HomeMy Public PortalAbout07-12-12 AgendaAGENDA MEETING: July 12.2012 for COUNCIL MEETING: July 19, 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. COMMENDATIONS: "Carteret Conquers Cancer" Walk.
Tara Romero.
Amanda Joyce
Amber Melo
E. MINUTES FOR APPROVAL: June 21, 2012
F. ORDINANCES: First Reading —
1. #12 -12 An Ordinance Amending and Supplementing Chapter 254, Section 27 Entitled
"Vehicles and Traffic" of the Code of the Borough of Carteret.
Public Hearing — July 12, 2012
1. #12 -11 Appropriating Grant Funds for Waterfront Land Acquisition, Open Space Marina
Improvements, Upgrades and Enhancements for the Cost Thereof.
G. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
H. RESOLUTIONS:
1. Approving Change Order #1 for Pier Extension Pile Removal — Brayco, Inc.
2. Authorizing Purchasing from State Contractors for 2012.
3. Resolution for Member Participation in a Cooperative Pricing System.
4. Releasing Performance Guaranty for 8 Holly Street.
5. Extending Annual Sewer System Emergency Service Contract with B &W Construction
for an Additional Year.
6. Support of H.R. 1489 The Return to Prudent Banking Act.
7. Professional Services, -T &M Associates Carteret Park Improvements Project Contract
Administration & Inspection Services.
8. Authorizing Acquisition of Block 302, Lot 6 &7 & 6502 Lot 7 & 8.
9. Authorizing Transfer of Block 6502, Lot 5 & 6 to Carteret Redevelopment Agency.
10, Approving Planning Board Agreement for 200 Milik Street.
11. Professional Services -New Jersey Realty Advisory Group LLC Portion of Block
5.02, Lot 1.01 Waterfront Acquisition.
12. Professional Services - Stanley Jay real Estate Appraisal Consultants Portion of Block
5.02, Lot 1.01 Waterfront Acquisition.
I. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
J. APPLICATIONS:
1. ABC License #1201 -32- 040 -008 Transfer from Wine Zone of Carteret Inc.
to Simply Spirits Inc.
2. ABC License #1201 -33- 018 -001 Transfer from IMI of Carteret, Inc. (Holiday Inn) to
Carteret Restaurant, LLC.
K. REPORTS:
1. Clerk's Office — June 2012.
2. Construction Office — June 2012.
L. BUSINESS TO BE ADDED:
M. ADJOURNMENT.
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