HomeMy Public PortalAbout02-02-06 CouncilBOROUGH OF CARTERET
COUNCIL MEETING ORDER OF BUSINESS
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
it Jorge Diaz
" Randy Krum
it Susan Naples
" Ronald G. Rios
it Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE OF ALLEGLANCE.
FEBRUARY 2, 2006
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 -06 Authorizing the Acquisition of Certain Real Property — 42 Noe Street.
2. #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.
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.
E. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
F. MEETING CLOSED TO PUBLIC.
G. RESOLUTIONS:
1.
#06 -50
Directing the Issuance of Various Raffle Licenses.
2.
#06 -51
Amendment to the 2006 Temporary Budget.
3.
#06 -52
Approving ABC License Transfer from Neha- Jigar, Inc. to PSVH, Inc.
4.
#06 -53
Directing the Issuance of Various Bingo Licenses.
5.
#06 -54
Appointing Eric Wahl — Fulltime EMT.
6.
406 -55
Professional Services — Potter Architects, not to exceed $10,000.00, Re: Feasibility
Study for the Police and Fire Headquarters.
7.
#06 -56
Professional Services — Potter Architects, not to exceed $7500.00, Re: Renovations to
Historic Society Building.
8. 906 -57 Award of Bid — Improvements to Roosevelt Avenue Streetscape — Phase II, to Green
Constriction.
9. 406 -58 Professional Services — McGuire Associates, LLC, not to exceed $2500.00, Re: 35
Cooke Avenue.
10. #06 -59 Approving the Application by Titan -PDC Carteret Urban Renewal, LLC Submitted
in Accordance with N.J.S.A. 40A:20 -8 in Connection with the Phase I Redevelopment
Project.
11. #06 -60 Opposing Bills S -319 and A -1030, Last Best Offer.
12. #06 -61 Authorizing Mayor to Execute Agreement to Coordinate Transportation Services Between
Middlesex County and the Borough of Carteret.
13. #06 -62 Refund of Tax and /or Sewer Fee Overpayments.
14. 406 -63 Professional Services — Beacon Planning, not to exceed $2500.00, Re: Washington
Avenue Redevelopment Plan.
H. COMMUNICATIONS:
15. City of Perth Amboy— Resolution urging municipalities to refrain from permitting activities,
events or permits to be held on September 1 V h .
I. PAYMENT OF BILLS:
16. List of all bills properly audited and signed.
J. REPORTS: Departments —
17. Clerk's Office - January 2006.
COMMITTEES -
BUILDINGS & GROUNDS -
FINANCE & ADMINISTRATION -
FIRE & DOMESTIC PREPAREDNESS -
PARKS, RECREATION & PUBLIC
PROPERTY -
POLICE-
PUBLIC WORKS -
BOARD OF EDUCATION-
MAYOR—
K. ADJOURNMENT.
kb
NAPLES, Krim, Diaz
DIAZ, Naples, Rios
KRUM, Diaz, Bellhio
BELLINO, Rios, Sitarz
SITARZ, Krum, Rios
RIOS, Bellino, Sitarz
NAPLES, Bellino, Diaz
http: / /wnviv.ci.cai-teret.nj.us