HomeMy Public PortalAbout07-18-13 CouncilCOUNCIL MEETING ORDER OF BUSINESS
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
Jorge Diaz
Dennis DiMascio
ti Randy Krum
" Susan Naples
Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE, OF ALLEGIANCE.
JULY 18, 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: July 11, 2013
E. SWEARING IN: Fire Department Lieutenants —
Brendan Rhodes, Daniel Biel, Nathaniel Reynolds, James McFadden
F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
1. #13 -137 Property Tax Cancellation.
2. #13 -138 Property Tax Cancellation — Disabled Veteran Status.
3. #13 -139 Professional Services — Bathgate, Wegener & Wolf, Re: Marina/Waterfiont
Project.
4. #13 -140 Refirnd of Tax and /or Sewer Fee Overpayments.
5. #13 -141 Authorizing Rebid of Industrial Road Culvert Investigation Project.
6. #13 -142 Professional Services — T &M Associates, Re: Engineering Services for Green
Acres Acquisition.
7. #13 -143 Approving Renewal of Inactive ABC License #1201 -33- 061 -012, 800 Blair
Road, LLC Pursuant to Special Ruling.
8. #13 -144 Professional Services — Potter Architects, Re: Washington Avenue
Redevelopment Project —Phase 1 &2.
I. PAYMENT OF BILLS:
9. List of all bills properly audited and signed.
J. APPLICATIONS:
10. Carteret Volunteer Fire Co. — Approval of new member, Casey Heughins.
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
MAYOR -
11. Police Officer Appointment — Megan Burak.
12. Intergovermnental Transfer — Javier Diaz.
K. ADJOURNMENT.
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