HomeMy Public PortalAbout12-19-13 CouncilCOUNCIL MEETING ORDER OF BUSINESS DECEMBER 19, 2013
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
it Jorge Diaz
it Dennis DiMascio
it Randy Krum
" Susan Naples
" Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
C. 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.
D. 1) HOUSE LIGHTING CONTEST
2) SWEARING -IN: Police Officer Megan Burak
E. ORDINANCES: Public Hearing -
1 . #13 -14 Authorizing the Acquisition of Certain Real Property.
2. #13 -15 Amending and Supplementing Chapter 207, Entitled "Sewers ".
3. #13 -21 Authorizing Securing Possession and /or Acquisition of Abandoned Property.
4. #13 -24 Amending Ordinance 406 -33, Washington Avenue. (Carried from 11/21/13)
5. #13 -26 Amending Ordinance #08 -05, West Carteret Retail Redevelopment Plan.
(Carried from 12/5/13)
6. #13 -27 Amending Chapter 160, Re: Uses.
F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
1. #13 -224 Directing the Issuance of Various Raffle License.
2. #13 -225 Approving Change Order #1, 2013 Road Improvement Program.
3. #13 -226 Designating Meridia Carteret Urban Renewal, LLC,
Redeveloper of the Cooke Avenue Rehabilitation Area
and authorizing execution of Agreement.
4. #13 -227 Refund of Tax and/or Sewer Fee Overpayments.
5. #13 -228 Providing for the Transfer of Funds.
6. #13 -229 Professional Services — Najarian Associates, Re: Review of Radiological
Remedy Evaluation Report — DuPont Carteret Agrico Facility.
7. #13 -230 Conditionally Designating RJ Hospitality Group Inc. as the Redeveloper
for Property Known as Block 2702, Lots 11 & 12 Located Within the
Minue Street Redevelopment Area & Authorizing Execution and Delivery
of a Pre- Development Agreement.
8. #13 -231 Approving Sub Agreement — American Towers, LLC.
9. #13 -232 Creating Handicapped Parking Space — 64 Pershing Avenue.
10. #13 -233 Professional Services— Potter Architects,
11. #13 -234 Authorizing Renewal of Insurance Coverage with Middlesex County Joint
Insurance Fund for the Years 2014 -2016
12. #13 -235 Approving Additional Members/Properties for the Special Improvement
District.
13. #13 -236 Cancellation of Appropriation Balances.
14. #13 -237 Approving Final Special Legal Services — Passaic Valley Litigation.
15. #13 -238 Authorizing Submission of Municipal Alliance Fiscal Grant Extension.
15a. #13 -239 Professional Services — DeCotiis, Fitzpatrick & Cole, Re: Various Legal
Services.
I. PAYMENT OF BILLS:
16. List of all bills properly audited and signed.
J. COMMUNICATIONS:
17, Carteret Planning Board Resolutions —
a) Recommending adoption of amendments to the West Carteret Minue Street
Retail Redevelopment Area Plan.
b) Recommending adoption of amendments to the Washington Avenue Redevelopment
Plan.
c) Recommending adoption of amendment of Chapter 160 of the Zoning Ordinance.
K. REPORTS:
18. Board of Health/OOA — November 2013.
19. Clerk's Office — November 2013.
COMMITTEES —
BUILDINGS & GROUNDS -
FINANCE & ADMINISTRATION -
FIRE & DOMESTIC PREPAREDNESS -
PARKS, RECREATION & PUBLIC
PROPERTY-
POLICE -
PUBLIC WORKS -
BOARD OF EDUCATION-
MAYOR—
NAPLES, Krum, Diaz
DIAZ, DiMascio, Bellino
KRUM, Diaz, Bellino
BELLINO, DiMascio, Sitarz
SITARZ, Naples, Diaz
DIMASCIO, Krum, Sitarz
NAPLES, Bellino, Diaz
L. ADJOURNMENT.
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