HomeMy Public PortalAbout10-23-08 CouncilCOUNCIL MEETING
ORDER OF BUSINESS OCTOBER 23, 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. MINUTES FOR APPROVAL: September 25, 2008
E. ORDINANCES: Public Hearing — October 23, 2008
1. #08 -36 Amending and Supplementing the Code to Establish a Development Fee for
the Provision of Affordable Housing.
F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
I .
408 -249
Directing the Issuance of Various Raffle Licenses.
2.
#08- 250
Professional Services — Slavin & Morse, LLC., Re: ABC Related Matters.
3.
408 -251
Certifying Thomas R. Straka — Police Lieutenant.
4.
#08 -252
Certifying Michael J. Dammann — Police Sergeant.
5.
408 -253
Authorizing Bids — Completion of Rehabilitation Work on 45 -47 Washington
Avenue.
6.
#08 -254
Approving Payment Certificate #3 & Final, Re: Laurel Street Improvements.
7.
408 -255
Enabling Resolution, Re: Multi -Parks Project.
8.
408 -256
Appointing Caroline Sanchez to the Cultural Arts Committee.
9.
#08 -257
Approving Payment for Tomaro Contracting for Cornell Estates Project.
10.
408 -258
"Responsible " Bidder Resolution.
11.
#08 -259
Authorizing Issuance of an RFQ in Connection with a Portion of the Federal
Boulevard Redevelopment Area, Phase 11.
12.
#08 -260
Providing for the Transfer of Surplus Funds.
12a.
408 -261
Authorizing Agreement with the UEZ Board, Re: Health & Wellness Center Project.
I. PAYMENT OF BILLS:
13. List of all bills properly audited and signed.
J. REPORTS:
14. Board of Health/Office On Aging — September 2008.
COMMITTEES —
BUILDINGS & GROUNDS -
FINANCE & ADMINISTRATION -
FIRE & DOMESTIC PRE PARE
RECREATION & PUBLIC
PROPERTY -
POLICE-
PUBLIC WORKS -
BOARD OF EDUCATION-
NAPLES, Krum, Diaz
DIAZ, Naples, Colon
KRUM, Diaz, Bellino
BELLING, Colon, Sitarz
SITARZ, Krum, Colon
COLON, Bellino, Sitarz
NAPLES, Bellino, Diaz
15. Proclamation: a) National Breast Cancer Awareness Month — October 2008.
b) National Teen Driver Safety Week
K. ADJOURNMENT.
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