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HomeMy Public PortalAbout04-27-23 CouncilCOUNCIL MEETING ORDER OF BUSINESS APRIL 27, 2023 A. ROLL CALL: Mayor Daniel J. Reiman Councilmember Vincent Bellino " Jorge Diaz it Dennis DiMascio it Ajmar Johal " Randy Krum " 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.carteret.net prior to tonight's meeting. D. PUBLIC HEARING: 2023 Local Municipal Budget E. MINUTES FOR APPROVAL: April 13, 2023. F. ORDINANCES — First Reading — 1. #23-14 Authorizing Execution and Delivery of Financial Agreement with 21 Washington Carteret Urban Renewal, LLC. Public Hearing — 2. #23-9 Ordinance Providing for Marina Pier Damage Repairs. 3. #23-10 Fully Funded Ordinance Providing for Various Capital Improvements. 4. #23-11 Amending Ordinance #71-9, Re: FMBA Local #67, Firefighters. 5. 423-12 Port Reading Interceptor Ordinance for "I"Bank Self Liquidating Project. 6. #23-13 Amending Ordinance #84-6, Re: User Charges. G. PUBLIC PORTION ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. H. MEETING CLOSED TO PUBLIC. I. RESOLUTIONS: 1. #23-111 Award of Contract, Re: Repairs to Police Headquarters. 2. #23-112 Professional Services — T&M Associates, Re: Ferry Terminal. 3. #23-113 Appointing Assistant Municipal Prosecutor. 4. 423-114 Authorizing Refund of Tax and/or Sewer Fees Overpayments. 5. #23-115 Authorizing Change Order #1, Re: Knights of Columbus Field, Civic Center Multipurpose Field and John Street Field. 6. #23-116 Amendment to the 2023 Budget. 7. #23-117 Adoption of the 2023 Local Municipal Budget. 8. #23-118 Authorizing Execution of Amendment #1 to 21 Washington Carteret Urban Renewal, LLC Redevelopment Agreement. 9. #23-119 Authorizing Execution of an Easement Agreement with SamPaul Professional, LLC for additional parking spaces on Orchard Street. 10. #23-120 Professional Services — CME Associates, Re: Streetscape Obelisk Foundations. J. PAYMENT OF BILLS: 1. List of all bills properly audited and signed. K. REPORTS: 1. Board of Health —March 2023 L. BUSINESS TO BE ADDED: Mayor M. ADJOURNMENT. cp ww.carteret.net