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HomeMy Public PortalAbout03-01-07 AgendaBOROUGH OF CARTERET AGENDA MEETING: March 1, 2007 for COUNCIL MEETING: March 13, 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: February 1 & 15, 2007 E. PRESENTATIONS: Vincent Manetta F. PUBLIC HEARING: Transit Village Plan G. PROCLAMATION: Carteret Disabilities Awareness Day H. RESOLUTIONS: 1. Directing the Issuance of Various Raffle Licenses. 2. Approving the 2007 -2008 CDBG Program. 3. Amendment to the 2007 Temporary Budget. 4. Appointment to the Community Development Board /Middlesex County Housing and Community Development Committee. 5. Appointments to the Environmental Commission. 6. Authorizing Application for Discretionary Funding from CDBG Program. 7. Professional Services — T &M Associates, Re: Phase I, Preliminary Assessment, Block 192, Lots 1,2 and 3. 8. Directing the Redevelopment Agency to acquire 43 -45 and 47 Washington Avenue. 9. Professional Services — CME Associates, Re: Engineering and Mapping Services - Redevelopment. 10. Approving Change Order #2 for Roosevelt Avenue Streetscape — Phase I. 11. Professional Services — T &M Associates, Re: 2007 General Engineering Services. 12. Professional Services — T &M Associates, Re: 2007 General Sewer Services. 13. Introduction of the 2007 Local Municipal Budget. 14. Certifying Dennis McFadden — Police Captain. 15. Professional Services — CME Associates, Re: Comprehensive Drainage Evaluation and Improvements to Louis Street, I. PAYMENT OF BILLS: 1. List of bills properly audited and signed. J. APPLICATIONS: 1. ABC License Transfer - #1201 -33- 027 -004, from Round the Clock Plaza Foods, Inc. to Mama Maria of Carteret, LLC. K. REPORTS: 1. Clerk's Office — February 2007. L. BUSINESS TO BE ADDED: M. MATTERS FOR DISCUSSION: 1. Appointment — Municipal Judge. N. PUBLIC DISCUSSION: O. CLOSED SESSION. P. ADJOURNMENT. kb http: / /www.ci.carteret.ni. us