HomeMy Public PortalAbout09-21-23 CouncilCOUNCIL MEETING ORDER OF BUSINESS SEPTEMBER 21, 2023
A. ROLL CALL: Mayor Daniel J. Reiman
Councilmember Vincent Bellino
44 Jorge Diaz
44 Dennis DiMascio
44 Ajmar Johal
44 Randy Krum
46 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. MINUTES FOR APPROVAL: September 7, 2023.
E. ORDINANCES —First Reading
1. #23-23 Ordinance Consenting to Transfer of Financial Agreement, Re: 200 Federal
Blvd. and 120 Raskulineoz Road.
F. PUBLIC PORTION ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
1. #23-218 Authorizing Emergency Sewer Repair Contract with B&W
Construction Company.
2. #23-219 Authorizing an Emergency Purchase from PSI Process & Equipment
Group for Emergency Sewer Failure Repair, Re: Hayward Avenue
Pump Station.
3. #23-220 Authorizing Refund of Tax and/or Sewer Fees Overpayment.
4. #23-221 Award of Contract for IT Licensing for Carteret Performing Arts
Center.
5. #23-222 UEZ Funding Request, Re: Downtown Fagade FY23 Matching
Funding.
6. #23-223 Reappointing Members to the Carteret Housing Authority.
7. #23-224 Professional Services — Potter Architects, Re: Feasibility Study for
Ferry Terminal.
8. #23-225 Professional Services — McManimon, Scotland & Baumann, LLC, Re:
9. #23-226 Appointing a C4 Operator.
I. PAYMENT OF BILLS:
1. List of all bills properly audited and signed.
J. REPORTS/COMMUNICATION
1. Clerk's Office — August 2023
2. Board of Health — August 2023
K. BUSINESS TO BE ADDED:
L. ADJOURNMENT.
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