HomeMy Public PortalAbout04-23-09 CouncilCOUNCIL MEETING ORDER OF BUSINESS
A. ROLL CALL: Mayor Daniel J. Reiman
Councilinember Vincent Bellino
it Iris Colon
it Jorge Diaz
Randy Krum
it Susan Naples
it Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
APRIL 23, 2009
C. STATEME NT OF MEETING NOTICE: The 2009 Annual Notice was mailed to The Horne
News Tribune, The Star Ledger and posted on the bulletin board on January 5, 2009 and
published on January 8, 2009.
D. MINUTES FOR APPROVAL: April 8, 2009
E. COMMENDATIONS: Carteret Junior Wrestling Team
American Legion Band Captain George King,
Co- Captain Warren Horn &
Band Manager Daniel Tornambe
F. PUBLIC HEARING — 2009 Local Municipal Budget
G. ORDINANCES: Public Hearing —
1. 409 -04 CAP Ordinance to Exceed Index Rate.
H. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
I. MEETING CLOSED TO PUBLIC.
J. RESOLUTIONS:
1. #09 -93 Directing the Issuance of Various Raffle Licenses.
2. 409 -94 Approving Special Improvement Properties for 2009.
3. 409 -95 Professional Services — Beacon Planning and Consulting Services, Re: Various
Engineering Services.
4. 409 -96 Supporting S -2266 Recovering Costs and Fees Associated with an ABC License
Charged with a Violation.
5. #09 -97 Authorizing Excel Environmental Resources, Inc. to Apply for Grant Funding for
45 -47 Washington Avenue.
6. #09 -98 Authorizing Excel Environmental Resources, Inc. to Apply for Grant Funding for
128, 129, 130 -136 Washington Avenue.
7. #09 -99 Approving Change Order No.I and Payment No.2, Re: 2008 Road Program.
8. #09 -100 Authorizing Issuance of Completion — Titan PDC.
9. #09 -101 Award of Bid — Hermann Avenue Reconstruction.
K. PAYMENT OF BILLS:
10. List of all bills properly audited and signed.
L. REPORTS:
11. Board of FIealth/Office On Aging — March 2009.
COMMITTEES —
BUILDINGS & GROUNDS -
FINANCE & ADMINISTRATION -
FIRE & DOME STIC PREPAREDNESS -
PARKS, RECREATION & PUBLIC
PROPERTY -
POLICE-
PUBLIC WORKS -
BOARD OF EDUCATION-
NAPLES, Krum, Colon
DIAZ, Bellino, Naples
KRUM, Diaz, Bellino
BELLING, Colon, Sitarz
SITARZ, Diaz, Naples
COLON, Sitarz, Krum
NAPLES, Bellino, Diaz
MAYOR —
M. ADJOURNMENT.
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