HomeMy Public PortalAbout07-06-17 AgendaBOROUGH OF CARTERET
AGENDA MEETING: July 6, 2017 for COUNCIL MEETING: July 20, 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: June 22, 2017
E. ORDINANCES: First Reading —
1. #17 -12 Amending and Supplementing Chapter 264, Entitled Waterfront Park.
Public Hearing —
1. #17 -8 Amending §254 -26, Entitled "Schedule VIII: Weight Limits" of Chapter
254 Entitled Vehicles and Traffic of the Code.
2. #17 -11 Ordinance Providing for the Use of NJDEP ONRR Grant Funds of
$6,588,055.00 for the Carteret Waterfront Marina Project.
F. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. RESOLUTIONS:
1. Certification of Annual Audit.
2. Adopting Corrective Action Plan for the 2016 Municipal Audit.
3. Certifying Police Officers.
4. Professional Services — Slavin & Morse, LLC, Re: Various Legal Matters.
5. Professional Services — Mott MacDonald, Re: Woodbridge Sewer Interceptor
Project.
H. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
I. REPORTS:
1. Clerk's Office — May & June 2017.
J. ADJOURNMENT.
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