HomeMy Public PortalAbout01-15-09 Agendae7ZelI lei m[e7 eTAAM4NI1
AGENDA MEETING: January 15, 2009 for COUNCIL MEETING: January 22, 2009
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
Colon
Diaz
Krum
Naples
Sitarz
Municipal Clerk
Borough Attorney
B. STATEMENT OF MEETING NOTICE: The 2009 Annual Notice was mailed to The Home
News Tribune, The Star Ledger and posted on the bulletin board on January 5, 2009 and
and published January 8, 2009.
C. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
D. MINUTES FOR APPROVAL: December 18, 2008 and January 4, 2009
E. COMMENDATION: Grace Strangio
F. ORDINANCES: First Reading —
1. #09 -01 Amending Code, Re: E- Verification Ordinance.
G. RESOLUTIONS:
1. Professional Services — McManimon & Scotland, Re: Specialized Legal Services.
2. Professional Services — DeCotiis, Fitzpatrick, Cole & Wisler, Re: Specialized Legal
Services.
3. Professional Services — Wolff & Samson, Re: Specialized Legal Services.
4. Professional Services — Appraisal Consultants Corp., Re: Appraisal Services.
5. Property Tax Cancellations.
6. Authorizing Bids — Waterfront Park Turf and Plant Maintenance Program.
7. Accepting a Grant from the Hazardous Discharge Site Remediation Fund Public
Entity Program.
8. Appointing a Borough Auditor for 2009.
9. Appointing a Borough Engineer.
10. Appointing Consulting Engineers.
11. Appointing Consulting Planners.
12. Appointing Special Legal Counsel.
13. Appointing Special Redevelopment Planners.
14. Appointing Special Redevelopment Counsel.
15. Appointing Labor Counsel.
16. Appointing Bond Counsel.
17. Appointing Environmental Engineers.
18. Appointing a Borough Prosecutor.
19. Appointing a Public Defender.
20. Appointing Members to the Board for the Disabled.
21. Appointing a Public Agency Compliance Officer.
22. Appointing Coordinator & Members to the UEZ -Zone Development Corporation.
23. Appointing Members to the Community Development Board.
24. Appointing Members to the Carteret Historical Committee.
25. Appointing Members to the Human Relations Commission.
26. Appointing Members to the Neighborhood Preservation Program Committee.
27. Appointing Members to the Parking Authority.
28. Recommending Amendment to NJSA 40:54 -8 Regarding Tax Levies for Free
Public Libraries.
29. Authorizing Application for Local Energy Audit Program.
30. Appointing Members to the Zoning Board of Adjustment.
31. Appointing Members to the Board of Health.
32. Appointing Members to the Library Board.
33. Appointing Members to the Veteran's Affairs Committee.
34. Appointing Members to the Redevelopment Agency.
35. Authorizing Bids for a 2007 Front End Loader.
36. Authorizing Excel Environmental Resources to Apply for Grant Funding -BASF
Catalysts.
37. Authorizing Excel Environmental Resources to Apply for Grant Funding - Saint
Gobain Containers.
38. Directing the Issuance of Various Raffle Licenses.
H. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
I. REPORTS:
1. Clerk's Office - December 2008.
J. BUSINESS TO BE ADDED:
1. Mayor's Appointments for 2009.
K. PUBLIC DISCUSSION:
L. ADJOURNMENT.
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