HomeMy Public PortalAbout04-04-19 AgendaBOROUGH OF CARTERET
AGENDA MEETING: April 4, 2019 for COUNCIL MEETING: April 18, 2019
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
Diaz
of DiMascio
it 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: March 21, 2019
E. ORDINANCES: First Reading —
1. #19 -7 Ordinance Appropriating $4,800,000 for Various Sewer Projects and
Improvements.
2. #19 -8 Ordinance to Establish a CAP Bank Pursuant to NJSA 40:4- 45.14.
Public Hearing -
1. #19 -4 Amending Ordinance #18 -16 Authorizing the Acquisition of Certain
Real Property.
F. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. RESOLUTIONS:
1. Appointing Special Law Enforcement Officer (SLEO 1).
2. Approving Final Payment Estimate & Close -Out Change Order/ 2017
Road Improvement Program.
3. Authorizing Excel Environmental Resources, Inc. to Apply for Grant Funding,
Roosevelt Avenue and Orchard Street.
4. Authorizing Excel Environmental Resources, Inc. to Apply for Grant Funding,
Washington Avenue and Locust Street.
5. Authorizing Purchase of 911 Communication System for Carteret Police Department.
6. Appointing Municipal Auditor.
7. Amendment to the 2019 Temporary Budget.
8. Professional Services — McManimon, Scotland & Baumann, LLC., Re: Various
Legal Services.
9. Professional Services — DeCotiis, Fitzpatrick, Cole & Giblin, LLP., Re: Various
Legal Services.
10. Introduction of the 2019 Local Municipal Budget.
11. Refund of Tax and /or Sewer Fee Overpayments.
H. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
I. REPORTS /COMMUNICATIONS:
1. Clerk's Office — March 2019.
2. Inspection of Buildings — March 2019.
3. Letter from OAC.
J. BUSINESS TO BE ADDED:
K. ADJOURNMENT.
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