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HomeMy Public PortalAbout10-04-18 AgendaBOROUGH OF CARTERET AGENDA MEETING: October 4, 2018 for COUNCIL MEETING: October 18, 2018 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino is Diaz IN DiMascio " Johal is Krum is 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: September 20, 2018 E. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. F. RESOLUTIONS: 1. Approval to Submit a Grant Application and Execute a Grant Contract with the NJDOT for the Carteret Avenue Extension Project. 2. Budget Insertion from the Municipal Alliance Program Grant. 3. Approving RCA Funding for Affordable Housing at 331 -333 Pershing Avenue. 4. Approval to Submit a Grant Application and Execute a Grant Contract with the NJDOT for the Arts District Streetscape Improvements Phase II Project. 5. Authorizing RFP's for Consulting Services, Police Department Policies and Procedures Update and Accreditation by NJ State Association of Chiefs of Police. 6. Approving Final Pay Estimate & Close Out Change Order — West Carteret Landscape, Berm & Yard Drainage Improvements Project. 7. Approval to Submit Grant and Local Aid Applications and Execute a Contract with the NJDOT for the Municipal Road Program. 8. Cancellation of Tax Balances. 9. Creating a Handicapped Parking Space — 91 Lowell Street. 10. Refund of Tax and /or Sewer Fee Overpayments. 11. Authorizing the Sale of Surplus Property through Public Auction. 12. Authorizing an Electronic Tax Sale. 13. Professional Services — Mott MacDonald, Re: Bergen Street Pump Station Improvements. G. PAYMENT OF BILLS: 1. List of bills properly audited and signed. H. REPORTS: 1. Clerk's Office — September 2018. 2. Inspection of Buildings — September 2018. I. BUSINESS TO BE ADDED: J. ADJOURNMENT. Kb