HomeMy Public PortalAbout12-27-18 CouncilCOUNCIL MEETING ORDER OF BUSINESS DECEMBER 27, 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: December 6, 2018
E. PRESENTATIONS: World War I Memorial Books to Veterans Organizations
Bowl for Hunger
F. PUBLIC HEARING: 2019 Annual SID I & II Budgets
G. ORDINANCES: Public Hearing —
1. #18 -18 An Ordinance to Authorize the Acquisition of Certain Real Property Within
the Borough of Carteret.
2. #18 -19 An Ordinance Authorizing the Execution and Delivery of a Financial
Agreement with RIA Hospitality Urban Renewal, LLC.
H. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
I. MEETING CLOSED TO PUBLIC.
J. RESOLUTIONS:
1. #18-246 Providing for the Transfer of Funds.
2. #18 -247 Professional Services —Potter Architects, Re: Police Department Interior
Renovations.
3. #18 -248 Approval to Submit Grant Application and Execute Contract with the NJDOT
for the Improvements to Industrial Road Project.
4. #18 -249 Governor's Council on Alcoholism and Drug Abuse Fiscal Grant Cycle
July 2019 — June 2020.
5. #18 -250 Awarding Bid for 2019 Cleaning Services.
6. #18 -251 Resolution Providing for the Combination of Certain Issues of General
Notes into a Single Issue.
7. #18 -252 Resolution Determining Form and Other Details of GIB's and Providing
for their Sale.
8. #18 -253 Appointing Special Law Enforcement Officers Anthony Singh & Daniel SanFilippo
SLEO II.
9. #18 -254 Professional Services — Mott MacDonald, Re: Woodbridge Township Sewer
Interceptor.
10. #18 -255 Authorizing Execution of EMS Division Employees Contract.
11. #18 -256 Property Tax Cancellation.
12. #18 -257 Cancellation of 2018 Appropriation Balances.
13. #18 -258 Cancellation of Capital Improvement Appropriation Balances.
14. #18 -259 Directing the Issuance of a Raffle License to Carteret B.P.O. Elks #2235.
15. #18 -260 Accepting Ownership of the Completed Municipal Parking Garage.
K. PAYMENT OF BILLS:
1. List of all bills properly audited and signed.
L. REPORTS:
1. Inspection of Buildings — November 2018 & December 2018
COMMITTEES —
BUILDINGS & GROUNDS-
JOHAL, Krum, Diaz
FINANCE & ADMINISTRATION-
DIAZ, DiMascio, Bellino
FIRE & DOMESTIC PREPAREDNESS -
KRUM, Diaz, Bellino
PARKS, RECREATION & PUBLIC
PROPERTY-
BELLINO, DiMascio, Johal
POLICE-
NAPLES, Diaz, Johal
PUBLIC WORKS -
DIMASCIO, Krum, Johal
BOARD OF EDUCATION-
NAPLES, Bellino, Diaz
"d —WI M
M. ADJOURNMENT.
kb /cp
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