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HomeMy Public PortalAbout09-19-13 CouncilCOUNCIL MEETING ORDER OF BUSINESS SEPTEMBER 19, 2013 A. ROLL CALL: Mayor Daniel J. Reiman Councilmember Vincent Bcllino it Jorge Diaz it Dennis DiMascio it Randy Krum it Susan Naples it Joseph W. Sitarz B. SILENT PRAYER and PLEDGE OF ALLEGIANCE. 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: September 5, 2013 E. SWEARING -IN: Deputy Police Chief Dennis McFadden F. ORDINANCES: First Reading — 1. 413 -17 Approving and Authorizing a Lease and Agreement with the Middlesex County Improvement Authority. 2. #13 -18 Capital Improvement Ordinance From Developer Impact Fees Providing for Various Capital Improvements and Land Acquisition. G. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. H. MEETING CLOSED TO PUBLIC. L RESOLUTIONS: 1. 413 -168 Authorizing the Submission of the Best Practice Inventory. 2. #13 -169 Approving Renewal of Inactive ABC License #1201 -33- 043 -001 Held By Such's, Inc. 3. #13 -170 Approval to Submit Grant Application and Execute a Grant Contract with the NJDOT for Industrial Road Improvements. 4. #13 -171 Professional Services —T &M Associates, Re: 2013/2014 Sewer Television Inspection Contract. 5. #13 -172 Professional Services — T &M Associates, Re: Dorothy Street Pump Station Comminutor Replacement. 6. #13 -173 Consenting to the Proposed Water Quality Management (WQM) Plan Amendment Entitled Future Wastewater Service Area (FWSA) Map for Middlesex County. 7. 413 -174 Approving Renewal of Inactive ABC License #1201 -44- 034 -009 Held By Jason Kaplan Pursuant to Special Ruling. 8. #13 -175 Awarding Bid for Various Park Improvements Project — All Surface Asphalt Paving, Inc. J. PAYMENT OF BILLS: 9. List of all bills properly audited and signed. K. REPORTS: 10. Board of Health/OOA — June, July & August 2013. 11. Inspection of Buildings — August 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 MAYOR— L. ADJOURNMENT. kb