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HomeMy Public PortalAbout07-12-07 AgendaBOROUGH OF CARTERET AGENDA MEETING: July 12, 2007 for COUNCIL MEETING: July 26, 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: June 28, 2007 E. SCHOLARSHIP AWARD — Shawn O'Connor (presented by the Gruskowski Family) F. COMMENDATIONS: July 26, 2007 a) Rosemary Alonso b) Geraldine Nelan G. PUBLIC HEARING: July 12, 2007 - Green Acres Development Application for the Carteret Community Pool and Recreation Center H. ORDINANCES: Public Hearing — July 12, 2007 1. #07 -09 Approving Execution of Financial Agreements with Gateway at Carteret Urban Renewal, LLC and Camelot at Carteret Urban Renewal LLC. 2. #07 -10 Providing for a Special Assessment for a Portion of the Lower Roosevelt Avenue Redevelopment Area. 3. #07 -19 Approving and Authorizing a Lease Agreement with the MCIA Relating to Capital Equipment. 1. RESOLUTIONS: 1. Directing the Issuance of Various Raffle Licenses. 2. Approving the Renewal of Various ABC Licenses for the 2007 -2008 License Term. 3. Authorizing the Mayor to Execute an Interlocal Agreement with Middlesex County for the Street Paving Program. 4. Authorizing Transfer of ABC License #1201 -33- 003 -002 from Blue Dolphin, Inc. to Sergio Matos. 5. Authorizing Mayor to Execute Grant Application for Carteret Specials. 6. Authorizing Transfer of ABC License #1201 -33- 009 -005 from Bojan, Inc. to Blazing Star Path, LLC. 7. Approving Fireworks for Ethnic Day. 8. Property Tax Cancellation. 9. Professional Services — Hodulik & Morrison, Re: Extraordinary Aid Application & Special Accounting Services Related to the Defeated School Budget. 10. Green Acres Enabling Resolution — Carteret Community Pool and Recreation Center. 11. Appointing Temporary Seasonal Employees for the Playground Program. 12. Approving Renewal of Inactive ABC License #1201 -33- 008 -006 held by Jason Kaplan for the 2007 -2008 License Term with Special Ruling. 13. Approving Change Orders #1 & 2 and Payment #2, Re: Civic Center Park Improvements. 14. Support of Senate Bill 135 /Assembly Bill 785 Pertaining to Overcrowding of Certain Dwelling Units. 15. Approving Change Order #1 — Carteret DPW Remedial Action Work Plan. J. PAYMENT OF BILLS: 1. List of bills properly audited and signed. K. REPORTS: 1. Clerk's Office — June 2007 2. Inspection of Buildings — June 2007. L. BUSINESS TO BE ADDED: M. PUBLIC DISCUSSION: N. ADJOURNMENT. kb