HomeMy Public PortalAbout01-11-07 AgendaBOROUGH OF CARTERET
AGENDA MEETING: January 11, 2007 for COUNCIL MEETING: January 25, 2007
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
Diaz
" Krum
Naples
" Rios
Sitarz
Municipal Clerk
Borough Attorney
B. STATEMENT OF MEETING NOTICE: The 2007 Annual Notice was mailed to The Home
News Tribune, The Star Ledger and posted on the bulletin board on December 27, 2006.
C. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
D. MINUTES FOR APPROVAL: December 7 & 19, 2006
E. ORDINANCES: First Reading —
1. #07 -01 Amending Article I, Licensing Regulations" of Chapter 71, Alcoholic Beverages.
Re: 2007 & 2008 Fees.
2. #07 -02 Developer Restrictions.
3. #07 -03 Amending Salary Ordinance #71 -9, Re: Department Heads Officials.
F. RESOLUTIONS:
1. Directing the Issuance of Various Raffle Licenses.
2. Certification of the Annual Audit.
3. Endorsing FY2007 NJDOT Safe Routes to Schools Category Grant Application.
4. Approving Change Order #3 — Hill District Stormwater Pump Station.
5. Property Tax Cancellation.
6. Opposing S -457 and A -3870, Amending the Time of Decision Rule.
7. Approving Line Officers for the Carteret Volunteer Fire Department.
8. Endorsing Plan for the Roosevelt Avenue Pedestrian Enhancement Project.
9. Endorsing Plan for Carteret Pedestrian & Cyclist Network Project.
10. Retirement of ABC License #1201 -33- 015 -004, Carteret Diner.
11. Retirement of ABC License #1201 -31- 062 -001, Hiram Craftsman Club.
12. Appointing a Municipal Auditor for the Year 2007.
13. Appointing a Municipal Consulting Engineer.
14. Appointing a Borough Prosecutor.
15. Appointing a Public Defender.
16. Appointing Representatives to Serve on the Middlesex County Housing & Community
Development Committee and the Carteret Community Development Board.
17. Appointing Representatives to Serve on the Office On Aging Board.
18. Appointing Members to the Board for the Disabled for the Year 2007.
19. Appointing Public Agency Compliance Officer for Affirmative Action Requirements.
20. Appointing Members to the Parking Authority,
21. Appointing Members to the Human Relations Committee.
22. Accepting RFQ's and Appointing Various Professionals.
23. Appointing Class 3 Member to the Planning Board,
24. Professional Services — T &M Associates, Re: Phase I — Preliminary Engineering and
Environmental Services, Ferry Service Terminal Site.
25. Amendment to the 2007 Temporary Budget.
26. Authorizing Execution of 2007 Municipal Alliance Agreement.
G. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
H. APPLICATIONS:
1. Carteret Volunteer Fire Co. #2 — New Members, Thomas Coghan & Anthony Nacco.
I. COMMUNICATIONS:
1. City of Perth Amboy — Resolutions, a) Supporting passage of the Cigarette Fire Safety
and Firefighter Protection Act.
b) Supporting A -3622 which would protect public or private employees who are on
military leave in time of war or emergency.
J. REPORTS:
1. Clerk's Office — December 2006.
2. Inspection of Buildings — December 2006.
K. APPOINTMENTS FOR 2007:
L. BUSINESS TO BE ADDED:
M. MATTERS FOR DISCUSSION:
N. PUBLIC DISCUSSION:
O. CLOSED SESSION.
P. ADJOURNMENT.
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2007 APPOINTMENTS
POSITION NAME TERM
BY RESOLUTION: (See Agenda Resolutions)
Municipal Auditor Hodulik & Morrison 12/31/07
Municipal Engineer
Don Norbut
12/31/07
(Consulting)
(T &M Associates)
Municipal Prosecutor:
Kenneth Lebrato
12/31/07
Kevin Morse
12/31/07
Patricia Culligan
12/31/07
Public Defender
Desmond Abazia
12/31/07
Community
Development:
Mun. Rep./Director
Kathy Shaw
12/31/07
Member:
Frank Wall
12/31/11
Human Relations:
Member:
Virginia Cabrera
12/31/09
Member:
Rajwinder Mann
12/31/09
Member:
12/31/08
Office On Aging:
Member:
12/31/11
Member:
Joseph Novakowski
12/31/12
Board for the Disabled:
Member:
Denise Marek
12/31/11
Councilmember:
Susan Naples
12/31/07
Secretary:
Carole Sullivan
12/31/07
Parking Authority:
Member:
Patrick DeBlasio
12/31/10
Member:
Gloria Lisicki
12/31/11
MAYOR'S APPOINTMENTS with COUNCIL CONSENT:
Board of Adjustment
Member:
Pete Chubenko
12/31/10
Member:
Donald Black
12/31/10
Alt. #l:
Mohamed Radwan
12/31/07
Alt. #2:
Annette Dinozzi
12/31/07
Board of Health:
12/31/07
Member:
Tom Sica
12/31/10
Member:
Nelson Cabrera
12/31/10
Library Board:
Member:
12/31/11
Recreation Commission
Member:
Betsy Musi
12/31/11
Member:
Ceil Mullane
12/31/11
Sub -c:
Cynthia Alston
12/31/07
Sub -c:
Annette Dinozzi
12/31/07
Sub -c:
12/31/07
Sub -c:
Ra -,vinder Mann
12/31/07
Sub -c:
Nelson Cabrera
12/31/07
Redevelopment Agency:
Member: Joseph Bufano 12/31/11
Zone Development Corporation:
Member: Vincent Marietta 12/31/07
Councilmember: Randy Kruni 12/31/07
Voting Member: Al Walsh 12/31/10
Advisory Member: 12/31/07
12/31/10
Anthony Guiliano "
Carteret Historical Committee:
Member: Mary Roche 12/31/10
Ethics Board:
Member: Thomas Deverin 12/31/11
Member: 12/31/11
Veteran's Affairs:
Council Rep. Ronald Rios 12/31/07
I►1• r
Official:
Mayor Reiman
12/31/07
Official:
Kathy Shaw
12/31/07
Coordinator:
Ron McPhee
12/31/07
Member:
his Colon
12/31/09
Member:
12/31/09
Member:
Talisa Andrews
12/31/09
MAYOR'S APPOINTMENTS:
Board for the Disabled:
Director: Joann Kisselman 12/31/07
Member: Frank Walsh 12/31/07
Liaison: Christopher Fiore 12/31/07
Conununity Development Board:
Mayor's Alternate: Angelo Golino
Library Board of Trustees:
Mayor's Alternate: Kathy Barney
MC Transportation
Committee:
Planning Board:
Class 2:
Class 4:
Hardyal Singh
James Mancuso
Vincent Bonilla
John DuPont
Anthony Neibert
John Vesey
12/31/10
12/31/07
12/31/07
Alt. #1
Alt. #2:
Mayor's Alternate:
Port Authority:
Mayor's Alternate:
Couneilmember:
Rhoda Weissman
Jorge Diaz
Kevin Urban
Joseph W. Sitarz
12/31/07
12/31/07
12/31/07
12/31/07
12/31/10
12/31/07
12/31/07
12/31/07
12/31/07
12/31/07
UEZ /Zone Development:
Mayor's Alternate: Joseph Novakowski 12/31/07
ADDITIONAL AGENDA ITEMS
Ordinances:
Authorizing Acquisition of Lot_, Block Wheeler/Mandelhaurn
Property.
2. Amending Developer's Fee Ordinance.
Resolutions:
1. Approving and Authorizing Execution of Carteret Tomorrow Redevelopment
Agreement.