HomeMy Public PortalAbout02-16-06 CouncilBOROUGH OF CARTERET
COUNCIL MEETING ORDER OF BUSINESS FEBRUARY 16, 2006
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
it Jorge Diaz
" Randy Krum
it Susan Naples
it Ronald G. Rios
it Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
C. 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.
D. ORDINANCES: First Reading —
1. #06 -12 Amending and Supplementing Various Sections of Chapter 160 Entitled,
"Land Development ".
2. #06 -13 Authorizing the Acquisition of Certain Real Property within the Borough.
2a. #06 -14 Authorizing the Acquisition of Real Property within the Chrome Waterfront
Redevelopment Area.
2b. #06 -15 Amending Chapter 160, Re: Temporary Residential Structures/Facilities.
Public Hearing —
3. #06 -06 Authorizing the Acquisition of Certain Real Property — 42 Noe Street.
4. #06 -07 Guaranty Ordinance Securing the Carteret Redevelopment Agency's "Project
Sponsor Conduit Loan Bonds, Series 2006" in an Aggregate Principal Amount
Not to exceed $38,500,000.
5. #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.
E. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
F. MEETING CLOSED TO PUBLIC.
G. RESOLUTIONS:
1. #06 -76 Directing the Issuance of Various Raffle Licenses.
2. 406 -77 Professional Services — T &M Associates, not to exceed $17,000.00, Re:Hydrolic Survey
and Pier Concept Plan — Ferry Service Terminal.
3. #06 -78 Creating a Handicapped Parking Space — 28 Pulaski Avenue.
4. #06 -79 Approving the 2006 -2007 CDBG Program.
5. #06 -80 Authorizing Application for Discretionary Funding from the CDBG Program.
6. #06 -81 Support of S -650, "Municipal Beautification Act ".
7. #06 -82 Support of S -695, Dog License Fees.
8. #06 -83 Support of S -139, Personal Watercraft (Jet Skis).
9. #06 -84 Endorsing Foreign Trade Zone Expansion Application for Zone No. 49.
10. #06 -85 Endorsing Participation in the Smart Future's Greyfields Grant Program.
11. #06 -86 Refund of Tax and/or Sewer Fee Overpayments.
12. #06 -87 Award of Bid — Demolition of 164 Pershing Avenue.
12a. 406 -88 Professional Services — James Clarkin, Esq., not to exceed $2500.00, Re: Tampa
v. Carteret Planning Board.
12b. #06 -89 Professional Services — T &M Associates, not to exceed $17,500.00, Re: Waterfront
Park Phase HB Engineering Services.
12c. #06 -90 Professional Services — T &M Associates, not to exceed $18,000.00, Re: Engineering
Services for Implementation of Tier A Municipal Stormwater Statewide Basic
Requirements — Phase H.
H. COMMUNICATIONS:
13. Woodbridge Township — Ordinance to amend Land Use with respect to Rezoning Portions
of Sewaren and Drive -thru Windows.
I. PAYMENT OF BILLS:
14. List of all bills properly audited and signed.
J. REPORTS:
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 -
15. Proclamation: a) Read Across America — March 2, 2006
b) Carteret Disabilities Awareness Day — March 5, 2006
K. ADJOURNMENT.
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