HomeMy Public PortalAbout04-24-14 CouncilCOUNCIL MEETING ORDER OF BUSINESS APRIL 24, 2014
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
Jorge Diaz
" Dennis DiMascio
" Randy Krum
" Susan Naples
Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
C. STATEME NT 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. MINUTES FOR APPROVAL: April 10, 2014
E. ORDINANCES: First Reading —
1. 414 -10 An Ordinance to Adopt the Cooke Avenue Mixed -Use Redevelopment Plan.
Public Hearing —
2. 414 -8 Fully Funded Capital Improvement Ordinance for Various Capital Improvements.
3. #14 -9 Establishing a Volunteer Chaplain Corps for Emergency Services Departments.
F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. ME ETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
1. #14 -81 Approving Final Payment & Close Out Change Order — Downtown Parking
Improvements Project.
2. #14 -82 Authorizing Acceptance and Administration of Funds from Subgrant Award of
the Federal Fiscal Year 2013 Emergency Management Agency Assistance
Program Funding.
3. 414 -83 Professional Services — Batligate, Wegener & Wolf, Re: Marina/Waterfront
Project.
4. #14 -84 Appointing Special Law Enforcement Officers (SLEO 1).
5. 914 -85 Refund of Tax and/or Sewer Fee Overpayments.
6. #14 -86 Approving Fireworks for 3` of July Festival & Ethnic Day Festival.
7. #14-87 Authorizing Receipt of Bids for Memorial Municipal Building Backup
Generator System.
8. #14 -88 Amendment to the 2014 Temporary Budget.
9. #14 -89 Extending Contract for Disposal of Garbage and Trash Refuse.
10. #14 -90 Professional Services — McManimon & Scotland, Re: Various Legal Matters.
11. #14 -91 Professional Services — Genova, Burns, Giantomasi & Webster, Re: Various
Legal Services.
12. #14 -92 Amending Resolution #13 -211, West Carteret Minue Sheet Redevelopment
Area, Phase 2.
13. #14 -93 Amending Resolution #13 -214, Re: Federal Boulevard Redevelopment Area,
Phase 1.
14. #14 -94 Authorizing Contract with Ridge Global, LLC, Re: Marina Project.
15. #14 -95 Authorizing Issuance of Council Subpoena.
I. PAYMENT OF BILLS:
16. List of all bills properly audited and signed.
J. COMMUNICATIONS:
17. Carteret Planning Board — Resolution of Findings Recommending Adoption of the
Cooke Avenue Mixed -Use Redevelopment Plan.
K. REPORTS:
18. Board of Health/Office On Aging — January to March 2014.
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
DL%4ASCIO, Krum, Sitarz
NAPLES, Bellino, Diaz
1171 F.WL11
L. ADJOURNMENT.
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