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HomeMy Public PortalAbout10-02-14 agendaAGENDA MEETING: October 2. 2014 for COUNCIL MEETING: October 16, 2014 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino 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 in The Star Ledger on January 9, 2014.. C. SILENT PRAYER and PLEDGE OF ALLEGIANCE. D. MINUTES FOR APPROVAL: September 18, 2014. . E. ORDINANCES: First Reading — 1. 14 -25 Amending and Supplementing Chapter 254 of the Code of the Borough of Carteret Entitled Vehicles and Traffic. F. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. G. RESOLUTIONS: 1. Approving the Designation of Rehabilitation Area Boundaries. 2. Authorizing the Issuance of a Taxicab Driver License for the 2014 -2015 License Term, Re: John Cook 3. Resolution Authorizing Progress Payment Estimate #1 & #2 2014 Road Improvement Program — Contract B. 4. Professional Services — Architectural Services with Potter Architects - Feasibility Study for Carteret Office of Emergency Management Building. 5. Professional Services Contract — Najarian Associates Phase 2 — Conceptual Design Public Walkway Block 102, Lot 5.01 & 5.02. 6. Approving Final Payment and Closeout Change Order Waterfront Marina Water and Sewer Extension Project. 7. Authorizing Contract with BCPeabody Construction Services, Inc., Re: Marina Project. 8. Authorizing the Submission of the Best Practice Inventory. 9. Professional Services — DeCotiis, Fitzpatrick & Cole LLP — Various Legal Matters. 10. Professional Services — Excel Environmental Resources, Inc. 11. Professional Services — Beacon Planning & Consulting Services, LLC.- Various Planning /Engineering Projects. 12. Resolution of the Borough of Carteret Declaring 180 -182 Roosevelt Avenue, as Designated as Block 302, Lots 6 and 7 on the Tax Maps of the Borough, as Area in Need of Redevelopment and More Specifically, a Non - Condemnation Area, Pursuant to the Local Redevelopment and Housing Law, N.J.S.A 40A:12A -1 ET SEQ 13.Authorizing the Carteret Planning Board to Conduct a Preliminary Investigation and Make a Recommendation as to Whether the Properties Identified as Block 2701, Lots 11 and 12 on the Tax Map of the Borough Constitute an Area in Need of Redevelopment and More Specifically a Condemnation Redevelopment Area, Pursuant to the Local Redevelopment and Housing Law, N.J.S.A. 40A:12A -1 ET SEQ. 14. Approving RCA Funding for Affordable Housing at 49 Essex Street. 15.Approval to Submit a Grant Application and Execute a Grant Contract with the New Jersey Department of Transportation for the FY2015 Milik Street (From Minue Street to Blair Road). 16. Directing the Issuance of Various Raffle Licenses. H. PAYMENT OF BILLS: 1. List of bills properly audited and signed. I. BUSINESS TO BE ADDED: 1. Mayor - Appointment to the Planning Board. Appointment to the Library Board. J. ADJOURNMENT. Ir r