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HomeMy Public PortalAbout09-10-09 AgendaAGENDA MEETING: September 10, 2009 for COUNCIL MEETING: September 24, 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. SWEARING -IN: Police Officer Theodore Nycz E. MINUTES FOR APPROVAL: August 6 & 20, 2009 F. ORDINANCES: Public Hearing — September 10, 2009 1. #09 -12 Vacating a Portion of Salem Avenue, G. RESOLUTIONS: 1. Directing the Issuance of Various Raffle Licenses. 2. Authorizing the 2009 Sewer Rebate Program. 3. Approving Change Order #1 and Payment #5 & Final for the Willow Street and Charlotte Street Reconstruction Project. 4. Authorizing Execution of an Inter -local Agreement with County — 2009 Road Program. 5. UEZ Marketing Program. 6. UEZ Green Technology Program. 7. Property Tax Cancellation. 8. Amendment to the 2009 Temporary Budget. 9. Authorizing Issuance of a Taxicab Owner's License — Northeast Livery Service. 10. Authorizing Issuance of Taxicab Driver's Licenses — Thomas Lipnicki, Jr. & Richard Vega. 11. Award of Bid to DeFino Contracting Co., Re: 2009 Base Repair Program. 12. Professional Services — T &M Associates, Re: Emergency Services, Roosevelt Avenue Force Main Engineering Services. H. PAYMENT OF BILLS: 1. List of bills properly audited and signed. I. REPORTS: 1. Clerk's Office — August 2009. 2. Inspection of Buildings — August 2009. J. BUSINESS TO BE ADDED: K. PUBLIC DISCUSSION: L. ADJOURNMENT. kb http://www.cl.carteret.ni.us