HomeMy Public PortalAbout03-06-14 agendaAGENDA MEETING: March_ 6, 2014 for COUNCIL MEETING: March 20, 2014
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
Diaz
DiMascio
Krum
Naples
Sitarz
Municipal Clerk
Borough Attorney
B. STATEMENT OF MEETING NOTICE: The 2014 Annual Notice was mailed to The Home
News Tribune, The Star Ledger and posted on the bulletin board on January 6, 2014.
Notice was published in The Home News Tribune on January 8, 2014 and The Star Ledger
on January 9, 2014.
C. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
D. MINUTES FOR APPROVAL: February 13 & 20, 2014
E. PRESENTATION: Stephanie Guterl — Teacher of the Year
F. PROCLAMATION: a) Girl Scout Week
b) Youth Art Month
G. ORDINANCES: First Reading —
1. #14 -7 Calendar Year 2014 CAP Bank. (NJSA 40AA- 45.14)
H. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
1. RESOLUTIONS:
1. New Jersey Department of Environmental Infrastructure Trust Loan No. S340939 -09.
2. Directing the Issuance of Various Raffle Licenses.
3. Professional Services — CME Associates, Re: Waterfront Marina.
4. Support of Carteret Waterfront Marina US Army Corp of Engineers Permit
Application.
5. Professional Services — CME Associates, Re: 2014 General Engineering Services.
6. Professional Services — CME Associates, Re: Carteret Park Synthetic Turf Project.
7. Professional Services — CME Associates, Re: Survey and Design Services.
8. Professional Services — Potter Architects, Re: Feasibility Study for Carteret Performing
Arts Center.
9. Authorizing and Awarding Bids — Dorothy Street and Roosevelt Avenue Pump Station
Comminutor Replacements Contract.
10. Approving Issuance of a Taxicab Driver's License to Onkar Singh , Re: Safeway
Taxi & Limo.
11. Awarding Contract for 2014 Various Mowing, Trimming, On Call Property Maintenance,
Weed Control Program.
12. Authorizing Execution of Agreements with County for E -Cycle and CFC Recovery
Programs.
13. Authorizing Extraordinary Unspecified Services with Landtek Group, Inc. - 2014
Synthetic Turf Maintenance.
14. Introduction of the 2014 Local Municipal Budget.
15, Professional Services — Potter Architects, Re: Ambulance Garage, Construction
Documents for Fire Headquarters.
16. Authorizing Award of Contract for the Purchase of Fire Equipment/Cooperative
Purchasing.
J. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
K. REPORTS:
1. Clerk's Office —February 2014.
2. Inspection of Buildings — February 2014.
L. BUSINESS TO BE ADDED:
M. ADJOURNMENT.
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