HomeMy Public PortalAbout02-20-14 CouncilCOUNCIL MEETING ORDER OF BUSINESS FEBRUARY 20, 2014
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
it Jorge Diaz
it Dennis DiMascio
Randy Krum
it Susan Naples
it Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE,
C. STATEMENT OF MEETING NOTICE: The 2014 Annual Notice was mailed to The Home
News Tribune, The Star Ledger and posted on the bulletin board on January 6, 2014. Notice was
published in The Home News Tribune on January 8, 2014 and The Star Ledger on January 9, 2014.
D. PRESENTATIONS: Judy Frabasile, Chi Kazio
E. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
F. MEETING CLOSED TO PUBLIC.
G. RESOLUTIONS:
1. #14 -35 Directing the Issuance of Various Raffle Licenses.
2. #14 -36 Authorizing Extraordinary, Unspecified Services Contract with BCPeabody
Construction Services, Inc. — Marina Project.
3. #14 -37 Approving Change Order 42, Payment Certificate #1 & Final, Storm and
Sanitary Sewer Television Inspections — Industrial Road Drainage Culvert
Investigation Project.
4. #14 -38 Amendment to the 2014 Temporary Budget.
5. #14 -39 Directing Planning Board to Undertake an Investigation to Determine Whether
Certain Property Constitutes an Area in Need of Redevelopment.
6. #14 -40 Professional Services — Excel Environmental Resources Inc.
7. #14-41 Extraordinary Unspecified Services — Applied Technology & Management Inc,
Re: Marina Project.
8. #14 -42 Approving CBP Agreement with Cooke Avenue Developers for Construction
Management, Administration and Redevelopment.
9. #14 -43 Award of Bid — 2014 Road Improvement Program "Part A ".
10. #14 -44 Professional Services — T &M Associates, Re: 2014 Road Program Phase 1 -A
Contract Administration & Inspection Services.
H. PAYMENT OF BILLS:
11. List of all bills properly audited and signed.
I. REPORTS:
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—
J. ADJOURNMENT.
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