HomeMy Public PortalAbout07-24-08 CouncilCOUNCIL MEETING ORDER OF BUSINESS JULY 24, 2008
A. ROLL CALL: Mayor Daniel J. Reiman
Comrcilmember Vincent Bellino
it Iris Colon
°0 Jorge Diaz
Randy Krum
ci Susan Naples
it Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
C. STATEMENT OF MEETING NOTICE: The 2008 Amoral Notice was
mailed to The Home News Tribune, The Star Ledger and posted on the bulletin
board on December 31, 2007. The amended Amoral Notice was posted on the
bulletin board on February 25, 2008 and Published on February 28, 2008.
D. PRESENTATION:
E. ORDINANCES: First Reading —
1. 408 -29 Providing for the Acquisition and /or Construction of a Health and
Wellness Center, Appropriating $1,550,861.35 fiom Grants, Donations
and Endowments.
2. 408 -31 An Ordinance to Prohibit the Exposure of Certain Undergarments
Within the Borough.
Public Hearing —
3. 1108 -28 Providing for the Regulation of Commuter Parking on 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. #08 -166 Professional Services —Potter Architects, Re: Community Pool
and Wellness Center Design Development.
2. #08 -167 Professional Services — Potter Architects, Re: Community Pool
and Wellness Center Construction Documents.
3. #08 -168 Designating Official Depositories.
4. #08 -169 Approving Renewal of ABC Licenses for 2008 -2009.
5. #08 -170 Directing the Issuance of Various Raffle Licenses.
6. #08 -171 Approving Professional Services Contract - Slaving & Morse, LLC
7. #08 -172 Authorizing Refimd of Tax and /or Sewer Fees Overpayments.
8. #08 -173 Designating a Redeveloper and Authorizing Execution of an
Agreement for the Redevelopment of a Portion of the Federal Boulevard
Redevelopment Area.
9. #08 -174 Resolution Authorizing the Execution of an Amendment to the
Bristol Ponds Developer's Agreement.
I. PAYMENT OF BILLS:
10. List of all hills properly audited and signed.
J. REPORTS:
COMMITTEES —
BUILDINGS & GROUNDS- NAPLES, Krum, Diaz
FINANCE & ADMINISTRATION- DIAZ, Naples, Colon
FIRE & DOMESTIC PREPAREDNESS - KRUM, Diaz, Bellino
PARKS, RECREATION & PUBLIC
PROPERTY- BELLINO, Colon, Sitarz
POLICE- SITARZ, Krum, Colon
PUBLIC WORKS - COLON, Bellino, Sitarz
BOARD OF EDUCATION- NAPLES, Bellino, Diaz
MAYOR -
11. Proclamation: a) National Night -Out - August 5, 2008
b) Supporting the Over the Limit Under Arrest 2008
Statewide Crackdown.
K. ADJOURNMENT.
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