HomeMy Public PortalAbout09-25-08 CouncilCOUNCIL MEETING ORDER OF BUSINESS SEPTEMBER 25, 2008
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 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. PRESENTATION: American Legion, Catholic War Veterans
E. COMMENDATION: Michael Materazzo
Carmine Pannullo
F. ORDINANCES: First Reading —
l. #08 -37 Amending Salary Ordinance #71 -9, Re: Office On Aging, Afscme Local #2291,
PBA and SOA.
Public Hearing —
2. 408 -34 Adopting the Kinder Morgan Redevelopment Plan.
3. #08 -35 Capital Improvement, Appropriating $260,000.00 — Reserve for Sewer Improvements.
G. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
H. MEETING CLOSED TO PUBLIC.
I. RESOLUTIONS:
1. #08 -221 Budget Insertion of $260,000.00 from the NJ Transportation Trust Fund Act Grant.
2. 408 -222 Approving Emergency Repairs to the Heating System at the Recreation Center.
3. 408 -223 Authorizing Excel Environmental Resources, Inc. to Apply for Grant Funding
for Civic Center Park.
4. #08 -224 Authorizing Excel Environmental Resources, Inc. to Apply for Grant Funding
for Basin Holdings Corporation.
5. #08 -225 Property Tax Cancellation.
6. 408 -226 Creating Handicapped Parking Space — 7 Park Place.
7. 408 -227 Professional Services — Kevin Morse, Slavin & Morse, LLC., Re: Disciplinary
Hearing Matters.
8. #08 -228 Directing the Issuance of Various Raffle Licenses.
9. #08 -229 Authorizing Bids — 2008 Base Repair Program.
10. #08 -230 Authorizing Bids — Willow Street and Charlotte Street Reconstruction.
11. #08 -231 Professional Services — Slavin & Morse, LLC, RE: ABC Matters.
12. #08 -232 Professional Services — CME Associates, Re: Cornell Estates.
13. 408 -233 Authorizing Execution of Agreement — NJ Housing & Mortgage Finance
Agency.
14. #08 -234 Designating Carteret Redevelopment Agency as the Redevelopment Entity to
Implement the Plan for the Cooke Avenue Scattered Site Redevelopment Area.
J. PAYMENT OF BILLS:
15. List of all bills properly audited and signed.
K. REPORTS:
16. Board of Health/Office On Aging — March to August 2008.
COMMITTEES —
BUILDINGS & GROUNDS- NAPLES, Krum, Diaz
FINANCE & ADMINISTRATION- DIAZ, Naples, Colon
EIRE & DOMESTIC PREPAREDNESS - KRUM, Diaz, Bellino
PARKS, RECREATION & PUBLIC
PROPERTY- BELLING, Colon, Sitarz
POLICE- SITARZ, Krum, Colon
PUBLIC WORKS - COLON, Bellino, Sitarz
BOARD OF EDUCATION- NAPLES, Bellino, Diaz
MAYOR-
17. Appointment - Board for the Disabled, Christine Oxner
L. ADJOURNMENT.
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