HomeMy Public PortalAbout01-27-11 CouncilCOUNCIL MEETING ORDER OF BUSINESS JANUARY 27, 2011
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Beltino
Jorge Diaz
" Dennis DiMascio
Randy Krum
Susan Naples
" Joseph W. Sitarz
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C. STATEME NT OF ME ETING NOTICE: The 2011 Annual Notice was mailed to The Home
News Tribune, The Star Ledger and posted on the bulletin board on January 3, 2011 and
published on January 4, 2011.
D. MINUTES FOR APPROVAL: January 2, 2011
E. SWEARING -IN: John Wyatt — OEM Coordinator
F. ORDINANCES: First Reading -
1. #11 -01 Amending Ordinance #71 -9.
2. #11 -02 Amending Ordinance #03 -07, Chrome Waterfront Redevelopment Plan.
G. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
H. MEETING CLOSED TO PUBLIC.
I. RESOLUTIONS:
1. #11 -22 Professional Services — T &M Associates, Re: Industrial Road Improvements
Construction Phase Services.
2. #I1 -23 Amending Resolution #08 -291.
3. #11 -24 Calling on Governor Christie to Sign S -1.
4. #11 -25 Adopting the Middlesex County All Hazards Mitigation Plan.
5. #11 -26 Accepting and Approving Requests for Various Professional Services
for the 2011 Calendar Year.
6. #11 -27 Approving the 2011 SID I and II Annual Budgets.
7. 411 -28 Amendment to the 2011 Temporary Budget.
8. #11 -29 Refund of Tax and/or Sewer Fee Overpayments.
9. #11 -30 Professional Services — T &M Associates, Re: Energy Efficient Conservation
Block Grant & NJ Clean Energy Install Grant Program.
10. #11 -31 Approval of Installment Payment— Cooke Avenue Developers, LLC.
11. #11 -32 Directing the Issuance of Various Raffle Licenses.
J. PAYMENT OF BILLS:
12. List of all bills properly audited and signed.
K. REPORTS:
13. Board of Health/Office On Aging —November & December 2010.
14. Port Reading — Carteret LLC (Prologis) — Performance Guarantees.
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 —
L. ADJOURNMENT.
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