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HomeMy Public PortalAbout11-08-12 CouncilCOUNCIL MEETING ORDER OF BUSINESS NOVEMBER 8, 2012 A. ROLL CALL: Mayor Daniel J. Reiman Councibnember Vincent Bellino it Jorge Diaz it Dennis DiMascio " Randy Krum Susan Naples it Joseph W. Sitarz B. SILENT PRAYER and PLEDGE OF ALLEGIANCE. C. STATEMENT OF MEETING NOTICE: The 2012 Annual Notice was mailed to The Horne News Tribune, The Star Ledger and posted on the Bulletin Board on January 9, 2012. Notice was published in The Home News Tribune on on January 9, 2012 and in The Star Ledger on January 10, 2012. D. MINUTES FOR APPROVAL: October 18, 2012. E. ORDINANCES: First Reading - 1. #12 -16 Vacating A Portion of Burlington Street in the Borough of Carteret. 2. #12 -17 Flood Control for Certain Designated Areas. 3. #12 -18 Capital Ordinance for Emergency Repairs to be funded by FEMA Reimbursement. F. PUBLIC PORTIONS ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS. Three (3) minutes per person. G. MEETING CLOSED TO PUBLIC. H. RESOLUTIONS: 1. #12 -176 Appointing Members to the Carteret Housing Authority. 2. #12 -177 Professional Services — T &M Associates, Re: Dorothy Street Pump Station Connninutor Replacement. 3. 412 -178 Authorizing Renewal of Inactive ABC License #1201 -33- 032 -013 Pursuant to Special Ruling -Padem V. Patel. 4. #12 -179 Providing for the Transfer of Surplus Funds. 5. 412 -180 Directing the Issuance of Various Raffle Licenses. I. PAYMENT OF BILLS: . List of all bills properly audited and signed. COMMITTEES — BUILDINGS & GROUNDS - FINANCE & ADMINISTRATION - FIRE & DOMESTIC PREPAREDNESS - PARKS, RECREATION & PUBLIC PROPERTY - POLICE- PUBLIC WORKS - BOARD OF EDUCATION- MAYOR— J. ADJOURNMENT. Ir NAPLES, Krum, Diaz DIAZ, DiMascio, Bellino KRUM, Diaz, Bellino BELLINO, DiMascio, Sitarz SITARZ, Naples, Diaz DIMASCIO, Krum, Sitarz NAPLES, Bellino, Diaz http: / /www.ci.carteret.n j.us