HomeMy Public PortalAbout03-13-07 CouncilCOUNCIL MEETING ORDER OF BUSINESS MARCH 13, 2007
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
it Jorge Diaz
it Randy Krum
0° Susan Naples
it Ronald G. Rios
it 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.
Notice of the Rescheduled Meeting was published March 8, 2007.
D. MINUTES FOR APPROVAL: February 1 & 15, 2007
E. PRESENTATIONS: Vincent Manetta
F. SWEARING -IN: Captain Dennis McFadden
G. ORDINANCES:
1. 407 -06 Ordinance to Exceed Municipal Budget Appropriation Limits and to Establish
a CAP Bank.
2. #07 -07 Amending Code, Section 109.5 — All Sub -code Fees.
H. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
I. MEETING CLOSED TO PUBLIC.
J. RESOLUTIONS:
1. #07 -85 Introduction of the 2007 Local Municipal Budget.
2. #07 -86 Directing the Issuance of Various Raffle Licenses.
3. #07 -87 Authorizing Application for Discretionary Funding from CDBG Program.
4. #07 -88 Professional Services — T &M Associates, Re: Phase 1, Preliminary
Assessment, Block 192, Lots 1,2 and 3.
5. #07 -89 Professional Services — CME Associates, Re: Engineering and Mapping Services
- Redevelopment.
6. #07 -90 Approving Change Order 42 for Roosevelt Avenue Streetscape — Phase 1.
7. #07 -91 Professional Services — T &M Associates, Re: 2007 General Engineering Services.
S. #07 -92 Professional Services — T &M Associates, Re: 2007 General Sewer Services.
9. #07 -93 Professional Services — CME Associates, Re: Comprehensive Drainage Evaluation
and hnprovenrents to Louis Street.
10. #07 -94 Approving ABC Transfer - #1201 -33- 027 -004 from Round the Clock Plaza Foods,
hie. to Mama Maria of Carteret, LLC.
11. #07 -95 Appointment - Municipal Judge.
12. #07 -96 Appointing Scott Mrasz — Temporary Part -time Laborer.
13. #07 -97 Approving EUS — Dynamic Claims Management, Inc., Re: Third Party Billing
Services for Emergency Medical Services.
14. #07 -98 Amending Resolution #07 -78, Re: 2007 -2008 CDBG Program.
15. #07 -99 Appointment to the Human Relations Comunission.
16. #07 -100 Authorizing a Recycling Tonnage Grant Application.
17. #07 -101 Professional Services — CME Associates, Re: Maintenance Specifications and
Preparation of Bid Documents for Amoral RFP at Waterfront Park.
18. #07 -102 Professional Services — T &M Associates, Re: Hayward Avenue Pump Station
Collection System Performance Report NJDEP AACO.
19. #07 -103 Authorizing Execution of a Grant Agreement with Middlesex County for
Improvements to Civic Center Park.
20. 407 -104 Directing the Issuance of Bingo Licenses.
21. 407 -105 Approving Change Order #1 — 2005 Road Program.
22. 07 -106 Approving Change Order #2 & Final — 2005 Road Program.
23. #07 -107 Refund of Tax and /or Sewer Fee Overpayments.
24. #07 -108 Professional Services — Lerch, Vinci & Higgins, Re: Analysis of Various Escrow
Accounts.
25. #07 -109 Authorizing Mayor to Execute Recycling Agreement.
K. PAYMENT OF BILLS:
26. List of all bills properly audited and signed.
L. APPLICATIONS:
27. ABC License Transfer—Expansion of Premises, #1201 -44- 039 -002, State Liquors.
M. COMMUNICATIONS:
28. Township of Woodbridge — Land Use & Development Ordinance, adding Marina &
Waterfront Uses.
N. REPORTS: DEPARTMENTS —
29. Clerk's Office — February 2007.
30. Health/Office On Aging — February 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 -
31. Enviromnental Conunission — Appointments.
32. Proclamation — Click It or Ticket.
O. ADJOURNMENT.
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