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HomeMy Public PortalAbout02-04-21 AgendaBOROUGH OF CARTERET AGENDA MEETING: February 4, 2021 for COUNCIL MEETING: February 18, 2021 A. ATTENDANCE: PRESENT ABSENT Mayor Reiman Councilmember Bellino " Diaz " DiMascio Johal " Krum Naples Municipal Clerk Borough Attorney B. SILENT PRAYER and PLEDGE OF ALLEGIANCE. C. STATEMENT OF MEETING NOTICE: The 2021 Annual Notice was mailed to The Home News Tribune, The Star Ledger, posted on the bulletin board and on the doors of the Memorial Municipal Building on January 6, 2021. Notice was published in The Home News Tribune and The Star Ledger on January 11, 2021. All items being voted on tonight were posted on the Borough's website w) <_mici prior to tonight's meeting, D. MINUTES FOR APPROVAL: January 21, 2021 E. ORDINANCES: I"Reading — 1. #21 -2 Establishing a GSA Committee for the Borough of Carteret F. PUBLIC HEARING: 2021 Annual SID I & SID II Budgets. G. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. H. MEETING CLOSED TO PUBLIC. I. RESOLUTIONS: 1. #21 -21 (relisted) Awarding Contract for the Carteret Waterfront Walkway Project, 2. Authorizing Contract for 2021 Parks & Fields Lawn Maintenance & Repairs. 3. Authorizing Award of Contract for 2021 Seasonal Management of Noe Street and Carteret Ponds. 4. Authorizing Contract for the Carteret Pond De -Icing System. 5. Adopting the Carteret Business Partnership, Inc. 2021 SID I Budget. 6. Adopting the Carteret Business Partnership, Inc. 2021 SID II Budget. 7. Professional Services — Excel Environmental Resources, Inc., Re: Remedial Action Reports for various locations within the Borough. 8. Accepting Grant from the Hazardous Discharge Site Remediation Fund Public Entity through NJED & NJDEP, Re: Basin Holdings Property. 9. Accepting Grant from the Hazardous Discharge Site Remediation Fund Public Entity through NJED & NJDEP, Re: Noe Street Pond Properties. 10. Providing for a Temporary Budget for the Year 2021 Pursuant to N.J.S. 40AA -19. 11. Property Tax Cancellation and Refund. 12. Resolution to Adopt Borough Policy and Procedures for Professional Consultant Procurement Construction Contract Bid Preparation & Contract Management, Re: Carteret Ferry. J. PAYMENT OF BILLS: 1. List of bills properly audited and signed. K. REPORTS /COMMUNICATIONS: 1. Inspection of Buildings - January 2021 L. BUSINESS TO BE ADDED: M. ADJOURNMENT. cp www.carteret.net