HomeMy Public PortalAbout02-19-09 CouncilCOUNCIL MEETING ORDER OF BUSINESS FEBRUARY 19, 2009
A. ROLL CALL:
Mayor Daniel J. Reiman
Councilmember Vincent Bellino
Iris Colon
Jorge Diaz
Randy Krum
Susan Naples
Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
C. STATEMENT OF MEETING NOTICE: The 2009 Annual Notice was mailed to The Home
News Tribune, The Star Ledger and posted on the bulletin board on January 5, 2009and
published on January 8, 2009.
D. ORDINANCES: First Reading —
1. #09 -2 Capital Improvement, Appropriating $535,000.00 for Various Sewer Improvements.
2. #09 -3 Capital Improvement, Appropriating $250,000.00 and $350,000.00 from the
Reserve for Sewer Improvements.
E. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
F. MEETING CLOSED TO PUBLIC.
G. RESOLUTIONS:
1. #09 -60
Directing the Issuance of Various Raffle Licenses..
2. #09 -61
Appointing Various 2009 CY Employees.
3. #09 -62
Authorizing ABC License Transfer, #1201 -33- 044 -005 from Michael Kaplan to
Burger Express of Roosevelt Ave., LLC.
4. #09 -63
Authorizing Agreement with County for Carteret Veterans' Pier Extension.
5. #09 -64
Authorizing Submission of Loan Application and Design Documents, Re: 2009
Financing Program for Roosevelt Avenue Pump Station & Sanitary Sewer
Interceptor Improvement Project, West Carteret Turnpike Sewer Interceptor
Replacement and Waterfront Park Sanitary Sewer Service Project.
6. #09 -65
Authorizing Submission of Loan Application and Design Documents, Re: 2009
Financing Program for Waterfront Park Water Service Project.
7. #09 -66
Approving the 2009 Annual Budget of the Carteret Business Partnership, Inc.
- SID I and II,
8. #09 -67
Approving State Contractors for 2009.
9. #09 -68
Refund of Tax and/or Sewer Fee Overpayments.
10. #09 -69
Approving Settlement with New York/New Jersey Port Authority.
H. PAYMENT OF BILLS:
11. List of all bills properly audited and signed.
I. REPORTS:
COMMITTEES —
BUILDINGS & GROUNDS -
FINANCE & ADMINISTRATION -
FIRE & DOMESTIC PREPAREDNESS -
PARKS, RECREATION & PUBLIC
PROPERTY -
POLICE-
PUBLIC WORKS -
BOARD OF EDUCATION-
MAYOR—
J. ADJOURNMENT.
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NAPLES, Krum, Colon
DIAZ, Bellino, Naples
KRUM, Diaz, Bellino
BELLINO, Colon, Sitarz
SITARZ, Diaz, Naples
COLON, Sitarz, Krum
NAPLES, Bellino, Diaz
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