HomeMy Public PortalAbout01-19-17 CouncilCOUNCIL MEETING
A. ROLL CALL:
" Jorge Diaz
it Dennis DiMascio
Ajmar Jobal
Randy Krum
Susan Naples
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
C. STATEMENT OF MEETING NOTICE: The 2017 Annual Notice was mailed to The Home
News Tribune, The Star Ledger and posted on the bulletin board on January 6, 2017. Notice was
published in The Home News Tribune and The Star Ledger on January 11, 2017.
D. MINUTES FOR APPROVAL: December 27, 2016 & January 5, 2017
E. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
F. MEETING CLOSED TO PUBLIC.
G. RESOLUTIONS:
1.
417 -10
Accepting and Approving Requests for Various Professional Services for 2017.
2.
#17 -11
Authorizing Bids for 2017 Cleaning Services.
3.
#17 -12
Authorizing Agreement for Animal and Plant Health Inspection Services with
the US Department of Agriculture.
4.
417 -13
Amendment to the 2107 Temporary Budget.
5.
417 -14
Authorizing Vendor Contracts for 2017.
6.
#17 -15
Professional Services — CME Associates, Re: 2017 General Engineering Services.
7.
# 17 -16
Appointing Special Law Enforcement Officers — SLEO 1.
8.
#17 -17
Authorizing Bids for Annual Emergency Sewer Service.
9.
#17 -18
Professional Services — CME Associates, Re: OEM Building.
10.
417 -19
Directing the Issuance of Various Raffle Licenses.
11.
#17-20
Appointments by Resolution for 2017.
12.
#17 -21
Professional Services— CME Associates, Re: Fire HQ's Generator Project.
ORDER OF BUSINESS JANUARY 19, 2017
Mayor Daniel J. Reiman
Councilmember Vincent Bellino
H. PAYMENT OF BILLS:
13. List of all bills properly audited and signed.
I. APPLICATIONS:
14. Carteret Volunteer Fire Department — New members, Michael App and Dean Reynolds.
J. REPORTS:
15. Clerk's Office — December 2016.
COMMITTEES —
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-
16. Appointments for 2017.
K. ADJOURNMENT.
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