HomeMy Public PortalAbout06-12-08 AgendaBOROUGH OF CARTERET
AGENDA MEETING: June 12. 2008 for COUNCIL MEETING June 19, 2008
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
" Colon
it Diaz
if Krum
It Naples
" 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.
The amended Annual Notice was posted on the bulletin board on February 25, 2008
and published February 26, 2008. The notice of tonight's meeting was mailed and posted
on May 28, 2008 and published May 30, 2008,
C. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
D. MINUTES FOR APPROVAL: May 22, 2008
E. ORDINANCES: First Reading — June 12, 2008
1. #08 -23 Capital Improvement, Providing for the Acquisition and /or Construction of a
Health and Wellness Center, Appropriating $1,713,000.00 from Grants,
Donations and Endowments.
2. #08 -24 Rescinding Ordinance #08 -07, Re: Fire Prevention.
Public Hearing — June 12, 2008
1. #08 -21 Capital Improvement, Fully Funded, Appropriating $250,000.00 from the Capital
Improvement Fund and $350,000.00 from the Reserve for Sewer Improvement
for 2008 Road Improvement and Various Other Improvements.
2. #08 -22 Providing for the Acquisition and /or Construction of a Health and Wellness
Center, Appropriating $1,500,000.00, Fully Funded from the Capital
Improvement Fund Reserve Accounts for the Cost Therefor.
F. RESOLUTIONS:
1. Directing the Issuance of Various Raffle Licenses.
2. Authorizing ABC Transfer of #1201 -33- 029 -006 from Rivetti Gioacchino to the Borough
of Carteret/Borough of Carteret Redevelopment Agency.
3. Award of Bid to Timmerman Equipment — 2007 Elgin Pelican Demonstrator.
4. Amendment to the 2008 Temporary Budget.
5. Approving ABC License Renewals for 2008/2009 License Term.
6. Approving Fireworks for July 3`
7. Appointing Alternate Members to the Zoning Board of Adjustment, Rob Valdivieso and
Harry Heim.
8. Appointing Joseph Popek to the Carteret Housing Authority.
9. Support of NJDOT Grant Application for Hermann Avenue.
10. Professional Services — T &M Associates, Re: 2008 Road Program.
11. Professional Services — Jon Brody, Re: Appraisal Services for Acquisition of Waterfront
Property, Block 201 p -o Lot 1.
12. Professional Services — Maurice Stack, Re: Appraisal Services for Acquisition of
Waterfront Property, Block 201 p -o Lot 1.
G. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
H. REPORTS:
1. Clerk's Office — May 2008.
2. Inspection of Buildings — May 2008.
3. Mayor's Appointments — a) Planning Board - Alternate #2,
b) Carteret Business Partnership,
c) Non - Profit, George Lisicki
I. BUSINESS TO BE ADDED:
J. CLOSED SESSION: Re: Litigation
K. PUBLIC DISCUSSION:
L. ADJOURNMENT.
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Richard Greenberg
Mayor's Alternate, Ethel Heim
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