HomeMy Public PortalAbout07-06-06 AgendaBOROUGH OF CARTERET
AGENDA MEETING: July 6, 2006 for COUNCIL MEETING: July 20, 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, The Star Ledger and posted on the bulletin board on January 3, 2006.
C. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
D. MINUTES FOR APPROVAL: June 15, 2006
E. COMMENDATION: Robert Ercolino
Barry Auker
F. PROCLAMATION: National Night Out — August 1, 2006
G. ORDINANCES: First Reading —
1. #06 -40 Regulating Parking at the Carteret Waterfront Park.
2. #06 -41 Amending and Supplementing Ordinance #05 -25, Re: Liebig Lane.
Public Hearing — July 6, 2006
1. #06 -36 Approving and Authorizing a Lease and Agreement with the Middlesex County
Improvement Authority, Re: Capital Equipment Lease.
2. #06 -37 Reestablishing the Health Department Administrative Offices and Positions
Within the General Administrative Offices.
3. #06 -38 Amending Salary Ordinance #71 -9, Re: Office On Aging.
4. #06 -39 Establishing a Portion of Block 113, Lot 57 as Part of the Peter J. Sica
Industrial Highway.
H. RESOLUTIONS:
1. Approving ABC License #1201 -36- 064 -001 Place -to -Place Transfer, Re: Muer
Restaurant Holdings, LLC. (from pocket to premise)
2. Endorsing FY 2006 NJDOT Safe Streets to Schools Category Grant Application.
3. Authorizing Secure Our Schools Grant Application.
4. Approving Change Order #4 and Payment #5, Re: Hill District/West Carteret Sewer
Projects.
5. Support of Senior Housing — Hill Bowl.
6. Resolution Regarding Project Agreements in Connection with the Phase I Redevelopment
Project.
7. Approving Change Order #1 and Payment #1, Re: 2006 Roadway Program.
8. Professional Services — T &M Associates, Re: Sanitary Sewer Improvements for Roosevelt
Avenue.
9. Professional Services — T &M Associates, Re: Carteret Pond Edging Replacement/
Carteret Park Pond Restoration.
10. Award of Bid — Cornell Estates Road Improvement Program.
11. Naming the Carteret Redevelopment Agency as the Redevelopment Entity for the Corner
of the Washington Avenue Redevelopment Area.
12. Waiving CDBG & RCA Grant for Chrome Building demolition.
13. Approving Application to NJDOT for Aid Under NJ Transportation Trust Fund,
Re: Carteret Avenue Rehabilitation.
14. Approving Change Order #2 and Payment #3, Re: Hill District/West Carteret Sewer
Manhole and Pipe Rehabilitation.
15. Amendment to the 2006 Temporary Budget.
16. Directing the Issuance of Various Raffle Licenses.
COMMUNICATIONS:
1. Carteret Planning Board — a) Resolution recommending amendment to Chapter 160
of the Land Development Ordinance regarding Parking Requirements.
b) Resolution of Findings and Conclusions — West Carteret Minue Street Retail
Redevelopment Area Assessment — Phase II.
c) Resolution of Findings & Conclusions — Federal Boulevard Redevelopment Area
Assessment — Phase II.
d) Resolution recommending amendments to Land Development Ordinance regarding
bulk requirements.
J. PAYMENT OF BILLS:
K. REPORTS:
1. Board of Health /Office On Aging — April & May 2006.
2. Clerk's Office - June 2006.
3. Inspection of Buildings — May 2006.
L. MATTERS FOR DISCUSSION:
1. NJDOP — a) Certification of Eligibles for Appointment, Re: Police Lieutenant.
Date of Disposition: August 12, 2006.
b) Certification of Eligibles for Appointment — Emergency Medical Technician. Date of
Disposition: September 22, 2006.
2. 4 Connections — Right -of -Way Use Agreement.
M. BUSINESS TO BE ADDED:
N. PUBLIC DISCUSSION:
O. ADJOURNMENT.
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