HomeMy Public PortalAbout12-07-17 AgendaBOROUGH OF CARTERET
AGENDA MEETING: December 7, 2017 for COUNCIL MEETING: December 28, 2017
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
ig 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: November 20, 2017
E. ORDINANCES: First Reading —
1. #17 -22 Authorizing the Acquisition of Certain Real Property Within the Borough
of Carteret.
2. #17 -23 Ordinance Amending Article IX, Chapter 256 -62 of the Code, Entitled,
"Locations for Enforcement ".
Public Hearing —
1. #17 -15 Amending Code, Re: Operation and Licensing of Cranes.
2. #17 -21 Amending Code, Re: Road Opening and Storm /Sewer Water Connections.
F. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. RESOLUTIONS:
1. Authorizing Bids for Waterfront Park Landscaping Maintenance Program.
2. Authorizing Bids for Various Mowing, Trimming, On -Call Property Maintenance
and Weed Control Program of Abandoned Properties Within the Borough.
3. Authorizing 2018 Recycling Agreement with Waste Management Recycling of
New Jersey, LLC.
4. Authorizing Extension of Contract to PJ Cleaning, LLC for Janitorial Services.
5. Professional Services — T &M Associates, Re: General Engineering Services
and NJDOT Interagency Review Committee Presentation with Regard to the
Ferry Service.
6. Adopting the Carteret Business Partnership, Inc. 2018 Annual SID I Budget.
7. Adopting the Carteret Business Partnership, Inc. 2018 Annual SID II Budget.
8. Endorsement of the Installation of Uninterruptible Power Supply Systems and
Generator Receptacles at County -Owned or — Maintained Traffic Signals.
9. Endorsement of the Implementation of Traffic Calming Measures along Roosevelt
Avenue (County Road 604).
10. Professional Services — CME Associates, Re: Fee Estimate for the NJDOT Fiscal
Year 2018 Local Freight Impact Fund.
11. Resolution with Respect to the Issuance and Sale by the Housing Authority of
One Series of Housing Revenue Bond (Rental Assistance Demonstration Project),
Series 2017.
12. Authorizing Execution of an Agreement with the County of Middlesex (CDBG).
13. Approving Change #1, Payment Certificate No. 5 and Final Sewer Television
Inspection Contract.
14. Professional Services — Bathgate, Wegener & Wolf, Re: Legal Services in Connection
with the Marina/Waterfront Project.
15. Approving 2018 Geese Control Contract.
16. Refund of Tax and /or Sewer Fee Overpayments.
17. Approval to Submit a Grant Application and Execute Contract with the NJDOT for
Improvements to the Industrial Road Project.
18. Resolution Regarding Conditional Redeveloper Designation.
19. Professional Services — Excel Environmental Resources, Inc., Re: Remedial Action
Protectiveness /Biennial Certification with Regard to Carteret Sewage Treatment Plant.
20. Cancellation of Appropriation Balances.
21. Providing for Interdepartmental Line Item Transfer of Funds within the CY 2017 Budget.
22. Professional Services — Excel Environmental Resources, Inc., Re: Remedial Action
Protectiveness /Biennial Certification with Regard to Carteret Boat Ramp Parking Lot.
23. Cancellation of Tax Balances.
24. Authorizing Enforcement of Title 39.
25. 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 — November 2017.
J. BUSINESS TO BE ADDED:
1. Mayor — Proclamation: "Drive Sober or Get Pulled Over 2017 Year End
Holiday Crackdown ".
K. ADJOURNMENT.
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