HomeMy Public PortalAbout01-21-10 CouncilCOUNCIL ME ETING ORDER OF BUSINESS
JANUARY 21, 2010
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
Jorge Diaz
it Dennis DiMascio
it Randy Krum
it Susan Naples
it Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
C. STATEME NT OF MEETING NOTICE: The 2010 Annual Notice was mailed to The Home
News Tribune, The Star Ledger and posted on the bulletin board on January 4, 2010 and
published in The Home News Tribune on January 6, 2010 and in The Star Ledger on January
8, 2010.
D. MINUTES FOR APPROVAL: January 3, 2010
E. ORDINANCES:
1. #10 -01 Authorizing Preparation and Issuance of Bid Documents for the Leasing of a
Portion of the Municipal Annex.
F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
1. #10 -42 Directing the Issuance of Various Raffle Licenses.
2. #10 -43 Professional Services —Potter Architects, Re: Construction Specifications —Carteret
Health and Wellness Center.
3. #10 -44 Responsible Bidder Resolution.
4. #10 -45 Appointing Member to the Board of Health.
5. #10 -46 Appointing Member to the Recreation Commission.
6. #10 -47 Authorizing Purchases from State Contractors for 2010.
7. #10 -48 Award of Bid for the Sale of Used Borough Vehicles.
I. PAYMENT OF BILLS:
8. List of all bills properly audited and signed.
J. REPORTS:
9. Board of Healtb/OOA — December 2009.
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—
K. ADJOURNMENT.
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