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HomeMy Public PortalAbout09-08-11 AgendaBOROUGH OF CARTERET AGENDA MEETING: September 8, 2011 for COUNCIL MEETING: September 22, 2011 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino Diaz DiMascio " Krum Naples Sitarz Municipal Clerk Borough Attorney B. STATEMENT OF MEETING NOTICE: The 2011 Annual Notice was mailed to The Home News Tribune, The Star Ledger and posted on the bulletin board on January 3, 2011 and published in The Home News Tribune and The Star Ledger on January 4, 2011. C. SILENT PRAYER and PLEDGE OF ALLEGIANCE. D. MINUTES FOR APPROVAL: August 4 & 18, 2011 E. ORDINANCES: Public Hearing — 1. #11 -18 Amending Article I, Traffic and Parking Regulations of Chapter 254 -22 Entitled "Vehicles and Traffic ". F. RESOLUTIONS: 1. Directing the Issuance of Various Raffle Licenses. 2. Approving Inter -local Shared Service Agreement for Legal Services for the Redevelopment Agency, Library Board and Board of Health. 3. Approving Renewal of Liquor License held by Bolieb, Inc. for the 2011 -2012 License term. 4. Professional Services for Risk Management Services. 5. Appointing Mark Fiore — Coordinator of Umpires. 6. Authorizing Renewal of a Trailer Park License for 2011 -2012 to Carteret Mobile Park. 7. Approving Change Order #1,2 and Final — Industrial Road Improvements. 8. Professional Services — T &M Associates, Re: Storm & Sanitary Sewer Investigation from Hurricane Irene. 9. Professional Services — CME Associates, Re: Environmental Engineering Services for DPW Facility. 10. Authorizing Submission of an Application for the 2011 Municipal Engineering Project of the Year Award for Improvements to Sullivan Field. 11. Authorizing Submission of an Application for the 2011 Municipal Engineering Project of the Year for Carteret Waterfront Redevelopment Project. 12. Refund of Tax and /or Sewer Fee Overpayments. 13. Authorizing Issuance of a Taxicab Driver's License to Anees U. Haq, Safeway Taxi & Limo. 14. Authorizing Submission & Execution of a Grant with NJDOT for Minue St. /Post Boulevard Intersection Improvement Project. 15. Authorizing Submission & Execution of a Grant with NJDOT for Federal Boulevard / Minue Street (Blair Road to Pendro Avenue). G. PAYMENT OF BILLS: 1. List of bills properly audited and signed. H. REPORTS: 1. Clerk's Office — August 2011. 2. Inspection of Buildings — August 2011. I. BUSINESS TO BE ADDED: a) Mayor's Appointments: Officers Adelaida Matos & Luis Maldonado (Rice List) Officer Michael Chiarella (SLEO II) Officers Matthew Muniz & Antonio Dominquez (CS List) J. PUBLIC DISCUSSION: K. ADJOURNMENT. kb http,//www. ci.carte