HomeMy Public PortalAbout05-15-14 CouncilCOUNCIL MEETING ORDER OF BUSINESS
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.
MAY 15, 2014
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. MINUTES FOR APPROVAL: April 24, 2014
E. PUBLIC HEARINGS — a) 2014 Local Municipal Budget
b) Municipal Consent Hearing - Comcast
F. ORDINANCES: First Reading —
1. #14 -12 Providing for the Acquisition of Certain Real Property.
Public Hearing —
2. #14 -10 An Ordinance to Adopt the Cooke Avenue Mixed -Use Redevelopment Plan.
G. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
H. MEETING CLOSED TO PUBLIC.
I. RESOLUTIONS:
1. #14 -99 Directing the Issuance of Various Raffle Licenses.
2. #14 -100 Approving Liquor License Transfer from Eido Corp. to Oliveiras da Serra
Steakhouse II, Inc.
3. #14 -101 Professional Services — T &M Associates, Re: Stormwater Pump Station &
Equalization Basin, Noe Street Area Drainage Improvements.
4. #14 -102 Approving Final Payment Estimate & Close Out Change Order /2012 Road
Improvement Program.
5. #14 -103 Approving Amendment to the 2014 Local Municipal Budget.
6. 914 -104 Adoption of the 2014 Local Municipal Budget.
7. #14 -105 Authorizing and Awarding Bid for the 2014 Road Program, 1 -B.
8. #14 -106 Designating Meridia Carteret Urban Renewal, LLC as the Conditional
Redeveloper of Cooke Avenue Mixed -Use Redevelopment Area and
Authorizing Interim Costs Agreement.
9. #14 -107 Authorizing and Awarding Bid for 2014 Road Program, 2- B.
J. PAYMENT OF BILLS:
10. List of all bills properly audited and signed.
K. REPORTS:
11. Clerk's Office — April 2014.
12. Inspection of Buildings — April 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
DIMASCIO, Krum, Sitarz
NAPLES, Bellino, Diaz
MAYOR—
L. ADJOURNMENT.
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