HomeMy Public PortalAbout08-07-14 agenda:•' VAI
AGENDA MEETING: August 7, 2014 for COUNCIL MEETING: August 21, 2014
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
It Diaz
" 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: July 17, 2014
E. COMMENDATION: Lt. Muhammad U. Cheema, NJ Army National Guard
F. PUBLIC HEARINGS: Green Acres —
a) Acquisition Application — Noe's Street Park
b) Development Application — Arthur Kill Waterfront River Walk.
G. ORDINANCES: First Reading —
1. #14 -21 Amending Code, Chapter 254, Section 27, Vehicles and Traffic, Re: One Way
Streets.
2. #14 -22 Amending Code, Chapter 38, Re: Administrative /Personnel Policies.
3. #14 -23 Authorizing a Capital Improvement Ordinance.
Public Hearing — August 7, 2014
1. #14 -15 Ordinance Providing for Various Capital Improvements, Appropriating
Guaranty Fees for Improvements.
2. #14 -17 Approving and Authorizing Execution and Delivery of a Lease Agreement
with the Middlesex County Improvement Authority.
3. #14 -18 Approving and Authorizing Execution of a Loan and Security Agreement
with the Middlesex County Improvement Authority.
H. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
I. RESOLUTIONS:
1. Directing the Issuance of Various Raffle Licenses.
2. Professional Services — CME Associates, Re: Milik Street Drainage Evaluation and
Improvements.
3. Waiving Planning and Zoning Board Fees Associated with the West Carteret Fagade
Improvement Program.
4. Supporting Affordable Senior Housing Project.
5. Approving Renewal of Liquor License #1201 -36- 064 -003 held by Muer Restaurant
Holdings.
6. Approving Renewal of Liquor License #1201 -33- 043 -002 Pursuant to Special Ruling,
Re: Such's Inca
7. Approving Fireworks for the Carteret Latin Festival.
8. Authorizing the Execution of Certain Agreements in Connection with a Redevelopment
Project, Cooke Avenue Mixed -Use.
9. Authorizing a Review of Compliance with Prior Annual Continuing Disclosure Obligations
and Participation in the Securities and Exchange Commission's Municipalities
Continuing Disclosure Cooperation Initiative.
10. Professional Services — CME Associates, Re: HMGP Generator Installation at Borough
Hall.
11. Professional Services — CME Associates, Re: Limited Site Investigation — Conrail Line.
12. Professional Services — CME Associates, Re: Fire House Building Addition.
13. Referring Resolution on Aging Infrastructure to the Planning Board.
14. Approving Change Order #1 and Payment Certificates #3 & #4, Re: 2014 Road Program
- Contract A. Project.
J. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
K. REPORTS:
1. Clerk's Office — July 2014.
2. Inspection of Buildings — July 2014.
L. BUSINESS TO BE ADDED:
1. Mayor — Appointments to the Planning Board .
M. ADJOURNMENT.
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