HomeMy Public PortalAbout01-24-08 CouncilCOUNCIL MEETING ORDER OF BUSINESS
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
it Jorge Diaz
" Randy Krum
it Susan Naples
" Ronald G. Rios
" Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
JANUARY 24, 2008
C. 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.
D. MINUTES FOR APPROVAL: January 6, 2008
E. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
F. MEETING CLOSED TO PUBLIC.
G. ORDINANCES: First Reading —
1. #08 -02 Certification of the Washington Avenue/Roosevelt Avenue/Holmes Street Traffic
Signal.
2. #08 -03 Guaranty Ordinance Securing Carteret Redevelopment Agency's "Revenue Bonds
(Lower Roosevelt Redevelopment Project) not to exceed $7,000,000.00.
3. 408 -04 Amending the Middlesex Avenue Residential Redevelopment Plan.
4. 408 -05 Amending the West Carteret Minue Street Retail Redevelopment Plan.
H. RESOLUTIONS:
1. #08 -44 Amendment to the Temporary Budget.
2. #08 -45 Amending Resolution #07 -305, Appointing Donald DeKolf Coordinator of Softball.
3. #08 -46 Amending Resolution #07 -301, Authorizing Planning Board to Conduct a Preliminary
Investigation and Make a Recommendation Whether Proposed Kinder Morgan
Improvement Area is an Area in Need of Redevelopment.
4. #08 -47 Conditionally Designating Baker Properties, LP as the Redeveloper for Property
Known as Block 49.02, Lot 2 Located Within the Federal Boulevard Redevelopment
Area and Authorizing Execution of a Pre - Development Agreement.
5. #08 -48 Authorizing Agreement with Community Grants Planning & Housing to Perform
Certain Duties in Connection with the Borough's Neighborhood Preservation
Program.
6. #08 -49 Authorizing Agreement with Community Grants Planning & Housing to Perform
Certain Duties in Connection with the Borough's Scattered Site Housing
Rehabilitation Program.
7. #08 -50 Opposing Governor Corzine's Proposal to Convert Route 440 into a Toll Road.
8. #08 -51 Approving Risk Management Consultant's Agreement — GR Murray.
9. #08 -52 Designating Certain Properties Located on Cooke Avenue as Area in Need of
Rehabilitation.
9a. #08 -53 Award of Bid for Cornell Estates Project to Star of the Seas.
9b. #08 -54 Approving Chane Order #3 for Civic Center Park — NorthStar Enterprises, Inc.
I. PAYMENT OF BILLS:
10. List of all bills properly audited and signed.
J. COMMUNICATIONS:
11. Carteret Planning Board —
a) Resolution of Findings Recommending that 28 Lots be Designated An Area in Need of
Redevelopment — Landfill District Redevelopment Phase II Area.
b) Resolution of Findings Recommending Adoption of Amendments to the Middlesex
Avenue Residential Redevelopment Plan.
c) Resolution of Findings Recommending Adoption of Amendments to the West
Carteret Minue Street Retail Redevelopment Plan.
d) Resolution of Findings Recommending that 6 Lots Fronting on Cooke Avenue be
Designated An Area In Need of Redevelopment.
K. REPORTS:
COMMITTEES —
BUILDINGS & GROUNDS -
FINANCE & ADMINISTRATION -
FIRE & DOMESTIC PREPAREDNESS -
PARKS, RECREATION & PUBLIC
PROPERTY -
POLICE-
PUBLIC WORKS -
BOARD OF EDUCATION-
NAPLES, Krum, Diaz
DIAZ, Naples, Rios
KRUM, Diaz, Bellino
BELLINO, Rios, Sitarz
SITARZ, Krum, Rios
RIOS, Bellino, Sitarz
NAPLES, Bellino, Diaz
MAYOR—
L. ADJOURNMENT.
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