HomeMy Public PortalAbout08-10-23 AgendaBOROUGH OF CARTERET
AGENDA MEETING: August 10, 2023 for COUNCIL MEETING: Aueust 24, 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.carteret.net prior to tonight's
meeting.
D. MINUTES FOR APPROVAL: July 27, 2023
E. ORDINANCES: First Reading —
Public Hearing —
1. #23-15 Amending Ordinance #71-9, Salary Ordinance.
2. #23-22 Authorizing Execution and Delivery of a Lease Agreement with the
Middlesex County Improvement Authority.
F. PUBLIC PORTION ON RE SOLUTIONSIAGENDA ITEMS AND NEW
BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
1. Professional Services — Mott MacDonald, Re: 2023 Sewer System Operations and
Maintenance.
2. Professional Services — French & Parrello, Re: Dorothy Street Pump Station Design
and Bid Phase Services.
3. Authorizing Acceptance of Strategic Plan for Municipal Alliance Grant FY2024.
4. Authorizing Acceptance of Application for DMHAS Grant Funding for Municipal
Alliance - 9/1/23 — 9/30/25 grant term.
5. Professional Services — Integra Realty Resources, Inc., Re: Various Appraisals.
6. Property Tax Cancellation & Refund, Re: 100% Disabled Veteran.
7. Directing 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 — July 2023
2. Inspection of Buildings — July 2023
K. BUSINESS TO BE ADDED:
L. ADJOURNMENT.