HomeMy Public PortalAbout09-20-12 CouncilCOUNCIL MEETING ORDER OF BUSINESS
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
it Jorge Diaz
it Dennis DiMascio
" Randy Krum
it Susan Naples
it Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
SEPTEMBER 20, 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. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
E. MEETING CLOSED TO PUBLIC.
F. RESOLUTIONS:
1. #12 -152 Property Tax Cancellation.
2. #12 -153 Authorizing the Borough to Enter Into a Cooperative Pricing Agreement
with the Middlesex Regional Educational Services Commission.
3. #12 -154 Authorizing Submission of an Application for 2012 Municipal Engineering
Project of the Year Award — Health & Wellness Center Project.
4. #12 -155 Accepting FY2011 Emergency Management Performance Grant/Pass
Through Grant from NJ Department of Law & Public Safety.
5. #12 -156 Authorizing the Submission of the Best Practice Inventory Worksheet.
6. #12 -157 Authorizing Settlements of Claims in Pending Litigation and Acceptance
of an Easement in Connection Therewith.
7. 412 -158 Professional Services — Fusco & Macaluso, LLC, Re: Legal Defense.
8. #12 -159 Professional Services — Darren M. Gelber of Wilentz, Goldman & Spitzer, PA,
Re: Legal Defense.
9. #12 -160 Professional Services — Jack Venturi, Esq., Re: Legal Defense.
10. #12 -161 Refund of Tax and/or Sewer Fee Overpayments.
G. PAYMENT OF BILLS:
11. List of all bills properly audited and signed.
H. APPLICATIONS:
12. Carteret Volunteer Fire Department — Approval of Membership, Ronald D'Onof io.
I. REPORTS:
13. Board of Health/00A — March, April & May 2012.
14. Inspection of Buildings — August 2012.
COMMITTEES —
BUILDINGS & GROUNDS -
FINANCE & ADMBVISTRATION-
FIRE & DOMESTIC PRE PARE
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
h�_ /_:V_[UM,
J. ADJOURNMENT.
kb