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HomeMy Public PortalAbout10-22-09 CouncilCOUNCIL MEETING ORDER OF BUSINESS A. ROLL CALL: Mayor Daniel J. Reiman Councihnember Vincent Bellino Iris Colon " Jorge Diaz Randy Krum Susan Naples Joseph W. Sitarz B. SILENT PRAYER and PLEDGE OF ALLEGIANCE. OCTOBER 22, 2009 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. D. MINUTES FOR APPROVAL: October 8, 2009 E. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. F. MEETING CLOSED TO PUBLIC. G. RESOLUTIONS: 1. #09 -215 Property Tax Cancellation. 2. #09 -216 Authorizing an Extension of Time for Payment of Taxes. 3. 409 -217 Authorizing Bids for Industrial Wastewater Discharge Monitoring. 4. #09 -218 Review of Annual Audit. 5. #09 -219 Approving Final Payment Estimate #10 and Close -Out Change Order #3 for Cornell Estates Drainage Improvements — Star of the Sea. 6. #09 -220 Professional Services — CME Associates, Re: Professional Land Surveying Services for Tax Map Maintenance. 7. 409 -221 Designating Two -Hour Residential Parking along Certain Sheets. 8. #09 -222 Accepting 2009 Budget Allocations of the Carteret Business Partnership, Inc. — SID II Awards. H. PAYMENT OF BILLS: 9. List of all bills properly audited and signed. I. REPORTS: 10. Treasurer /CFO — Certificate of Determination and Award. X11 IATUIW JD D V 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— J. ADJOURNMENT. kb http: / /www.ei.earteret.nj.us