HomeMy Public PortalAbout12-08-22 AgendaBOROUGH OF CARTERE,T
AGENDA MEETING: December 8, 2022 for COUNCIL MEETING: December 29, 2022
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
" Diaz
DiMascio
Johal
" Kum
" 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.carteret.net prior to tonight's
meeting.
D. MINUTES FOR APPROVAL: November 21, 2022
E. ORDINANCES: First Reading —
1. #22-27 Ordinance Establishing Insurance Trust Fund Pursuant to N.J.S.A.
40A:10-6.
2. #22-28 Amending Chapter 254-29 of the Code, Re: Stop Intersections.
3. #22-29 Authorizing Execution and Delivery of Amendment #1 to the KTR
NJ Urban Renewal, LLC Financial Agreement.
F. PUBLIC PORTION ON RESOLUTIONS/AGENDA ITEMS AND NEW
BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
1. Award of Bid, River Walk Phase IIA — Northern Section.
2. Authorizing Refund of Tax and/or Sewer Fees Overpayments.
3. Approval to Submit a Grant Application and Execute a Giant Contract with NJDOT
for the Extension of Waterfront Blvd. and Lighthouse Way.
4. Authorizing the Installation of Cameras at the Marina.
5. Authorizing the Execution of a Contract for Purchase of 35 Louis Street.
6. Dedication by Rider for Developers Escrow, Re: Street Openings.
7. Dedication by Rider for Reserve for Unemployment.
8. Dedication by Rider for Prescription Drug Trust Fund.
9. Dedication by Rider for Senior Activities — Donations.
10. Providing for the Transfer of Surplus Funds.
I. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
J. REPORTS/COMMUNICATION
1. Board of Health — October 2022
2. Clerk's Office —November 2022
3. Inspection of Buildings — November 2022
K. BUSINESS TO BE ADDED:
Mayor
L. ADJOURNMENT.