HomeMy Public PortalAbout12-06-18 AgendaBOROUGH OF CARTERET
AGENDA MEETING: December 6. 2018 for COUNCIL MEETING: December 27. 2018
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
Diaz
DiMascio
" Johal
Krum
it 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: November 19, 2018
E. ORDINANCES: First Reading -
1. #18 -18 An Ordinance to Authorize the Acquisition of Certain Real Property Within
the Borough of Carteret.
2. #18 -19 An Ordinance Authorizing the Execution and Delivery of a Financial
Agreement with RIA Hospitality Urban Renewal LLC.
F. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. RESOLUTIONS:
1. Award of Bid for 2019 Snow Plowing & Removal Services.
2. Professional Services — Excel Environmental Resources, Inc., Re: 46 Washington Ave.
3. Professional Services — CME Associates, Re: Bishop Andrews Park Improvements
Project.
4. Professional Services — CME Associates, Re: 21 Washington Avenue Redevelopment.
5. Providing for the Transfer of Funds.
6. Appointment to the Carteret Housing Authority.
7. Resolution Providing for the Combination of Certain Issues of General Improvement
Notes into a Single Issue.
8. Resolution Determining Form and other Details of GIB's and Providing for
their Sale.
9. Approving 2019 Geese Control Contract.
10. Designating Washington Ave. Urban Renewal I, LLC as Redeveloper of Certain
Property Known as Block 6704, Lot 6.03.
11. Authorizing Emergency Sewer Repair Contract with B &W Construction Company.
12. Refund of Tax and /or Sewer Fee Overpayments.
13. Professional Services — Bathgate, Wegener & Wolf, Re: Marina /Ferry Terminal Project.
14. Opposing Senate Bill S1261 Regarding Changes to Construction Codes.
15. 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 2018.
J. BUSINESS TO BE ADDED:
K. ADJOURNMENT.
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