HomeMy Public PortalAbout02-08-18 AgendaBOROUGH OF CARTERET
AGENDA MEETING: February 8, 2018 for COUNCIL MEETING: February 22, 2018
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
ii Diaz
of DiMascio
we Johal
Krum
" Naples
Municipal Clerk
Borough Attorney
B. STATEMENT OF MEETING NOTICE: The 2018 Annual Notice was mailed to The Home
News Tribune, The Star Ledger and posted on the bulletin board on December 28, 2017.
Notice was published in The Home News Tribune and The Star Ledger on January 5,
2018.
C. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
D. MINUTES FOR APPROVAL: January 7 & 18, 2018
E. ORDINANCES: First Reading —
1. #18 -3 Capital Improvement Ordinance for Various Improvements.
Public Hearing —
1. #18 -1 Fully- Funded Ordinance for Various Capital Improvements.
2. #18 -2 Authorizing the Transfer of Redevelopment Properties to the Carteret
Redevelopment Agency.
F. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. RESOLUTIONS:
1. Resolution in Support of Widening the Sidewalks on the George Washington
Bridge.
2. Professional Services — Lerch, Vinci & Higgins, Re: Accounting /Auditing
Services.
3. Authorizing Reimbursement Policy for Emergency Service Personnel.
4. Authorizing Bids for Carteret Park Tennis Court and Basketball Court Pavement
Crack Repair and Color Coating Project.
5. Authorizing Bids for 2018 Miscellaneous Streetscape Repairs.
6. Professional Services — Excel Environmental Resources, Inc., Re: Preliminary
Assessment with Regard to 1179 Roosevelt Avenue.
7. Directing the Issuance of Various Raffle Licenses.
8. Accepting and Approving Requests for Various Professional Services for 2018.
9. Amendment to the 2018 Temporary Budget.
10. Professional Services — Beacon Planning & Consulting Services, LLC,
Re: Specialized Planning /Engineering Services.
11. Appointments By Resolution 2018.
12. Authorizing Extension of the 2017 Contract with Associated Humane Society.
13. Award of Bid — Walter B. Overholt, Jr. Memorial Stadium — Phase I Improvements.
14. Refund of Tax and /or Sewer Fee Overpayments.
15. Professional Services — Nelson /Nygaard Consulting Associates, Re: Ferry Terminal
Project.
16. Professional Services — Rachel Weinberger/Weinberger & Associates Urban Solutions,
Re: Ferry Terminal Project.
17. Directing the Preparation of a Redevelopment Plan for the Locust/Roosevelt
Redevelopment Area.
H. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
I. REPORTS:
1. Clerk's Office — January 2018.
J. BUSINESS TO BE ADDED:
1. Mayor's Appointments with Council Consent - 2018.
2. Mayor's Appointments — 2018.
K. ADJOURNMENT.
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