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HomeMy Public PortalAbout11-29-07 CouncilCOUNCIL.MEETING ORDER OF BUSINESS NOVEMBER 29, 2007 A. ROLL CALL: Mayor Daniel J. Reiman Councilmember Vincent Bellino " Jorge Diaz Randy Krum Susan Naples Ronald G. Rios " Joseph W. Sitarz B. SILENT PRAYER and PLEDGE OF ALLEGIANCE. C. 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. D. MINUTES FOR APPROVAL: October 4 & November 1, 2007 E. RECOGNITION: Carteret Girl Scout Troop #1818 F. COMMENDATION: Daniel Gertsler. G. PUBLIC HEARING - Chrome Park Diversion H. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. I. MEETING CLOSED TO PUBLIC. J. ORDINANCES: First Reading - 1. 807- 31 Street Vacation. Public Hearing - 2. #07 -28 Appropriating $900,000.00 for Payment of Tax Appeals. 3. #07 -29 Amending & Supplementing Article XV, Entitled Miscellaneous Provisions of Chapter 160, Land Development — Re: Accessory Buildings. K. RESOLUTIONS: 1. #07 -285 Directing the Issuance of Various Raffle Licenses. 2. 907 -286 Approving ABC License #1201 -44- 034 -007 Transfer from Edis Liquors, LLC to Jason Kaplan. 3. #07 -287 Appointing School Traffic Guards for the 2007 -2008 School Year. 4. #07 -288 Appointing Bob Hemsel to the Veteran's Affairs Committee. 5. #07 -289 Endorsing Loan Application for Tremco Display, LLC and Heritage Christmas, LLC. 6. # -07 -290 Designating Carteret Gateway, LLC as Redeveloper of a Portiion of the West Carteret Commercial Redevelopment Area and Authorizing the Execution and Delivery of a Redevelopment Agreement. 7. #07 -291 Authorizing a Tax Abatement for Wheeler Commons Senior Project. 8. #07 -292 Providing for Transfer of Surplus Funds. 9. #07 -293 Property Tax Cancellation. 10. #07 -294 Tax and or Sewer Fees Overpayment. L. PAYMENT OF BILLS: 11. List of all bills properly audited and signed. M. COMMUNICATIONS: 12. Carteret Planning Board — Resolution recommending Council adopt ordinance to separately limit the size and height of accessory sheds and detached garages. N. REPORTS: DEPARTMENTS - 13. Clerk's Office — October 2007. 14. Health/Office On Aging — September 2007. 15. Inspection of Buildings — October 2007. 16. Treasurer /CFO — Certificate as to Signatures, Litigation, Delivery & Payment of $13,384,500 Bond Anticipation Note dated October 24, 2007. COMMITTEES — BUILDINGS & GROUNDS - FINANCE & ADMINISTRATION - FIRE & DOMESTIC PREPAREDNESS - PARKS, RECREATION & PUBLIC PROPERTY - POLICE- PUBLIC WORKS - BOARD OF EDUCATION- NAPLES, Krum, Diaz DIAZ, Naples, Rios KRUM, Diaz, Bellino BELLINO, Rios, Sitarz SITARZ, Krum, Rios RIOS, Bellino, Sitarz NAPLES, Bellino, Diaz MAYOR— O. ADJOURNMENT. KA4B /h• http: / /www.ci.earteret.nj.us