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HomeMy Public PortalAbout08-25-22 CouncilCOUNCIL MEETING ORDER OF BUSINESS AUGUST 25, 2022 A. ROLL CALL: Mayor Daniel J. Reiman Councilmember Vincent Bellino Jorge Diaz Dennis DiMascio {( Ajmar Johal Susan Naples 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.carteret.net prior to tonight's meeting. D. MINUTES FOR APPROVAL: August 11, 2022. E. ORDINANCES: First Reading — 1. #22 -24 Amending the Chrome Waterfront Redevelopment Plan to Expand Uses & Bulk Standards. Public Hearing — 2. #22 -21 Amending Ordinance #71 -9, Crossing Guards. 3. #22 -22 Authorizing the Execution of a Financial Agreement Between the Borough of Carteret and Roosevelt Investments, L.L.C. 4. #22 -23 Authorizing Acquisition of Certain Real Property within the Borough of Carteret, Re: Stormwater Management Improvements. F. PUBLIC PORTION ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. G. MEETING CLOSED TO PUBLIC. H. RESOLUTIONS: 1. #22 -167 Budget Insertion, Re: $12,461,925.75 from Various NJDOT Grants. 2. 422 -168 Directing the Issuance of a Bingo License to St. Joseph School HSA. 3. #22 -169 Directing the Issuance of a Raffle Licenses to St. Joseph School HSA. 4. 422 -170 Directing the Issuance of a Raffle License to Mayor's Charity Trust Fund. 5. 422 -171 Award of Contract, Re: Demolition of Blk. 5003, Lt. 10, Stormwater Flood Control Project. 6. #22 -172 Authorizing Emergency Sewer Repair Contract with B &W Construction Company. 7. #22 -173 Budget Insertion, Re: $329,887.00 from FY2022 Urban Enterprise Zone Assistance Fund. 8. #22 -174 Authorizing Window Contracts. 9. #22 -175 Referring the Modifications to the Chrome Waterfront Redevelopment Plan to the Planning Board for a Consistency Review. 10. #22 -176 Amending Resolutions #21 -146, #22 -44 & #22 -65. 11. #22 -177 Professional Services — CME Associates, Re: FEMA Flood Mitigation, Noes Creek. 12. #22 -178 Professional Services — CME Associates, Re: Whittier Street Area Improvements. 13. #22 -179 Professional Services — CME Associates, Re: Northern Waterfront Redevelopment Area, Block 304, Lots 2.01, 2.02 & 4. I. PAYMENT OF BILLS: 1. List of all bills properly audited and signed. J. REPORTS: 1. Board of Health — July 2022 K. MAYOR: L. ADJOURNMENT. cp www.carteret.net