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HomeMy Public PortalAbout01-28-16 CouncilCOUNCIL MEETING ORDER OF BUSINESS JANUARY 28, 2016 A. ROLL CALL: Mayor Daniel J. Reiman Councilmember Vincent Bellino it Jorge Diaz Dennis DiMascio Randy Krum it Susan Naples it Joseph W. Sitarz B. SILENT PRAYER and PLEDGE OF ALLEGIANCE. C. STATEMENT OF MEETING NOTICE: The 2016 Annual Notice was mailed to The Home News Tribune, The Star Ledger and posted on the bulletin board on January 4, 2016. Notice was published in The Home News Tribune on January 5, 2016 and The Star Ledger on January 6, 2016. D. MINUTES FOR APPROVAL: January 3 & 14, 2016 E. ORDINANCES: First Reading — 1. #16 -3 Ordinance Providing for the Acquisition of the Noe Street Properties. Public Hearing — 2. #16 -2 Capital Improvement Ordinance Providing for Various Capital Improvements. F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. G. MEETING CLOSED TO PUBLIC. H. RESOLUTIONS: 1. #1.6 -18 Directing the Issuance of Various Raffle Licenses. 2. #16 -19 Professional Services — CME Associates, Re: General Engineering Services for the 2016 Calendar Year. 3. #16 -20 Resolution Setting Bid and Quote Threshold. 4. #16-21 Creating Handicapped Parking Space — 121 Lincoln Avenue. 5. #16 -22 Amendment to the Temporary Budget. 6. #16 -23 Authorizing Bids for Bergen Street Pump Station Comminutor Replacement. 7. #16 -24 Mayor's Appointment with Council Consent. 8. #16 -25 Professional Services — Decotiis, Fitzpatrick & Cole, LLP, Re: Various Legal Services. I. PAYMENT OF BILLS: 9. List of all bills properly audited and signed. J. REPORTS: COMMITTEES — BUILDINGS & GROUNDS - FINANCE & ADMINISTRATION - FIRE & DOMESTIC PREPAREDNESS - PARKS, RECREATION & PUBLIC PROPERTY - POLICE- PUBLIC WORKS - BOARD OF EDUCATION- NAPLES, Krum, Diaz DIAZ, DiMascio, Bellino KRUM, Diaz, Bellino BELLINO, DiMascio, Sitarz SITARZ, Naples, Diaz DIMASCIO, Krum, Sitarz NAPLES, Bellino, Diaz "OH. 03lZ K. ADJOURNMENT. kb