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HomeMy Public PortalAbout01-16-20 CouncilCOUNCIL MEETING ORDER OF BUSINESS JANUARY 16, 2020 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 2020 Annual Notice was mailed to The Home News Tribune, The Star Ledger and posted on the bulletin board on December 31, 2019. Notice was published in The Home News Tribune and The Star Ledger on January 7, 2020. D. MINUTES FOR APPROVAL: December 30, 2019 & January 6, 2020 E. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. F. MEETING CLOSED TO PUBLIC. G. RESOLUTIONS: 1. #20 -09 Professional Services, T &M Associates, Re: Noe Street Park Green Acres Survey. 2. #20 -10 Professional Services, T &M Associates, Re: Minor Subdivision Preparation, Block 6411, Lot 8. 3. #20 -11 Approving 2020 Geese Control Contract. 4. #20 -12 Approving 2020 Weed Control Contract. 5. #20 -13 Authorizing Agreement for Certain Animal & Plant Health Inspection Services with the US Department of Agriculture. 6. #20 -14 Accepting and Approving Requests for Various Professional Services for 2020. 7. #20 -15 Authorizing Participation in the Defense Logistics Agency, 1033 Program. 8. #20 -16 Authorizing Refund Of Tax and /or Sewer Fees Overpayment. 9. #20 -17 EUS Resolution, Re: Marine Navigation Safety Study. 10. #20 -18 Professional Services, Mott MacDonald, Re: 2020 -21 Sewer System Operations & Maintenance. 11. #20 -19 EUS Resolution, Re: Passenger Ferry Boat Design. 12. #20 -20 Appointments by Resolution, 2020. 13. #20 -21 Conditionally Designating Redeveloper for Block 6804, Lot 3, in the Washington Avenue Redevelopment Area. 1 0)0 .11 M1 List of all bills properly audited and signed. I. REPORTS /COMMUNICATIONS: 1. Clerk's Office - December 2019. 2. Inspection of Buildings — December 2019. 3. Board of Health— December 2019 MAYOR — 2020 APPOINTMENTS J. ADJOURNMENT. cp www.carteret.net