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HomeMy Public PortalAbout09-23-09 CouncilCOUNCIL MEETING ORDER OF BUSINESS SEPTEMBER 23, 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, 2009 and published on January 8, 2009. Notice of the rescheduled meeting was posted September 18, 2009 and published September 21, 2009. D. MINUTES FOR APPROVAL: September 10, 2009 E. ORDINANCES: First Reading — 1. #09 -14 Granting Renewal of Municipal Consent to Comcast of New Jersey II, LLC. 2. 409 -15 Establishing a Buy American Preference in Municipal Capital Construction Projects. F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. G. MEETING CLOSED TO PUBLIC. H. RESOLUTIONS: 1. 409 -194 Directing the Issuance of Various Raffle Licenses. 2. #09 -195 Professional Services — Genova Burns & Vernoia, Re: Personnel Matters. 3. #09 -196 Appointing Diane Gruskowski to the Board for the Disabled. 4. 409 -197 Professional Services — Kevin Morse, Slavin & Morse, Re: Disciplinary Hearing Related Matters. 5. #09 -198 Amendment to the 2009 Temporary Budget. 6. 409 -199 Amendment to the 2009 Local Municipal Budget. 7. #09 -200 Refund of Tax and/or Sewer Fee Overpayments. I. PAYMENT OF BILLS: 8. List of all bills properly audited and signed. J. REPORTS: 9. Health/OOA — July & August 2009. 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— K. ADJOURNMENT. kb http: / /www.ei.earteret.nj.us