HomeMy Public PortalAbout01-19-23 CouncilCOUNCIL MEETING ORDER OF BUSINESS JANUARY 19, 2023
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
66 Jorge Diaz
41 Dennis DiMascio
61 Ajmar Johal
44 Randy Krum
66 Susan Naples
B. SILENT PRAYER and PLEDGE OF ALLEGIANCE.
C. STATEMENT OF MEETING NOTICE: The 2023 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 6, 2023. Notice was published in The Home
News Tribune and The Star Ledger on January 12, 2023. All items being voted on tonight
were posted on the Borough's website www.ewteret net prior to tonight's meeting.
D. MINUTES FOR APPROVAL: December 29, 2022 and January 6, 2023.
E. ORDINANCES — First Reading
1. #23-1 Authorizing Execution & Delivery of Financial Agreement Between Borough
and Carteret Lofts II Urban Renewal, LLC.
F. PUBLIC PORTION ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
1. #23-10 Directing the Issuance of Raffle License to St. Joseph Church.
2. #23-11 Authorizing Issuance of Taxicab Owner's License.
3. #23-12 Professional Services — Design Studios, LLC, Re: Computer IT Support.
4. #23-13 Approving 2023 Geese Control Contract.
5. #23-14 Authorizing Purchase of Mobile Video Recorders for Police Vehicles.
6. #23-15 Emergency Services, Re: Removal of Sunken Boat.
7. #23-16 Change Order #1 Final, Bulkhead Installation, Carteret Ferry Terminal.
8. #23-17 Authorizing Execution of Shared Services Agreement with Woodbridge,
Re: Opioid Overdose Recovery Program.
9. #23-18 Authorizing Police Department's Participation in the 1033 Program with
the Department of Defense.
10. #23-19 Appointing Special Law Enforcement Officers for 2023.
11. #23-20 Accepting and Approving 2023 Request for Various Proposals.
12. #23-21 Authorizing Submission of Middlesex County Recycling Enhancement
Grant, Re: Shred Event.
13. #23-22 Authorizing Tax Fee Cancellation.
14. #23-23 Authorizing Property Tax Cancellation and Refund.
15. #23-24 Appointing Housing Authority Member.
16. #23-25 Reappointing Municipal Clerk.
17. #23-26 Authorizing Execution of UEZ Funding Agreement, Re: Carteret
Shopping Center Capital Improvements.
18. #23-27 Authorizing Shared Service Agreement with Multiple Agencies.
19. #23-28 2023 Appointments by Resolution.
20. #23-29 Professional Services — USA Architects Planners & Interior Designers,
LTD., Re: Construction Document Phase, 25 Cooke Avenue.
21. #23-30 Authorizing Receipt of Bids, Re: Revaluation.
22. #23-31 Authorizing Receipt of Bids, Re: 2023 Animal Control
I. PAYMENT OF BILLS:
1. List of all bills properly audited and signed.
J. APPLICATIONS:
1. Carteret Volunteer Fire Co. #2 — New Member William Bombardier.
2. Carteret Volunteer Fire Co. #2 — New Member Joseph Iannazzo.
K. REPORTS:
1. Clerk's Office — December 2022
2. Inspection of Buildings — December 2022
3. Board of Health — November & December 2022
L. BUSINESS TO BE ADDED:
Mayor
M. ADJOURNMENT.
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