HomeMy Public PortalAbout11-23-09 CouncilCOUNCIL MEETING ORDER OF BUSINESS NOVEMBER 23, 2009
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bettino
it 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.
D. MINUTES FOR APPROVAL: November 5, 2009
E. ORDINANCES: First Reading —
1. #09 -16 Fully Funded Capital Improvement Ordinance Appropriating $1,564,212.50 for the
Acquisition and /or Construction of a Health and Wellness Center and Amending
Bond Ordinance #04 -10, Description.
F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
1. #09 -231 Directing the Issuance of Various Raffle Licenses.
2. #09 -232 Resolution for Employees Adopting Axa Equitable's Specimen 457 Plan Document.
3. #09 -233 Professional Services — McManimon & Scotland, LLC, Re: Various Legal Services.
4. #09 -234 Professional Services — Potter Architects, Re: Bidding and Construction
Administration Services — Carteret Health and Wellness Center.
5. #09 -235 Authorizing the Execution of Agreement with Conrail for Industrial Road
Improvements.
6. 409 -236 Authorizing the Execution of Agreement with NJDOT for Industrial Road
Improvements.
7. 409 -237 Carteret UEZ Request for a One -Time, Sixteen Year Extension.
8. #09 -238 Authorizing Planning Board to Conduct Investigation & Recommend Whether
Various Properties Constitute An Area In Need of Redevelopment.
9. #09 -239 Authorizing Refund of Tax and/or Sewer Fee Overpayments.
10. #09 -240 Providing for the Transfer of Surplus Funds.
I. PAYMENT OF BILLS:
11. List of all bills properly audited and signed.
J. REPORTS:
12. Health/Office On Aging — October 2009.
13. Inspection of Buildings — October 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 -
14. Proclamation — World Kidney Day, March 11, 2010
K. ADJOURNMENT.
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