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HomeMy Public PortalAbout10-19-23 CouncilCOUNCIL MEETING ORDER OF BUSINESS OCTOBER 19, 2023 A. ROLL CALL: Mayor Daniel J. Reiman Councilmember Vincent Bellino Jorge Diaz it Dennis DiMascio it Ajmar Johal 64 Randy Krum 66 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 ww,wearteret.rwt prior to tonight's meeting. D. MINUTES FOR APPROVAL: October 5, 2023. E. PUBLIC PORTION ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. F. MEETING CLOSED TO PUBLIC. G. RESOLUTIONS: 1. 423-238 Directing the Issuance of a Raffle License to Nathan Hale PTO. 2. #23-239 Professional Services — Excel Environmental Resources, Inc., Re: DuPont Agrico Property, Phase #3. 3. #23-240 Creating Handicapped Parking Space for 164 Emerson Street. 4. #23-241 Authorizing the Submission of the Best Practice Inventory. 5. #23-242 Authorizing Execution of Agreement with NJDOT, Re: Ferry Terminal Phase 2, In -Water Work, Marina Structure. 6. #23-243 Authorizing Progress Payment Estimate 44 & Change Order #1, Re: Pier Extension Repairs. 7. #23-244 Award of Contract for Demolition of 21-25 Cooke Avenue. 8. #23-245 Requesting Approval of Insertion of Funds from the 2023 NJDOT Federal Highway Administration — TTF Swap. 9. #23-246 Award of Bid, Re: Carteret Avenue Bicycle Accessibility Improvements. 10. #23-247 Authorizing Refund of Tax and/or Sewer Fees Overpayment. 11. #23-248 Authorizing Submission of Plan FY25 Form 1B, Municipal Alliance GCADA Grant Fund. 12. #23-249 Appointing School Traffic Guards for the 2023-2024 School Season. 13. #23-250 Providing for the Transfer of Surplus Funds. 14. #23-251 Approval to Submit LFIF Grant Application and Execute Grant Contract with NJDOT, Re: Middlesex Avenue Improvement Project. 15. #23-252 Approval to Submit Grant Application and Execute Grant Contract with NJDOT, Re: Safe Routes to School Program. H. PAYMENT OF BILLS: 1. List of all bills properly audited and signed. L REPORTS/COMMUNICATION 1. Board of Health— September 2023 J. BUSINESS TO BE ADDED: K. ADJOURNMENT. cp www.carteret.net