HomeMy Public PortalAbout02-23-17 CouncilCOUNCIL MEETING ORDER OF BUSINESS FEBRUARY 23, 2017
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
" Jorge Diaz
Dennis DiMascio
Ajmar Johal
" 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: February 9, 2017
E. COMMENDATIONS: MADD — NJ Statewide Law Enforcement Recognition
a) Officer Anthony Dominquez b) Officer John Moody c) Officer Charles Reiman
F. ORDINANCES: First Reading —
1. #17 -3 Authorizing the Acquisition of Certain Real Property within the Borough
of Carteret.
Public Hearing —
2. #17 -1 Approving Application for Financial Agreement.
3. #17 -2 Designating the Carteret Business Partnership, Inc. as Redeveloper of
Certain Property Known as Tax Block 6704, Lots 6.03 and Authorizing the
Borough to Enter Into a Redevelopment Agreement and Purchase and
Sale Agreement with the Carteret Business Partnership, Inc.
G. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
H. MEETING CLOSED TO PUBLIC.
I. RESOLUTIONS:
1. #17 -37 Resolution Requesting Bus Shelters.
2. #17 -38 Approving Payment Certificate and Change Order #1 and Final, Re: Wesley
Place Sanitary Sewer Lining and MH Replacement.
3. #17 -39 Professional Services — Beacon Planning & Consulting Services, LLC,
Re: Various Planning/Engineering Projects.
4. #17 -40 Professional Services — BCPeabody Construction Services, Inc., Re: Marina
Project.
5. #17 -41 Approving Settlement Agreement.
6. #17 -42 Creating Handicapped Parking Space — 559 Roosevelt Avenue.
J. PAYMENT OF BILLS:
7. List of all bills properly audited and signed.
K. REPORTS:
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-
8. Appointments: Municipal Court Judge
L. ADJOURNMENT.
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