HomeMy Public PortalAbout02-01-07 Agenda•'• •
AGENDA MEETING: February 1, 2007 for COUNCIL MEETING: February 15, 2007
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Counciimember Bellino
Diaz
Krum
Naples
" Rios
Sitarz
Municipal Clerk
Borough Attorney
B. STATEMENT OF MEETING NOTICE: The 2007 Annual Notice was mailed to The Home
News Tribune, The Star Ledger and posted on the bulletin board on December 27, 2006.
C. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
D. MINUTES FOR APPROVAL: January 11 & 25, 2007
E. RCA PRESENTATION.
F. ORDINANCES.
G. RESOLUTIONS:
1. Directing the Issuance of Various Raffle Licenses,
2. Creating Handicapped Parking Space — 1304 Roosevelt Avenue,
3. Amendment to the 2007 Temporary Budget.
4. Authorizing Maurice Stack to Appraisal Properties, 43 -45 and 47 Washington Avenue.
5. Professional Services — T &M Associates, Re: Engineering and Surveying Services for
Laurel Street Reconstruction.
6. Professional Services — Hatch Mott MacDonald, Re: Consulting Engineering Services.
7. Approving Payment #2 and Final and Change Order #1 and Final, Re: Marion Street
Reconstruction, Phase Il.
8. Authorizing Bids for Scavenger Services,
9. Support of S -2460 concerning rights of public officials in regards to solemnizing civil
unions.
10. Approving Closeout Change Order #3 and Final Payment Estimate #14 Waterfront Park -
Phase 2, Re: V &K Construction.
11. Award of Contract to T. Slack Environmental Services, Inc. for Carteret DPW Building -
Remedial Action Work Plan Implementation.
H. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
REPORTS:
1. Clerk's Office — January 2007.
J. BUSINESS TO BE ADDED:
K. MATTERS FOR DISCUSSION:
1. NJ DOP — Certification of Eligibles for Appointment — EMT. Date of Disposition:
4- 23 -07.
L. PUBLIC DISCUSSION:
M. CLOSED SESSION.
N. ADJOURNMENT.
KMB /Ir
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