HomeMy Public PortalAbout08-23-07 CouncilCOUNCIL MEETING ORDER OF BUSINESS AUGUST 23, 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: July 12, 2007
E. PRESENTATION: Kinder Morgan presentation to Library
Carteret Business Partnership
F. ORDINANCES: First Reading —
1. #07 -22 Fee Ordinance - Parking Review.
2. #07 -23 Temporary Storage Containers.
3. #07 -24 Amending Code — Animal Control.
4. #07 -25 Amending Ordinance #04 -03, Re: Responsibilities and Authority of the
Board of Health.
G. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
H. MEETING CLOSED TO PUBLIC.
I. RESOLUTIONS:
1. 407 -215 Directing the Issuance of Various Raffle Licenses.
2. #07 -216 Authorizing an Extraordinary Unspecified Services Contract with The Landtek
Group, Inc. —Re: Synthetic Turf Maintenance.
3. #07 -217 Professional Services — T &M Associates, Re: Civic Center Park Remedial
Investigation.
4. #07 -218 Approving Person -to- Person ABC License Transfer #1201 -33- 013 -007 from Da
Chica LLC to Eido Corp. (Lisbon to Rome)
5. #07 -219 Approving Renewal of ABC License #1201 -33- 029 -006 for 2007 -2008 Pursuant
to Special Ruling — Gioacchino Rivetti.
6. #07 -220 Approving Change Order #1 for the Roosevelt Avenue Streetscape - Phase U Project.
7. #07 -221 Resolution Regarding the Pre - Development Agreement with Kinder Morgan Liquids
Terminal, LLC.
8. #07 -222 Authorizing Access Agreement with Carteret Gateway, LLC in Connection with the
West Carteret Community Redevelopment Area.
9. #07 -223 Authorizing Application for National Boating Infrastructure Grant Program.
10. #07 -224 Budget Insertion — Middlesex County Open Space, Recreation and Farmland and
Historic Preservation Trust Fund Grant.
11. #07 -225 Award of Bid - Laurel Street Reconstruction.
12. #07 -226 Award of Bid — 2007 Road Program.
13. #07 -227 Approving Agreement with Tariff Billing Specialists, Corp.- Telephone Audit.
14. #07 -228 Approving Payment Certificate #2 and Final and Change Order #2 and Final - 2006
Road Improvement Program — DeFino Contracting.
15. #07 -229 Awarding Contract for 2007 -2009 Emergency Services — B &W.
16. #07 -230 Professional Services — McManimon & Scotland, Re: Various Tax Appeals.
17. 407 -231 Professional Services — Windels, Marx, Lane — Re: Various Legal Matters,
J. PAYMENT OF BILLS:
18. List of all bills properly audited and signed.
K. APPLICATIONS:
19. Carteret Volunteer Fire Co. #1 — New Membership, Vanessa Simms.
L. REPORTS: DEPARTMENTS -
20. Clerk's Office — July 2007.
21. Inspection of Buildings — July 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
BELLINO, Rios, Sitarz
SITARZ, Krum, Rios
RIOS, Bellino, Sitarz
NAPLES, Bellino, Diaz
MAYOR—
M. ADJOURNMENT.
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