HomeMy Public PortalAbout10-16-14 CouncilCOUNCIL MEETING ORDER OF BUSINESS OCTOBER 16, 2014
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
it Jorge Diaz
it Dennis DiMascio
it Randy Krum
it Susan Naples
" Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
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: October 2, 2014
E. ORDINANCES: First Reading —
1. #14 -26 Amending Section 128 -37, "Permits" of Article 4, "Control of Hazardous
Substances" of Chapter 128 of the Borough Code.
F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
1. #14 -202 Approving 2014 Sewer Rebate Program.
2. #14 -203 Governing Body Certification of Annual Audit.
3. #14 -204 Budget Insertion of $20,000.00 from the Municipal Alliance Program Grant.
4. # 14 -205 Budget Insertion of $487,500.00 fiom the Port Authority of New York and
New Jersey Security Grant.
5. #14 -206 Professional Services — CME Associates, Re: Land Surveying and Engineering.
6. #14 -207 Professional Services — Najarian Associates, Re: Contaminant Screening Along
Inactive Conrail Rail -Line.
7. #14-208 Providing for the Transfer of Funds.
8. #14 -209 Authorizing Carteret Planning Board to Conduct a Preliminary Investigation and
Make a Recommendation as to Whether Certain Properties Identified on the
Tax Map, and Attached Hereto as Schedule 1, of the Borough Constitute an Area in
Need of Redevelopment, and More Specifically, a Condemnation Redevelopment
Area, Pursuant to the Local Redevelopment and Housing Law, N.J.S.A. 40A: 12A-1
Et Seq.
9. #14 -210 Authorizing DeCotiis, Fitzpatrick & Cole, LLP to Serve as Special Labor Prosecutor
With Regard to Fire Department Personnel Matters and as may be Assigned from
Time to Time.
L PAYMENT OF BILLS:
10. List of all bills properly audited and signed.
J. REPORTS:
11. Clerk's Office — August & September 2014.
12. Inspection of Buildings — September 2014.
13. Treasurer — Certificate of Determination and Award Report.
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—
K. ADJOURNMENT.