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HomeMy Public PortalAbout10-03-13 AgendaAGENDA MEETING: October 3, 2013 for COUNCIL MEETING: October 17, 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: September 19, 2013 E. ORDINANCES: Public Hearing — 1. #13 -17 Approving and Authorizing a Lease 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. Directing the Issuance of Various Raffle Licenses. 2. Professional Services — T &M Associates, Re: Noe Street Area Flood Control Project. 3. Professional Services — T &M Associates, Re: Wesley Place Force Main and Gravity Sewer Repair. 4. Resolution of Need for the Carteret Housing Authority Senior Citizen Housing Project. 5. Professional Services — McManimon, Scotland & Baumann, Re: Various Legal Matters. 6. Approving Change Order and Final — Essex Street Sewer Repair. 7. Approving RCA Funding for Senior Citizen Housing at 47 Essex Street. 8. Opposing Ban on Fracking and Liquefied Natural Gas (LNG). 9. Expressing a Limited Objection to the Proposed Water Quality Management (WQM) Plan Amendment Entitled: Middlesex County Future Wastewater Service Area Map. H. PAYMENT OF BILLS: 1. List of bills properly audited and signed. I. REPORTS: 1. Clerk's Office — September 2013. 2. Inspection of Buildings — September 2013. J. BUSINESS TO BE ADDED: K. ADJOURNMENT. Kb