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HomeMy Public PortalAbout02-09-06 AgendaAGENDA MEETING: February 9, 2006 for COUNCIL MEETING: February 16, 2006 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino Diaz Krum Naples Rios Sitarz Municipal Clerk Borough Attorney B. STATEMENT OF MEETING NOTICE: The 2006 Annual Notice was mailed to The Home News Tribune and The Star Ledger on January 3, 2006. C. SILENT PRAYER and PLEDGE OF ALLEGIANCE. D. MINUTES FOR APPROVAL: January 1, 2006 E. PROCLAMATION: a) Carteret Disabilities Awareness Day — March 5, 2006 b) Read Across America — NJ, March 2, 2006 F. ORDINANCES: First Reading - 1. #06 -09 Amending Salary Ordinance #71 -9, Re: Custodial Worker Low Pressure License. 2. #06 -10 Ordinance to Exceed the Municipal Budget Appropriation Limits and to Establish a CAP Bank. 3. #06 -11 Providing for Various Streetscape Improvements, Appropriating $1,000,000 from the Capital Improvement Fund of the Borough for the Cost Therefore. Public Hearing — 2116/06 1. #06 -06 Authorizing the Acquisition of Certain Real Property — 42 Noe Street. 2. #06 -07 Guaranty Ordinance Securing the Carteret Redevelopment Agency's ' Sponsor Conduit Loan Bonds, Series 2006" in an Aggregate Principal Amount Not to Exceed $38,500,000. 3. #06 -08 Authorizing the Execution and Delivery of a Financial Agreement by and between the Borough of Carteret and Titan -PDC Carteret Urban Renewal, LLC in Connection with the Phase I Redevelopment Project. G. RESOLUTIONS: 1. Directing the Issuance of Various Raffle Licenses. 2. Amendment to the 2006 Temporary Budget. 3. Approval (Introduction) of the 2006 Local Municipal Budget. 4. Professional Services — CME Associates, not to exceed $3500.00, Re: Traffic Evaluation for West Carteret. 5. Designating Carteret Tomorrow, LLC as the Conditional Redeveloper of the Roosevelt Avenue Light Industrial District Redevelopment Area. 6. Professional Services — T &M Associates, not to exceed $110,000.00, Re: Carteret Park Pond Restoration. 7. Professional Services — T &M Associates, Re: Ferry Service Terminal. 8. Appointing Kathleen Buzas to the Carteret Historical Committee. 9. Approving the 2006 Budget - Carteret Business Partnership, Inc. H. PAYMENT OF BILLS: REPORTS: 1. Environmental Commission — September through December, 2005. J. MATTERS FOR DISCUSSION: 1. NJDOP — Notice of Promotional Examination, Fire Captain. Request for Waiver of Exam, Rating of Education & Experience or Formal Exam. K. BUSINESS TO BE ADDED: L. PUBLIC DISCUSSION: M. ADJOURNMENT. kb http: / /www.ci.carteret.nj.us