HomeMy Public PortalAbout02-09-17 AgendaBOROUGH OF CARTERET
AGENDA MEETING: February 9, 2017 for COUNCIL MEETING: February 23, 2017
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
Diaz
of DiMascio
" Johal
Krum
Naples
Municipal Clerk
Borough Attorney
B. STATEMENT OF MEETING NOTICE: The 2017 Annual Notice was mailed to The Home
News Tribune, The Star Ledger and posted on the bulletin board on January 6, 2017.
Notice was published in The Home News Tribune and The Star Ledger on January 11,
2017.
C. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
D. MINUTES FOR APPROVAL: January 19, 2017
E. PUBLIC HEARING:
a) 2017 Green Acres Application for Arthur Kill Park — Phase III
F. ORDINANCES: First Reading —
1. #17 -1 Approving Application for Financial Agreement.
2. #17 -2 Designating the Carteret Business Partnership, Inc. as Redeveloper of
Certain Property Known as Tax Block 6704, Lots 6.03 and Authorizing the
Borough to Enter Into a Redevelopment Agreement and Purchase and
Sale Agreement with the Carteret Business Partnership, Inc.
G. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
H. RESOLUTIONS:
1. Directing the Issuance of a Raffle License to St. Joseph RC Church.
2. Appointing Special Law Enforcement Officers — SLEO I and II.
3. Professional Services - Mott MacDonald, Re: Emergency Sewer Force Main.
4. Tonnage Grant Application Resolution.
5. Designating Public Agency Compliance Officer.
6. Approval to Submit a Grant Application and Execute a Grant Contract with the
NJDOT for the Industrial Road Improvement Project.
7. Authorizing the Mayor and /or Director of Engineering to Execute a TWA Permit
With Regard to NJDEP for Various Projects within the Borough.
8. Green Acres Enabling Resolution — Arthur Kill Waterfront Park, Phase III.
9. Directing the Planning Board to Undertake an Investigation to Determine Whether
Certain Property Constitutes an Area in Need of Redevelopment.
10. Refund of Tax and /or Sewer Fee Overpayments.
11. Amendment to the 2017 Temporary Budget.
12. Creating a Handicapped Parking Space — 96 Daniel Street.
13. Approving Final Pay Estimate and Closeout Change Order — 2014 Road Improvement
Program — Contract A Project.
14. Authorizing Execution of Redevelopment Agreement.
15. Amended Resolution: Authorizing the Execution of a Redevelopment Agreement with
the Carteret Business Partnership, Inc. as Redeveloper of a Portion of the Cooke
Avenue Mixed Use Redevelopment Area.
16. Authorizing and Directing the Borough Planning Board to Determine Property in
Need of Redevelopment.
I. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
J. REPORTS:
1. Clerk's Office — January 2017.
K. BUSINESS TO BE ADDED:
L. ADJOURNMENT.
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