HomeMy Public PortalAbout02-15-07 CouncilCOUNCIL MEETING ORDER OF BUSINESS FEBRUARY 15, 2007
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
Jorge Diaz
Randy Krum
Susan Naples
Ronald G. Rios
Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
C. 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.
D. MINUTES FOR APPROVAL: February 1, 2007
E. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
F. MEETING CLOSED TO PUBLIC.
G. RESOLUTIONS:
1.
#07 -57
Directing the Issuance of Various Raffle Licenses.
2.
#07 -58
Accepting RFQ for 2007 Bond Counsel.
3.
#07 -59
Approving Change Order #4 and Payment #17, Re: Hill District Stonnwater
Pump Station.
4.
#07 -60
Authorizing Renewal of Trailer Park License — Tower Trailer Park.
5.
#07 -61
Authorizing Renewal of Trailer Park License — Carteret Mobile Park.
6.
#07 -62
Approving Change Order #1 and Final and Payment #2 and Final, Re: Marion
Street Reconstruction, Phase 11.
7.
807 -63
Approving Closeout Change Order #3 and Final Payment #14, Re: Waterfront Park
- Phase 11.
8.
#07 -64
Professional Services — T &M Associates, Re: Preparation of Waterfront Acquisition
Parcel Exhibit.
9.
407 -65
Professional Services — T &M Associates, Re: Landfill Disruption Permit and Excess
Fill Sampling and Testing Program.
10.
#07 -66
Certifying Stephen Weber —EMT.
11.
#07 -67
Appointing Members to the Human Relations Comunission.
12.
#07 -68
Authorizing the Execution of a Regional Contribution Agreement with the Township
of Union.
13.
#07 -69
Directing the Issuance of Various Amusement Distributors Licenses.
14. #07 -70 Directing the Issuance of Various Amusement Device Licenses.
15. 907 -71 Amendment to the 2007 Temporary Budget.
16. #07 -72 Authorizing Execution of Inter -Local Agreement for the Purchase of Inter - operable
Communications Equipment.
16a. 407 -73 Appointments to the Recreation Commission.
H. PAYMENT OF BILLS:
17. List of all bills properly audited and signed.
I. REPORTS: DEPARTMENTS —
18. Enviromnental Commnission — December 2006.
19. Health/Office On Aging — December 2006.
20. Inspection of Buildings — January 2007.
COMMITTEES —
BUILDINGS & GROUNDS -
FINANCE & ADMINISTRATION -
FIRE & DOMESTIC PREPAREDNESS -
PARKS, RECREATION & PUBLIC
PROPERTY -
POLICE-
PUBLIC WORKS -
BOARD OF EDUCATION-
NAPLES, Krum, Diaz
DIAZ, Naples, Rios
KRUM, Diaz, Bellino
BELLING, Rios, Sitarz
SITARZ, Krum, Rios
RIOS, Bellino, Sitarz
NAPLES, Bellino, Diaz
MAYOR—
J. ADJOURNMENT.
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