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HomeMy Public PortalAbout08-06-09 AgendaBOROUGH OF CARTERET AGENDA MEETING: Auqust 6, 2009 for COUNCIL MEETING: August 20, 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. COMMENDATION: Carteret OEM E. MINUTES FOR APPROVAL: July 23, 2009 F. ORDINANCES: Public Hearing — August 6, 2009 1. #09 -10 Amending Article I, General Provisions, Traffic & Parking Regulations, of Chapter 254 -22 Entitled Vehicles and Traffic — Limited Parking. 2. #09 -11 Amending & Supplementing Article VIA § 160 -46.4, Re: Storage Tank Fees. 3. #09 -13 Authorizing a Lease Agreement with the MCIA Relating to Capital Equipment. G. RESOLUTIONS: 1. Directing the Issuance of Various Raffle Licenses. 2. Professional Services — CME Associates, Re: Engineering Services for the Health and Wellness Center. 3. Authorizing Award for Municipal Energy Audit Under the New Jersey Local Government Energy Audit Program. 4. Authorizing 2010 Municipal Alliance Agreement. 5. Authorizing the Issuance of Taxicab Drivers Licenses. 6. Amendment to the 2009 Local Municipal Budget. 7. Amending Work Plan for the Neighborhood Preservation Program. 8. Professional Services — T &M Associates, Re: 2009 Base Repair & County Road Overlay Program Design, Administration & Inspection Services. H. PAYMENT OF BILLS: 1. List of bills properly audited and signed. I. COMMUNICATIONS: 1. Carteret Planning Board — Resolution recommending adoption of the amendments to the West Carteret Minue Street Redevelopment Plan — Phase II. J. REPORTS: 1. Clerk's Office — July 2009. 2. Inspection of Buildings — July 2009. K. BUSINESS TO BE ADDED: L. PUBLIC DISCUSSION: M. ADJOURNMENT. kb