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HomeMy Public PortalAbout01-19-12 AgendaBOROUGH OF CARTERET AGENDA MEETING: January 19, 2012 for COUNCIL MEETING: January 26, 2012 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino it Diaz DiMascio Krum Naples Sitarz Municipal Clerk Borough Attorney B. STATEMENT OF MEETING NOTICE: The 2012 Annual Notice was mailed to The Home News Tribune, The Star Ledger and posted on the bulletin board on January 9, 2012. Notice was published in The Home News Tribune on January 9, 2012 and in The Star Ledger on January 10, 2012. C. SILENT PRAYER and PLEDGE OF ALLEGIANCE. D. MINUTES FOR APPROVAL: December 19, 2011 & January 8, 2012 E. PROCLAMATION: Mayor's Wellness Campaign F. ORDINANCES: First Reading — 1. #12 -3 Amending and Supplementing Section 160 -46 "Zoning Permits" of Chapter 160, "Land Development ". 2. #12 -4 Amending and Supplementing Article XVI Entitled "Zoning" of Chapter 160 -132, "Neighborhood Commercial Zone Regulations ". G. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. H. RESOLUTIONS: 1. Directing the Issuance of Various Raffle Licenses. 2. Creating Handicapped Parking Space for 31 Lefferts Street. 3. Directing the Issuance of a Taxicab Driver's Licenses to Anwar Janjua & Inderjeet Sharma — Safeway Taxi. 4. Authorizing a Host Community Benefit Agreement with Soil Safe, Inc. in Connection with the Landfill II Redevelopment Area. 5. Professional Services — Potter Architects, Re: Feasibility Study for the NJ State Police Marine Barracks. 6. Resolution of Appointments for 2012. 7. Professional Services — T &M Associates, Re: Carteret Park 2012 Green Acres Improvements Design Phase Services. 8. Professional Services — CME Associates, Re: Engineering and Land Surveying Services — Improvements to the Intersection of Roosevelt Avenue /Minue Street/ Post Boulevard. 9. Awarding Contract for Pier Extension Pile Removal to Brayco, Inc. I. PAYMENT OF BILLS: 1. List of bills properly audited and signed. J. APPLICATIONS: 1. Carteret Volunteer Fire Co. #1 — New Member, Conrad R. Stahlhut. 2. Carteret Volunteer Fire Co. #2 — New Members, Joseph T. Potter & Jagjit Singh. K. REPORTS: 1. Board of Health /OOA — October, November & December 2011. 2. Clerk's Office — December 2011. 3. Inspection of Buildings — December 2011. L. BUSINESS TO BE ADDED: 1. Mayor - Appointments for 2012. M. ADJOURNMENT. Kb