HomeMy Public PortalAbout07-11-13 AgendaBOROUGH OF CARTERET
AGENDA MEETING: July 11, 2013 for COUNCIL MEETING: July 18, 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: June 20, 2013
E. COMMENDATIONS: a. Carteret Disabilities Awareness Day.
b. Mayor's Charity Trust Fund Scholarship Awards.
c Daniel Gruskowski Memorial Scholarship Award — Stephanie Elliot.
F. SWEARING IN: Mark Hruska.
G.ORDINANCES: First Reading:
1. #13 -8 Authorizing Acquisition of a Portion of Real Property.
2. #13 -9 Authorizing Acquisition of a Portion of Real Property.
Public Hearing -
3. #13 -6 Amending and Supplementing Ordinance #11 -16.
4. #13 -7 Amending Ordinance #05 -67 Regarding Purchasing Procedure Requirements.
H. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per prson.
I. RESOLUTIONS:
1. Directing the Issuance of Various Raffle Licenses.
2. Authorizing Renewals of Various ABC Licenses for the 2013 -2014 License Term.
3. Approving Change Order #1 — 2012 Road Improvement Program.
4. Approving CO #2 — Romanowski Street & High Street Improvements.
5. Approving CO #3 & Final — 2011 Base Repair Program.
6. Professional Services — CME Associates, Re: Contract Administration Services for
Reconstruction of Cornell Park.
7. Authorizing and Awarding Bid for 2013 Road Improvement Program Project.
PAYMENT OF BILLS:
1. List of bills properly audited and signed.
K. REPORTS:
1. Clerk's Office —June 2013.
2. Inspection of Buildings — June 2013.
L. BUSINESS TO BE ADDED:
MAYOR: Appointments:
Planning Board — Jaswant Singh
Zoning Board — Jason Miles.
M. ADJOURNMENT.
Kb /Ir
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