HomeMy Public PortalAbout11-24-08 CouncilCOUNCIL MEETING ORDER OF BUSINESS NOVEMBER 24, 2008
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Beltino
Iris Colon
it Jorge Diaz
it Randy Krum
it Susan Naples
it Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
C. STATEMENT OF ME ETING 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: October 9, 23 & November 4, 2008
E. ORDINANCES: First Reading -
1. #08 -40 Amending Code, Chapter 254 -22, Traffic and Parking Regulations,
Re: Limited Time Parking - Herbert Avenue.
2. #08 -41 Excluding Vehicle's Over Designated Weight from Certain Streets.
F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
1. 408 -274 Directing the Issuance of Various Raffle Licenses.
2. 408 -275 Authorizing Advertisement for RFQ's for 2009.
3. 408 -276 Professional Services - AWR Land Surveying, Re: Shorecrest Park.
4. #08 -277 Professional Services - T &M Associates, Re: Hermann Avenue
Reconstruction Field Survey & Design Phase Services.
5. #08 -278 Professional Services - T &M Associates, Re: Louis Sheet Basketball and
Tennis Court Improvements Survey, Engineering and Construction
Administration Services.
6. #08 -279 Creating Handicapped Parking Space - 103 Daniel Street.
7. 408 -280 Awarding Contract for 2009 Park Maintenance.
8. 408 -281 Providing for the Transfer of Surplus Funds.
9. #08 -282 Professional Services - Slavin & Morse, Re: Various ABC Matters.
10. 408- 283 Professional Services - Genova, Burns & Vernoia, Esgs., Re: Various
Labor Matters.
11. #08 -284 Approving Invoice #1 and Final - Cornell Estates Improvement Project.
12. #08 -285 Authorizing Excel Environmental Resources, Inc. to Apply for Grant Funding.
13. 408 -286 Approving ABC Transfer - Robe & Gavel to Bolieb, Inc,, none pro time to
June 30, 2006.
14. #08 -287 Approving application for new ABC License - Bolieb, Inc. for the 2006 -2007
& 2007 -2008 license terms.
I. PAYMENT OF BILLS:
15. List of all bills properly audited and signed.
J. APPLICATIONS:
16. Carteret Volunteer Fire Department - New Member, Edgardo Nogueras, Jr.
17. ABC License Transfer, #1201 -33 -44 -004 from Michael Kaplan to Burger Express
of Roosevelt Avenue, LLC.
K. REPORTS:
18. Inspection of Buildings - October 2008.
19. Treasurer - Certificate of Determination and Award , Bond Anticipation Note.
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
BELLINO, Colon, Sitarz
SITARZ, Krum, Colon
COLON, Bellino, Sitarz
NAPLES, Bellino, Diaz
MAYOR—
L. ADJOURNMENT.
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