HomeMy Public PortalAbout01-29-15 CouncilCOUNCIL MEETING
A. ROLL CALL:
ORDER OF BUSINESS JANUARY 29, 2015
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.
C. 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.
D. MINUTES FOR APPROVAL: January 4 & 15, 2015
E. ORDINANCES: First Reading —
1. #15 -3 Amending Code, Re: Reclamation Yards.
2.#15-4 Amending and Supplementing Chapter 25 of the Code, Re: Fire
Department.
F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
1. #15 -25 Directing the Issuance of Various Raffle Licenses.
2. #15 -26 Professional Services — T &M Associates, Re: Minue Street & Industrial Road
Improvements Project Contract Administration & Inspection Services.
3. #15 -27 Professional Services — T &M Associates, Re: Green Acres Preliminary
Assessment, Block 5801 Lots 2 -7, 8.01, 8.02, Block 6411 Lot 7.
4. #15 -28 Professional Services — Nelson/Nygaard Consulting Associates, Inc.
Re: Ferry Terminal Project.
5. #15 -29 Professional Services — T &M Associates, Re: Noe Street Iee Rink & Park
Concept Plan.
6. #15 -30 Appointing Clarence Prince — Special Law Enforcement Officer (SLEO 1).
7. #15 -31 2015 Appointments by Resolution.
8. #15 -32 Authorizing Execution of Prologis Agreement and Purchase of Wetland
Mitigation Credits.
I. PAYMENT OF BILLS:
9. 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-
NAPLES, Krum, Diaz
DIAZ, DiMascio, Bellino
KRUM, Diaz, Bellino
BELLINO, DiMascio, Sitarz
SITARZ, Naples, Diaz
DIMASCIO, Krum, Sitarz
NAPLES, Bellino, Diaz
MAYOR -
10. Appointments - 2015.
11. Promotional Appointments.
K. ADJOURNMENT.
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