HomeMy Public PortalAbout10-08-09 AgendaBOROUGH OF CARTERET
AGENDA MEETING: October 8, 2009 for COUNCIL MEETING: October 22, 2009
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Counciimember 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: October 1, 2009
E. ORDINANCES: Public Hearing — October 8, 2009
1. #09 -14 Granting Renewal of Municipal Consent to Comcast of New Jersey II, LLC,
To Construct, Connect, Operate and Maintain a Cable Television and
Communications System in the Borough of Carteret.
F. RESOLUTIONS:
1. Directing the Issuance of Various Raffle Licenses.
2. Approving Change Order #6 & Final Payment #6 — Carteret Park Pond Restoration
Project.
3. Approving Change Order #2 & Final and Payment #5 & Final — 2008 Road Improvement
Program, S. Brothers, Inc.
4. Budget Insertion of $8,600.00 — Older American Act.
5. Budget Insertion of $1,596.33 — Summer Food Program.
6. Budget Insertion of $20,149.00 — Municipal Alliance.
7. Adopting a Deferred Compensation Plan and Prototypical Service Agreement.
8. Property Tax Cancellation & Refund.
9. Veteran Deduction & Refund.
10. Property Tax Cancellation.
11. Tonnage Grant Application Resolution.
12. Amending Resolution No. 08 -296 Duly Adopted on December 4, 2008, Re: 760
Port Carteret Drive.
13. Green Acres Enabling Resolution for Carteret Multi -Park Improvements.
G. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
H. REPORTS:
1. Clerk's Office — September 2009.
2. Inspection of Buildings — September 2009.
I. BUSINESS TO BE ADDED:
J. PUBLIC DISCUSSION:
K. ADJOURNMENT.
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