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HomeMy Public PortalAbout10-20-11 CouncilCOUNCIL MEETING ORDER OF BUSINESS OCTOBER 20, 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 on January 4, 2011. D. MINUTES FOR APPROVAL: October 6, 2011 E. PUBLIC HEARING: Dr. Pepper Snapple Group & Kaboom Grant F. ORDINANCES: Public Hearing — 1. #11 -20 Appropriating $650,000.00 from the Greco Acres State Grant Fund for Park Improvements. G. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. H. MEETING CLOSED TO PUBLIC. I. RESOLUTIONS: 1. #11 -192 Directing the Issuance of a Raffle License to St. Joseph School HSA. 2. #11 -193 Authorizing the Issuance of a Taxicab Driver's License to Tory Sanders, Safeway Taxi & Limo. 3. #11 -194 Authorizing the Issuance of a Taxicab Driver's License to Steven Hurley and John Okuniewicz, Northeast Livery Service. 4. #11 -195 Recommending Designation of Landfill 2 Properties as a Redevelopment Area. 5 . #11 -196 Providing for the Transfer of Surplus Funds. 6. #11 -197 Professional Services - T &M Associates, Re: Romanowski & High Street Improvements. 7. #11 -198 Approval of Installment Payment - Cooke Avenue Developers, LLC. 8. #11 -199 Professional Services — CME Associates, Re: Tax Map Maintenance. 9. #11 -200 Authorizing Reduction of Performance Guaranty — Clean Earth. 10. #11 -201 Support of H.R. 674 (5 -1726) Repealing 3% Public Contracts IRS Withholding Mandate. J. PAYMENT OF BILLS: 11. List of all bills properly audited and signed. K. REPORTS: COMMITTEES — BUILDINGS & GROUNDS- NAPLES, Krum, Diaz FINANCE & ADMINISTRATION- DIAZ, DiMascio, Bellino FIRE & DOMESTIC PREPAREDNESS - KRUM, Diaz, Bellino PARKS, RECREATION & PUBLIC PROPERTY- BELLINO, DiMascio, Sitarz POLICE- SITARZ, Naples, Diaz PUBLIC WORKS - DIMASCIO, Krum, Sitarz BOARD OF EDUCATION- NAPLES, Bellino, Diaz MAYOR - 12. Appointment — Patricia Ercolino, Principal Account Clerk L. ADJOURNMENT. kb http: / /www.ei.earteret.nj.us