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HomeMy Public PortalAbout08-06-15 AgendaR ol . • MAN AGENDA MEETING: August 6, 2015 for COUNCIL MEETING: August 20, 2015 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino Diaz DiMasclo Krum It Naples " Sitarz Municipal Clerk Borough Attorney B. STATEMENT OF MEETING NOTICE: The 2015 Annual Notice was mailed to The Home News Tribune, The Star Ledger and posted on the bulletin board on January 5, 2015. Notice was published in The Home News Tribune on January 7, 2015 and The Star Ledger on January 8, 2015. D. MINUTES FOR APPROVAL: July 23, 2015 E. ORDINANCES: First Reading — 1. #15 -21 Amending and Supplementing Section 180 -10 'Prohibited Acts" of Chapter 186, 'Peddling and Soliciting" of the Code of the Borough of Carteret. Public Hearing — 1.#15-20 Providing for Various Capital Improvements from Developer Grants and Property Sale Proceeds for Improvements, Upgrades and Enhancements of the Carteret Ritz Theater Project for the Cost Thereof. F. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. G. RESOLUTIONS: 1. Directing the Issuance of Various Raffle Licenses. 2. Approving Final Pay Estimate & Close Out Change Order — Cleaning & TV Inspection of Existing Storm Sewers. 3. Cancellation of Outstanding Checks. 4. Appointing Special Law Enforcement Officers. 5. Authorizing an Electronic Tax Sale. 6. Raising the Bid and Quote Threshold and Appointing Gloria Lisicki — QPA. 7. Cooperative Commodity Resale System ID No. 99019 -EBCPS Township of East Brunswick Delineating New Participants Under the Cooperative Program. 8. Property Tax Cancellation. 9. Approving Additional Members /Properties for the Special Improvement District. 10. Authorizing the Execution and Delivery of One or More Redevelopment Agreements for Projects Within the Federal Boulevard Redevelopment Plan. 11. Authorizing Planning Board to Conduct a Preliminary Investigation and Make a Recommendation Whether Certain Properties Constitute an Area in Need of Redevelopment, Specifically a Condemnation Redevelopment Area. H. PAYMENT OF SILLS: 1. List of bills properly audited and signed. APPLICATIONS: 1. Oliveiras da Serra — Change of Corporate Structure. J. REPORTS: 1. Clerk's Office — July 2015. L. ADJOURNMENT. Kb