HomeMy Public PortalAbout10-27-05 CouncilBOROUGH OF CARTERET
COUNCIL MEETING ORDER OF BUSINESS
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
it Jorge Diaz
it Randy Krum
it Susan Naples
it Ronald G. Rios
it Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
OCTOBER 27, 2005
C. STATEMENT OF MEETING NOTICE: The 2005 Annual Notice was mailed to The Horne
News Tribune, The Star Ledger and posted on the bulletin board on January 3, 2005.
D. MINUTES FOR APPROVAL: September 22, 2005
E. COMMENDATIONS: a) Asian Long Horned Beetle Recognition Awards
b) Carteret Girl's Softball — 14 Years and Under
F. SWEARING -IN CEREMONY — Sergeant James Csinnbok
G. ORDINANCES: Public Hearing-
1. #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.
2. 405 -47 Amending and Supplementing the Code to Prohibit the Destruction of Older Growth
Trees.
3. #05 -48 Amending and Supplementing the Code — Pet Waste.
4. #05 -49 Amending and Supplementing the Code — Litter Control.
5. #05 -50 Amending and Supplementing the Code — Improper Disposal of Waste.
6. #05 -51 Amending and Supplementing the Code — Wildlife Feeding.
7. #05 -52 Amending and Supplementing the Code — Containerized Yard Waste.
8. #05 -53 Amending and Supplementing the Code — Yard Waste Collection Program.
9. #05 -54 Amending and Supplementing the Code — Illicit Connections.
10. #05 -55 Amending Article I, General Provisions, Traffic and Parking of Chapter 254
Entitled "Vehicles and Traffic ", Re: Limited Parking — Washington Avenue.
11. #05 -56 Amending and Supplementing Ordinance #05 -36, Entitled "Fire Prevention ".
H. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
I. MEETING CLOSED TO PUBLIC.
J. RESOLUTIONS:
1. #05 -300 Refund of Tax and/or Sewer Fee Overpayments.
2. #05 -301 Budget Insertion of $17,880.29 from Inspection Fees —DMV Program Grant.
3. #05 -302 Budget Insertion of $25,000.00 from the Urban Gateway Enhancement Program.
4. 05 -303 Resolution Supporting the Renewal of the NJ Transportation Trust Fund and
Increased Dedication for Local Aid.
5. 405 -304 Resolution Urging the Federal Govennnent to Raise the Federal Hourly Minimum
Wage.
6. #05 -305 Resolution in Support of State Funding for State Mandated Use of Alcotest 7110
MK HI -C.
7. #05 -306 Opposing Exclusion of State from CAP Law — "Goose and the Gander ".
8. #05 -307 Endorsing Participation in DCA Smart Futures Grant Program for West Carteret
Redevelopment Study.
9. 405 -308 Endorsing Participation on DCA Smart Futures Grant Program for Ferry Parking
Study.
10. #05 -309 Appointing James Csimbok — Police Sergeant.
11. #05 -310 Professional Services — McManimon & Scotland, not to exceed $1854.40,
Re: Various Bonding Issues.
12. #05 -311 Professional Services — T &M Associates, not to exceed $26,435.00,
Re: Redevelopment Traffic Impact Analysis — Industrial Road Transportation
Master Plan, Phase H.
13. #05 -312 Professional Services Resolution — Beacon Planning, not to exceed
$5500.00, Re: Area in Need of Redevelopment Designation Study for the
Proposed Federal Boulevard Redevelopment Area.
14. #05 -313 Approving Change Order #3 and Payment #4 for Hill District /West Carteret
Sewer Projects.
15. #05 -314 Approving Change Order #1 and Payment Certificate #4 for Marion Street
Reconstruction Project.
16. #05 -315 Professional Services — Beacon Planning, not to exceed $4500.00, Re: Middlesex
Avenue Residential Redevelopment Area.
17. #05 -316 Professional Services —Beacon Planning, not to exceed $6000.00, Re: M nue Street
Retail Redevelopment Area.
18. 405 -317 Authorizing ABC License Transfer from Polhamus, LLC to Albob, Inc.
19. 405 -318 (Approving Change Order #2 and Payment Certificate #12 for Waterfront Park
— Phase II.)
20. #05 -319 (Approving Change Order #1 and Payment Certificate #2 for Hill District[West
Carteret Sewer Projects, Pipe and Manhole Rehabilitation — Contract B.)
21. 405 -320 Award of Bid — 2005 Road Improvement Program.
K. COMMUNICATIONS:
22. Township of Riverside — Resolution supporting the renewal of the NJ Transportation
Trust Fund and hncreased Dedication for Local Aid.
23. Township of South Brunswick — Resolution Urging the Federal Govenuuent to Raise
the Federal Hourly Minimum Wage.
24. Township of Woodbridge — Land Use and Development Ordinance Amending and
Supplementing the Affordable Housing Requirements.
25. Townships of Mansfield & West Amwell — Resolution Opposing Exclusion of State
from Cap Law.
26. Township of West Amwell — Resolution in Support of State Funding for State
Mandated Use of Alcotest 7110 MK III -C.
L. PAYMENT OF BILLS:
27. List of all bills properly audited and signed.
M. REPORTS: Departments-
28. Clerk's Office — September 2005.
29. Enviromnerntal Commission — April through September 2005.
30. Treasurer /CFO — Certificate of Determination and Award, Bond Anticipation Note.
COMMITTEES -
BUILDINGS & GROUNDS -
FINANCE & ADMINISTRATION -
FIRE & DOMESTIC PREPAREDNESS -
PARKS, RECREATION & PUBLIC
PROPERTY -
POLICE-
PUBLIC WORKS -
BOARD OF EDUCATION-
NAPLES, Knun, Diaz
DIAZ, Naples, Rios
I RUM, Diaz, Bellino
BELLINO, Rios, Sitarz
SITARZ, Krum, Rios
RIOS, Bellino, Sitarz
NAPLES, Bellino, Diaz
MAYOR—
N. ADJOURNMENT.
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