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HomeMy Public PortalAbout02-07-08 AgendaBOROUGH OF CARTERET AGENDA MEETING: February 7, 2008 for COUNCIL MEETING: February 21, 2008 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino Diaz Krum Naples Rios Sitarz 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: January 17, 2008 E. COMMENDATION: Mary Cero —100 Birthday (2/21/08) F. ORDINANCES: First Reading — 1. #08 -06 Amending Article I, Licensing Regulations, of Chapter 71 Entitled Alcoholic Beverages, Re: Fees. 2. #08 -07 Emergency Services Billing. Public Hearing — 1. #08 -01 Adopting Amendments to the West Carteret Commercial Redevelopment Plan. 2. #08 -02 Certification of the Washington Avenue /Roosevelt Avenue /Holmes Street Traffic Signal. G. RESOLUTIONS: 1. Directing the Issuance of Various Raffle Licenses. 2. Professional Services — James Clarkin, Re: Affordable Housing Issues. 3. Professional Services — CME Associates, Re: Land Surveying. 4. Professional Services — T &M Associates, Re: General Engineering Services. 5. Professional Services — T &M Associates, Re: General Sewer Services. 6. Appointing Dan Beasley — OEM Coordinator. 7. Deleting Various Bus Stops — Roosevelt Avenue. 8. Deleting Various Bus Stops — Washington Avenue. 9. Requesting Bus Shelters. 10. Professional Services — T &M Associates, Re: Peter J. Sica Memorial Industrial Highway - Design and Construction Phase Services. H. PAYMENT OF BILLS: 1. List of bills properly audited and signed. I. REPORTS: 1. Clerk's Office — January 2008. 2. Inspection of Buildings — January 2008. J. BUSINESS TO BE ADDED: K. PUBLIC DISCUSSION: L. ADJOURNMENT. kb bttp:// D WS