HomeMy Public PortalAbout08-15-13 CouncilCOUNCIL ME ETING ORDER OF BUSINESS
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
it Jorge Diaz
Dennis DiMascio
Randy Krum
Susan Naples
Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
AUGUST 15, 2013
C. STATEMENT OF MEETING NOTICE: The 2013 Annual Notice was mailed to The Horne
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: August 1, 2013
E. COMMENDATIONS: a) Fire Department Poster Contest Winners
b) Lt. Brendon Rhodes
c) Firefighter Jason Lombardi
F. ORDINANCES: First Reading —
1. #13 -11 Authorizing Acquisition of Certain Real Property.
2. #13 -12 Amending Salary Ordinance #71 -9.
3. #13 -13 Fully Funded 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. #13 -150 Directing the Issuance of Various Raffle Licenses.
2. #13 -151 Award of Bid for Industrial Road Drainage Culvert Investigation and Cleaning
Project — National Water Main.
3. #13 -152 Professional Services —T &M Associates, Re: Industrial Road Drainage Culvert
Construction Phase.
4. #13 -153 Professional Services — T &M Associates, Re: Well Inventory of Civic Center
Park Area.
5. #13 -154 Referring Resolution On Aging Infrastructure to the Planning Board.
6. #13 -155 Approving Renewal of Inactive ABC License #1201 -33- 008 -006 Pursuant
to Special Ruling, Re: Jason Kaplan.
7. #13 -156 Refund of Tax and/or Sewer Fee Overpayments.
8. #13 -157 Professional Services — Potter Architects, Re: Reconstruction of West Carteret
Schoolhouse.
J. PAYMENT OF BILLS:
9. List of all bills properly audited and signed.
K. APPLICATIONS:
10. Carteret Volunteer Fire Co. —New Members, Benjamin Lakatos & Brian McGuire.
L. REPORTS:
11. Inspection of Buildings — July 2013
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
IdEvill
M. ADJOURNMENT.
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