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HomeMy Public PortalAbout06-07-07 AgendaAGENDA MEETING: June 7. 2007 for COUNCIL MEETING: June 14, 2007 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino " Diaz It Krum it Naples It Rios it 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: May 24, 2007 E. ORDINANCES: First Reading - 1. #07- Creating the Position of RCA Administrator. 2. #07- Approving a Lease Agreement with the MCIA for Capital Equipment. (6- 14 -06) Public Hearing — June 14, 2007 1. #07 -13 Amending and Supplementing the Code, Article III, Entitled 'Carteret Park Pond' of Chapter 182, Parks, Providing Among Other Things for the Creation of the Position of Park Conservation Worker. 2. #07 -14 Amending and Supplementing Section 160 -46, Zoning Permits, of Chapter 160 -Land Use. 3. #07 -15 Amending and Supplementing Section 222 -16, Fees, of Chapter 222, Streets and Sidewalks. F. RESOLUTIONS: 1. Authorizing Submission for Micro Loan /Grant Program Resolution. 2. Authorizing Mayor to Execute 2007 CDBG Agreement with the County. 3. Authorizing Bids — Annual Sewer System Emergency Service. 4. Property Tax Cancellation. 5. Appointing Kathaleen Shaw — RCA Administrator. 6. Amendment to the 2007 Temporary Budget. 7. Authorizing Acquisition of Temporary Construction Easement for Cornell Estates Drainage. G. PAYMENT OF BILLS: 1. List of bills properly audited and signed. H. APPLICATIONS: 1. Carteret Volunteer Fire Co. #2 — New Members, George Carpenter & Clarence Prince. 2. ABC License Transfer — #1201 -33- 013 -007 from DaChica, LLC to Eido Corp. (Lisbon to Rome) I. REPORTS: 1. Clerk's Office — May 2007. J. BUSINESS TO BE ADDED: K. PUBLIC DISCUSSION: L. ADJOURNMENT. kb http: / /www.cLcarteret.ni.us