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HomeMy Public PortalAbout10-05-17 AgendaBOROUGH OF CARTERET AGENDA MEETING: October 5, 2017 for COUNCIL MEETING: October 19, 2017 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino " Diaz If 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: September 21, 2017 E. ORDINANCES: First Reading — 1. #17 -20 Authorizing Acquisition of Certain Real Property Within the Borough of Carteret. Public Hearing — 1. #17 -16 Fully- Funded Capital Ordinance Appropriating $3,000,000 for Various Improvements. 2. #17 -18 Amending & Supplementing Chapter 18, Article II, Pets Permitted in Rental Properties. F. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. G. RESOLUTIONS: 1. Directing the Issuance of Various Raffle Licenses. 2. Professional Services — Potter Architects, Re: Roof Repairs to Carteret Library. 3. Authorizing Grant Application Submission and Execution of a Grant Contract with the NJDOT. 4. Approving 2018 Snow Plowing and Removal Services. 5. Governing Body Certification of the Single Audit. 6. Refund of Tax and /or Sewer Fee Overpayments. 7. NJDOT Grant Application. 8. Resolution Declaring Certain Parcels of Property as An Area in Need of Redevelopment and More Specifically, a Condemnation Redevelopment Area. 9. Property Tax Cancellation and Refund. 10. Authorizing Public Sale of Real Property within the Borough of Carteret Pursuant to NJSA :40A:12- 13(a). 11. Resolution with Respect to the Issuance and Sale by the Borough of Carteret Housing Authority of One Series of Housing Revenue Bonds (Rental Assistance Demonstration Project), Series 2017. 12. Professional Services — McManimon, Scotland & Baumann, LLC, Re: Various Legal Services. 13. Professional Services — DeCotiis, Fitzpatrick & Cole, LLP, Re: Various Legal Services. 14. Authorizing Execution of a "Fair and Open" Contract for Construction of a Salt Storage Building. 15. Authorizing Transfer of the Project Located at Block 282, Lots 11 and 12 from Bridge Carteret I Urban Renewal, LLC to Duke Realty Carteret Urban Renewal, LLC. H. PAYMENT OF BILLS: 1. List of bills properly audited and signed. 1. COMMUNICATIONS: 1. Carteret Planning Board — Resolution of Findings recommending that the 33 parcels in the Hilltop Redevelopment Area Assessment be designated as a Condemnation Area in Need of Redevelopment. J. REPORTS: 1. Clerk's Office — September 2017. K. BUSINESS TO BE ADDED: L. ADJOURNMENT. Kb