HomeMy Public PortalAbout05-16-13 CouncilCOUNCIL MEETING ORDER OF BUSINESS
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
it Jorge Diaz
it Dennis DiMascio
it Randy Krum
1° Susan Naples
it Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
MAY 16, 2013
C. STATEMENT OF MEETING NOTICE: The 2013 Annual Notice was mailed to The Home
News Tribune, The Star Ledger and posted on the bulletin board on January 3, 2013. Notice was
published in The Home News Tribune and The Star Ledger on January 8, 2013.
D. MINUTES FOR APPROVAL: April 25 & May 2, 2013
E. PUBLIC HEARING — 2013 Local Municipal Budget
F. ORDINANCES: Public Hearing —
1. #13 -5 Capital Improvement Ordinance for Various Improvements.
G. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
H. MEETING CLOSED TO PUBLIC.
I. RESOLUTIONS:
1. 913-89 Refund of Tax and /or Sewer Fee Overpayments.
2. #13 -90 Appointing Mark Fiore — Coordinator of Umpires.
3. #13 -91 Appointing Special Law Enforcement Officers (SLEO 1).
4. #13 -92 Professional Services — T &M Associates, Re: Slip Lining Rehabilitation
Industrial Road Culvert Design.
5. #13 -93 Professional Services — T &IN4 Associates, Re: Alternatives Analysis and
Phasing Plan Noe Street Area Drainage Study Program.
6. #13 -94 Professional Services — Hydrographic Surveys, Re: Soil Sampling and
Analysis Related to the Ferry Terminal Project.
7. #13 -95 Designating 50 Bryla LLC as the Conditional Redeveloper of a Portion
of the Federal Boulevard Redevelopment Area.
8. #13 -96 Professional Services— Jack O'Neill, Re: Consulting Services with
Regard to the Carteret Marina Project.
9. #13 -97 Amendment to the 2013 Local Municipal Budget.
10. 413 -98 Adoption of the 2013 Local Municipal Budget.
J. PAYMENT OF BILLS:
11. List of all bills properly audited and signed.
K. REPORTS:
12. Inspection of Buildings — April 2013.
COMMITTEES —
BUILDINGS & GROUNDS -
FINANCE & ADNIINISTRATION-
FIRE & DOMESTIC PREPAREDNESS -
PARKS, RECREATION & PUBLIC
PROPERTY-
POLICE -
PUBLIC WORKS -
BOARD OF EDUCATION-
10R 1
NAPLES, Krum, Diaz
DIAZ, DiMascio, Bellino
KRUM, Diaz, Bellino
BELLINO, DiMascio, Sitarz
SITARZ, Naples, Diaz
DIMASCIO, Krum, Sitarz
NAPLES, Bellino, Diaz
L. ADJOURNMENT.
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