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HomeMy Public PortalAbout08-01-19 AgendaBOROUGH OF CARTERET AGENDA MEETING: August 1, 2019 for COUNCIL MEETING: August 22, 2019 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino " Diaz If 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: July 18, 2019 E. ORDINANCES: First Reading — 1. #19 -20 Vacating a Portion of Public Right -of -Way. Public Hearing — 1. #19 -16 An Ordinance Requiring the Price of Beverages to be Listed on Establishment Menus. 2. #19 -17 Capital Improvement Ordinance. F. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. G. RESOLUTIONS: 1. Approving Payment Certificate #2 & Change Order #1 Pershing Avenue Improvements Project. 2. Approving Amendment to Redevelopment Agreement, Carteret Lofts, LLC. 3. Authorizing the Public Sale of Certain Scattered Site Real Property within the Borough of Carteret. 4. Setting Level of Employee Benefits for Dispatchers and Copay /Coinsurance Requirements. 5. Accepting Grant and Authorizing Bids for Industrial Highway. 6. Directing the Issuance of Various Raffle Licenses. H. PAYMENT OF BILLS: 1. List of bills properly audited and signed. I. BUSINESS TO BE ADDED: Mayor - 1. Proclamation — National Night -Out, August 6, 2019. 2. Appointment to the Housing Authority. J. ADJOURNMENT. Kb