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HomeMy Public PortalAbout11-06-14 agenda. • ► • ■ • : 4 ► AGENDA MEETING: November 6, 2014 for COUNCIL MEETING: November 13, 2014 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino it Diaz if DiMascio " Krum 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. MINUTES FOR APPROVAL: October 16, 2014 E. ORDINANCES: First Reading — 1. #14 -27 An Ordinance to Amend Ordinance #14 -11. F. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. G. RESOLUTIONS: 1. Directing the Issuance of Various Raffle Licenses. 2. Creating Handicapped Parking Space — 77 Heald Street. 3. Approving the 2015 Annual Budget of the Carteret Business Partnership, Inc. — SID I and II. 4. Professional Services — Bathgate, Wegener & Wolf, Re: Legal Services in Connection with the Marina/Waterfront Project. 5. Opposing Senate Bill, S -264. 6. Property Tax Cancellation. 7. Extending Contract for Disposal of Garbage and Trash Refuse. 8. Authorizing Bids — Minue Street & Industrial Road Improvements Project and Minue /Roosevelt Intersection Improvements Project. 9. Authorizing the Mayor to Execute an Agreement with Cross River Fiber, Re: Monopole - Federal Boulevard. 10. Salary Resolution — Deputy Municipal Department Heads. 11. Authorizing the Renewal of Trailer Park Licenses for the 2014 -2015 Term to Carteret Mobile Park and Tower Trailer Park. 12. Professional Services — McManimon, Scotland & Baumann, Various Legal Matters. 13. Authorizing Acquisition of Equipment and Vehicles by Public Bid and /or State Contract Pricing. 14. Providing for the Transfer of Funds. 15. Designating HC Redevelopment, LLC as the Conditional Redeveloper of the Federal Boulevard Redevelopment Area, Phase I. 16. Authorizing Recycling Agreement with Waste Management Recycling of New Jersey, LLC. 17. Refund of Tax and /or Sewer Fee Overpayments. H. COMMUNICATIONS: 1. Carteret Planning Board — Resolution Recommending the Adoption of the 180 -182 Roosevelt Avenue Redevelopment Plan. 1. PAYMENT OF BILLS: 1. List of bills properly audited and signed. J. REPORTS: 1. Clerk's Office — October 2014. K. BUSINESS TO BE ADDED: 1. Mayor — Appointment / Council Consent, Historical Committee — Lindsay Erben. L. ADJOURNMENT. Kb