HomeMy Public PortalAbout04-28-11 CouncilCOUNCIL MEETING ORDER OF BUSINESS
APRIL 28, 2011
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
it Jorge Diaz
it Dennis DiMascio
it Randy Krum
it Susan Naples
" Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
C. STATEMENT OF MEETING 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: April 7, 2011
E. COMMENDATION: Captain Richard Bonner
Firefighter James McKinney
F. ORDINANCES: First Reading —
1. #11 -9 Providing for Improvements fiom the Capital Improvement Fund,
Fund Balance and Reserves for 2011 Various Capital Improvements.
2. #11 -10 Vacating a Portion of Germak Drive in the Borough of Carteret.
G. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
H. MEETING CLOSED TO PUBLIC.
I. RESOLUTIONS:
1. 411 -78 Authorizing Reduction of Performance Guaranty — 800 Roosevelt Avenue.
2. #11 -79 Supporting A -3412 Sharing the Burden of Property Assessment Appeal Refunds.
3. #11 -80 Accepting and Authorizing Execution of Municipal Alliance Grant.
4. #11 -81 Authorizing Court- Ordered Funding for Special Master in the Action
Captioned "NJDEP v. Occidental Chemical Corporation, et als ".
5. 411 -82 Authorizing Court - Ordered Payment of Liaison Counsel Fees in the
Action Captioned "NJDEP v. Occidental Chemical Corporation, et als ".
6. #11 -83 Authorizing Court - Ordered Funding for Electronically Stored Information
( "ESI ") Consultant in the Action Captioned "NJDEP v. Occidental
Chemical Corporation, et als ".
7. #11 -84 Authorizing Issuance of a Taxicab Owner's License — Northeast Livery
Service.
8. #11 -85 Professional Services — CME Associates, Re: Downtown Business
District Parking Improvements.
9. #11 -86 Authorizing Issuance of Taxicab Driver's Licenses.
10. #11 -87 Budget Insertion fiom the NJ Department of Transportation.
11. #11 -88 Refund of Tax and/or Sewer Fee Overpayments.
12. #11 -89 Ratifying Amendment to the Redevelopment Agreement for a Portion
Of the West Carteret Minue Street Retail Redevelopment Area.
J. PAYMENT OF BILLS:
13. List of all bills properly audited and signed.
K. REPORTS:
14. Health/Office On Aging — January, February & March 2011.
COMMITTEES —
BUILDINGS & GROUNDS- NAPLES, Krum, Diaz
FINANCE & ADMINISTRATION- DIAZ, DiMascio, Bellino
FIRE & DOMESTIC PREPAREDNESS - KRUM, Diaz, Bellino
PARKS, RECREATION & PUBLIC
PROPERTY -
POLICE-
PUBLIC WORKS -
BOARD OF EDUCATION-
MAYOR-
15. Proclamation — National Drinking
BELLINO, DiMascio, Sitarz
SITARZ, Naples, Diaz
DIMASCIO, Krum, Sitarz
NAPLES, Bellino, Diaz
eater Week, May 1 -7, 2011
L. ADJOURNMENT.
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http: //ivww.ei.earteret.nj.us