HomeMy Public PortalAbout05-17-18 CouncilCOUNCIL MEETING ORDER OF BUSINESS MAY 17, 2018
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 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: May 3, 2018
E. ORDINANCES: First Reading -
1. 418 -9 An Ordinance to Authorize the Acquisition of Certain Real Property within
the Borough of Carteret.
E. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
F. MEETING CLOSED TO PUBLIC.
G. RESOLUTIONS:
1. #18 -100 Authorizing Excel Environmental Resources, Inc. to Apply for Grant Funding.
2. #18 -101 Creating Handicapped Parking Space — 49 Leick Avenue.
3. #18 -102 Approving Final Pay Estimate & Close Out Change Order / 2016 Road Improvement
Program.
4. #18 -103 Appointment to the Carteret Port Authority.
5. #18 -104 Designating a Developer for Block 2101, Lot 8.
6. #18 -105 Professional Services — CME Associates, Re: Contract Administration Phase
Services - 2018 Road Improvement Program.
7. #18 -106 Professional Services — T &M Associates, Re: Concept Plan Development &
Stormwater Management Plan for the Former Agrico Site.
8. #18 -107 Authorizing a Fair and Open Contract for Nelson/Nygaard Consulting
Services, Re: Ferry Terminal.
9. #18-108 Cancellation of Tax Balances.
10. #18-109 Authorizing and Directing Planning Board to Determine Whether Certain
Properties Constitute an Area In Need of Redevelopment and if so,
Authorizing and Directing the Preparation of a Redevelopment Plan.
H. PAYMENT OF BILLS:
11. List of all bills properly audited and signed.
I. REPORTS:
COMMITTEES —
BUILDINGS & GROUNDS-
JOHAL, Krum, Diaz
FINANCE & ADMINISTRATION-
DIAZ, DiMascio, Bellino
FIRE & DOMESTIC PREPAREDNESS -
KRUM, Diaz, Bellino
PARKS, RECREATION & PUBLIC
PROPERTY-
BELLING, DiMascio, Johal
POLICE-
NAPLES, Diaz, Johal
PUBLIC WORKS -
DIMASCIO, Krum, Johal
BOARD OF EDUCATION-
NAPLES, Bellino, Diaz
MAYOR-
12. Appointment — Veteran's Affairs Committee, Muhammad Cheema
13. Proclamation: Click It or Ticket, May 21 — June 3, 2018
J. ADJOURNMENT.
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