HomeMy Public PortalAbout05-16-19 CouncilCOUNCIL MEETING ORDER OF BUSINESS MAY 16, 2019
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 2019 Annual Notice was mailed to The Home
News Tribune, The Star Ledger and posted on the bulletin board on January 2, 2019. Notice
was published in The Home News Tribune and The Star Ledger on January 7, 2019.
D. MINUTES FOR APPROVAL: May 2, 2019
E. COMMENDATIONS: Pianos in the Parks
F. ORDINANCES: First Reading —
1. #19 -12 Fully Funded Ordinance Providing for Various Capital Improvements from
the Capital Improvement Fund and Other reserves and Grants.
2. #19 -13 Establishing Rules & Regulations for the Carteret Marina.
Public Hearing -
3. #19 -11 Ordinance Authorizing the Acquisition of a Portion of 52 Orchard Street,
Block 2503, Lot 2 for Redevelopment Purposes.
G. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
H. MEETING CLOSED TO PUBLIC.
I. RESOLUTIONS:
1. #19 -83 Professional Services — Gentech, Re: Proposed Carteret Waterfront Event Center.
2. #19 -84 Authorizing the Award of a Non -Fair and Open Contract for Exercise
Equipment for the Fitness & Wellness Center.
3. #19 -85 Professional Services — Excel Environmental Resources, Inc., Re: 46 Washington
Avenue.
4. #19 -86 Professional Services — Excel Environmental Resources, Inc., Re: 217 -223
Roosevelt Avenue.
5. #19 -87 Professional Services — Melillo & Bauer Associates, Re: Carteret Waterfront
Redevelopment.
6. #19 -88 Professional Services — Najarian Associates, Re: Public Walkway.
7. #19 -89 Refund of Tax and/or Sewer Fee Overpayments.
8. 419 -90 Rejecting Middlesex County Engineer's Department Proposed Cost Sharing
Agreement for Upgrades to the County -Owned Intersections.
J. PAYMENT OF BILLS:
1. List of all bills properly audited and signed.
K. REPORTS:
1. Clerk's Office — April 2019.
2. Inspection of Buildings — April 2019.
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 —
L. ADJOURNMENT.
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