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HomeMy Public PortalAbout02-05-09 AgendaAGENDA MEETING: February 5, 2009 for COUNCIL MEETING: February 19, 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: January 15, 2009 E. COMMENDATIONS: Francisco Garcia & David Zullo F. ORDINANCES: Public Hearing — 1. #09 -01 Requiring Utilization of E- Verify to Verify Employment Eligibility. G. RESOLUTIONS: 1. Directing the Issuance of Various Raffle Licenses. 2. Professional Services — CME Associates, Re: General Engineering. 3. Award of Bid — 2007 Front End Loader. 4. Property Tax Cancellation. 5. Amendment to the 2009 Temporary Budget. 6. Professional Services — CME Associates, Re: Site Plan for Health & Wellness Center. 7. Neighborhood Stabilization Preservation Grant Application Resolution. H. PAYMENT OF BILLS: 1. List of bills properly audited and signed. I. COMMUNICATIONS: 1. Carteret Planning Board — Resolution to Retain Beacon Planning & Consulting Services for investigation of property located at 760 Port Carteret Drive to Determine whether property is in need of redevelopment. J. REPORTS: 1. Clerk's Office - January 2009. 2. Health /Office On Aging — December 2008. 3. Inspection of Buildings — January 2009. 4. Treasurer's Report — Certificate of Determination and Award, Bond Anticipation Note. K. BUSINESS TO BE ADDED: 1. Mayor's Appointment — Board for the Disabled, School Liaison. L. PUBLIC DISCUSSION: M. ADJOURNMENT. kb http.,/ `/­mMA.ci.carteret.nj.us