HomeMy Public PortalAbout06-06-13 AgendaBOROUGH OF CARTERET
AGENDA MEETING: June 6, 2013 for COUNCIL MEETING: June 20, 2013
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
Diaz
" DiMascio
Krum _
Naples
Sitarz
Municipal Clerk
Borough Attorney
B. STATEMENT OF MEETING NOTICE: The 2013 Annual Notice was mailed to The Home
News Tribune, The Star Ledger and posted on the bulletin board on January 3, 2013.
Notice was published in The Home News Tribune and The Star Ledger on January 8,
2013.
C. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
D. MINUTES FOR APPROVAL:
E. COMMENDATIONS: a) Hurricane Sandy Volunteers
b) Memorial Day Participants
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. Professional Services — CME Associates, Re: Survey, Design and Permitting Services
for Washington Avenue Redevelopment Project — Phase I.
3. Professional Services — CME Associates, Re: Survey, Design and Permitting Services
for Washington Avenue Redevelopment Project — Phase II.
4. Professional Services — CME Associates, Re: Survey, Design and Permitting Services
For Washington Avenue Redevelopment Project — Phase III.
5. Awarding Sewer System Emergency Service Contract.
6. Authorizing and Awarding Bid — 2013 Road Improvement Project.
7. Professional Services — Hatch Mott MacDonald, Re: Engineering Services for Hermann
Street Sewer Evaluation.
8. Accepting and Approving Requests for Various Professional Services for Consulting
Engineer — Special Projects /Environmental.
9. Authorizing Renewals of Various ABC Licenses for the 2013 -2014 License Term.
10. Authorizing Issuance of a Taxicab Owner's License to Thomas Lipnicki — Northeast
Livery Service.
11. Authorizing Issuance of a Taxicab Driver's License to Thomas Lipnicki.
12. Budget Insertion of $34,388.41 from the NJ Clean Communities Program Grant.
13. Budget Insertion of $14,600.00 from the Older American Act.
14. Budget Insertion of $20,149.00 from the Municipal Alliance Program Grant.
15. Budget Insertion of $368,850.00 from the NJ Transportation Trust Fund Authority Act
Grant.
16. Budget Insertion of $8,931.39 from the Summer Food Program Grant.
17. Property Tax Cancellation.
18. Approving Renewal of Inactive Liquor License held by Patel Padem for the 2013 -2014
License Term.
19. Authorizing Execution of an Agreement between the MCUA and the Borough of
Carteret for Solid Waste Disposal.
20. Refund of Tax and /or Sewer Fee Overpayments.
21. Authorizing Rejection of Bids and Authorizing Contract Negotiations for the Industrial
Road Drainage Culvert Investigation Project.
H. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
I. APPLICATIONS:
1. Carteret Volunteer Fire Department — New Members, Vanessa Simms, Dakota Smith,
Casey Heughins, Erik Sosa, Wesley Sohail, Michael Fritz, James Gallagher.
2. ABC License Transfer— IMI, Inc. to Carteret Dining, LLC. (Holiday Inn).
3. ABC License Trannfer — EIDO, Inc. to Olivera da Serra Steakhouse Il, Inc.
J. REPORTS:
1. Clerk's Office — May 2013.
2. Inspection of Buildings — May 2013
K. BUSINESS TO BE ADDED:
L. ADJOURNMENT.
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