HomeMy Public PortalAbout12-05-13 AgendaBOROUGH OF CARTERET
AGENDA MEETING: December 5, 2013 for COUNCIL MEETING: December 19, 2013
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
Diaz
to 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: November 21, 2013
E. ORDINANCES: Public Hearing — December 5, 2013
1. #13 -25 Amending Ordinance #71 -9.
2. #13 -26 Amending Ordinance #08 -05, West Carteret Retail Redevelopment Plan.
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. Salary Resolution — Deputy Municipal Department Head.
3. Providing for the Transfer of Funds.
4. Professional Services — Beacon Planning & Consulting Services, Re: Various
Planning /Engineering Projects.
5. Professional Services — CME Associates, Re: 2014 Road Program Fee Estimate.
6. Professional Services — McManimon, Scotland & Baumann, LLC, Re: Various Legal
Matters.
7. Regarding Time Allocation in Employee Agreements.
8. Establishing Sewer Connection Fee Pursuant to § 207 -22 of the Code.
9. Professional Services — T &M Associates, Re: 2014 Road Improvement Program.
10. Professional Services — DeCotiis, Fitzpatrick & Cole, Re: Legal Services.
H. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
I. REPORTS:
1. Inspection of Buildings — November 2013.
J. BUSINESS TO BE ADDED:
K. ADJOURNMENT.
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