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HomeMy Public PortalAbout08-11-22 AgendaBOROUGH OF CARTERET AGENDA MEETING: August 11, 2022 for COUNCIL MEETING: August 25, 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 www_partcret_net . prior to tonight's meeting. D. MINUTES FOR APPROVAL: July 21, 2022 E. ORDINANCES: First Reading — 1. #22 -21 Amending Ordinance #71 -9, Crossing Guards. 2. #22 -22 Authorizing the Execution of a Financial Agreement Between the Borough of Carteret and Roosevelt Investments, L.L.C. Public Hearing — 3. #22 -12 Amending Ordinance #71 -9. 4. #22 -17 Ordinance Entering Into, Execution and Delivery of a Lease and Agreement with Middlesex County Improvement Authority Relating to the Issuance of County - Guaranteed Capital Equipment and Improvement Revenue Bonds. 5. #22 -18 Implementation of College Incentive Program. 6. #22 -19 Establishing Procedures & Standards, Re: Small Wireless Facilities in Public R.O.W. 7. #22 -20 Amending & Supplementing Chapter 121, Drug -Free Zones of the Code. F. PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. G. MEETING CLOSED TO PUBLIC. H. RESOLUTIONS: 1. Professional Services — Colliers Engineering & Design, Re: River Walk Phase IIB — Northern Section. 2. Accepting & Approving Requests for Various Professional Services. 3. Budget Insertion, Re: $657,836 from FY2023 Urban Enterprise Zone Assistance Fund. 4. Approval to Submit Grant Application and Execute a Grant Contract with NJDOT, Re: Tennyson Estates Area Road Improvements Project. 5. Authorizing Refund of Tax and /or Sewer Fees Overpayment. 6. Directing the Planning Board to Undertake an Investigation to Determine Whether 25 Cooke Avenue Constitutes an Area in Need of Redevelopment. 7. Designating Conditional Redeveloper for a Portion of Property in the Waterfront Redevelopment Area. 8. Directing the Issuance of Various Raffle Licenses. 9. Directing the Issuance of Various Bingo Licenses. I. PAYMENT OF BILLS: 1. List of bills properly audited and signed. J. REPORTS /COMMUNICATION 1. Clerk's Office — July 2022 2. Inspection of Buildings — July 2022 K. BUSINESS TO BE ADDED: Mayor L. ADJOURNMENT.