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HomeMy Public PortalAbout04-12-12 AgendaBOROUGH OF CARTERET AGENDA MEETING: April 12, 2012 for COUNCIL MEETING: April 26, 2012 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino " 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: March 22, 2012 E. ORDINANCES: Public Hearing — 1. #12 -5 Calendar Year 2012 Ordinance to Exceed Municipal Budget Appropriation Limits and to Establish a CAP Bank. (N.J.S.A. 40AA- 45.14). 2. #12 -6 Capital Improvement Ordinance for Waterfront Park Improvements. 3. #12 -7 Open Space Fund Capital Ordinance for Various Park Improvements. F. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. G. RESOLUTIONS: 1. Directing the Issuance of Various Raffle Licenses. 2. Authorizing Amendment to the 2012 Temporary Budget. 3. Professional Services — Excel Environmental Resources, Inc., Re: Remedial Investigation /Action Work Plan and Report. 4. Professional Services — Potter Architects, Re: Carteret Park Restroom Facility. H. PAYMENT OF BILLS: 1. List of bills properly audited and signed. 1. REPORTS: 1. Clerk's Office — March 2012. 2. Inspection of Buildings — March 2012 BUSINESS TO BE ADDED: 1. Mayor — Proclamation: Alcohol Awareness Month K. ADJOURNMENT. Kb http: // v_ _.pi 5 arter pt.W us