HomeMy Public PortalAbout09-22-05 CouncilBOROUGH OF CARTERET
COUNCIL MEETING ORDER OF BUSINESS SEPTEMBER 22, 2005
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
" Jorge Diaz
" Randy Krum
" Susan Naples
" Ronald G. Rios
" Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
C. STATEMENT OF MEETING NOTICE: The 2005 Annual Notice was mailed to The Home
News Tribune, The Star Ledger and posted on the bulletin board on January 3, 2005.
D. MINUTES FOR APPROVAL: August 25, 2005
E. ORDINANCES: First Reading —
1. #05 -48 Amending and Supplementing the Code - Pet Waste.
2. #05 -49 Amending and Supplementing the Code - Litter Control.
3. #05 -50 Amending and Supplementing the Code — Improper Disposal of Waste.
4. #05 -51 Amending and Supplementing the Code — Wildlife Feeding.
5. #05 -52 Amending and Supplementing the Code — Containerized Yard Waste.
6. #05 -53 Amending and Supplementing the Code — Yard Waste Collection Program.
7. #05 -54 Amending and Supplementing the Code — Illicit Connections.
8. #05 -55 Amending Article I, General Provisions, Traffic and Parking of Chapter 254
Entitled "Vehicles and Traffic", Re: Limited Parking — Washington Avenue.
9. #05 -56 Amending and Supplementing Ordinance #05 -36, Entitled "Fire Prevention ".
Public Hearing —
10. 405 -43 Vacating a Portion of Christopher Street and a Portion of John Street.
11. 405 -44 Amending and Supplementing the Code, Creating a New Chapter Entitled
Sex Offender Residency Prohibition.
12. #05 -45 Correcting Ordinance No. 04 -28 to Properly Reflect Block 11.03 Lots 56, 59 &61
and Block 11.04 Lot 51 in the Landfill Reclamation Improvement District; To Repeal
any Ordinance or Parts of Ordinances in Conflict Herewith.
13. #05 -46 Amending and Supplementing the Code, Creating a New Chapter Entitled Permitted
Pets.
F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
1. 405 -274 Directing the Issuance of Various Raffle Licenses.
2. #05 -275 Refund of Tax and/or Sewer Fee Overpayments.
3. 1/05 -276 Resolution to Increase Bid Threshold.
4. #05 -277 Authorizing Bids for Washington Avenue and Roosevelt Avenue/Holmes Street
Intersection Improvement Project.
5. 1105 -278 Property Tax Cancellation.
6. #05 -279 Budget Insertion in the Amount of $14,110 from the NJ Municipal Storm Water
Regulation Program Grant.
7. 405 -280 Cancellation of Capital Improvement Appropriation Balances.
8. #05 -281 Establishing a Petty Cash Fund for the Police Department.
9. #05 -282 Professional Services — T &M Associates, not to exceed $1750.00, Re: Record
Drawings and ROSI Modifications — Carteret Park & Sportsman's Field.
10. #05 -283 Professional Services — T &M Associates, not to exceed $66,000.00, Re: Field
Surveying and Base Mapping Services — 2006 Road Program.
11. #05 -284 Professional Services — T &M Associates, not to exceed $26,435.00,
Re: Redevelopment Traffic Impact Analysis Industrial Road Transportation
Master Plan, Phase 11.
12. #05 -285 Award of Contract for Hayward Avenue Pump Station and Force Main Replacement
Project No. 04 -11 to Scafar Contracting, Inc.
13. #05 -286 Authorizing Mayor to Execute Stonn Water Easement Agreement with BP
Products of North America, Inc.
14. #05 -287 Professional Services — Nicholas Celso, Esq. not to exceed $10,000.00,
Re: Appeal of Special Needs District Decision.
15. #05 -288 Authorizing Bids for the 2005 Road Improvement Program.
vs. Carteret Zoning Board of Adjustment.
16. #05 -289 Referring Ordinance 905 -45 to the Carteret Planning Board for Review and
Recommendation.
17. #05 -290 Authorizing Submission of the Urban Enterprise Five Year Urban Enterprise Zone
(UEZ) Plan Development Plan for 2006 through 2010.
18. 405 -291 Authorizing Negotiations Concerning Regional Contribution Agreement (RCA) with
the Township of Franklin.
I. PAYMENT OF BILLS:
18. List of all bills properly audited and signed.
J. REPORTS: Departments —
19. Board of Health — June, July & August 2005.
20. Clerk's Office — August 2005.
21. Inspection of Buildings —August 2005.
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 -
22. Proclamation — National Crime Prevention Month — October 2005.
K. ADJOURNMENT.
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