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HomeMy Public PortalAbout02-04-10 Agendaa AGENDA MEETING: February 4, 2010 for COUNCIL MEETING: February 18, 2010 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino ii Diaz DiMascio Krum " Naples Sitarz Municipal Clerk Borough Attorney B. STATEMENT OF MEETING NOTICE: The 2010 Annual Notice was mailed to The Home News Tribune, The Star Ledger and posted on the bulletin board on January 4, 2010 and published in The Home News Tribune on January 6, 2010 and in The Star Ledger on January 8, 2010. C. SILENT PRAYER and PLEDGE OF ALLEGIANCE. D. MINUTES FOR APPROVAL: January 7 & 21, 2010 E. ORDINANCES: First Reading - 1. #10 -2 Ordinance to Amend Ordinance #84 -6. Public Hearing — February 4, 2010 1. #10 -1 Authorizing the Preparation and Issuance of Bid Documents for the Leasing of a portion of the Municipal Annex. F. RESOLUTIONS: 1. Directing the Issuance of Various Raffle Licenses. 2. Appointment to the Middlesex County Housing and Community Development Committee. 3. Amendment to the 2010 Temporary Budget. 4. Professional Services — CME Associates, Environmental Consulting Services for Pier Extension, US Army Corp. of Engineers Permitting. 5. Opposing Elimination of 4% Cap Limitation. 6. Professional Services — T &M Associates, Re: General Sewer Services. 7. Professional Services — T &M Associates, Re: General Engineering Services. 8. Opposing Legislation Amending the Time of Decision Rule. 9. Designating Properties Identified as Block 10, Lot 11 and Block 11.01, Lots 6,7,9, 15,16, 27, 48, 53 and 54 as an Area In Need of Redevelopment. 10. Designating Property Identified as Block 1, Lot 2.13 as an Area In Need of Redevelopment. 11. Designating F. Greek Newco 377, LLC as the Conditional Redeveloper of the Roosevelt Avenue Light Industrial District Redevelopment Area. G. PAYMENT OF BILLS: 1. List of bills properly audited and signed. H. APPLICATIONS: 1. Carteret Volunteer Fire Co. — New Members, Zachary Zellner & Nicholas Romano I. COMMUNICATIONS: Carteret Planning Board — a) Resolution recommending that Lot 2.13, Block 1 be designated as Area In Need of Redevelopment. (Amax Redevelopment Area Assessment). b) Resolution recommending that each of the ten lots included in the study area be designated an Area In Need of Redevelopment. (Landfill District Redevelopment Area Assessment). J. REPORTS: 1. Clerk's Office — January 2010. K. BUSINESS TO BE ADDED: L. PUBLIC DISCUSSION: M. ADJOURNMENT. kb