HomeMy Public PortalAbout08-02-12 AgendaBOROUGH OF CARTERET
AGENDA MEETING: August 2, 2012 for COUNCIL MEETING: August 16, 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 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: July 19, 2012
E. ORDINANCES: Public Hearing —
1. #12 -12 Amending and Supplementing Chapter 254, Section 27 Entitled "Vehicles
and Traffic ", Re: One Way Streets.
2. #12 -13 Approving and Authorizing Execution and Delivery of a Lease Agreement
with the Middlesex County Improvement Authority.
3. #12 -14 Approving and Authorizing Execution and Delivery of a Loan and Security
Agreement with the Middlesex County Improvement Authority.
F. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. RESOLUTIONS:
1. Approving the Renewal of ABC License #1201 -33- 061 -011, Re: Bolieb, Inc.
Pursuant to Special Ruling.
2. Directing the Issuance of Various Raffle Licenses.
3. Appointment to the Library Board of Trustees.
4. Authorizing Bids for the Annual Emergency On -Call Electrician Contract.
5. Authorizing Law Director to Enter Final Settlement with Keystone NJP II, LLC.
6. Professional Services — CME Associates, Re: 2012 Road Program.
7. Authorizing Bids for the 2012 Road Program.
8. Professional Services — T &M Associates, Re: West Carteret Road Improvement
Program Preliminary Design Phase.
H. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
I. BUSINESS TO BE ADDED:
1. Mayor — National Night Out — August 7, 2012
J. ADJOURNMENT.
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