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HomeMy Public PortalAbout08-11-05 AgendaAGENDA MEETING: August 11, 2005 for COUNCIL MEETING: August 25, 2005 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino Diaz Krum Naples Rios Sitarz Municipal Clerk Borough Attorney B. STATEMENT OF MEETING NOTICE: The 2005 Annual Notice was mailed to The Home News Tribune and The Star Ledger on January 3, 2005. C. SILENT PRAYER and PLEDGE OF ALLEGIANCE. D. MINUTES FOR APPROVAL: July 21, 2005. E. COMMENDATIONS: Eileen Fullam F. ORDINANCES: Public Hearing — 1. #05 -41 Amending and Supplementing Chapter 235 Entitled "Taxicabs" of the Code of the Borough of Carteret, Re: Four (4) License Limit. 2. #05 -42 Amending Article I, "Traffic and Parking Regulations ", of Chapter 254 -22 Entitled "Vehicles and Parking ", Re: Noe Street. 3. #05 -43 Vacating a Portion of Charles Street and John Street. G. RESOLUTIONS: 1. Directing the Issuance of Various Raffle Licenses. 2. Refund of Tax and /or Sewer Fee Overpayments. 3. Authorizing the Foreclosure of Tax Title Liens. 4. Creating Handicapped Parking Spaces — 128 Emerson Street, 15 Holly Street & 33 Liberty Street. 5. Authorizing Application & Execution of NJ DEP Grant Agreement for Stormwater Management. 6. Professional Services — T &M Associates, not to exceed $2000.00, Re: Preparation of Street Vacation Documents — John Street, Christopher Street/Hill District at Beverly Street. 7. Approving Fireworks for Ethnic Day Festivities. 8. Authorizing Application & Execution of Municipal Alliance Grant Agreement. 9. Approving New ABC Hotel License for Minue Holdings, LLC. (pending). 10. Authorizing Bids for the Demolition of Buildings. 11. Directing the Planning Board to Conduct an 'In need of Redevelopment' Assessment, Re: Federal Boulevard Redevelopment. 12. Authorizing Beacon Planning and Consulting Services, LLC, to prepare a Redevelopment Plan for the West Carteret/Minue Street Redevelopment Area. 13. Authorizing Beacon Planning and Consulting Services, LLC to prepare a Redevelopment Plan for the West Carteret Commercial Redevelopment Area. 14. Approving the Designation of Redevelopment Boundaries — Middlesex Avenue Residential Redevelopment Area and Directing Beacon Planning and Consulting Services, LLC, to Prepare a Redevelopment Plan. 15. Directing Beacon Planning to Prepare a Request for Qualifications (RFQ) for the Redeveloper of the West Carteret Commercial District. 16. Directing Beacon Planning to Prepare a Request for Qualifications (RFQ) for the Middlesex Avenue Area. 17. Appointing a Qualified Purchasing Agent. 18. Authorizing Execution of a NJPDES TWA Application for Bristol Ponds. 19. Professional Services — Slavin & Morse, not to exceed $377.50, Re: UEZ Acquisition - Hoffman. 20. Professional Services — Hodulik & Morrison, not to exceed $2000.00, Re: Extraordinary Aid Application. 21. Professional Services — Slavin & Morse, LLC., not to exceed $7500.00, Re: Various ABC Violations. 22. Professional Services — Beacon Planning, not to exceed $5000.00, Re: Roosevelt Avenue/West Carteret Redevelopment. 23. Professional Services — CME Associates, not to exceed $25,000.00, Re: Various Projects. 24. Supporting Renewal of NJ Transportation Trust Fund and Increased Dedication for Local Aid. 25. Professional Services — T &M Associates, not to exceed $12,500.00, Re: Property & Topographic Survey — Washington Avenue Parking Lot. 26. Approving Warranty Replacement of a Street Sweeper through M.C.I.A. H. APPLICATIONS: 1. ABC License Transfer #1201 -33- 029 -005 from G. Bar, Inc. to Gioacchino Rivetti. 2. ABC License Transfer #1201 -33- 032 -010 from Polhamus, LLC. to Albob, Inc. COMMUNICATIONS: 1. Township of Woodbridge — Land Use & Development Ordinance Amending & Supplementing the Affordable Housing Requirements. 2. Borough of Allentown — Resolution opposing exclusion of State from CAP Law. 3. Carteret Planning Board — Resolution declaring the Middlesex Avenue Residential Redevelopment Area to be 'An Area in Need of Redevelopment'. J. PAYMENT OF BILLS: List of bills properly audited and signed. K. REPORTS: 1. Clerk's Office — July 2005. 2. Inspection of Buildings — June & July 2005. L. MATTERS FOR DISCUSSION: 1. Ordinance - Sex Offenders. 2. Ordinance Establishing Requirements for Proper Disposal of Pet Waste. 3. Bids Received — Annual Sewer System Emergency Service Contract. 4. Bids Received — Demolition of 77 Atlantic Street. M. BUSINESS TO BE ADDED: 1. Mayor - Appointment to Environmental Commission. N. PUBLIC DISCUSSION: O. ADJOURNMENT. kb bjtQ.,/1ww,w.ci.carteret.nL.us