HomeMy Public PortalAbout12-06-07 AgendaBOROUGH OF CARTERET
AGENDA MEETING: December 6, 2007 for COUNCIL MEETING: December 20, 2007
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
if Diaz
of 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: October 16 & November 29, 2007
E. ORDINANCES: Public Hearing — December 20, 2007
1. #07 -31 Approving Vacation of a Portion of Sharot Street.
F. RESOLUTIONS:
1. Authorizing Requests for Qualifications for Professional Services — 2008.
2. Professional Services — James Clarkin, Re: Tampa v. Planning Board and
Borough of Carteret.
3. Professional Services — T &M Associates, Re: Traffic Engineering Services, Washington
Avenue, Roosevelt Avenue and Holmes Street.
4. Creating Handicapped Parking Space — 44 Chrome Avenue.
5. Authorizing Carteret Planning Board to Conduct a Preliminary Investigation and Make
a Recommendation as to Whether the Proposed Kinder Morgan Improvement Area is
an Area in Need of Redevelopment.
6. Professional Services — Genova, Burns & Vernoia, Re: Ongoing Personnel Matters.
7. Authorizing the Transfer of Surplus Funds.
8. Authorizing and Directing the Carteret Planning Board to Prepare an Amendment to
the West Carteret Commercial Redevelopment Plan.
9. Appointing Don DeKolf Coordinator of Umpires for the 2007 Men's and Women's
Softball League.
G. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
H. REPORTS:
1. Clerk's Office — November 2007.
2. Inspection of Buildings — November 2007.
I. BUSINESS TO BE ADDED:
J. PUBLIC DISCUSSION:
K. ADJOURNMENT.
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