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HomeMy Public PortalAbout06-28-07 CouncilCOUNCIL MEETING ORDER OF BUSINESS JUNE 28, 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: June 7 & 14, 2007 E. COMMENDATIONS: a) 2007 CHS Scholarship Awards b) HRC Grammar School Poster Contest F. ZOZZARO BROTHERS — Recycling Agreement. G. ORDINANCES: First Reading — 1. #07 -19 Approving and Authorizing a Lease Agreement with the MCIA Relating to Capital Equipment. H. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. I. MEETING CLOSED TO PUBLIC. J. RESOLUTIONS: 1. #07 -172 Directing the Issuance of Various Raffle Licenses. 2. #07 -173 Appointing Dennis Cherepski to the Carteret Redevelopment Agency. 3. #07 -174 Approving 2007 -2008 ABC License Renewals. 4. #07 -175 Refund of Tax and /or Sewer Fee Overpayments. 5. 407 -176 Endorsing FY 2008 NJDOT Grant Application for Carteret River Walk & Bikeway. 6. #07 -177 Approving Payment Certificate #3 and Change Order #1 for Zenith Construction - Phase II -B Waterfront Amenities. 7. #07 -178 Approving Payment Certificate #6 and Change Order #3 for V &K Construction - Carteret Park Pond Restoration. K. PAYMENT OF BILLS: 8. List of all bills properly audited and signed. 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 BELLINO, Rios, Sitarz SITARZ, Krum, Rios BIOS, Bellino, Sitarz NAPLES, Bellino, Diaz MAYOR— L. ADJOURNMENT, kb http: / /www.ei.carteret.nj.us