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HomeMy Public PortalAbout02-10-22 AgendaBOROUGH OF CARTERET AGENDA MEETING: February 10, 2022 for COUNCIL MEETING: February 24, 2022 A. ATTENDANCE;: PRESENT ABSENT Mayor Reiman Councilmember Bellino " Diaz " DiMascio Johal " Naples Municipal Clerk Borough Attorney B. SILENT PRAYER and PLEDGE OF ALLEGIANCE. C. STATEMENT OF MEETING NOTICE: The 2022 Annual Notice was emailed to The Home News Tribune, The Star Ledger, posted on the bulletin board and on the doors of the Memorial Municipal Building on January 11, 2022. Notice was published in The Home News Tribune and The Star Ledger on January 14, 2022. All items being voted on tonight were posted on the Borough's website wwta caneret.irct prior to tonight's meeting. D. MINUTES FOR APPROVAL: January 31, 2022 E. PUBLIC FEARING: 2022 Annual SID I & SID II Budgets F. ORDINANCES: First Reading — 1. #22 -2 Ordinance to Establish a CAP Bank Pursuant to N.J.S.A. 40A:4- 45.14. 2. #22 -3 Authorizing the Execution & Delivery of Certain Parking Garage Lease Agreements, Re: Blk. 6704, Lt. 6.02 3. #22 -4 Ordinance Providing for a Supplemental Appropriation for Various Sewer Improvements. Public Hearing — 4. #22 -1 Acquisition of Real Property, Re: Blk. 402, Lts. 11 & 12, Re: Romanowski R.O.W. Road Expansion G. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. H. MEETING CLOSED TO PUBLIC. I. RESOLUTIONS: 1. Directing the Issuance of Raffle Licenses to St. Joseph Church and St. Joseph School Home School Association. 2. Directing the Issuance of a Bingo License to St. Joseph School Home School Association. 3. Adoption of the Carteret Business Partnership 2022 Annual SID I Budget. 4. Adoption of the Carteret Business Partnership 2022 Annual SID II Budget. 5. Authorizing Receipt of Bids for the 2022 Road Improvement Program. 6. Authorizing Receipt of Bids for Improvements to Milik and Minue Streets. 7. Authorizing Receipt of Bids for Improvements to Federal Blvd. and Blair Road. 8. Requesting Permission for Dedication by Rider, Re: Senior Activities Trust. 9. Requesting Permission for Dedication by Rider, Re: Unemployment Reserve Trust. 10. Requesting Permission for Dedication by Rider, Re: Developers' Fees — Housing Trust. 11. Requesting Permission for Dedication by Rider, Re: Developers' Escrow — Street Opening Trust. 12. Requesting Permission for Dedication by Rider, Re: COAH Development Fee Trust. 13. Authorizing the Execution of a MOU between NJ Transit and the Borough of Carteret, Re: Passenger Ferry. 14. Approving Final Payment 410 and Closeout Change Order, Re: Carteret Waterfront Marina — Phase III. 15, Making Appointments Pursuant to N.J.S.A. I IA:4 -1.3, Re: Daniel SanFilippo & Yuedy Rodriguez Police Officers. 16. Authorizing Contract for 2022 & 2023 Tree Removal Services. 17. Authorizing Contract for 2022 & 2023 Synthetic Turf Maintenance. 18. Professional Services — T &M Associates, Re: 2022 General Sewer Services. 19. Introduction of the 2022 Local Municipal Budget. 20. Creating Handicapped Parking Space for 18 Randolph Street. 21. Authorizing Award of Contract for 2022 Seasonal Management of Noe Street and Carteret Ponds. 22. Approving Final Payment & Closeout Change Order, Re: Improvements to Post Blvd., Minue St. & Roosevelt Ave. Intersection. 23. Amendment to the 2022 Temporary Budget. 24. Award of Contract for Bishop Andrews Park Improvements. 25. Resolution in Support of Assembly Bill A -2158/ Senate Bill S -1367. 26. Certifying Firefighter /EMT Kevin Pine & Joseph Gadomski. J. PAYMENT OF BILLS: 1. List of bills properly audited and signed. K. REPORTS /COMMUNICATION 1. Clerk's Office — January 2022 2. Board of Health — January 2022 3. Inspection of Buildings — January 2022 L. BUSINESS TO BE ADDED: Mayor M. ADJOURNMENT.