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HomeMy Public PortalAbout06-08-17 AgendaBOROUGH OF CARTERET AGENDA MEETING: June 8, 2017 for COUNCIL MEETING: June 22, 2017 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino is 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: May 18, 2017 E. PRESENTATION: First Home Run — Jayden Citron F. ORDINANCES: First Reading — 1. #17 -9 Bond Ordinance Providing for the Acquisition of Vehicles. 2. #17 -10 Authorizing Execution and Delivery of a Lease and Agreement with the Middlesex County Improvement Authority. G. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. H. RESOLUTIONS: 1. Authorizing and Awarding Bid for Fence, Railing and Bench Improvements at Chrome Park Spray Park. 2. Professional Services — Potter Architects, Re: General Architectural Services. 3. Authorizing Year 2017/2018 Alliance Agreement between the Borough of Carteret and the County of Middlesex. 4. Approving Fireworks for Independence Day Festival, Latin Festival and Ethnic Day Festival. 5. Professional Services — Maser Consulting, Re: NJDEP ONRR Grant, River Walk Phases 1 -4. 6. Authorizing Loan Application through the Dam Restoration and Inland Waters Project Loan Program to the NJDEP for Noe's Creek Flood Control Project. 7. Approving Grant Application and Execution of a Grant Contract with the NJDOT for the Industrial Road, Phase II Project. 8. Authorizing Receipt of Bids for the West Carteret Stormwater Berm at Cornell Estates Project. 9. Refund of Tax and /or Sewer Fee Overpayments. 10. Authorizing Sale of Property. 11. Professional Services — T &M Associates, Re: Leick Avenue Sanitary Lateral Investigations. 12. Authorizing Execution of a Redevelopment Agreement Between the Borough and the Carteret Business Partnership. 13. Directing the Issuance of Various Raffle Licenses. I. PAYMENT OF BILLS: 1. List of bills properly audited and signed. J. REPORTS: 1. Treasurer's Report — Bond Anticipation Notes. K. ADJOURNMENT. Kb