HomeMy Public PortalAbout12-28-17 CouncilCOUNCIL MEETING ORDER OF BUSINESS DECEMBER 28, 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: December 7, 2017
E. ORDINANCES: Public Hearing —
1. #17 -17 Road Right -of -Way Acquisition — Sign Placement.
2. #17 -20 Authorizing Acquisition of Certain Real Property Within the Borough of Carteret.
3. #17 -22 Authorizing Acquisition of Certain Real Property Within the Borough of Carteret.
4. #17 -23 Ordinance Amending Article IX, Chapter 256 -62 of the Code, Entitled, "Enforcement
of Title 39 on Private Property".
F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
1. #17 -234 Professional Services —Najarian Associates, Re: Planning/Engineering and
Consulting Services in Connection with Various Projects.
2. #17 -235 Directing the Issuance of Various Raffle Licenses.
3. #17 -236 Resolution Authorizing Window Contracts.
4. 417 -237 Authorizing Purchasing from State Contractors 2018.
5. #17 -238 Authorizing Purchase Under State Contract for 2017 Police Interceptor SUV.
6. #17 -239 Refund of Tax and/or Sewer Fee Overpayments.
7. #17 -240 Appointing Special Law Enforcement Officers (SLEO II).
8. #17 -241 Amending Resolution #17 -137.
9. #17 -242 Providing for Interdepartmental Line Item Transfer of Funds within the
CY 2017 Budget.
10. #17 -243 Cancellation of Appropriation Balances.
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
BELLINO, DiMascio, Johal
NAPLES, Diaz, Johal
DIMASCIO, Krum, Johal
NAPLES, Bellino, Diaz
MAYOR—
K. ADJOURNMENT.
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