HomeMy Public PortalAbout08-20-15 CouncilCOUNCIL MEETING ORDER OF BUSINESS
AUGUST 20, 2015
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
it Jorge Diaz
it 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: August 6, 2015
E. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
F. MEETING CLOSED TO PUBLIC.
G. RESOLUTIONS:
1. #15- 176 Professional Services - T &M Associates — Minue Street & Industrial Road
Improvements Project Contract Administration & Inspection Services.
2. #15 -177 Professional Services - T &M Associates - Whittier Street and Blanchard Street
Smoke Testing & Noe Street Area Sewer Investigation 2015 Sewer Inspection
Contract.
3. #15 -178 Professional Services - T &M Associates - Bergen Street Pump Station
Comminutor Replacement.
4. #15- 179 Directing the Issuance of Various Raffle Licenses.
5. #15-180 Designating 48 Leffert Street, LLC as the Redeveloper for the Properly Known as
Tax Block 5601, Lots 10,11,12 and 13 Located Within the Peter J. Sica Industrial
Highway Redevelopment Area and Authorizing the Execution and Delivery of a
Interim Cost Agreement
6. #15 -181 Professional Services — Nelson/NYGAARD Consulting Associates, Inc. Engineering
and Planning Consulting Services Re: Ferry Terminal Project
7. #15 -182 Professional Services —Ridge Global, LLC, Re: Marina Project.
H. PAYMENT OF BILLS:
8. List of all bills properly audited and signed.
L REPORTS:
9. bispection of Buildings — July 2015
COMMITTEES —
BUILDINGS & GROUNDS -
FINANCE & ADMINISTRATION -
FIRE & DOMESTIC PREPAREDNESS-
NAPLES, Krum, Diaz
DIAZ, DiMascio, Bellino
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 -
10,. Proclamation — Drive Sober or Get Pulled Over 2015
J. ADJOURNMENT.
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