HomeMy Public PortalAbout09-05-19 AgendaBOROUGH OF CARTERET
AGENDA MEETING: September 5, 2019 for COUNCIL MEETING: September 19, 2019
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
" Diaz
" DiMascio
" Johal
Krum
" Naples
Acting 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: August 22, 2019
E. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
F. RESOLUTIONS:
1. Governing Body Certification of the Annual Audit.
2. Designating Roosevelt Carteret Associates, LLC as Redeveloper of Block 2701, Lots
14.04 & 14.05 and Authorizing the Borough to Enter into a Redevelopment Agreement
with the Redeveloper.
3. Adopting Corrective Action Plan for 2018 Municipal Audit.
4. Professional Services, CME Associates, Re: NJDOT Fiscal Year 2020 Local Freight
Impact Fund.
5. Authorizing Emergency Sewer Repair Contract with B &W Construction.
6. Reinstating 2019 Rules of Council.
G. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
H. REPORTS /COMMUNICATIONS:
1. Clerk's Office — August 2019.
2. Inspection of Buildings — August 2019.
I. BUSINESS TO BE ADDED:
J. ADJOURNMENT.
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