HomeMy Public PortalAbout07-23-15 CouncilCOUNCIL MEETING ORDER OF BUSINESS JULY 23, 2015
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
Jorge Diaz
Dennis DiMascio
it Randy Krum
it Susan Naples
Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
C. STATEMENT OF MEETING NOTICE: The 2015 Annual Notice was mailed to The Home
News Tribune, The Star Ledger and posted on the bulletin board on January 5, 2015. Notice was
published in The Home News Tribune on January 7, 2015 and The Star Ledger on January 8, 2015.
D. MINUTES FOR APPROVAL: Judy 2 & 13, 2015
E. ORDINANCES: First Reading —
1. #15 -20 Providing for Various Capital Improvements from Developer Grants and
Property Sale Proceeds for Improvements, Upgrades and Enhancements
of the Carteret Ritz Theater Project for the Cost Thereof.
Public Hearing —
2. #15 -17 Amending Ordinance #71 -9.
3. #15 -18 Approving and Authorizing Execution and Delivery of a Lease Agreement
with the Middlesex County Improvement Authority.
4. #15 -19 Approving and Authorizing Execution and Delivery of a Loan and Security
Agreement with the Middlesex County Improvement Authority.
F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Tluee (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
1. #15 -154 Directing the Issuance of Various Raffle Licenses.
2. 415 -155 Approving Purchases from State Contractors.
3. # 15 -156 Professional Services — Ridge Global, LLC, Re: Marina Project.
4. #15 -157 Professional Services — Nelson/Nygaard Consulting Associates, Inc.,
Re: Ferry Terminal Project.
5. #15 -158 Award of Bid for Television Inspection of Existing Sanitary and Storm
Sewers.
6. 915 -159 Budget Insertion from the Summer Food Program Grant
7. #15 -160 Professional Services —T &M Associates, Re: Carteret Spray Park.
8. #15 -161 Authorizing Year 2015/2016 Alliance Agreement.
9. #15 -162 Budget Insertion from the Municipal Alliance Program Grant.
10. #15 -163 Approving Final Pay Estimate & Close Out Change Order, 2014 Road
Improvement Program - Contract `B ".
11. #15 -164 Approving Change Order #1, 2014 Road Improvement Program, Contract
Phase 2 -A.
I. PAYMENT OF BILLS:
12. List of all bills properly audited and signed.
J. REPORTS:
13. Inspection of Buildings — June 2015.
COMMITTEES —
BUILDINGS & GROUNDS- NAPLES, Krum, Diaz
FINANCE & ADMINISTRATION- DIAZ, DiMascio, Bellino
FIRE & DOMESTIC PREPAREDNESS - KRUM, Diaz, Bellino
PARKS, RECREATION & PUBLIC
PROPERTY- BELLINO, DiMascio, Sitarz
POLICE- SITARZ, Naples, Diaz
PUBLIC WORKS - DIMASCIO, Krum, Sitarz
BOARD OF EDUCATION- NAPLES, Bellino, Diaz
MAYOR -
14. Proclamation: National Night -Out, August 4, 2015.
K. ADJOURNMENT.
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