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HomeMy Public PortalAbout04-10-14 agenda' • • AGENDA MEETING: April 10, 2014 for COUNCIL MEETING: April 24, 2014 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino " Diaz if DiMascio " Krum Naples Sitarz Municipal Clerk Borough Attorney B. STATEMENT OF MEETING NOTICE: The 2014 Annual Notice was mailed to The Home News Tribune, The Star Ledger and posted on the bulletin board on January 6, 2014. Notice was published in The Home News Tribune on January 8, 2014 and The Star Ledger on January 9, 2014. C. SILENT PRAYER and PLEDGE OF ALLEGIANCE. D. MINUTES FOR APPROVAL: March 20, 2014 E. ORDINANCES: First Reading — 1.#14-8 Fully Funded Capital Improvement Ordinance for Various Capital Improvements. 2.#14-9 Establishing Voluntary Chaplain Corp for Emergency Services Departments. F. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. G. RESOLUTIONS: 1. Award of Bid for Waterfront Park Turf & Plant Maintenance Program. 2. Authorizing Emergency Sewer Repair Contract with B &W Construction Company. 3. Professional Services — T &M Associates, Re: Dorothy Street and Roosevelt Pump Station Comminutor Replacements Contract Administration and Inspection Services. 4. Designating Certain Property as an Area In Need of Redevelopment. 5. Professional Services — CME Associates, Re: 2014 Tax Map Revisions. 6. Award of Bid — 2014 Road Program, Phase 2 -A. 7. Amendment to the 2014 Temporary Budget. 8. Approving Change Order #1, 2013 Road Improvement Program Project. 9. Professional Services — T &M Associates, Re: General Engineering Services for 2014. 10. Professional Services — T &M Associates, Re: General Sewer Services for 2014. 11. Approving West Carteret Commercial Fagade Improvement Program. 12. Refund of Tax and /or Sewer Fee Overpayments. 13. Authorizing an Agreement with MCUA for the Delivery of Certain Material to the Middlesex County Landfill. H. PAYMENT OF BILLS: 1. List of bills properly audited and signed. I. COMMUNICATIONS: 1. Carteret Planning Board — Recommending Area of Cooke Avenue be designated as an 'Area in Need of Redevelopment'. REPORTS: 1. Clerk's Office —March 2014. 2. Inspection of Buildings — March 2014. K. BUSINESS TO BE ADDED: 1. Appointment — Historical Committee. L. ADJOURNMENT. Kb