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HomeMy Public PortalAbout08-18-11 CouncilCOUNCIL MEETING ORDER OF BUSINESS AUGUST 18, 2011 A. ROLL CALL: 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 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 in the Home News Tribune and The Star Ledger on January 4, 2011. D. ORDINANCES: Public Hearing - 1. #11 -21 An Ordinance Regulating Smoking on Borough Sports or Ball Fields and Parks During Public Events. 2. #11 -22 An Ordinance of the Borough of Carteret, in the County of Middlesex, State of New Jersey, Approving and Authorizing the Entering into, Execution and Delivery of a Lease and Agreement with the Middlesex County Improvement Authority Relating to the Issuance of County - Guaranteed Capital Equipment and Improvement Revenue Bonds, Series 2011 of the Middlesex County Improvement Authority. E. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. F. MEETING CLOSED TO PUBLIC. G. RESOLUTIONS: 1. #I1 -161 Directing the Issuance of Various Raffle Licenses. 2. #11 -162 Professional Services — T &M Associates -2011 Road Improvements Sanitary Sewer Cleaning & TV Inspection. 3. 411 -163 Authorizing Mayor to Execute Agreement between Middlesex County and the Borough of Carteret for the FY 2010 Urban Area Securities Initiative (USAI) Grant. 4. #11 -164 Awarding Contract for the 2011 Base Repair Program. 5. #11 -165 Property Tax Cancellation. 6. 411 -166 Approving DCA Recommendations for the Best Practice Survey. H. PAYMENT OF BILLS: 7. List of all bills properly audited and signed. I. REPORTS: 8. Inspection of Buildings — July 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— J. ADJOURNMENT. h• BELLINO, DiMascio, Sitarz SITARZ, Naples, Diaz DIMASCIO, Krum, Sitarz NAPLES, Bellino, Diaz http://ivivw.ei.caj*teret.nj.us