HomeMy Public PortalAbout12-03-15 Agenda:•'• •
AGENDA MEETING: December 3. 2015 for COUNCIL MEETING: December 29, 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: November 16, 2015
E. ORDINANCES: Public Hearing —
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.
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. Providing for the Transfer of Funds.
3. Authorizing the Issuance of a New Taxicab Driver's License to Carolyn Bell — Express
Taxi, LLC.
4. Professional Services — Najarian Associates, Re: Washington Avenue Site Investigation.
5. Authorizing and Extraordinary, Unspecifiable Services Contract with TruVue Alarm
Solutions.
6. Resolution Amending Resolution #14 -224 Adopted November 6, 2014.
7. Conditionally Designating Rahway Arch Properties, LLC as the Redeveloper for the
Property Known as Block 602, Lots 1, 7 and 8, Block 603, Lot 1 and Block 705, Lots
3 -6, 12, 13, 17 -19 and 21 -41 and Authorizing Execution and Delivery of an Interim
Cost Agreement.
8. Approving Accrued Time Compensation.
9. Professional Services — Beacon Planning, Re: Various Planning /Engineering Projects.
10. Authorizing the Carteret Planning Board to Conduct a Preliminary Investigation and
Make a Recommendation as to Whether Certain Identified Properties Constitute
an Area In Need of Redevelopment.
H. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
I. REPORTS:
1. Board of Health /OOA- April to August 2015.
J. BUSINESS TO BE ADDED:
1. Mayor — Proclamation: Drive Sober or Get Pulled Over, December 11, 2015 — January 1,
2016.
K. ADJOURNMENT.
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