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HomeMy Public PortalAbout09-19-19 CouncilCOUNCIL MEETING ORDER OF BUSINESS SEPTEMBER 19, 2019 A. ROLL CALL: Mayor Daniel J. Reiman Councilmember Vincent Bellino it Jorge Diaz it Dennis DiMascio {i Ajmar Johal f° Randy Krum it 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: September 5, 2019 E. ORDINANCES: Public Hearing — 1. #19 -20 2019 Capital Improvement Ordinance 2. #19 -21 Amending Redevelopment Plan (Bulk Standards) 3. #19 -23 Amending Chapter 25 of the Code of the Borough of Carteret, T.O. F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. G. MEETING CLOSED TO PUBLIC. H. RESOLUTIONS: 1. #19 -153 Professional Services- Mott MacDonald, 2019 General Engineering Services. 2. #19 -154 Property Tax Cancellation and Refund. 3. #19 -155 Authorizing Director of Engineering to Dispose of Salvage Equipment. 4. #19-156 Professional Services — Excel Environmental Resources, Inc., Re: 46 Washington Avenue. 5. #19 -157 Appointing a Municipal Prosecutor. 6. #19 -158 Refund of Tax and /or Sewer Fees Overpayments. 7. #19 -159 Award of Contract for Consultant Services, Policies and Procedures. I. PAYMENT OF BILLS: 1. List of all bills properly audited and signed. 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 BELLINO, DiMascio, Johal NAPLES, Diaz, Johal DIMASCIO, Krum, Johal NAPLES, Bellino, Diaz MAYOR— Municipal Prosecutor J. ADJOURNMENT. cp www.carteret.net