HomeMy Public PortalAbout04-10-08 CouncilCOUNCIL MEETING ORDER OF BUSINESS
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
" Iris Colon
" Jorge Diaz
" Randy Krum
" Susan Naples
" Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
APRIL 10, 2008
C. STATEME NT 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 on February 28, 2008.
D. COMMENDATIONS: a) 2008 CHS Girls' Bowling Team
b) Freeholder Ronald G. Rios
E. PUBLIC HEARING: 2008 Local Municipal Budget
F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. ORDINANCES: First Reading —
1. #08 -11 Amending and Supplementing Article VI Entitled, `Fees' of Chapter 160,
Land Development.
2. 408 -12 Amending and Supplementing Chapter 109, Entitled `Uniform Construction
Codes', Re: Fees.
3. 408 -13 Amending Article 1, Traffic and Parking Regulations, of Chapter 254 Entitled
`Vehicles and Traffic' of the Code, Re: Limited Parking — Washington Avenue.
4. #08 -14 Amending Code, Chapter 247, Entitled "Trees and Shrubs ".
5. 408 -15 Requiring Commercial and Retail Properties to Maintain Operating Exterior Lights
During Certain Periods.
6. 408 -16 Establishing Administrative Fee for Professionals.
7. #08 -17 Establishing Billing for In -House Staff.
8. 408 -18 Amending Chapter 164, `Licensing Procedures' of the Code, Re: Investigation
of Applicants..
9. #08 -19 Amending Code —User Charge System.
10. #08 -20 Amending Code, Chapter 71, Re: Hotel/Motel License.
Public Hearing —
11. 408 -06 Amending Article I, Licensing Regulations of Chapter 71 Entitled `Alcoholic
Beverages', Re: Fees.
12. #08 -07 Amending Chapter 128 Entitled `Fire Prevention', Re: Charges for Response
Services.
13. 408 -09 Ordinance to Exceed the Municipal Budget Appropriation Limits and to
Establish a CAP Bank.
14. #08 -10 Amending and Supplementing Chapter 202, Entitled `Recycling'.
I. RESOLUTIONS:
1. #08 -80 Directing the Issuance of Various Raffle Licenses.
2. #08 -81 Authorizing an Increase in the Rental Fee for the Community Center.
3. #08 -82 Professional Services — Genova, Burns & Vernoia, Re: Personnel Matters.
4. 408 -83 Authorizing Application to HDSFR for Municipal Grant Program, Re: Carteret
Discount Auto Parts.
5. #08 -84 Approving Change Order #2 & Final and Payment #2 & Final, Re: 2007 Road
Program.
6. #08 -85 Authorizing UEZ Administration Budget for FY 2009.
7. #08 -86 Amendment to the 2008 Temporary Budget.
8. #08 -87 Amending Resolution #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.
9. #08 -88 Approving ABC Transfer of License #1201 -33- 038 -003 from Nardan, Inc. to the
Borough of Carteret.
10. #08 -89 Opposing 5 -770 and A -1645 Mandating the Appointment of a Qualified Purchasing
Agent and the Attendant Reorganization of the Borough's Purchasing Functions.
11. #08 -90 Professional Services — Eric J. Marcy, Esq., Re: Legal Defense, PO Weaver.
12. #08 -91 Authorizing Execution of Stipulation Memorializing Tax Settlement.
13. #08 -92 Authorizing Issuance of Various Amusement Game Distributor's Licenses.
14. #08 -93 Authorizing Issuance of Various Amusement Device Licenses.
15. #08 -94 Appointing Student Advisory Members to the Human Relations Commission.
16. #08 -95 Refund of Tax and/or Sewer Fee Overpayments.
17. #08 -96 Extending Baker Properties Redeveloper Designation for Ball Glass — Federal
Boulevard Redevelopment Area.
18. #08 -97 Declaring the Kinder Morgan Area as an Area in Need of Redevelopment.
19. #08 -98 Designating Verizon Business Network Services, Inc. as the Redeveloper and
Authorizing the Execution of a Redevelopment Agreement.
20. #08 -99 Appointing Members to the Chrome Waterfront Brownfield Development Area
(`BDA') Steering Committee.
21. #08 -100 Opposing Senate Bill 1144.
22. #08 -101 Opposing Senate Bill 1146.
23. 408 -102 Approving ABC Transfer of License #1201 -33- 044 -004 from Simon S. Haddad,
Inc. to Michael Kaplan.
24. #08 -103 Authorizing Smart Future Planning Grant.
25. #08 -104 Amending #03 -209, Fixing the Sewer Utility Connection Fee.
J. PAYMENT OF BILLS:
26. List of all bills properly audited and signed.
K. APPLICATIONS:
27. ABC License Transfer — Atmiya Liquors, Inc. (Discount Liquors) to Wine Zone of
Carteret, Inc.
L. COMMUNICATIONS:
28. Carteret Planning Board — Resolution of Findings and Conclusions:
a) Recommending that a Portion of Romanowski Street be included in the Study
Area and Designated an Area in Need of Redevelopment — Cooke Avenue Redevelopment
Plan.
b) Recommending that the entire Romanowski Street right -of -way be included in the Study
Area as an Area in Need of Redevelopment — Cooke Avenue Redevelopment Area.
c) Recommending the adoption of the proposed Cooke Avenue Scattered Site Redevelopment
Plan and the Revision to include a portion of Romanowski Sheet
d) Recommending that five (5) lots be designated as Area in Need of Redevelopment
- Kinder Morgan Redevelopment Area.
M. REPORTS:
DEPARTMENTS —
29. Board of Health/Office On Aging — February 2008.
30. Clerk's Office — March 2008.
31. Inspection of Buildings — February & March 2008.
COMMITTEES —
BUILDINGS & GROUNDS -
FINANCE & ADMINISTRATION -
FIRE & DOMESTIC PREPAREDNESS -
PARKS, RECREATION & PUBLIC
PROPERTY -
POLICE-
PUBLIC WORKS -
BOARD OF EDUCATION-
MAYOR—
N. ADJOURNMENT.
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NAPLES, Krum, Diaz
DIAZ, Naples,
KRUM, Diaz, Bellino
BELLINO, _, Sitarz
SITARZ, Krum,
_, Bellino, Sitarz
NAPLES, Bellino, Diaz
http: / /www.ei.earteret.nj.us