HomeMy Public PortalAbout01-17-08 Agenda• ' • E •
. :49:1041
AGENDA MEETING: January 17, 2008 for COUNCIL MEETING: January 24, 2008
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
Diaz
Krum
Naples
it Rios
It SitaR
Municipal Clerk
Borough Attorney
B. STATEMENT OF MEETING NOTICE: The 2008 Annual Notice was mailed to The Home
News Tribune, The Star Ledger and posted on the bulletin board on December 31, 2007.
C. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
D. MINUTES FOR APPROVAL: December 6 & 20, 2007
E. ORDINANCES: First Reading —
1. #08 -01 Adopting Amendments to the West Carteret Commercial Redevelopment Plan.
F. RESOLUTIONS:
1. Property Tax Cancellation.
2. Professional Services — McManimon & Scotland, Re: Specialized Legal Services in
Regards to the MCIA Equipment Lease.
3. Professional Services — McManimon & Scotland, Re: Specialized Legal Services in
Regards to Bond Ordinances.
4. S.H.A.R.E. Resolution for Implementation Assistance Interlocal Sanitation Service
Sharing.
5. Authorizing Purchasing from State Contractors for 2008.
6. Approving Change Order #1 for John Street Soccer Park — Land Tek Group, Inc.
7. Appointing a Municipal Auditor.
8. Appointing Borough Engineer.
9. Appointing a Borough Prosecutor.
10. Appointing Municipal Public Defender.
11. Appointing Representatives to Serve on the Community Development Board.
12. Appointing Representatives to Serve on the Human Relations Committee.
13. Appointing Representatives to Serve on the Office On Aging.
14. Appointing Members to the Board for the Disabled.
15. Appointing Public Agency Compliance Officer for Affirmative Action Requirements.
16. Appointing Class 3 Member to the Planning Board.
17. Appointing Coordinator to the UEZ -Zone Development Corporation.
18. Appointing Members to the Parking Authority.
19. Appointing Members to the Zoning Board of Adjustment.
20. Appointing Members to the Board of Trustees — Carteret Free Public Library.
21. Appointing Members to the Recreation Commission.
22, Appointing Representative to Serve on the Carteret Redevelopment Agency.
23. Appointing Members to the UEZ -Zone Development Corporation.
24. Appointing Members to the Carteret Historical Committee.
25, Appointing Members to the Carteret Ethics Board.
26. Appointing Members to the Veteran's Affairs Committee.
27. Appointing Members to the Neighborhood Preservation Program Committee.
28. Directing the Redevelopment Agency to Acquire B -221, Lot -3, 21 Washington Ave.
G. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
H. REPORTS:
1. Clerk's Office — December 2007.
2. Health /Office On Aging — October, November & December 2007.
3. Inspection of Buildings — December 2007.
I. BUSINESS TO BE ADDED:
J. PUBLIC DISCUSSION:
K. ADJOURNMENT.
kb
http: / /www.ci.carteret.Di.us