HomeMy Public PortalAbout06-22-17 CouncilCOUNCIL MEETING ORDER OF BUSINESS JUNE 22, 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: June 8, 2017
E. SWEARING —IN: Firefighter Michael Caputo
F. ORDINANCES: First Reading —
1. #17 -11 Ordinance Providing for the Use of NJDEP ONRR Grant Funds of
$6,588,055.00 for the Carteret Waterfront Marina Project.
Public Hearing -
1. #17 -9 Bond Ordinance Providing for the Acquisition of Vehicles.
2. #17 -10 Authorizing Execution and Delivery of a Lease Agreement with the
Middlesex County Improvement Authority.
G. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
H. MEETING CLOSED TO PUBLIC.
I. RESOLUTIONS:
1. #17 -92 Authorizing the Award of a fair and Open Contract for Two (2) Rooftop
HVAC Replacement Units for the Carteret Library.
2. #17-93 Authorizing Purchase of Musical Instruments for Carteret Park, Re: Music
Park.
3. #17 -94 Budget Insertion of $37,974.12 from the NJ Clean Communities Program
Grant.
4. #17 -95 Budget Insertion of $17,500.00 from the Municipal Alliance Program
Grant.
5. #17-96 Directing the Issuance of a Raffle License to St. Demetrius Ukrainian
Orthodox Cathedral.
6. #17 -97 Professional Services — Beacon Planning & Consulting Services, LLC,
Re: Specialized Planning/Engineering Services.
7. #17 -98 Determining Form and Details of General Obligation Bonds, Providing for
their Sale to the MCIA and Authorizing Execution of a Loan Agreement
Pursuant to the MCIA's County Guaranteed Capital Equipment and
Improvement Program.
8. #17 -99 Authorizing Issuance of a Taxicab Owner's License to Adalberto Visciglia
- Express Taxi.
9. #17 -100 Authorizing Purchase of a Payloader for the Department of Public Works.
10. #17 -101 Authorizing Purchase of WILP Pump for Dorothy Street Pump Station.
11. #17 -102 Appointing Contract Arbitrator.
12. #17 -103 Professional Services — McManimon, Scotland & Baumann, LLC, Re: Various
Legal Services.
13. #17 -104 Professional Services — DeCotiis, Fitzpatrick & Cole, LLP, Re: Specialized
Legal Services.
14. #17 -105 Refund of Tax and/or Sewer Fee Overpayments.
15. #17 -106 Authorizing 2017 Tax Sale.
16. #17 -107 Resolution Regarding Conditional Redeveloper Designation.
J. PAYMENT OF BILLS:
17. 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-
MAYOR —
JOHAL, Krum, Diaz
DIAZ, DiMascio, Bellino
KRUM, Diaz, Bellino
BELLINO, DiMascio, Johal
NAPLES, Diaz, Johal
DIMASCIO, Krum, Johal
NAPLES, Bellino, Diaz
L. ADJOURNMENT.
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