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HomeMy Public PortalAbout11-05-15 Agenda•'• • �_ AGENDA MEETING: November 5, 2015 for COUNCIL MEETING: November 16, 2015 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino Diaz DiMascio Krum 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. C. SILENT PRAYER and PLEDGE OF ALLEGIANCE. D. MINUTES FOR APPROVAL: October 15, 2015 E. ORDINANCES: First Reading — 1. #15 -25 Ordinance Approving Application for Financial Agreement. 2. #15 -26 Authorizing the Conveyance of Certain Property Known as Block 6704, Lot 6.03 to Gated Investments Group, LLC or its Permitted Assignee. 3. #15 -27 Authorizing the Acquisition of Certain Real Property. Public Hearing — 1. #15 -24 Amending and Supplementing Section §222 -28, Entitled Suspension of Parking; Schedule of Cleaning of Chapter 222, "Streets and Sidewalks ". 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. Authorizing Bids for 2016 Cleaning Services. 3. Property Tax Cancellation and Refund. 4. Authorizing Execution of Agreement with MCUA for Solid Waste Disposal. 5. Declaring Block 602, Lots 1,7 & 8, Block 603, Lot 1 and Block 705, Lots 3 -6, 12,13, 17 -19 and 21 -41 as an Area In Need of Redevelopment. 6. Accepting a Grant from the Hazardous Discharge Site Remediation Fund Public Entity Program through the NJ Economic Development Authority and DEP - Sharot Street. 7. Accepting a Grant from the Hazardous Discharge Site Remediation Fund Public Entity Program through the NJ Economic Development Authority and DEP - Washington Avenue. 8. Accepting a grant from the Hazardous Discharge Site Remediation Fund Public Entity Program through the NJ Economic Development Authority and DEP - Washington Avenue. 9. Authorizing the Acceptance and Acquisition of Fee Title Ownership of Certain Property from the Carteret Redevelopment Agency. 10. Conditionally Designating Gated Investments Group, LLC as the Redeveloper for The Property Known As Block 6704, Lot 6.03 Located within the Washington Avenue Redevelopment Area and Authorizing Execution and Delivery of a Redevelopment Agreement. 11. Professional Services — Cooke Avenue Developers, Re: Construction Management Services — Performing Arts Center. 12. Refund of Tax and /or Sewer Fee Overpayments. H. APPLICATIONS: 1. Carteret Volunteer Fire Department — New member, Alex Makwinski. COMMUNICATIONS: 1. Carteret Planning Board — Resolution recommending that Lots 1 and 8, Block 602, Lot 1, Block 603, Lots 3,4,17 -19 and 30 -32, Block 705 be designated an Area In Need of Rehabilitation. J. PAYMENT OF BILLS: 1. List of bills properly audited and signed. K. REPORTS: 1. Board of Health /OOA — December 2014, January — March 2015. 2. Clerk's Office — October 2015. L. BUSINESS TO BE ADDED: M. ADJOURNMENT.