HomeMy Public PortalAbout02-07-19 AgendaBOROUGH OF CARTERET
AGENDA MEETING: February 7, 2019 for COUNCIL MEETING: February 21, 2019
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
" Diaz
of DiMascio
Johal
" Krum
" Naples
Municipal Clerk
Borough Attorney
B. STATEMENT OF MEETING NOTICE: The 2019 Annual Notice was mailed to The Home
News Tribune, The Star Ledger and posted on the bulletin board on January 2, 2019.
Notice was published in The Home News Tribune and The Star Ledger on January 7,
2019.
C. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
D. MINUTES FOR APPROVAL: January 17, 2019
E. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
F. RESOLUTIONS:
1. Professional Services — Slavin & Morse, LLC, Re: ABC Related Matters.
2. Approving Payment Certificate #1 & Change Order #1, Noe Street Park Improvements
Project.
3. Appointing Special Law Enforcement Officers (SLED 1).
4. Authorizing a Window Contract for 2019 Tree Removal Services.
5. Property Tax Cancellation and Refund.
6. Authorizing a Fair and Open Contract for 2019 Synthetic Turf Maintenance.
7. Authorizing Agreement for Certain Animal and Plant Health Inspection Services
(APHIS) with the USDA.
8. Professional Services — CME Associates, Re: General Engineering Services for
the Year 2019.
9. Authorizing Purchase of Infield Baseball Diamond Mix.
10. Amendment to the 2019 Temporary Budget.
11. Refund of Tax and /or Sewer Fee Overpayments.
12. Accepting and Approving Requests for Various Professional Services for 2019.
13. Professional Services — Beacon Planning, Re: Planning /Engineering Services
in Connection with Various Projects.
14. Awarding Contract for Weed Control Maintenance.
15. Directing the Issuance of Various Raffle Licenses.
G. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
H. REPORTS:
1. Clerk's Office — January 2019.
2. Inspection of Buildings — January 2019.
I. BUSINESS TO BE ADDED:
J. ADJOURNMENT.
Kb