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HomeMy Public PortalAbout07-11-19 AgendaBOROUGH OF CARTERET AGENDA MEETING: July 11, 2019 for COUNCIL MEETING: July 18, 2019 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino Diaz " DiMascio of 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: June 20, 2019 E. COMMENDATIONS: a) 1St Home Run - James Rodriguez b) Danielle Gruskowski Memorial Scholarships — Uzona Edoh & Isaiah Rodriguez F. ORDINANCES: Public Hearing — 1. #19 -14 Amending Ordinance #07 -31 to Vacate the Remaining Portion of Sharot Street. 2. #19 -15 Authorizing Entering Into, Execution and Delivery of a Lease and Agreement with Middlesex County Improvement Authority. G. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. H. RESOLUTIONS: 1. Professional Services — Mott MacDonald, Re: NJEIT Funding Application Bidding and Engineering Services for the Roosevelt Avenue & Bergen Street Pump Station Improvements Project. 2. Resolution in Support of Electric Vehicles. 3. Professional Services — CME Associates, Re: Arts District Streetscape Phase I. 4. Creating Handicapped Parking Space — 22 Lafayette Street. 5. Approval to Submit a Grant Application and Execute a Grant Contract with the NJDOT for the Carteret Avenue Extension Project. 6. Approval to Submit a Grant Application and Execute a Grant Contract with the NJDOT for the 2020 Road Improvement Program Project. 7. Directing the Issuance of Various Raffle Licenses. I. PAYMENT OF BILLS: 1. List of bills properly audited and signed. J. REPORTS: 1. Clerk's Report — June 2019. K. BUSINESS TO BE ADDED: L. ADJOURNMENT. Kb