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HomeMy Public PortalAbout07-17-14 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 ALLEGIArNCE, JULY 17, 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 3, 2014 and The Star Ledger on January 9, 2014. D. MINUTES FOR APPROVAL: July 10, 2014 E. ORDINANCES: First Reading — 1. #14 -17 Approving and Authorizing Execution and Delivery of a Lease Agreement With the Middlesex County Improvement Authority. 2. #14 -18 Approving and Authorizing Execution and Delivery of a Loan and Security Agreement with the Nliddlesex County Improvement Authority. 3. 414 -19 Amending Code, Chapter 160, Section 107, Driveways and 119.1., Certificates of Occupancy. 4. #14 -20 Amending Ordinance #71 -9. F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. G. MEETING CLOSED TO PUBLIC. H. RESOLUTIONS: 1. #14 -150 Directing the Issuance of a Raffle License to St. Demetrius Ukrainian Orthodox Cathedral. 2. #14 -151 Refund of Tax and/or Sewer Fee Overpayments. 2a#14-152 Professional Services —T &M Associates, Re: Level 2 Environmental Planning Document, Noe Street Area Drainage Improvements. L PAYMENT OF BILLS: 3. List of all bills properly audited and signed. J. REPORTS: COMMITTEES — BUILDINGS & GROUNDS - FINANCE & ADMINISTRATION - FIRE & DOMESTIC PREPAREDNESS - PARKS, RECREATION & PUBLIC PROPERTY - POLICE- PUBLIC WORKS - BOARD OF EDUCATION- MAYOR — NAPLES, Krum, Diaz DIAZ, DiMascio, Bellino I RUM, Diaz, Bellino BELLING, DiMascio, Sitarz SITARZ, Naples, Diaz DIVIASCIO, Krum, Sitarz NAPLES, Bellino, Diaz 4. PROCLAMATIONS: a) National Night Out — August 5, 2014 b) Drive Sober or Get Pulled Over K. ADJOURNMENT. lib