19-12 CouncilCOUNCIL MEETING ORDER OF BUSINESS
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
it Jorge Diaz
it Dennis DiMascio
it Randy Krum
it Susan Naples
it Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
JULY 19, 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: July 12, 2012
E. COMMENDATION: Antoran Chandler — Carteret Little League
F. ORDINANCES: First Reading —
1. #12 -13 Approving and Authorizing Execution and Delivery of a Lease Agreement
with the Middlesex County Improvement Authority.
2. #12 -14 Approving and Authorizing Execution and Delivery of a Loan and Security
Agreement with the Middlesex County Improvement Authority.
G. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
H. MEETING CLOSED TO PUBLIC.
I. RESOLUTIONS:
1. #12 -125 Authorizing Mayor and/or Director of Engineering to Execute TWA Permit
with Regard to NJDEP for Various Projects.
2. #12 -126 Authorizing Extension of Time for Payment of Taxes.
3. #12 -127 Professional Services — T &M Associates, Re: 2012 Base Repair & County
Overlay Program/Design, Contract Administration & Inspection Services.
3a. #12 -128 Authorizing Mayor to Execute Representation and Remediation Agreement
Between the Borough, Rahway Arch Properties, LLC, Soil Safe Inc. and
Albert P. Free, LSRP.
J. PAYMENT OF BILLS:
4. List of all bills properly audited and signed.
K. 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
BELLINO, DiMascio, Sitarz
SITARZ, Naples, Diaz
DIMASCIO, Krum, Sitarz
NAPLES, Bellino, Diaz
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L. ADJOURNMENT.
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