HomeMy Public PortalAbout05-05-16 Agenda* 6 1 T oMMIT MAW m '" - al ai
AGENDA MEETING: May 5, 2016 for COUNCIL MEETING: May 12, 2016
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
Diaz
DiMascio
Krum
Naples
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: April 21, 2016
E. COMMUNICATION & APPOINTMENT:
1. Carteret Democratic Organization — Names submitted to fill Council vacancy.
F. PUBLIC HEARING: 2016 Local Municipal Budget
G. ORDINANCES:
1. #16 -11 Ordinance Providing for the Carteret Waterfront Development Project.
H. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
RESOLUTIONS:
1. Directing the Issuance of Various Raffle Licenses.
2. Professional Services — Excel Environmental Resources, Inc. Re: Carteret Sewage
Treatment Plant.
3. Approving Fireworks for Carteret's Independence Day Festival, Latin Festival and
Ethnic Day Festival.
4. Professional Services — Excel Environmental Resources, Inc., Re: Waterfront
Redevelopment Cove /Marina Remedial Action.
5. Adoption of the 2016 Local Municipal Budget.
6. Property Tax Cancellation and Refund.
7. Professional Services — CME Associates, Re: Waterfront Marina.
8. Professional Services — T &M Associates, Re: Noe Street Area Drainage Improvements.
9. Authorizing the Sale and Transfer of 315 Pershing Avenue to the Carteret Business
Partnership.
10. Authorizing Director of Engineering to Dispose of Salvage Equipment.
11. Awarding Bid for Roundabout Improvements Project.
12. Awarding Bid for Noe Street Drainage Improvements Project.
13. Awarding Bid for Wesley Place Gravity Sewer Lining and Manhole Replacement Project.
14. Awarding Bid for Environmental Remediation of Cove at Carteret Waterfront Park
and Construction of Waterfront Marina — Phase I.
J. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
f' 0
1. Clerk's Office — April 2016.
2. Inspection of Buildings — April 2016.
L. BUSINESS TO BE ADDED:
M. ADJOURNMENT.
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