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HomeMy Public PortalAbout03-07-19 AgendaBOROUGH OF CARTERET AGENDA MEETING: March 7, 2019 for COUNCIL MEETING: March 21, 2019 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino it Diaz of DiMascio if Johal it Krum it 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. ORDINANCES: First Reading — 1. #19 -5 Ordinance Banning Puppy & Kitten Mills #19 -6 Capital Ordinance, Appropriating Proceeds from Redevelopment Agreement for Various Capital Improvements. Public Hearing - 2. #19 -3 CPAC Funding Ordinance, Appropriating Settlement and Lease Proceeds. E. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. F. RESOLUTIONS: 1. Professional Services — James P. Deady, Surveyor, LLC, Re: Boundary, Topographic /Utility Survey. 2. Authorizing Submittal of a Green Acres Application and Approving an Enabling Resolution, Re: Improvements to Dr. Bishop Willard K. Andrews Park. 3. Authorizing Purchase of Playground Wood Mulch. 4. Professional Services — Frank H. Lehr Associates, Geotechnical & Engineering Services, Re: Proposed Waterfront Event Center. 5. Approving Final Payment & Change Order #6, Noe Street Drainage Improvements Project. G. PAYMENT OF BILLS: 1. List of bills properly audited and signed. H. REPORTS: 1. Building Department — February 2019 I. BUSINESS TO BE ADDED: J. ADJOURNMENT. cp