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HomeMy Public PortalAbout08-05-10 Agenda:•'• •" AGENDA MEETING: August 5. 2010 for COUNCIL MEETING: August 19 2010 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino " 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: July 22, 2010 E. PRESENTATIONS: a) First Home Run — Llyod Padmore b) Perfect Game — Tyler Baez F. PUBLIC HEARING: a) Green Acres Development Application for Carteret Park b) Amendment to the 2010 Local Municipal Budget G. ORDINANCES: First Reading — 1. #10 -12 Approving and Authorizing Execution and Delivery of a Lease and Agreement with the Middlesex County Improvement Authority. Public Hearing — 1. #10 -11 Appropriating $1,833,000 from the Capital Improvement Fund, Fund Balance and Reserves for the 2010 Road Program and Various Capital Improvements. H. RESOLUTIONS: 1. Adoption of the 2010 Municipal Budget. 2. Directing the Issuance of Various Raffle Licenses. 3. Authorizing Execution of an Interlocal Agreement with Middlesex County for Resurfacing East Cherry Street. 4. Green Acres Enabling Resolution for Carteret Park Improvements. 5. Amending Resolution 08 -238 Providing for the Preparation of the Sanitary Sewer Master Plan. 6. UEZ Micro Loan — Phase 3. 7. Appointment to the Historical Committee. 8. Authorizing the Issuance of a Trailer Court License to Tower Trailer Park. 9. Approval to Submit a Grant Application and Execute a Grant Agreement with the New Jersey Department of Transportation for Hermann Avenue /Romanowski Street Phase III. 10. Authorizing Refund of Tax and /or Sewer Fees Overpayment. 11. Awarding Contract for the East Cherry Street Rehabilitation Project. PAYMENT OF BILLS: 8. List of bills properly audited and signed. REPORTS: 9. Clerk's Office —July 2010. K. BUSINESS TO BE ADDED: L. PUBLIC DISCUSSION: M. ADJOURNMENT. Ir http: / /www.ci.carteret.nl.us