HomeMy Public PortalAbout06-19-14 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.
JUNE 19, 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: June 5, 2014
E. COMMENDATIONS: Fire Prevention Poster Contest Winners
F. SWEARING -IN: Volunteer Firefighters
G. ORDINANCES: First Reading —
1. #14 -14 An Ordinance Appropriating Grant Funds for the Acquisition of the
Historic Ritz Theater in the Borough of Carteret, in the County of
Middlesex, New Jersey.
Public Hearing —
2. #14 -13 Amending Ordinance No. 14 -2 Adopted on January 23, 2014.
H. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
I. MEETING CLOSED TO PUBLIC.
J. RESOLUTIONS:
1. #14 -125 Approving Liquor License Renewals for 2014/2015 License Term.
2. #14 -126 Tonnage Grant Application Resolution.
3. #14 -127 Professional Services —New Jersey Realty Advisory Group, LLC, Re: Appraisal
Services.
4. #14 -128 Professional Services — Mattiola Services, LLC, Re: Asbestos Management
Services.
5. #14 -129 Authorizing a Discretionary Grant Application and Contract with NJDOT for
Industrial Road (Turnpike Interchange 12 to Roosevelt Avenue, Hill District).
6. 414 -130 Extending Conditional Designation of RJ Hospitality Group Inc. as Redeveloper
for B -2701, L -11 & 12 Located Within the Minue Street Redevelopment Area
and Designating Carteret Redevelopment Agency as the Redevelopment Entity.
7. #14 -131 Professional Services — McManimon & Scotland, Re: FOP Lodge 90, Contract
Arbitration and Litigation.
8. #14 -132 Property Tax Cancellation.
9. #14 -133 Authorizing Donation of Surplus Fire Truck for Cancer Research and Patient
Support Services.
10. #14 -134 Authorizing an Extraordinary, Unspecifiable Services Contract for Sale of
Surplus Fire Equipment.
11. #14 -135 Resolution Further Amending Resolution No. 13 -214 Adopted November 21,
2013.
K. PAYMENT OF BILLS:
12. List of all bills properly audited and signed.
L. REPORTS:
13. Board of Health/OOA — May 2014
14. Clerk's Office — May 2014.
15. Inspection of Buildings — May 2014.
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
BELLING, DiMascio, Sitarz
SITARZ, Naples, Diaz
DIMASCIO, Krum, Sitarz
NAPLES, Bellino, Diaz
MAYOR—
M. ADJOURNMENT.
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