BAYONNE LOCAL REDEVELOPMENT AUTHORITY
AGENDA FOR
MEETING OF MARCH 18, 2010

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Conformity with Open Public Meetings Act
5. Motion to accept the Minutes of the February 18, 2010, Regular Meeting and approve the Minutes of the January 21, 2010, Regular Meeting
6. New Business
a. Resolutions

Resolution #031810-01 Ratifying and affirming various license agreements, as follows:

1) Bayonne P.A.L. Day Care Center, 24th Street and Avenue A, Bayonne, New Jersey, for the purpose of parking vehicles in the area between Buildings 32 and 42 for a one-year period, October 1, 2009, through September 30, 2010, at no cost.

2) Bayonne Economic Opportunity Foundation, 555 Kennedy Boulevard, Bayonne, New Jersey, for the purpose of parking vehicles between Buildings 32 and 42 for a one-year period, October 1, 2009, through September 30, 2010, at no cost.

3) Bayonne Fire Canteen, PO Box 1801, Bayonne, New Jersey, for the purpose of parking vehicles in the area between Buildings 22 and 32 for a one-year period, October 1, 2009, through September 30, 2010, at no cost.

4) Bridgemen, 74 Williams Street, West Orange, New Jersey, for the purpose of parking in the area between Buildings 32 and 42 for a one-year period, October 1, 2009, through September 30, 2010, at no cost.

Resolution #031810-02 Authorizing a lease with Schenker, Inc., for the rental of office space (Room 112) in Building 51 with one parking space for a one-year period from October 1, 2009, through September 30, 2010, at a monthly rent of $893.53.

Resolution #031810-03 Ratifying and affirming the actions of the Executive Director in entering into an emergency contract with Nacirema Environmental Services Company, Inc., for the removal of a deteriorating awning from the north side of Building 42 for the amount of $12,800.00.

Resolution #031810-04 Authorizing Change Order No. 2 to the agreement with New Prince Concrete Construction Co., Inc., for the Construction of Route 440/Goldsborough Drive Infrastructure Improvements, increasing the contract amount by $151,230.61. The new contract amount is $2,450,458.75.

Resolution #031810-05 Authorizing/ratifying payment of the bills and expenses from February 13, 2010, through to March 12, 2010, totaling $1,055,540.43.

7. Public Comment

Resolution #031810-06 Authorizing a closed session to discuss negotiations with the United States Army.


 

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