HomeMy Public PortalAbout11-09-17 AgendaBOROUGH OF CARTERET
AGENDA MEETING: November 9, 2017 for COUNCIL MEETING: November 20, 2017
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
" Diaz
is DiMascio
we 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: October 19, 2017
E. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
F. RESOLUTIONS:
1. Directing the Issuance of Various Raffle Licenses.
2. Authorizing Disposition of Surplus Property.
3. New Jersey Environmental Infrastructure Trust Authorization.
4. Naming Waterfront Park Roadways.
5. Creating a Handicapped Parking Space -10 Kubala Avenue.
6. Authorizing the Planning Board to Conduct a Preliminary Investigation and
Make a Recommendation as to Whether Block 6804, Lots 6 and 7 Constitute
An Area in Need of Redevelopment, Specifically a Non - Condemnation Area.
7. Professional Services — Beacon Planning, Re: Various Planning /Engineering
Services.
8. Providing for the Transfer of Funds.
9. Refund of Tax and /or Sewer Fee Overpayments.
10. Cancellation of Outstanding Checks.
11. Approving Change Order.
12. Professional Services — DeCotiis, Fitzpatrick & Cole, LLP, Re: Various
Services.
13. Professional Services — McManimon, Scotland & Baumann, LLC, Re: Various
Legal Services.
14. Resolution Declaring Certain Parcels of Property as An Area In Need of
Rehabilitation and More Specifically, a Condemnation Redevelopment Area.
G. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
H. REPORTS:
1. Clerk's Office — October 2017.
2. Treasurer — Certificate of Determination and Award.
I. BUSINESS TO BE ADDED:
1. Mayor — Appointment to the Housing Authority.
J. ADJOURNMENT.
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