HomeMy Public PortalAbout12-20-07 CouncilCOUNCIL MEETING ORDER OF BUSINESS DECEMBER 20, 2007
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
it Jorge Diaz
if 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: October 16, 2007
E. COMMENDATIONS: 2007 State Champion Junior Midget Cheerleading Team
F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. ORDINANCES: Public Hearing —
1. #07 -27 Prohibiting Parking Along a Designated Portion of Roosevelt Avenue.
2. #07 -30 Amending and Supplementing Chapter 160 Entitled Land Development of the
Code to Establish a Parking Deficiency Schedule.
3. #07 -31 Vacating a Portion of Sharot Street.
I. RESOLUTIONS:
1. #07 -306 Professional Services — Appraisal Consultants Corp., Re: Tax Appeals.
2. #07 -307 Creating a Handicapped Parking Space — 4 Harris Street.
3. #07 -308 Approving the Transfer of Surplus Funds.
4. #07 -309 Directing the Issuance of Various Raffle Licenses.
5. #07 -310 Professional Services — CME Associates, Re: Various Streetscape Projects.
6. #07 -311 Refund of Tax and/or Sewer Fee Overpayments.
7. #07 -312 Accepting Requests for Various Professional Services for 2008.
8. #07 -313 Professional Services — DeCotiis, Fitzpatrick, Cole & Wisler, LLP, Re: Tax Appeal
Litigation..
9. #07 -314 Professional Services — McManimon & Scotland, Re: Hazmat Ordinance Litigation.
10. #07 -315 Professional Services — McManimon & Scotland, Re: Specialized Tax Litigation.
11. #07 -316 Professional Services — Hatch Mott McDonald, Re: Hayward Avenue Pump Station.
12. 407 -317 Approving Change Order — Dauti Construction, Re: Memorial Municipal Building.
13. #07 -318 Authorizing Settlement of Tax Appeal — B &Kol, LLC.
14. #07 -319 Professional Services — Windels, Marx, Lane & Mittendorf, Re: Specialized Legal
Counsel.
15. #07 -320 Amending Resolution 407 -233, Re: 35 Cooke Avenue.
16. 407 -321 Authorizing and Directing the Planning Board to Undertake an Investigation of
Certain Properties to Determine Whether Such Properties Constitute an Area in
Need of Redevelopment, Re: Cooke Avenue.
J. PAYMENT OF BILLS:
17. List of all bills properly audited and signed.
K. COMMUNICATIONS:
18. Carteret Planning Board — Recommending the adoption of the West Carteret Commercial
Redevelopment Plan as prepared by Beacon Planning dated October 2005 and amended
December 2007.
L. REPORTS: DEPARTMENTS -
19. Clerk's Office — November 2007.
20. Inspection of Buildings — November 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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