HomeMy Public PortalAbout12-17-09 CouncilCOUNCIL MEETING ORDER OF BUSINESS DECEMBER 17, 2009
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
it Iris Colon
Jorge Diaz
it Randy Krum
it Susan Naples
it 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: December 3, 2009
E. ORDINANCES: Public Hearing -
1. 409 -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 -247 Directing the Issuance of Various Raffle Licenses.
2. #09 -248 Refund of Tax and /or Sewer Fee Overpayments.
3. #09 -249 Authorizing a Place -to -Place ABC Transfer for Expansion of Premises to
Burger Express of Roosevelt Ave., LLC.
4. #09 -250 Professional Services — CME Associates, Re: Drainage Improvements Along
Property Line of Fujipoly American Corporation.
5. 409 -251 Directing the Issuance of Various Taxicab Driver's Licenses.
6. #09 -252 Cancellation of Capital Improvement Appropriation Balances.
7. #09 -253 Authorizing the Issuance of a New ABC License to Carteret Craftsmen's
Club, Inc.
8. 409 -254 Award of Bid for Industrial Monitoring — Garden State Laboratories.
9. 409 -255 Authorizing Execution of an Amendment to the Redevelopment Agreement
for a Portion of Cooke Avenue Scattered Sites Redevelopment Area and Execution
of Documents.
10. #09 -256 Authorizing the Mayor to Execute a Hazardous Materials Cost Recovery
Agreement.
11. #09 -257 Authorizing the Mayor to Execute a Solid Waste Disposal Agreement.
12. #09 -258 Professional Services — T &M Associates, Re: Industrial Road Improvements
Contract Administration & Field Inspection Services.
13. #09 -259 Professional Services — T &M Associates, Re: NJ Environmental Infrastructure
Trust Projects, Roosevelt Avenue Pump Station Improvements and Turnpike
Sanitary Sewer Crossing.
I. PAYMENT OF BILLS:
14. List of all bills properly audited and signed.
J. APPLICATIONS:
15. Volunteer Fire Co. —New Member, John Tetesco.
K. REPORTS:
16. Inspection of Buildings — November 2009.
COMMITTEES —
BUILDINGS & GROUNDS -
FINANCE & ADMINISTRATION -
FIRE & DOMESTIC PREPAREDNESS -
PARKS, RECREATION & PUBLIC
PROPERTY -
POLICE-
PUBLIC WORKS -
BOARD OF EDUCATION-
NAPLES, Krum, Colon
DIAZ, Bellino, Naples
KRUM, Diaz, Bellino
BELLBNO, Colon, Sitarz
SITARZ, Diaz, Naples
COLON, Sitarz, Krum
NAPLES, Bellino, Diaz
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L. ADJOURNMENT.
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