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HomeMy Public PortalAbout12-29-22 CouncilCOUNCIL MEETING ORDER OF BUSINESS DECEMBER 29, 2022 A. ROLL CALL: Mayor Daniel J. Reiman Councilmember Vincent Bellino " Jorge Diaz Dennis DiMascio Ajmar Johal Randy Krum 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: December 8, 2022. E. ORDINANCES: Public Hearing 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. "MRMT43 N IJ KOWN0 1. #22-249 Approval to Submit NJDOT Grant Application for West Carteret Roadway Improvement Project. 2. #22-250 Professional Services — DMR Architects, Re: Pavillion on the Pier. 3. #22-251 Professional Services — Excel Environmental Resources, Inc., Re: DuPont Agrico property. 4. #22-252 Authorizing Execution of UEZ Funding Application. 5. #22-253 Professional Services — James P. Deady, Surveyor, LLC, Re: Various Properties. 6. #22-254 Appointing SLEO II, Jonathan Bocra. 7. #22-255 Authorizing Refund of Tax and/or Sewer Fees Overpayments. 8. #22-256 Professional Services — McManimon, Scotland & Baumann, LLC, Re: Various Legal Services. 9. #22-257 Professional Services — CME Associates, Re: Outbound & Topographic Survey, Annax/US Metals. 10. #22-258 Professional Services — CME Associates, Re: Tax Map Revaluation Revisions. 11. #22-259 Professional Services — CME Associates, Re: NJDOT FY 2023 Municipal Grant Program, Tennyson Estates Improvements. 12. #22-260 Professional Services — CME Associates, Re: NJDOT FY 2022 LFIF Grant Program, Port Carteret Drive Improvements. 13. #22-261 Professional Services — USA Architects Planning, Re: Schematic Design 25 Cooke Avenue. 14. #22-262 Authorizing Submission of NJDCA Local Recreation Improvement Grant Application. 15. #22-263 Authorizing Cooperative Pricing Agreement with Foveonics Imaging Technologies. 16. #22-264 Professional Services — CME Associates, Re: John, Margaret & Frank Tomczuk Courts Reconstruction. 17. #22-265 Professional Services — CME Associates, Re: Pier Extension Damage Assessment & Emergency Repairs. 18. 922-266 Professional Services — CME Associates, Re: Waterfront Access Road Improvements. 19. (15' listing) Directing the Issuance of Various Raffle Licenses. I. PAYMENT OF BILLS: 1. List of all bills properly audited and signed. J. APPLICATIONS: 1. Carteret Volunteer Fire Co. #2 — New Member Devina Willie. 2. Carteret Volunteer Fire Co. #2 —New Member Anthony Ottaviano K. 2022 YEAR END COUNCIL REPORTS L. MAYOR. M. 2022 COUNCIL ADJOURNMENT SINE DIE. cp mm.carteret.net