HomeMy Public PortalAbout04-13-23 AgendaBOROUGH OF CARTERET
AGENDA MEETING: April 13, 2023 for COUNCIL MEETING: April 27, 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.carreret.net prior to tonight's
meeting.
D. MINUTES FOR APPROVAL: March 23, 2023
E. ORDINANCES: First Reading —
1. #23-9 Ordinance Providing for Marina Pier Damage Repairs.
2. #23-10 Fully Funded Ordinance Providing for Various Capital Improvements.
3. #23-11 Amending Ordinance #71-9, Re: FMBA Local #67, Firefighters.
4. #23-12 Port Reading Interceptor Ordinance for "I"Bank Self Liquidating Project.
5. #23-13 Amending Ordinance #84-6, Re: User Charges.
Public Hearing —
6. #23-7 Ordinance to Establish a CAP Bank Pursuant to N.J.S.A. 40A:4-45.14.3.
7. #23-8 Acquisition Ordinance, Re: Blk. 6501, Lt. 11
F. PUBLIC PORTION ON RESOLUTIONS/AGENDA ITEMS AND NEW
BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
1. Authorizing UEZ 2023 Administration Budget.
2. Award of Contract, Re: Projector Equipment for CPAC.
3. Award of Contract, Re: Lighting System for CPAC.
4. Professional Services — T&M Associates, Re: 2023 General Engineering Services,
5. Professional Services — T&M Associates, Re: 2023 General Sewer Engineering Services.
6. Professional Services — French & Parrello Associates, Re: Construction Administration
Services Tomezuk Courts Improvements.
7. Certification of Compliance with US Equal Employment Opportunity Commission's
Enforcement Guidance under Title VII of Civil Rights Act of 1964.
8. Authorizing Acceptance of 2023-2024 Community Development Block Grant Funds.
9. Creating Handicapped Parking Space, Re: 18 Lincoln Avenue.
10. Appointing 2023 Municipal Prosecutors.
11. Appointing 2023 Municipal Public Defenders.
12. Professional Services — DMR Architects, Re: Pavillion on the Pier Design Concepts.
13. Authorizing Execution of Contract, Re: FMBA Local #67, Firefighters.
14. UEZ Funding Request, Re: Capital Improvements — Ferry Project,
15. Accepting a Grant from HDSRF through NJEDA & NJDEP, Re: Noe St. Pond
Properties.
16. Accepting a Grant from HDSRF through NJEDA & NJDEP, Re: Noe St. Pond
Properties.
17. Accepting a Grant from HDSRF through NJEDA & NJDEP, Re: Arthur Kill & Rahway
River Riparian Shoreline Property.
18. Authorizing an Emergency Purchase from PSI Process & Equipment Group for
Emergency Sewer Failure Repair, Re: Middlesex Avenue Pump Station.
19. Authorizing an Emergency Purchase from PSI Process & Equipment Group for
Emergency Sewer Failure Repair, Re: Dorothy Street Pump Station.
20. Authorizing Refund of Tax and/or Sewer Fees Overpayments.
21. Authorizing Receipt of Bids for the Leasing of Various Properties.
22. Authorizing the Purchase of a New Garbage Truck for DPW.
23. Authorizing Emergency Repairs to the Fire Department Foam Truck.
I. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
J. REPORTS/COMMUNICATION
1. Clerk's Office — March 2023
2. Inspection of Buildings — March 2023
K. BUSINESS TO BE ADDED:
Mayor Proclamations - April 1- 30"'
1. 2023 Distracted Driving Crackdown
2. 2023 Sexual Assault Awareness Month
L. ADJOURNMENT.