HomeMy Public PortalAbout03-26-15 CouncilCOUNCIL MEETING
A. ROLL CALL:
ORDER OF BUSINESS MARCH 26, 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: March 12, 2015
E. ORDINANCES: Public Hearing —
1. #15 -8 Calendar Year 2015 CAP Bank (NJSA 40A:4- 45.14).
2. #15 -9 Capital Improvement Fund Ordinance Providing for Various Improvements.
F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
1. #15 -72 Tonnage Grant Application Resolution.
2. #15 -73 Amendment to the 2015 Temporary Budget.
3. #15 -74 Approving Change Order #3 and Payment, Re: 2013 Sewer Television
Inspection Contract.
4. 415 -75 Awarding Contract for Various Mowing, Trimming, On Call of Property
Maintenance Program.
5. #15 -76 Amending Resolution #14 -224 Adopted on November 6, 2014.
6. #15 -77 Professional Services — Bradley Campbell, LLC, Re: Litigation.
7. #15-78 Authorizing Mayor to Execute Natural Resource Litigation Agreement.
8. #15 -79 Professional Services — Najarian Associates, Re: Noe Street Review.
9. 415 -80 Professional Services — Najarian Associates, Re: Phase 4, Geotechnical/
Structural Investigation Block 102, Lots 5.01 & 5.02.
10. #15 -81 Professional Services — Potter Architects, Re: Proposed Wood Deck for
Carteret Historical Building.
I. PAYMENT OF BILLS:
11. 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
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K. ADJOURNMENT.
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