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HomeMy Public PortalAbout07-21-16 CouncilCOUNCIL MEETING ORDER OF BUSINESS JULY 21, 2016 A. ROLL CALL: Mayor Daniel J. Reiman Councilmember Vincent Beltino Jorge Diaz it Dennis DiMascio it Ajmar Johal Randy Krum it Susan Naples 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. PRESENTATION: Danielle Gruskowski Scholarship E. MINUTES FOR APPROVAL: July 7, 2016 F. ORDINANCES: First Reading — 1. #16 -15 Approving Certain Police Powers to be Exercised by Special Law Enforcement Police Officers, Class I. 2. #16 -16 Approving Properties for the Special Improvement District. 3. #16 -17 RAB Ordinance. G. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. H. MEETING CLOSED TO PUBLIC. I. RESOLUTIONS: 1. #16 -125 Directing the Issuance of a Raffle License to St. Demetrius Ukrainian Orthodox Cathedral. 2. #16 -126 Professional Services — Excel Environmental Resources, Inc., & CME Associates, Re: Waterfront Redevelopment Cove/Marina Remedial Action. 3. #16 -127 Rejecting and Authorizing Re -Bid of De -Icing Material Storage Shed Project. 4. #16 -128 Authorizing Receipt of Bids for Fire Headquarters Generator Installation Project. 5. #16 -129 Professional Services — DeCotiis, Fitzpatrick & Cole, LLP, Re: Various Legal Services. 6. #16 -130 NJDEP Enabling Resolution, Office of Natural Resource Restoration — Carteret Waterfront Marina. 7. #16 -131 Designating Public Officer Pursuant to NJSA 55:19 -54 et seq. 8. #16 -132 NJDEP Enabling Resolution, Office of Natural Resource Restoration — Carteret Arthur Kill Walkway. 9. #16 -133 Award of Bid — Carteret Police Roof Restoration Project. 10. #16 -134 Shared Service Agreement with CIIA for Buildings and Grounds Maintenance/ Supervision. J. PAYMENT OF BILLS: 11. List of all bills properly audited and signed. K. REPORTS: 1 716 1 Y BUILDINGS & GROUNDS - FINANCE & ADMINISTRATION - FIRE & DOMESTIC PREPAREDNESS - PARKS, RECREATION & PUBLIC PROPERTY - POLICE- PUBLIC WORKS - BOARD OF EDUCATION- JOHAL,, Krum, Diaz DIAZ, DiMascio, Bellino KRUM, Diaz, Bellino BELLINO, DiMascio, Johal NAPLES, Diaz, Johal DIMASCIO, Krum, Johal NAPLES, Bellino, Diaz MAYOR - 12. Proclamation: National Night Out, August 2, 2016. L. ADJOURNMENT. kb