HomeMy Public PortalAbout12-04-08 AgendaAGENDA MEETING: December 4, 2008 for COUNCIL MEETING: December 18, 2008
A. ATTENDANCE:
Mayor Reiman
Councilmember Bellino
" Colon
" Diaz
If Krum
It Naples
It Sitarz
Municipal Clerk
Borough Attorney
PRESENT ABSENT
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: November 24, 2008
E. ORDINANCES: First Reading —
1. #08 -42 Amending and Supplementing Section 160 -43, Subdivision Fees.
2. #08 -43 Providing for Procedures for Application, Approval and Administration of
Tax Exemption and Abatement Agreements.
Public Hearing — December 18, 2008
1. #08 -38 Providing for Alternate Members of the Zoning Board of Adjustment.
2. #08 -38a Amending Ordinance #07 -09 Adopted July 12, 2008, Securing Bonds
or Other Obligations Issued in Accordance with the Provisions of the
Redevelopment Area .
3. #08 -39 Amending Salary Ordinance #71 -9, Re: Afscme Local #3850, Non -Union
Employees and FMBA.
4. #08 -40 Amending Article I, General Provisions; Traffic and Parking Regulations
of Chapter 254 -22 Entitled Vehicles and Traffic, Re: Limited Time
Parking - Herbert Avenue.
5. #08 -41 Excluding Vehicles Over Designated Weight from Certain Streets.
F. RESOLUTIONS:
1. Cancellation of Tax Overpayments.
2. Authorizing Grant Application and Execution of an Agreement with the MC
Sustainable Economic Growth Improvement Fund for the Carteret Health &
Wellness Center Project.
3. Salary Resolution - Deputy Municipal Department Heads.
4. Approving Application for New ABC License for the 2008 -2009 License Term,
Re: Bolieb, Inc.
5. Approving ABC License Transfer, #1201 -33- 006 -006 from Chateau Madrid Corp.
to TPG Restaurant, LLC.
6. Providing for the Transfer of Surplus Funds.
7. Authorizing the Execution and Delivery of Amendment No. 2 to the Redevelopment
Agreement Between the Borough and Carteret Gateway, LLC.
8. Authorizing and Directing the Planning Board to Undertake an Investigation of
Certain Property located in the Borough to Determine Whether Such Property is
an Area In Need of Redevelopment - Re: Port Carteret Drive.
9. Professional Services - Potter Architects, Re: Interior Alterations to Carteret
Library Children's Area.
10. Appointing Various Police Officers from the Certified List.
G. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
H. REPORTS:
1. Clerk's Office - November 2008.
I. BUSINESS TO BE ADDED:
J. PUBLIC DISCUSSION:
K. ADJOURNMENT.
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