HomeMy Public PortalAbout07-23-09 CouncilCOUNCIL MEE'T'ING ORDER OF BUSINESS JULY 23, 2009
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
it Iris Colon
" Jorge Diaz
" Randy Krum
" Susan Naples
Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
C. STATEMENT OF ME ETING NOTICE: The 2009 Annual Notice was mailed to The Home
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: July 9, 2009
E. COMME NDATION: Roselle OEM
F. SWEARING -IN : Officers Vincent Bellino, Keith Cassens, Matthew Gomm
G. ORDINANCES: First Reading —
1. #09 -11 Amending and Supplementing Article VIA, § 160-46.4, Re: Storage Tank Fees.
2. #09 -12 Vacating a Potion of Salem Avenue.
3. #09 -13 Authorizing a Lease Agreement with the MCIA Relating to Capital Equipment.
H. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
I. MEETING CLOSED TO PUBLIC.
J. RESOLUTIONS:
1. #09 -165 Award of Bid — Emergency Sewer Services.
2. #09 -166 Approving Renewal of ABC License for 2009 -2010 License Term Pursuant to
Special Ruling — Bolieb, Inc.
3. #09 -167 Professional Services — CME Associates, Re: Environmental Consulting Services
for the Carteret Landfill.
4. 409 -168 Approving Renewal of ABC License for 2009 -2010 License Term Pursuant to
Special Ruling — Hispanic Democratic Club.
5. 409 -169 Approving Payment to Cooke Avenue Developers for Phase I — Health
& Wellness Center Construction.
6. 409 -170 Authorizing an Installment Agreement for Delinquent Taxes.
K. PAYMENT OF BILLS:
7. List of all bills properly audited and signed.
L. REPORTS:
COMMITTEES —
BUILDINGS & GROUNDS-
NAPLES, Krum, Colon
FINANCE & ADMINISTRATION-
DIAZ, Bellino, Naples
FIRE & DOMESTIC PREPAREDNESS -
KRUM, Diaz, Bellino
PARKS, RECREATION & PUBLIC
PROPERTY-
BELLINO, Colon, Sitarz
POLICE-
SITARZ, Diaz, Naples
PUBLIC WORKS -
COLON, Sitarz, Krum
BOARD OF EDUCATION-
NAPLES, Bellino, Diaz
MAYOR -
8. Proclamations — a) Over the Limit Under Arrest 2009 Statewide Crackdown
b) National Night Out — August 4, 2009
M. ADJOURNMENT.
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