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HomeMy Public PortalAbout07-10-08 AgendaBOROUGH OF CARTERET AGENDA MEETING: Julv 10, 2008 for COUNCIL MEETING: July 24, 2008 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino Colon Diaz 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 8, 22, June 12, 2008 June 21, 2007 E. ORDINANCES: First Reading — July 10, 2008 1. #08 -28 Amending Code, Re: Restrictions on Commuter Parking. Public Hearing — July 10, 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. F. RESOLUTIONS: 1. Directing the Issuance of Various Raffle Licenses. 2. Adopting National Incident Management System (NIMS). 3. Small Business Start Up Program — Phase III. 4. Authorizing 2008 -2009 ABC License Renewal - MaMa Maria's. 5. Approving ABC Transfer from Discount Liquors to Wine Zone. 6. Directing the Issuance of a Taxi Driver's License. 7. Sign and Fagade Matching Grant — Phase II. G. PAYMENT OF BILLS: 1. List of bills properly audited and signed. H. APPLICATIONS: 1. ABC License Transfer, #1201 -33- 006 -006 from Chateau Madrid to TPG. I. COMMUNICATIONS: 1. Carteret Planning Board — Resolution of Findings and Conclusions recommending the adoption of the Kinder Morgan Redevelopment Plan. J. REPORTS: 1. Clerk's Office — June 2008. 2. Inspection of Buildings — June 2008. K. BUSINESS TO BE ADDED: L. PUBLIC DISCUSSION: M. ADJOURNMENT. kb h tto:ftwww.ci.carteret.nj o us