HomeMy Public PortalAbout04-9-20 AgendaBOROUGH OF CARTERET
AGENDA MEETING: April 9, 2020 for COUNCIL MEETING: April 23, 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. Notice of tonight's meeting was sent to the Home News Tribune and posted on the
Borough's website and bulletin board and the doors of the Memorial Municipal Building on
April 3, 2020. Notice was published in the Home News Tribune on April 7, 2020.
D. MINUTES FOR APPROVAL: March 19, 2020
E. ORDINANCES:
Public Hearing —
1. #20 -08 Ordinance to Establish a CAP Bank Pursuant to N.J.S.A. 40AA -45.14
2. #20 -10 Capital Improvement Ordinance for Various Improvements.
3. #20 -11 Capital Improvements Ordinance Improvements Related to the
Performing Arts Center.
F. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. RESOLUTIONS:
1. Award of Contract for Arts District Strectscape Phase II Project.
2. Professional Services — Bathgate, Wegener & Wolf, Re: Marina/Ferry Terminal
Project.
3. Professional Services — McManimon, Scotland & Baumann, LLC, Re: Various
Legal Services.
4. Professional Services — DeCotiis, FitzPatrick, Cole & Giblin, LLP, Re: Various
Legal Services.
5. Authorizing Execution of Redevelopers Agreement, Re: Carteret Lofts, LLC.
6. Authorizing Contract — Scenic View Landscaping, Re: CHS Track & Field Lawn
Maintenance Project,
7. Professional Services — National Water Main Cleaning Co., Re: CHS Track &
Field Improvements Project.
8. Authorizing Amendment to the 2020 Temporary Budget.
9. Professional Services — Excel Environmental Resources, Inc., Re: DPW/Verizon
Cell Tower.
10. Professional Services — Excel Environmental Resources, Inc., Re: DPW /Diesel
UST.
11. Professional Services — Maser Consulting, Re: NJDEP ONRR Grant River Walk
Phase II — Northern Section.
H. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
I. REPORTS /COMMUNICATIONS:
1. Clerk's Office — March 2020
hill MIX 1 11 I D I
K. ADJOURNMENT.
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