HomeMy Public PortalAbout01-31-22 CouncilCOUNCIL MEETING ORDER OF BUSINESS
A. ROLL CALL: Mayor Daniel J. Reiman
Councihnember Vincent Bellino
it Jorge Diaz
it Dennis DiMascio
it Ajmar Johal
" Susan Naples
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
JANUARY 31, 2022
C. STATEMENT OF MEETING NOTICE: The 2022 Annual Notice was emailed to The
Home News Tribune, The Star Ledger, posted on the bulletin board and on the doors of the
Memorial Municipal Building on January 11, 2022. Notice was published in The Home
News Tribune and The Star Ledger on January 14, 2022. All items being voted on tonight
were posted on the Borough's website wwwxarterel aief prior to tonight's meeting.
D. MINUTES FOR APPROVAL: 1. December 30, 2021
2. January 6, 2022.
E. ORDINANCES: First Reading —
1. #22 -1 Acquisition of Real Property, Re: Blk. 402, Lts. I 1 & 12, Re: Romanowski
R.O.W. Road Expansion.
F. PUBLIC PORTION ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
1. #22 -13 Authorizing Emergency Sewer Repair Contract with B &W Construction
Company.
2. 422 -14 Professional Services, Beacon Planning & Consulting, Re: Various Projects.
3. #22 -15 Approving 2022 Geese Control Contract.
4. 422 -16 Appointing Municipal Prosecutors.
5. #22 -17 Appointing Public Defenders.
6. #22 -18 Accepting and Approving Requests for Various Professional Services.
7. 422 -19 2022 Appointments by Resolution.
8. #22 -20 Professional Services, Mott MacDonald, Re: Sewer System Operations &
Maintenance.
9. #22 -21 Professional Services — CME Associates, Re: General Engineering Services.
10. #22 -22 Professional Services — Holman Frenia Allison, P.C., Re: Various Auditing
Services.
11. #22 -23 Professional Services - NJ Realty Advisory Group, Re: Appraisal Services.
12. #22 -24 Authorizing Director of Engineering to Execute TWA Permit Applications
with NJDEP.
13. #22 -25 Professional Services — Mott MacDonald, Re: General Engineering Services.
14. #22 -26 Authorizing and Directing the Planning Board to Make a Determination as to
whether Blk. 402, Lts. 11 & 12 is an Area in Need of Redevelopment.
15. #22 -27 Authorizing RWJHN ALS /BLS Service Agreement.
16. #22 -28 Professional Services, T &M Associates, Re: 2022 General Engineering Services.
17. #22 -29 Professional Services, Potter Architects, Re: 2022 General Architectural
Services.
18. *2/10 Directing the Issuance of Various Raffle Licenses
19. *2/10 Directing the Issuance of Various Bingo Licenses
I. PAYMENT Or BILLS:
1. List of all bills properly audited and signed.
J. RE' EPORTS / COMMUNICATIONS
1. Clerk's Office — December 2021
2. Board of Health — December 2021
K. MAYOR -
L. ADJOURNMENT.
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