HomeMy Public PortalAbout08-22-19 CouncilCOUNCIL MEETING ORDER OF BUSINESS AUGUST 22, 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: August 1, 2019
E. PRESENTATION: Veterans of Foreign Wars
F. ORDINANCES: First Reading —
1. #19 -20 2019 Capital Improvement Ordinance
2. # 19 -21 Amending Redevelopment Plan (Bulk Standards)
3. #19 -22 Amending & Supplementing Chapter 254, "Vehicles & Traffic"
4. #19 -23 Amending Chapter 25 of the Code of the Borough of Carteret, T.O.
Public Hearing —
5. #19 -18 An Ordinance to Amend Ordinance #84 -6.
6. #19 -19 Amending Salary Ordinance #71 -9, Re: AFSCME Local 3850.
G. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW
BUSINESS:
Three (3) minutes per person.
H. MEETING CLOSED TO PUBLIC.
I. RESOLUTIONS:
1. #19 -132 Directing the Issuance of Various Raffle Licenses.
2. #19 -133 Approving 2020 Snow Plowing Removal Services.
3. #19 -134 Approving Payment Estimate & Change Order #2 — Improvements to the
Intersection of Minue Street and Roosevelt Avenue.
4. #19 -135 Authorizing "Window " Contract.
5. #19 -136 Appointing Members to the Zoning Board of Adjustment.
6. 419 -137 Authorizing Emergency Sewer Repair Contract with B &W Construction
Company.
7. #19 -138 Approving Leave of Absence for Carmela Pogorzelski.
8. #19 -139 Appointing Carmela Pogorzelski to the Position of Acting Municipal
Clerk.
9. #19-140 Refund of Tax and/or Sewer Fee Overpayments.
10.#19-141 Cancellation of Capital Improvement Appropriation Balances.
11. #19 -142 Approving Payment Certificate #6 & Change Order #1 — 2018 Road
Improvement Program.
12. #19 -143 Amending Resolution #19 -52.
13. # 19 -144 Professional Services -Maser Consulting, Re: River Walk Northern
Section, Phases 2.0 & 3.0
14. #19 -145 Transfer of Certain Real Property for Redevelopment Purposes Pursuant
to Redevelopment Agreement.
15. #19 -146 Appointing School Traffic Guards for the 2019 -2020 School Season.
J. PAYMENT OF BILLS:
1. List of all bills properly audited and signed.
K. APPLICATIONS:
1. Carteret Volunteer Fire Co. #2 — New Member Frank A. Coghan
L. REPORTS:
1. Clerk's Office — July 2019.
2. Inspection of Buildings — July 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—
M. ADJOURNMENT.
cp
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