HomeMy Public PortalAbout09-17-15 CouncilCOUNCIL MEETING ORDER OF BUSINESS SEPTEMBER 17, 2015
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
" Jorge Diaz
Dennis DiMascio
Randy Krum
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: September 3, 2015
E. ORDINANCES: First Reading —
1. #15-22 Authorizing the Acquisition of Certain Real Property.
F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
1. #15 -189 Authorizing Donation to Carteret Office of Emergency Management.
2. #15 -190 Professional Services — Potter Architects, Re: Sportsmen's Property Project.
3. #15 -191 Approving Renewal of Liquor License #1201 -31- 047 -001 held by the American
Legion.
4. #15 -192 Professional Services — Hatch Mott MacDonald, Re: 2015 General Engineering,
Environmental, Sewer & Wastewater Services.
5. #15 -193 Professional Services — T &M Associates, Re: Design, Construction Administration
and Observation — Wesley Place Force Main and Gravity Sewer Repair.
6. 915 -194 Professional Services — CME Associates, Re: NJDEP Construction Dewatering
Permit — Noe Street Drainage Improvements.
7. #15 -195 Professional Services — CME Associates, Re: Terminal Avenue, Pershing Avenue
& Holly Street Roundabout Improvements Project.
8. #15 -196 Designating a Redeveloper for the Roosevelt/Locust Redevelopment Area.
9. #15 -197 Professional Services — Beacon Planning & Consulting Services, Re: Various
Planning/Engineering Services.
10. #15 -198 Refund of Tax and/or Sewer Fee Overpayments.
11. #15 -199 Professional Services — T &M Associates, Re: Chrome Park Spray Pad
Improvements.
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12. List of all bills properly audited and signed.
J. REPORTS:
13. Board of Health/OOA — June to October 2014.
COMMITTEES —
BUILDINGS & GROUNDS- NAPLES, Krum, Diaz
FINANCE & ADMINISTRATION- DIAZ, DiMascio, Bellino
FIRE & DOMESTIC PREPAREDNESS - KRUM, Diaz, Bellino
PARKS, RECREATION & PUBLIC
PROPERTY -
POLICE-
PUBLIC WORKS -
BOARD OF EDUCATION-
BELLINO, DiMascio, Sitarz
SITARZ, Naples, Diaz
DIMASCIO, Krum, Sitarz
NAPLES, Bellino, Diaz
N rNXII
K. ADJOURNMENT.
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