HomeMy Public PortalAbout11-01-07 AgendaAGENDA MEETING: November 1, 2007 for COUNCIL MEETING: November 29, 2007
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
Diaz
Krum
" 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: October 4. 2007
E. RECOGNITION: Carteret Girl School Troop #1818 —November 29, 2007
F. PUBLIC HEARING: Chrome Park Diversion — November 29, 2007
G. SWEARING -IN CEREMONY 11 -1 -07: Sergeant William Krowl
H. ORDINANCES: First Reading
1. #07 -29 Amending & Supplementing Article XV, Entitled Miscellaneous Provisions
of Chapter 160, Land Development - Re: Accessory Buildings.
2. #07 -30 Amending Code, Chapter 160 — Re: Parking Deficiency Schedule.
I. RESOLUTIONS:
1. Certifying William Krowl — Police Sergeant.
2. Professional Services — CME Associates, Re: Engineering and Landscape
Architecture Services for Medwick Park Improvements.
3. Professional Services — CME Associates, Re: Construction Administration Services
for Civic Center Park.
4. Approving Change Order #1 — 2007 Road Program.
5. Authorizing Mayor to Execute Interlocal Agreement with Middlesex County to Purchase
Video Conferencing Equipment.
6. Property Tax Cancellation.
7. Appointing Linda Kimball & John Leshko, II to the Board of Health.
8. Appointing Karen Hartnett to the UEZ -Zone Development Corporation.
9. Appointing Barbara Gibbs -Gore to the Carteret Recreation Commission.
10. Providing for the Transfer of Surplus Funds,
11. Professional Services- Strategic Products and Services for Remote Technician Plus Parts
Maintenance.
12. Approving Sick Time Buy Back.
13. Supporting HDSRF Application for 35 Cooke Avenue.
J. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
K. COMMUNICATIONS:
Carteret Planning Board — Resolution recommending Council adopt ordinance to
Separately limit the size and height of accessory sheds and detached garages.
L. REPORTS:
Clerk's Office — October 2007.
Treasurer /CFO — Certificate as to Signatures, Litigation, Delivery & Payment
of $13,384,500 Bond Anticipation Note dated October 24, 2007.
M. BUSINESS TO BE ADDED:
N. PUBLIC DISCUSSION:
O. ADJOURNMENT.
KMB /Ir
http: / /www.ci.carteret.ni.us