HomeMy Public PortalAbout05-22-08 CouncilCOUNCIL MEETING ORDER OF BUSINESS
A. ROLL CALL: Mayor Daniel J. Reiman
Councilnrember Vincent Bellino
Iris Colon
Jorge Diaz
" Randy Krurn
" Susan Naples
Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
MAY 22, 2008
C. STATEMENT OF MEETING NOTICE: The 2008 Annual Notice was mailed to The Home
News Tribune, The Star Ledger and posted on the bulletin board on December 31, 2007.
The amended Annual Notice was posted on the bulletin board on February 25, 2008 and
Published on February 28, 2008.
D. MINUTES FOR APPROVAL: May 19, 2008
E. ORDINANCES: First Reading —
1. 408 -21 Capital Improvement Appropriating $250,000 from the Capital Improvement
Fund and $350,000 from the Reserve for Sewer Improvements for 2008 Road
Improvement Program and Various Other Improvements.
2. #08 -22 Providing for the Acquisition and /or Construction of a Health and Wellness
Center, Appropriating $1,500,000.00 from the Capital Improvement Fund
Reserve Accounts for the Cost Therefor.
F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
1. #08 -124 Professional Services— CME Associates, Re: Engineering and Land Surveying
Services — hnprovements to the Intersection of Roosevelt Avenue/Minue Street/ Post
Boulevard.
2. #08 -125 Opposing S -1137, Scope of Negotiation.
3. #08 -126 Authorizing Bids — 2007 Street Sweeper.
4. #08 -127 Refund of Tax and/or Sewer Fee Overpayments.
5. #08 -128 Professional Services — CME Associates, Re: Environmental Engineering Services
for the Carteret DPW Project.
6. 408 -129 Directing the Issuance of a Taxi Driver's License to Catherine Marie Schenck.
7. #08 -130 Authorizing Agreement with Frank Raia for Fitch Street Commons.
8. 408 -131 Designating Frank Raia the Administrative Agent for Fitch Street Commons.
L PAYMENT OF BILLS:
9. List of all bills properly audited and signed.
J. APPLICATIONS:
10. ABC License Renewals — 2008/2009 License Term.
K. REPORTS:
COMMITTEES —
BUILDINGS & GROUNDS -
FINANCE & ADMINISTRATION -
FIRE & DOMESTIC PREPAREDNESS -
PARKS, RECREATION & PUBLIC
PROPERTY -
POLICE-
PUBLIC WORKS -
BOARD OF EDUCATION-
NAPLES, Krum, Diaz
DIAZ, Naples, Colon
KRUM, Diaz, Bellino
BELHNO, Colon, Sitarz
SITARZ, Krum, Colon
COLON, Bellino, Sitarz
NAPLES, Bellino, Diaz
MAYOR—
L. ADJOURNMENT.
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