HomeMy Public PortalAbout12-27-16 CouncilCOUNCIL MEETING ORDER OF BUSINESS DECEMBER 27, 2016
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
" Jorge Diaz
" Dennis DiMaseio
Ajmar Johal
" Randy Krum
" 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. MINUTES FOR APPROVAL: December 1, 2016
E. PUBLIC HEARING: 2017 SID I and H Budget
F. ORDINANCES: Public Hearing —
1. #16-10 Granting Renewal of Municipal Consent to Comcast of New Jersey II, LLC
to Construct, Connect, Operate and Maintain a Cable Television and
Communications System in the Borough of Carteret.
2. #16 -22 Amending and Supplementing Ordinance 471 -9.
3. #16 -23 Authorizing the Acquisition of Certain Real Property.
4. #16 -25 Amending and Supplementing Chapter 160, Entitled "Land Development',
Section 160 -81.1, "Fences ".
5. #16 -27 Amending and Supplementing Chapter 160, Entitled "Land Development',
Section 160 - 119.1, "Certificate of Continued Use or Occupancy" of Article XV,
"Miscellaneous Provisions ", Re: Sidewalks.
6. #16 -28 Capital Improvement Ordinance for Various Improvements.
G. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
H. MEETING CLOSED TO PUBLIC.
I. RESOLUTIONS:
1. #16 -206 Directing the Issuance of a Raffle License to Divine Mercy Parish.
2. #16-207 Refund of Tax and /or Sewer Fee Overpayments.
3. #16 -208 Governor's Council on Alcoholism and Drug Abuse, Fiscal Grant Cycle
July 1, 2017 and June 30, 2018.
4. #16 -209 Approving 2017 Geese Control Contract.
5. 416 -210 Award of Bid for 2017 Snow Plowing & Removal Services.
6. #16 -211 Waiving Fees for the Carteret Business Partnership for Use of Parks.
7. #16 -212 Authorizing Window Contracts.
8. 416-213 Providing for the Transfer of Funds.
9. 416-214 Cancellation of Tax Overpayments.
10. #16 -215 Authorizing Excel Environmental Resources, Inc. to Apply for Grant Funding
for Carteret Waterfront Park — Northern Section.
11. #16 -216 Authorizing Excel Environmental Resources, Inc. to Apply for Grant Funding
for Carteret Waterfront Park — Southern Section.
12. 416 -217 Approving Submittal of Grant Application and Contract with the NJDOT for
the Arts District Road and Streetscape Improvements Project.
13. #16 -218 Professional Services — CME Associates, Re: Various Engineering Services.
14. #16 -219 Professional Services — Beacon Planning, Re: Various Planning/Engineering
Services.
15. # 16 -220 Professional Services — DeCotiis, Fitzpatrick & Cole, Re: Various Legal Services.
16. 416 -221 Authorizing Renewal of Insurance Coverage with Middlesex County Joint
Insurance Fund for the Years 2017 -2019.
J. PAYMENT OF BILLS:
17. List of all bills properly audited and signed.
K. REPORTS:
18. Clerk's Office — November 2016.
COMMITTEES —
BUILDINGS & GROUNDS -
FINANCE & ADMINISTRATION -
FIRE & DOMESTIC PREPAREDNESS -
PARKS, RECREATION & PUBLIC
PROPERTY -
POLICE-
PUBLIC WORKS -
BOARD OF EDUCATION-
JOIIAL, Krum, Diaz
DIAZ, DiMascio, Bellino
KRUM, Diaz, Bellino
BELLINO, DiMascio, Johal
NAPLES, Diaz, Johal
DIMASCIO, Krum, Johal
NAPLES, Bellino, Diaz
MAYOR—
L. ADJOURNMENT.
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