HomeMy Public PortalAbout06-05-14 agendaBOROUGH OF CARTERET
AGENDA MEETING: June 5. 2014 for COUNCIL MEETING: June 19, 2014
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
it Diaz
it DiMascio
It Krum
It Naples
It 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. ORDINANCES: First Reading —
1. #14 -13 Ordinance Amending Ordinance No. 14 -2, Adopted January 23, 2014.
Public Hearing —
1. #14 -12 An Ordinance to Authorize the Acquisition of Certain Real Property
Within the Borough of Carteret.
E. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
F. RESOLUTIONS:
1. Directing the Issuance of Various Raffle Licenses.
2. Authorizing Issuance of a Taxicab (Fleet) Owner's License to Safeway Taxi & Limo.
3. Professional Services — Moran Office of Maritime & Port Security, Re: Marina.
4. Appointing Mark Fiore — Coordinator of Umpires.
5. Authorizing Mayor to Execute Redevelopment Agreement with Carteret Parcel E
Urban Renewal, LLC, Re: Gateway at Carteret.
6. Approving Emergency Snow Removal for the Borough Hall Complex.
7. Professional Services — T &M Associates, Re: 2014 Road Improvement Program Part
2 -B, Project Contract Administration and Inspection Services.
8. Budget Insertion from the Clean Communities Program Grant.
9. Approving Change Order #1, Waterfront Marina Water and Sewer Extension Project.
10. Authorizing the Renewal of Liquor Licenses for the 2014 -2015 License Term.
11. Approving the Renewal of a Liquor License held by Patel Padem Pursuant to Special
Ruling.
12. Professional Services — CME Associates, Re: 2014 Road Improvement Program
Contracts "A & B ", Construction Administration Phase Services.
13. Professional Services — Najarian Associates, Re: Phase I Design /Permitting Services,
Block 102, Lot 5.01 & 5.02, Public Walkway.
14. Professional Services — CME Associates, Re: 50 Bryla, LLC — Site Inspection Phase
Services.
15. Authorizing Contract with Applied Technology and Management, Inc., Re: Marina Project.
16. Refund of Tax and /or Sewer Fee Overpayments.
17. Authorizing Execution of 2005 Cooperative Agreement Addendum with Middlesex
County.
G. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
H. BUSINESS TO BE ADDED:
1. Mayor — Zoning Board Appointment.
I. ADJOURNMENT.
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