HomeMy Public PortalAbout02-02-23 AgendaBOROUGH OF CARTERET
AGENDA MEETING: February 2, 2023 for COUNCIL MEETING: February 23, 2023
A. ATTENDANCE: PRESENT ABSENT
Mayor Reiman
Councilmember Bellino
" Diaz
" DiMascio
" Johal
" Krum
Naples
Municipal Clerk
Borough Attorney
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 caricrel.net prior to tonight's
meeting.
D. MINUTES FOR APPROVAL: January 19, 2023
E. ORDINANCES: First Reading -
1. #23-2 Acquisition of Property, Amending Ordinance #21-3.
2. #23-3 Fully Funded Ordinance, Re: Improvements to Veteran's Pier.
Public Hearing —
#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. Adopting Borough Procedures for Federal Aid Highway Projects.
2. Professional Services — Potter Architects, Re: General Architecture.
3. Authorizing 2023 Synthetic Turf Maintenance Contract.
4. Authorizing 2023 Weed Control Maintenance Contract.
5. Awarding 2023 Mow, Trim, Mulch and On -Call Property Maintenance Contracts.
6. Authorizing 2023 Parks & Fields Lawn Maintenance & Repairs Contract.
7. Professional Services — CME Associates, Re: General Engineering.
8, Authorizing Emergency Repairs for Marina Fire & Pier Damage & Pier Extension
Collison Emergency Repairs.
9. Authorizing APHIS Agreement with US Department of Agriculture.
10. Authorizing Receipt of Bids, Re: Waterside and Uplands Phases of the Ferry
Terminal Project.
11. Award of Contract for Performing Arts Center Roof Terrace Furnishings.
12. Award of Contract for Performing Arts Center Roof Terrace Tables & Chairs.
13. Authorizing Refund of Tax and/or Sewer Fees Overpayments.
14. Authorizing Amendment to the 2023 Temporary Budget.
15. Award of Contract for Hoses for the Carteret Fire Department.
16. Authorizing Final Payment & Closeout Change Order, Re: Improvements to
Industrial Highway and Middlesex Avenue.
17. Authorizing Limited/Residential Parking on Orchard Street.
18. Approving the Carteret Business Partnership, Inc. 2023 Annual SID I Budget,
19. Approving the Carteret Business Partnership, Inc. 2023 Annual SID 11 Budget.
20. Authorizing Final Payment Estimate & Closeout Change Order, Re: Waterfront
Marina, Phase 11.
21. Award of Contract for 2023 Seasonal Management, Re: Noe Street Park Pond and
Carteret Pond.
22. Designating Block 102, Lot 5.02 as an Area in Need of Redevelopment.
23. Designating Block 304, Lots 4 & 5 as an Area in Need of Redevelopment.
24. Designating Block 6504, Lot l I as an Area in Need of Redevelopment.
25. Authorizing the Issuance of Various Bingo Licenses.
26. Authorizing the Issuance of Various Raffle Licenses
I. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
J. REPORTS/COMMUNICATION
1. Clerk's Office — January 2023
K. BUSINESS TO BE ADDED:
Mayor
L. ADJOURNMENT.