HomeMy Public PortalAbout03-23-17 CouncilCOUNCIL MEETING ORDER OF BUSINESS MARCH 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: March 9, 2017
E. ORDINANCES: First Reading —
l. #17 -4 Ordinance to Establish a CAP Bank Pursuant to NJSA 40A:4- 45.14.
2. #17 -5 Capital Improvement Ordinance for Various Improvements.
3. #17 -6 Capital Improvement Ordinance for Improvements, Upgrades and
Enhancements of the Carteret Waterfront Project.
F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
1. #17 -49 Professional Services — T &M Associates, Re: 2017 General Sewer Services.
2. #17 -50 Professional Services — T &M Associates, Re: Industrial Road Box Culvert
Drainage Improvements, Noe Street Area Drainage Project.
3. #17 -51 Professional Services — T &M Associates, Re: 2017 General Engineering Services.
4. #17 -52 Amendment to the 2017 Temporary Budget.
5. #17 -53 Introduction of the 2017 Local Municipal Budget.
6. #17-54 Authorizing Mayor to Execute Shared Service Agreement — Opiod Overdose
Recovery Program.
7. #17 -55 Authorizing a Contract for 2017 Tree Removal Services.
8. #17 -56 Authorizing a Contract for 2017 Carteret Parks & Fields Lawn Maintenance
& Repairs.
9. #17 -57 Refund of Tax and/or Sewer Fee Overpayments.
10. #17 -58 Approving Change Order #2 —Noe Street Drainage Improvements Project.
I. PAYMENT OF BILLS:
11. 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-
JOHAL, Krum, Diaz
DIAZ, DiMascio, Bellino
KRUM, Diaz, Bellino
BELLING, DiMascio, Johal
NAPLES, Diaz, Johal
DIMASCIO, Krum, Johal
NAPLES, Bellino, Diaz
12. Proclamation: National Distracted Driver Month — April 2017.
K. ADJOURNMENT.
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