HomeMy Public PortalAbout01-18-18 CouncilCOUNCIL MEETING ORDER OF BUSINESS JANUARY 18, 2018
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
66 Jorge Diaz
Dennis DiMascio
" Ajmar Johal
Randy Krum
" Susan Naples
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
C. STATEMENT OF MEETING NOTICE: The 2018 Annual Notice was mailed to The Home
News Tribune, The Star Ledger and posted on the bulletin board on December 28, 2017. Notice
was published in The Home News Tribune and The Star Ledger on January 5, 2018.
D. MINUTES FOR APPROVAL: December 28, 2017
E. ORDINANCES: First Reading —
1. #18 -1 Fully Funded Ordinance for Various Capital Improvements.
2. #18 -2 Authorizing the Transfer of Redevelopment Properties to the Carteret
Redevelopment Agency.
F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
1. #18 -10 Professional Services — CME Associates, Re: 2018 Miscellaneous Streetscape
Improvements Project.
2. #18 -11 Authorizing Agreement for Certain Animal and Plant Health Inspection Services
(APHIS) with the US Department of Agriculture.
3. #18 -12 Approving Change Order #2 and Final — Minue Street & Industrial Road
Improvements Project.
4. #18-13 Approving Payment Estimate No. 7 & Change Order #1 — Improvements
to the Intersection of Minue Street and Roosevelt Avenue.
5. #18 -14 Appointments by Resolution 2018.
6. #18 -15 Accepting and Approving Requests for Various Professional Services for 2018.
7. #18 -16 Authorizing the Rejection of Bids and Authorizing Re- Bidding for the Walter
B. Overholt, Jr. Stadium Phase I Improvements Project.
8. #18 -17 Approving Final Pay Estimate & Close Out Change Order/Roundabout
Improvements Terminal Avenue, Pershing Avenue & Holly Street.
9. #18 -18 Professional Services — CME Associates, Re: General Engineering Services for
the 2018 Calendar Year.
10. #18 -19 Refund of Tax and/or Sewer Fee Overpayments.
11. #18 -20 Approving Installment Payments for the CPAC Capital Improvement Project.
12. #18 -21 Directing the Issuance of Various Raffle Licenses.
I. PAYMENT OF BILLS:
13. List of all bills properly audited and signed.
J. REPORTS:
14. Clerk's Office — December 2017.
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
MAYOR-
15. Appointments - 2018
16. Council Vice President — Susan Naples
K. ADJOURNMENT.
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