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HomeMy Public PortalAbout09-07-17 AgendaBOROUGH OF CARTERET AGENDA MEETING: September 7, 2017 for COUNCIL MEETING: September 21, 2017 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino " Diaz " DiMascio IN Johal it 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: August 17, 2017 E. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. F. DISCUSSION: Assessment of Local Authorities G. RESOLUTIONS: 1. Authorizing State Contract for the Driftway Sidewalk Project. 2. Authorizing Submission of the Best Practice Inventory. 3. Approving Public Health Services Interlocal Services Agreement with the County of Middlesex. 4. Appointing School Traffic Guards for the 2017 -2018 School Season. 5. Authorizing Submission of an Application for the 2017 Municipal Engineering Project of the Year Award. 6. Professional Services — T &M Associates, Re: Arthur Kill Ferry Service. 7. Professional Services — T &M Associates, Re: Waterfront Property Parcel Maps for Middlesex County Property Sale. 8. Professional Services — Beacon Planning & Consulting Services, LLC — Re: Various Planning /Engineering Services. 9. Professional Services — McManimon, Scotland & Baumann, LLC — Re: Various Legal Services. 10. Establishing Findings & Conclusions Regarding Carteret Independent Authorities. 11. Directing the Issuance of Various Raffle Licenses. H. PAYMENT OF BILLS: 1. List of bills properly audited and signed. I. REPORTS: 1. Clerk's Office — August 2017. 2. Finance — Annual Assessment of Local Authorities. J. BUSINESS TO BE ADDED: K. ADJOURNMENT. Kb