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HomeMy Public PortalAbout12-04-14 agendaAGENDA MEETING: December 4, 2014 for COUNCIL MEETING: December 18, 2014 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino it Diaz " DiMascio Krum Naples Sitarz Municipal Clerk Borough Attorney B. 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. C. SILENT PRAYER and PLEDGE OF ALLEGIANCE. D. MINUTES FOR APPROVAL: November 13, 2014 E. ORDINANCES: First Reading — 1. #14 -29 Capital Improvement Acquisition Ordinance. 2414-30 Ordinance Approving Application for Financial Agreement. Public Hearing — #14 -26 Amending and Supplementing Chapter 128 of the Code. #14 -27 An Ordinance to Amend Ordinance #14 -11. F. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. G. RESOLUTIONS: 1. Directing the Issuance of Various Raffle Licenses. 2. Professional Services — Genova Burns Giantomasi & Webster, Re: Various Legal Matters. 3. Award of Bid for the Minue Street/Roosevelt Avenue Intersection Improvements Project. 4. Professional Services — Melillo & Bauer Associates, Re: Streetscape Development Guidelines. 5. Refund of Tax and /or Sewer Fee Overpayments. 6. Approving Snow Removal for the Borough Hall Complex. 7. Conditionally Designating Kaplan Companies as the Redeveloper for Property Known as Block 7402, Lots 2.01 & 4 Located Within the Middlesex Avenue Redevelopment Area and Authorizing Execution of a Pre - Development Agreement. 8. Providing for the Transfer of Funds. H. PAYMENT OF BILLS: 1. List of bills properly audited and signed. I. REPORTS: 1. Clerk's Office — November 2014. J. BUSINESS TO BE ADDED: K. ADJOURNMENT. Kb