HomeMy Public PortalAbout02-6-20 AgendaBOROUGH OF CARTERET
AGENDA MEETING: February 6, 2020 for COUNCIL MEETING: February20, 2020
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
Diaz
DiMascio
Johal
Krum
" Naples
Acting.Municipal Clerk
Borough Attorney
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
C. STATEMENT OF MEETING NOTICE: The 2020 Annual Notice was mailed to The
Home News Tribune, The Star Ledger and posted on the bulletin board on December 31,
2019. Notice was published in The Home News Tribune and The Star Ledger on January 7,
2020.
D. MINUTES FOR APPROVAL: January 16, 2020
E. ORDINANCES: First Reading —
1. #20 -2 Capital Improvement Ordinance, Re: Road and Infrastructure Improvements.
2. #20 -3 Capital Improvement Ordinance, Re: Various Capital Improvements.
Public Hearing —
3. #20 -1 Capital Improvement Ordinance, Re: Performing Arts Center
F. Carteret Technical Institute (CTI) Graduation.
G. PUBLIC PORTION ON RE SOLUTIONSlAGENDA ITEMS AND NEW BUSINESS;
Three (3) minutes per person.
H. RESOLUTIONS:
1. Appointing Municipal Judges.
2. Appointing Municipal Prosecutors.
3. Appointing Public Defenders.
4. Property Tax Cancellation.
5. Professional Services, CME Associates, Re: 2020 General Engineering Services.
6. Authorizing Execution of a Community Development Block Grant with Middlesex
County.
7. Appointing Members to the Housing and Community Development Committee.
8. Professional Services, T &M Associates, Re: 2020 General Engineering Services.
9. Professional Services, T &M Associates, Re: 2020 General Sewer Services.
10. Authorizing Issuance of a Taxicab Owner's License to Economy Car Service, LLC.
11. Directing the Issuance of Taxicab Driver's Licenses — Economy Car Service, LLC.
12. Authorizing Fair and Open Contract for 2020 & 2021 Synthetic Turf Maintenance.
13. Authorizing Window Contract for 2020 & 2021 Carteret Parks & Fields Lawn
Maintenance & Repairs.
14. Authorizing Window Contract for 2020 & 2021 Tree Removal Services.
15. Approving 2020 SID I Budget.
16. Approving 2020 SID 11 Budget.
17. Authorizing Amendment to Temporary Budget.
18. Authorizing Bids for Emergency Pump Station Rehabilitation.
19. Authorizing an Emergency Purchase from PSI Process & Equipment Group for
Emergency Sewage Repairs.
20. Approving Change Order #2, Payment Certificate #3 and Final, Re: Pershing Avenue
Improvements Contract.
21. Authorizing 2020 Recycling Agreement.
22. Directing the Issuance of Various Raffle Licenses.
I. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
J. REPORTS /COMMUNICATIONS:
1. Treasurer — Certificate of Determination and Award.
2. Clerk's Office — January 2020
K. BUSINESS TO BE ADDED:
L. ADJOURNMENT.
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