HomeMy Public PortalAbout12-18-08 CouncilCOUNCIL MEETING ORDER OF BUSINESS DECEMBER 18, 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 inailed 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: December 4, 2008
E. COMMENDATIONS: Charles Nagy Jr.
Mary Catherine Roche
Barbara Ann Rosa
Graciela J. Strangio
Josephine Vesey
F. ORDINANCES: Public Hearing —
1. #08-38.
Providing for Alternate Members of the Zoning Board of Adjustment.
2. #08 -38a
Amending Ordinance 907 -09 Adopted July 12, 2008, Securing Bonds or Other
Obligations Issued in Accordance with the Provisions of the Redevelopment
Area.
3. 808 -39
Amending Salary Ordinance 971 -9, Re: AFSCME Local #3850, Non -Union
Employees and FMBA.
4. #08 -40
Amending Article 1, General Provisions; Traffic and Parking Regulations of
Chapter 254 -22 Entitled Vehicles and Traffic, Re: Limited Time Parking — Herbert
Avenue.
5. #08 -41
Excluding Vehicles Over Designated Weight from Certain Streets.
6. 408 -42
Amending and Supplementing Section 160 -43, Subdivision Fees.
7. #08 -43
An Ordinance Re- Adopting, Amending & Restating Ordinance #94 -23,
Finally Adopted May 26, 1994.
G. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
H. MEETING CLOSED TO PUBLIC.
I. RESOLUTIONS:
1. 08 -299 Cancellation of Tax Overpayments.
2. 408 -300 Award of Bid — Commercial Storefront Additions /Alterations, 45 -47 Washington
Avenue.
3. 408 -301 Approving Final Payment Estimate #11 and Close Out Change Order — Roosevelt
Avenue Streetscape — Phase II.
4. 408 -302 Providing for the Transfer of Surplus Funds.
5. #08 -303 Cancel Tax Overpayment
6. #08 -304 Property Tax Cancellation.
7. #08 -305 Cancellation of Outstanding Checks.
S. #08 -306 Authorizing Refund of Tax and/or Sewer Fees Overpayment.
J. PAYMENT OF BILLS:
9. List of all bills properly audited and signed.
K. APPLICATIONS:
10. Carteret Volunteer Fire Department -New Members, Eddie Aguirre & Dennis Murphy.
L. REPORTS:
11. Board of Healtb/Offrce On Aging — October & November 2008.
12. Inspection of Buildings — November 2008.
13. Clerk's Office Report — November 2008.
COMMITTEES —
BUILDINGS & GROUNDS-
NAPLES, Yxum, Diaz
FINANCE & ADMINISTRATION-
DIAZ, Naples, Colon
FIRE & DOMESTIC PREPAREDNESS -
KRUM, Diaz, Bellino
PARKS, RECREATION & PUBLIC
PROPERTY-
BELLINO, Colon, Sitarz
POLICE-
SITARZ, Krim, Colon
PUBLIC WORKS -
COLON, Bellino, Sitarz
BOARD OF EDUCATION-
NAPLES, Bellino, Diaz
MAYOR—
M. ADJOURNMENT.
KMB /h•
http: / /www. ci. carteret. u j.us