HomeMy Public PortalAbout12-12-19 AgendaBOROUGH OF CARTERET
AGENDA MIEETING: December 12, 2019 for COUNCIL MIEETING: December 30, 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: November 18, 2019
E. ORDINANCES: First Reading —
1. #19 -26 Amending & Supplementing §42 -5 of Chapter 42 of the Code of the Borough
of Carteret.
2. #19 -27 Amending And Supplementing Chapter 254 Entitled "Vehicles And Traffic"
of the Code of the Borough of Carteret.
3. #19 -28 An Ordinance of the Borough of Carteret Approving a Financial Agreement
Agreement.
Public Hearing -
4. #19 -13 Establishing Rules & Regulations for the Carteret Marina.
5. #19 -20(a) Vacating a Portion of Public Right -of -Way.
6. #19 -24 Amending Chapter 207 of the Code of the Borough of Carteret.
7. #19 -25 An Ordinance of the Borough of Carteret Authorizing the Execution &
Delivery of a Financial Agreement.
F. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. RESOLUTIONS:
1. Professional Services — Integra Realty Resources Northern NJ, Re; Appraisal Services.
2. Professional Services - Excel Environmental Resources, Inc., Re: Remedial Action
Protectiveness/Biennial Certification Paperwork with Regard to the Carteret Boat Ramp
3. Professional Services — James P. Deady, Surveyor, LLC, Re: Boundary,
Topographic/Utility Survey.
4. Professional Services — Mott MacDonald, Re: Woodbridge Sewer Interceptor.
5. Professional Services — Mott MacDonald, Re: General Engineering Services.
6. Authorizing Emergency Purchase from PSI Process & Equipment Group for Emergency
Sewage Failure Repair.
7. Authorizing approval and Participation in the Title VI Plan.
8. Approving Change Order #2, Payment Certificate #2 and Final - Sewer Television
Inspection Contract.
9. Requesting Approval of Insertion of Funds - 2019 Budget Revenue Available from
Municipal Alliance Program Grant.
10. Approving Change Order #4 and Payment Certificate #4 —Noe Street Park
Improvements.
11. Authorizing Renewal of Insurance Coverage with Middlesex County Joint Insurance
Fund.
12. Providing for the Transfer of Surplus Funds.
13. Authorizing Emergency Sewer Repair Contract with National Water Main Cleaning Co.
14. Authorizing Execution of Redevelopment Agreement, Re: Federal Blvd.
15. Consenting to a Transfer of Equity Interest, Re: Block 2802, Lt. 2.
16. Consenting to a Transfer of Equity Interest, Re: Block 2802, Lt. 9
17. Directing the Issuance of Various Raffle Licenses.
H. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
I. REPORTS /COMMUNICATIONS:
1. Clerk's Office - October 2019.
2. Inspection of Buildings — October 2019.
J. BUSINESS TO BE ADDED:
K. ADJOURNMENT.
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