HomeMy Public PortalAbout12-07-23 AgendaBOROUGH OF CARTERET
AGENDA MEETING: December 7, 2023 for COUNCIL MEETING: December 28, 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: Notice was emailed to The Home News
Tribune and The Star Ledger on October 27, 2023; posted on the bulletin board and
on the doors of the Memorial Municipal Building on November 1, 2023. Notice
was published in The Home News Tribune and The Star Ledger on November 8, 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: November 20, 2023
E. ORDINANCES — First Reading
1. #23-26 Ordinance to Amend Various Chapters of the Code of the
Borough of Carteret, Re: Fees.
Public Hearing
2. #23-24 Ordinance Authorizing Execution & Delivery of a Financial
Agreement with Pershing Commons Urban Renewal, LLC.
F. PUBLIC PORTION ON RESOLUTIONS/AGENDA ITEMS AND NEW
BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
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1. Approving Final Payment & Closeout Change Order, Re: 2022 Road
Improvement Program.
2. Authorizing Installation of Ball Stop Netting at Civic Center Park.
3. Green Acres Enabling Resolution, Re: Arthur Kill River Walk North.
4. Rejecting Bid for Vending Machine Concession Services.
5. Professional Services — Jardim, Meisner & Susser, PC, Re: Legal Services
regarding Planning Board.
6. Awarding Bid for Roofing Replacements at Various Locations & HVAC
Upgrades at Fire Headquarters.
7. Supporting the "Drive Sober or Get Pulled Over" Year End Crackdown.
8. Approving Progress Payment Estimate #2 & Change Order #1, Re: Whitter
Street Area Improvements.
9. Providing for the Transfer of Surplus Funds.
10. Cancellation of Outstanding Checks.
11. Requesting Permission for Dedication by Rider, Re: Urban Enterprise Zone.
12. Professional Services — CME Associates, Re: Southern Riverwalk Public
Access Improvements, Block 102, lot 5.02.
13. Professional Services — CME Associates, Re: NJDOT Fiscal Year 2024 Local
Freight Impact Fund Application.
14. Professional Services — CME Associates, Re: Carteret Avenue Extension
Litigation Services.
15. Professional Services — CME Associates, Re: Ferry Terminal Revised Design
& Permit Modifications, Block 304, Lots 2.01 & 2.02.
16. Adopting Procedures for Administration and Inspection of Federal Aid
Highway Projects.
17. Directing the Issuance of Various Raffle Licenses.
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1. List of bills properly audited and signed.
J. REPORTS/COMMUNICATION
1. Clerk's Office —November 2023
2. Inspection of Buildings —November 2023
K. BUSINESS TO BE ADDED:
L. ADJOURNMENT.