HomeMy Public PortalAbout10-04-07 AgendaBOROUGH OF CARTERET
AGENDA MEETING: October 4. 2007 for COUNCIL MEETING: October 16, 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: September 6 & 20, 2007
E. RECOGNITION: Carteret Girl School Troop #1818
F. ORDINANCES: Public Hearing — October 4, 2007
1. #07 -20 Amending Ordinance #06 -49, Re: Stormwater Regulations.
G. RESOLUTIONS:
1. Amending Resolution #07 -134 Designating Chick's Holiday Time, Inc. as Redeveloper.
2. Review of 2005 -2006 Annual Audit..
3. Professional Services — Slavin & Morse — Legal Services in Regards to ABC Matters.
4. Designating Official Depositories.
5. Approving ABC Place -to -Place Transfer for Expansion of Premises — Gio's Riverside.
6. Refund of Tax and /or Sewer Fee Overpayments.
7. Professional Services — Potter Architects, Re: Health and Wellness Center.
8. Professional Services — Appraisal Consultants Corp., Re: Real Estate Tax Appeals.
9. Professional Services — McManimon & Scotland, Re: Bond Counsel.
10. Approving Change Order #2 & Final and Payment Certificate #4 & Final — Waterfront
Park, Phase II -B, Re: Zenith Construction.
H. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
1. APPLICATIONS:
1. Volunteer Fire Co. — New Member, Dennis Valdez.
2. Taxicab Owner & Driver — Thomas Lipnicki.
3. ABC License Transfer #1201 -44- 034 -007 from Edis Liquors, LLC to Jason Kaplan.
J. REPORTS:
1. Clerk's Office — September 2007.
K. BUSINESS TO BE ADDED:
L. PUBLIC DISCUSSION:
M. ADJOURNMENT.
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