HomeMy Public PortalAbout08-17-17 CouncilCOUNCIL MEETING
ORDER OF BUSINESS AUGUST 17, 2017
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
" Jorge Diaz
" Dennis DiMascio
" Ajmar Johal
" Randy Krum
" Susan Naples
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
C. 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.
D. MINUTES FOR APPROVAL: August 3, 2017
E. ORDINANCES: First Reading -
1. #17 -15 Amending Code, Re: Operation and Licensing of Cranes.
Public Hearing —
2 #17 -13 Ordinance Appropriating $2,000,000.00 in Capital Improvements for the
Noe Street Storm Sewer Improvements Project Funded by the New Jersey
Environmental Infrastructure Trust ( "NJEIT ").
3. #17 -14 Fully Funded Ordinance Providing for Various Capital Improvements and
Land Acquisitions.
F. PUBLIC PORTIONS ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
1. #17 -127 Designating 2 -Hour or Permit Parking Along Designated Portions of
Certain Streets Within the Borough of Carteret.
2. #17 -128 Professional Services — Bathgate, Wegener & Wolf, Re: Marina/Waterfront
Project.
3. #17 -129 Directing the Issuance of a Raffle License to Mayor Daniel J. Reiman's
Children Charity Trust Fund.
4. #17-130 Authorizing Purchase From State Approved NJPA Purchasing Co -op
for a 2018 Leach Packer Unit Truck.
5. #17-131 Approving Settlement with USMR.
6. #17 -132 Authorizing Borough to Seek Proposals for Operators to Lease Hot House in
Carteret Park.
7. #17 -133 Authorizing Borough to Seek Proposals for Operators to Lease Snack Stand at
Waterfront Park.
8. #17 -134 Approving Change Order #4 Noe Street Improvements Project.
9. #17 -135 Directing the Issuance of a Raffle License to Catholic Daughters of America.
10. #17 -136 Refund of Tax and/or Sewer Fee Overpayments.
11. #17 -137 Approving Installment Payment to Cooke Avenue Developer's, LLC.
12. #17 -138 Authorizing the Rejection of Bids and Authorizing Re- bidding for the West Carteret
Stormwater Berm at Cornell Estates Project.
I. PAYMENT OF BILLS:
13. List of all bills properly audited and signed.
J. REPORTS:
COMMITTEES —
BUILDINGS & GROUNDS -
FINANCE & ADMINISTRATION -
FIRE & DOMESTIC PREPAREDNESS -
PARKS, RECREATION & PUBLIC
PROPERTY -
POLICE-
PUBLIC WORKS -
BOARD OF EDUCATION-
MAYOR —
JOHAL, Krum, Diaz
DIAZ, DiMascio, Bellino
KRUM, Diaz, Bellino
BELLING, DiMascio, Johal
NAPLES, Diaz, Johal
DIMASCIO, Krum, Johal
NAPLES, Bellino, Diaz
14. Proclamation: Supporting the Drive Sober or Get Pulled Over 2017 Statewide Crackdown.
K. ADJOURNMENT.
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