HomeMy Public PortalAbout11-06-08 AgendaAGENDA MEETING: November 6, 2008 for COUNCIL MEETING: November 24, 2008
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
Colon
Diaz
" Krum
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.
C. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
D. MINUTES FOR APPROVAL: October 9 & 23, 2008
E. SWEARING -IN: a) Lt. Thomas Stroka
b) Sgt. Michael Dammann
F. ORDINANCES: First Reading —
1. #08 -38 Designating Carteret Redevelopment Agency as the Redevelopment
Entity of the Landfill Phase II Property.
G. RESOLUTIONS:
1. Property Tax Cancellation.
2. Budget Insertion of $75,000 from the UEZ Program.
3. Authorizing Participation in the NJ State Health Benefits Dental Program.
4. Approving Payment #5, Re: Cornell Estates Drainage Improvements.
5. Exempting Veterans Buildings from Borough Fees.
6. Approving Change Order #1 & Final — Intersection Improvements to Roosevelt/
Washington Avenue — Holmes Street.
7. Professional Services — CME Associates, Green Acres Land Diversion Application
- Chrome Park.
8. Appointment to the Carteret Housing Authority.
9. Refund of Tax and /or Sewer Fee Overpayments.
10. Dedication By Rider — COAH Statewide Non - Residential Development Fee Act.
11. Authorizing Mayor to Execute a Redevelopment Agreement with Chick's Holiday
Time, Inc.
12. Directing the Issuance of a Taxi Driver's License — David Makuta, Northeast
Livery Service.
H. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
1. CORRESPONDENCE:
1. Gateway School — Letter thanking Borough Hall Staff for participating in
Mentoring Day.
J. REPORTS:
1. Clerk's Office — October 2008.
K. BUSINESS TO BE ADDED:
1. Mayor's Appointment — Carteret Housing Authority, Mayor's Alternate — Iris Colon
L. PUBLIC DISCUSSION:
M. ADJOURNMENT.
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