HomeMy Public PortalAbout02-25-16 CouncilCOUNCIL MEETING ORDER OF BUSINESS FEBRUARY 25, 2016
A. ROLL CALL: Mayor Daniel J. Reiman
Councibnember Vincent Bellino
it Jorge Diaz
it Dennis DiMascio
if Randy Krum
it Susan Naples
it Joseph W. Sitarz
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
C. STATEMENT OF MEETING NOTICE: The 2016 Annual Notice was mailed to The Home
News Tribune, The Star Ledger and posted on the bulletin board on January 4, 2016. Notice was
published in The Home News Tribune on January 5, 2016 and The Star Ledger on January 6, 2016.
D. MINUTES FOR APPROVAL: February 4, 2016
E. PRESENTATION: Andersen Corporation 2015 Don Garofalo Volunteer
Service Award — Mickey Smith
F. ORDINANCES: First Reading —
1. #16 -6 Authorizing Execution and Delivery of a Financial Agreement Between the
Borough of Carteret and Bridge Carteret I Urban Renewal, LLC.
Public Hearing -
2. #16 -3 Ordinance Providing for the Acquisition of the Noe Street Properties.
3. #16-5 Adopting the Salt Meadow Redevelopment Plan.
G. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
H. MEETING CLOSED TO PUBLIC.
I. RESOLUTIONS:
1. #16-32 Professional Services — Ridge Global, LLC, Re: Marina Project.
2. #16-33 Professional Services Potter Architects, Re: Carteret Police Department Roof
3. #16 -34 Professional Services — Potter Architects, Re: Blazing Star Cultural Center
Elevator Project.
4. #16 -35 Professional Services — T &M Associates, Re: 2016 General Engineering Services.
5. #16 -36 Professional Services — T &M Associates, Re: 2016 General Sewer Services.
6. 416 -37 Directing the Issuance of a Raffle License to St. Joseph HSA.
7. #16 -38 Appointment to the Zoning Board of Adjustment.
8. #16 -39 Professional Services — CME Associates, Re: HMGP Generator Installation
at the Police and Fire Buildings.
9. #16 -40 Authorizing Execution and Delivery of a Redevelopment Agreement with
Bridge Carteret I Urban Renewal, LLC.
10. # 16 -41 Refund of Tax and/or Sewer Fee Overpayments.
11. 416 -42 Amendment to the 2016 Temporary Budget.
12. #16 -43 Designating Certain Property as an Area in Need of Redevelopment.
13. #16 -44 Professional Services — Value Research Group, LLC, Re: Appraisal Services.
14. #16 -45 Authorizing Installment Payment for Performing and Cultural Center.
15. 416 -46 Authorizing Monetary Contribution to the NJ Natural Lands Trust to Satisfy the
Wetlands Mitigation Requirements for the Carteret Waterfront Marina.
J. PAYMENT OF BILLS:
16. List of all bills properly audited and signed.
K APPLICATIONS:
17. Carteret Volunteer Fire Co. — New Membership, Christopher App.
L. COMMUNICATIONS:
18. Carteret Planning Board — Resolution Recommending that Lots 1 -8 and 22 -29 in Block 6805
be Designated as a Possible Condemnation Area in Need of Redevelopment.
M. REPORTS:
19. Clerk's Report — January 2016.
20. Inspection of Buildings — January 2016.
COMMITTEES —
BUILDINGS & GROUNDS -
FINANCE & ADMINISTRATION -
FIRE & DOMESTIC PREPAREDNESS -
PARKS, RECREATION & PUBLIC
PROPERTY -
POLICE-
PUBLIC WORKS -
BOARD OF EDUCATION-
NAPLES, Krum, Diaz
DIAZ, DiMascio, Bellino
KRUM, Diaz, Bellino
BELLING, DiMascio, Sitarz
SITARZ, Naples, Diaz
DIMASCIO, Krum, Sitarz
NAPLES, Bellino, Diaz
MAYOR—
N. ADJOURNMENT.
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