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HomeMy Public PortalAbout09-16-21 AgendaBOROUGH OF CARTER] T AGENDA MEETING: September 16, 2021 for COUNCIL MEETING: September 30, 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 www.carteret.net prior to tonight's meeting. D. MINUTES FOR APPROVAL: August 26, 2021 E. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. F. MEETING CLOSED TO PUBLIC. G. RESOLUTIONS: 1. Professional Services — DeCotiis, Fitzpatrick, Cole & Giblin, LLP, Re: Various Legal Matters. 2. Appointing Special Law Enforcement Officers (SLEO II). 3. Making Appointment Pursuant to N.J.S.A. 11A:4 -1.3. 4. Professional Services — Excel Enviromuental, Re: Preliminary Assessment, Bishop Andrews Park. 5. Professional Services — DMR Architects, Re: Design Concepts Pavillion on the Pier. 6. Approving Emergency Snow Removal Contract. 7. Approval to Submit a Grant Application & Execute a Grant Contract with NJDOT for the LTPF -2022, Re: Carteret Ferry Terminal Project. 8. Authorizing Submission & Execution of a Federal Transit Administration Program Grant Application for the Passenger Ferry, Re: NY/NJPA. 9. Authorizing Submission & Execution of a Federal Transit Administration Program Grant Application for the Passenger Ferry, Re: NJ Transit. 10. Authorizing Submission & Execution of a Federal Transit Administration Program Grant Application for the Passenger Ferry, Re: Middlesex County Board of Commissioners. 11. Authorizing Submission & Execution of a Federal Transit Administration Program Grant Application for the Ferry Terminal Building, Re: Borough and CAPA. 12. Authorizing the Execution of a Community Development Block Grant Agreement with Middlesex County, Re: Sidewalk/Street Improvements. 13. Property Tax Cancellation and Refund. 14. Property Tax Cancellation, Re: Disabled Veterans. 15. Cancellation of Outstanding Checks. 16. Cancellation of Tax Overpayments. 17. Professional Services — Mott MacDonald, Re: Woodbridge Sewer Interceptor. 18. Professional Services — Mott MacDonald, Re: Roosevelt Avenue Pump Station Force Main Condition Assessment. 19. Authorizing Final Payment #3 and Closeout Change Order, Re: Arts District Streetscape Improvements Phase 1. H. PAYMENT OF BILLS: 1. List of bills properly audited and signed. L REPORTS /COMMUNICATION 1. Clerk's Office — August 2021 2. Inspection of Buildings — August 2021 J. BUSINESS TO BE ADDED: K. ADJOURNMENT. www.carteret.net