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HomeMy Public PortalAbout09-20-07 CouncilCOUNCIL MEETING ORDER OF BUSINESS SEPTEMBER 20, 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 26 & August 9 & 23, 2007 E. COMMENDATION: Alexandra Lopez F. ORDINANCES: First Reading — 1. #07 -27 Amending Code, Re: Parking Restriction on the Corner of Roosevelt Avenue and Washington Avenue. Public Hearing — 2. #07 -16 Creating the Position of Municipal Housing Liaison RCA Administrator. 3. #07 -18 Authorizing Certain Administrative Designations. 4. 407 -21 Amending and Supplementing Chapter 137, Entitled Garbage, Rubbish and Refuse. 5. 1107 -22 Amending Chapter 254, Article III, Handicapped Parking. 6. #07 -23 Amending and Supplementing Article V, Entitled, Dumpsters and Other Containers. 7. 1107 -26 Capital Improvement Appropriating $500,000.00 for 2007 -2008 Road Improvement Program and Other Various Public Improvements. G. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. H. ME ETING CLOSED TO PUBLIC. I. RESOLUTIONS: 1. 407 -235 Directing the Issuance of Various Raffle Licenses. 2. 1107 -236 Budget Insertion of $4500.00 from the Older American Grant Act. 3. #07 -237 Property Tax Cancellation and Refund. 4. 1107 -238 Approving Change Order #3 and Final and Payment #6 and Final for Roosevelt Avenue Sewer Improvements — B &W Construction. 5. 907 -239 Creating Handicapped Parking Space — 152 Lowell Street. 6. 907 -240 Professional Services — T &M Associates, Re: Carteret Park Decorative Walkway Lighting — Engineering and Construction Administration Services. 7. #07 -241 Authorizing Execution of hrterlocal Service Contract with County for Public Health Services. 8. #07 -242 Budget Insertion - $150,000.00 from the Urban Enterprise Zone Program. 9. #07 -243 Professional Services — CME Associates, Re: Tax Map Maintenance. 10. #07 -244 Appointment to the Human Relations Commission. 11. 1107 -245 Property Tax Cancellation. 12. #07 -246 Professional Services — Genova, Burns & Vernoia, Re: Various Legal Matters. J. PAYMENT OF BILLS: 13. List of all bills properly audited and signed. K. REPORTS: DEPARTMENTS - 14. Clerk's Office — August 2007. 15. Health/Office On Aging —June, July & August 2007. 16. Inspection of Buildings — August 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 r : 1. L ADJOURNMENT. kb h ttp: //hv«nv. ci. c ar•teret.n j.us