HomeMy Public PortalAbout01-15-15 AgendaAGENDA MEETING: January 15, 2015 for COUNCIL MEETING: January 29 2015
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
Diaz
" DiMascio
" Krum
Naples
Sitarz
Municipal Clerk
Borough Attorney
B. STATEMENT OF MEETING NOTICE: The 2015 Annual Notice was mailed to The Home
News Tribune, The Star Ledger and posted on the bulletin board on January 5, 2015.
Notice was published in The Home News Tribune on January 7, 2015 and.The Star Ledger
on January 8, 2015. ,
C. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
D. MINUTES FOR APPROVAL: December 18, 2014
E. PRESENTATION: Boy Scouts
F. ORDINANCES: First Reading —
1. #15 -2 Amending Chapter 38, Administrative /Personnel Policies
G. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
H. RESOLUTIONS:
1. Directing the Issuance of Various Raffle Licenses.
2. Accepting and Approving Requests for Various Professional Services for 2015.
3. Professional Services — CME Associates, Re: General Engineering Services for 2015.
4. Professional Services — CME Associates, Re: Intersection Improvements to Post,
Minue and Roosevelt Construction Administration Phase Services,
5. Authorizing Contract with BCPeabody Construction Services, Inc., Re: Marina Project..
6. Authorizing Contract with Ridge Global, LLC, Re: Marina Project.
7. Professional Services — Slavin & Morse, Re: ABC Related Matters.
8. Professional Services — Cooke Avenue Developers, Re: Construction Management
Services.
9. Professional Services — Potter Architects, Re: Architectural Services.
10. Professional Services — Applied Technology and Management, Inc., Re: Marina Project.
11. Authorizing Bids for Waterfront Park — Landscaping Maintenance.
12. Authorizing Bids for Various Mowing, On -Call Property Maintenance.
13. Authorizing the Planning Board to Conduct a Preliminary Investigation and
Make a Recommendation as to Whether Certain Properties Constitute An Area In Need
of Redevelopment.
14. Municipal Alliance Grant Cycle July 2015 — June 2016
I. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
REPORTS:
1. Clerk's Office — December 2014.
2. Inspection of Buildings — December 2014
K. BUSINESS TO BE ADDED:
L. ADJOURNMENT.
kmb /cp
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