HomeMy Public PortalAbout08-07-08 AgendaBOROUGH OF CARTERET
AGENDA MEETING: August 7, 2008 for COUNCIL MEETING: August 21, 2008
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
Colon
Diaz
Krum
It Naples
It 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.
C. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
D. MINUTES FOR APPROVAL: June 19, July 10, 2008
E. ORDINANCES: First Reading —
1. #08 -30 Lease Ordinance with MCIA, Appropriating $100,000.00
for Police Cars.
2. #08 -31 Providing for Various Park, Parking, and Parking Lot Improvements,
Appropriating $225,000.00 from Grants, Donations and Endowments.
3. #08 -32 Establishing Regulations for the Rental of the Community Center.
Public Hearing — August 7, 2008
1. #08 -29 Providing for Acquisition and /or Construction of a Health and
Wellness Center, Appropriating $1,550,861.35 from Grants,
Donations and Endowments.
Public Hearing — August 21, 2008
#08 -08 Amending and Supplementing the Code to Consolidate the Duties
of the Environmental Committee.
2. #08 -24 Rescinding Ordinance #08 -07.
3. #08 -27 Adopting the Redevelopment Plan for the Cooke Avenue Scattered
Sites Redevelopment Area.
F. RESOLUTIONS:
1. Professional Services, CME Associates - Re: Health & Wellness Center.
2. Authorizing 2008 Municipal Alliance Agreement.
3. Authorizing the Adoption of a Fair Housing Affirmative Marketing Plan for
Affordable Housing - Fitch Street Commons.
4. Support of A -276, Re: Assessed Property.
5. Support of A -2853, Re: Shared Services.
6. Support of A -2868, Re: Police Chief.
7. Support of A -2292, Re: Municipal Budget Amendments.
8. Opposing A -2923, Re: Veteran Civil Service Fees.
9. Opposing A -2955, Re: Public Works Bids.
10. Support of A -2971, Re: Arbitrator Disclosure Statements.
11. Support of A -2994, Re: Solar Energy Elements.
12. Support of S -1608, Re: Plenary Retail Distribution Licenses.
13. Support of S -1882, Re: Shared Service Agreements.
14. Approval to Submit a Grant Application and Execute a Grant Agreement with
the NJDOT for the Hermann Avenue Reconstruction Project.
15. Suspending ABC License #1201 -33- 003 -003, Gio's Riverside Bar.
16. Supporting Participation in the Volunteer Tuition Credit Program.
17. Authorizing Bids for Printing Services.
18. Amendment to the 2008 Local Municipal Budget.
19. Requesting Approval to Establish a Dedicated Trust Rider for RCA Second
Generation Funds.
20. Approving 2008 -2009 Renewal of Inactive License Pursuant to a Special Ruling
- #1201 -33- 008 -006, Jason Kaplan.
21. Award of Bid for 2008 Base Repair Program - S. Brothers.
22. Refund of Tax and /or Sewer Fee Overpayments.
G. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
H. APPLICATIONS:
1. ABC Transfer - #1201 -33- 003 -004 from Matos Sergio to Adrialex, Inc.
REPORTS:
1. Clerk's Office - July 2008.
2. Inspection of Buildings - July 2008.
J. BUSINESS TO BE ADDED:
K. PUBLIC DISCUSSION:
L. ADJOURNMENT.
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