HomeMy Public PortalAbout09-18-14 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.
SEPTEMBER 18, 2014
C. STATEMENT OF MEETING NOTICE: The ?014 Annual Notice was mailed to The Rome
iN�vvs Tribune, Tire Star Ledger and posted on the bulletin hoard on Jaiivary 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: September 4, 2014
E. ORDINANCES: Public Hearing-
1. #14 -19 Amending & Supplementing Chapter 160, Entitled Land Development of the Code of
the Borough of Carteret.
2. #14 -24 An Ordinance To Authorize Capital Acquisition.
F. PUBLIC PORTIONS ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS.
G. MEETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
1. #14 -181 Authorizing Payment Certificate No.3 2013 Sewer Television Inspection Contract.
2. #14 -182 Professional Services, Re: Contract with the Law Firm of Bathgate, Wegener & Wolf.
3. #14 -183 Authorizing Year 2014/2015 Alliance Agreement Between the Borough of Carteret
and the County of Middlesex.
4. #14 -184 Professional Services — Nelson/Nygaard Consulting Associates, Inc., Re: Engineering
and Planning Consulting Services, Re: Ferry Terminal..
5. 414 -185 Professional Legal Services for FEMA Reimbursement, Re: Super Storm Sandy.
I. PAYMENT OF BILLS:
6. List of all bills properly audited and signed.
COMMITTEES —
BUILDINGS & GROUNDS -
FINANCE & ADMINISTRATION -
FIRE & DOMESTIC PREPAREDNESS -
P- k?tKS, RECREATION & PTIBLTC
PROPERTY -
POLICE-
PUBLIC WORKS -
BOARD OF EDUCATION-
NAPLES, Krum, Diaz
DIAZ,DiMascio, Bellino
DRUM, Diaz, Bellino
BELLINO, DiMascio, Sitarz
SITARZ, Naples, Diaz
DIMASCIO, Krum, Sitarz
NAPLES, Bellino, Diaz
MAYOR—
Appointments:
7. Member /Trustee - Library Board of Directors - Lindsay Erben.
J. ADJOURNMENT.
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