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HomeMy Public PortalAbout11-18-19 CouncilCOUNCIL MEETING ORDER OF BUSINESS NOVEMBER 18, 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: November 7, 2019 E. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. F. MEETING CLOSED TO PUBLIC. G. RESOLUTIONS: 1. #19 -187 Directing the Issuance of Various Raffle Licenses. 2. #19 -188 Professional Services, Bathgate, Wegener & Wolf, Re: Marina/Ferry Terminal Project. 3. #19 -189 Professional Services, Lerch, Vinci & Higgins, LLP, Re: Accounting/Auditing Services. 4. #19 -190 Authorizing Refund of Tax and /or Sewer Fees Overpayment. 5. #19 -191 Providing for the Transfer of Surplus Funds. 6. #19 -192 Resolution to Approve a Leave of Absence. 7. #19 -193 Resolution Approving ONRR Grant Agreement. 8. #19 -194 Authorizing Director of Engineering to Execute a TWA Permit Application with NJDEP. 9. #19 -195 Authorizing Emergency Sewer Repair Contract, B &W Construction Co. H. PAYMENT OF BILLS: 1. List of all bills properly audited and signed. 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 MAYOR— L ADJOURNMENT. cp www.carteret.net