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HomeMy Public PortalAbout03-10-16 AgendaBOROUGH OF CARTERET AGENDA MEETING: March 10, 2016 for COUNCIL MEETING: March 24, 2016 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino it Diaz DiMascio " Krum " Naples Sitarz Municipal Clerk Borough Attorney B. 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. C. SILENT PRAYER and PLEDGE OF ALLEGIANCE. D. MINUTES FOR APPROVAL: February 25, 2016 E. ORDINANCES: First Reading — 1. #16 -7 Capital Improvement Providing for Various Improvements and Acquisitions. Public Hearing — 1. #16 -6 Authorizing Execution and Delivery of a Financial Agreement Between the Borough of Carteret and Bridge Carteret I Urban Renewal, LLC. 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. Awarding Bid for Bergen Street Pump Station Comminutor Replacement. 3. Approving Final Payment & Close Out Change Order — Municipal Building Generator Installation. Authorizing Execution of Agreement with Middlesex County for Hazardous Materials Cost Recovery. Professional Services — New Jersey Realty Advisory Group, LLC, Re: Appraisal Services. Award of Bid for Chrome Park Spray Pad Project. Professional Services — T &M Associates, Re: Engineering Services, Chrome Park Spray Pad Project. Establishing a Municipal Board of Alcoholic Beverage Control Pursuant to NJSA 33:1 -5. 9. Property Tax Cancellation and Refund. 10. Establishing Fees Pursuant to NJSA 40:14A -8.3. 11. Authorizing Borough Attorney to Establish Fees Pursuant to RFQ's. H. PAYMENT OF BILLS: 1. List of bills properly audited and signed. I. REPORTS: Clerk's Office — February 2016. Inspection of Buildings — February 2016. J. BUSINESS TO BE ADDED: K. ADJOURNMENT. Kb