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HomeMy Public PortalAbout03-09-17 AgendaBOROUGH OF CARTERET AGENDA MEETING: March 9, 2017 for COUNCIL MEETING: March 23, 2017 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino " Diaz 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: February 23, 2017 E. ORDINANCES: Public Hearing — 1. #17 -3 Authorizing the Acquisition of Certain Real Property. F. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. G. RESOLUTIONS: 1. Professional Services — T &M Associates, Re: Chrome Park Spray Pad Improvements. 2. Professional Services — CME Associates, Re: Carteret Marina, Phase II. 3. Approving a Contingency Fee Agreement for Ballfields. 4. Authorizing the Borough Attorney to Enter into an Agreement with Praxair. 5. Acknowledging Commitment of Funding for Municipal Ferry Facilities. H. PAYMENT OF BILLS: 1. List of bills properly audited and signed. I. REPORTS: 1. Clerk's Office — February 2017. J. BUSINESS TO BE ADDED: 1. Appointment — OEM Coordinator. K. ADJOURNMENT. Kb