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HomeMy Public PortalAbout03-23-23 CouncilCOUNCIL MEETING ORDER OF BUSINESS MARCH 23, 2023 A. ROLL CALL: Mayor Daniel J. Reiman Councilmember Vincent Bellino `° Jorge Diaz cc Dennis DiMascio Ajmar Johal 44 Randy Krum 44 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 w% w <,ark t of.net prior to tonight's meeting. D. MINUTES FOR APPROVAL: March 2, 2023. E. ORDINANCES — First Reading — 1. #23-7 Ordinance to Establish a CAP Bank Pursuant to N.J.S.A. 40A:4-45.14.3. 2. #23-8 Acquisition Ordinance, Re: Blk. 6501, Lt. 11 Public Hearing 3. #23-4 Acquisition Ordinance. 4. #23-5 Amending Article I, Chapter 254 of the Code. F. PUBLIC PORTION ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. G. MEETING CLOSED TO PUBLIC. H. RESOLUTIONS: 1. #23-74 Directing the Issuance of Raffle License to St. Demetrius Ukrainian Orthodox Cathedral. 2. #23-75 Appointing Historical Committee Member. 3. #23-76 Professional Services — Bathgate, Wegener, Wolf, Re: Various Projects. 4. #23-77 Waterfront Park Landscaping Maintenance Contract Award. 5. #23-78 Professional Services - Mott MacDonald, Re: 2023 General Engineering Services. 6. #23-79 Creating Handicapped Parking Spaces on Virginia Avenue. 7. #23-80 Authorizing Emergency Sewer Repair Contract with B&W Construction Company. 8. #23-81 Award of Bid, Re: Tomczuk Courts Improvements. 9. #23-82 Professional Services- Beacon Planning & Consulting, Various Projects, 10. #23-83 Introduction of 2023 Local Municipal Budget. 11. #23-84 Awarding Contract to Millennium Strategies. 12. #23-85 Professional Services — CME Associates, Re: NJDOT FY2022 Safe Routes to Schools Program, Carteret Avenue Improvements. 13. #23-86 Professional Services — CME Associates, Re: Geotechnical Consulting Services, Block 6504, Lot 11. I. PAYMENT OF BILLS: 1. List of all bills properly audited and signed. J. REPORTS: 1. Board of Health — February 2023 K. BUSINESS TO BE ADDED: Mayor L. ADJOURNMENT. cp ww.carteret.net