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HomeMy Public PortalAbout12-28-23 CouncilCOUNCIL MEETING ORDER OF BUSINESS DECEMBER 28, 2023 A. ROLL CALL: Mayor Daniel J. Reiman Councilmember Vincent Bellino " Jorge Diaz Dennis DiMascio Ajmar Jobal Randy Krum Susan Naples 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 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.cartci,ct.net prior to tonight's meeting. D. MINUTES FOR APPROVAL: December 7, 2023. E. ORDINANCES: Public Hearing L #23-25 Ordinance Amending Chapter 160 of the Code of the Borough of Carteret. 2. #23-26 Ordinance to Amend Various Chapters of the Code of the Borough of Carteret, Re: Fees. F. PUBLIC PORTION ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS: Three (3) minutes per person. G. MEETING CLOSED TO PUBLIC. H. RESOLUTIONS: 1. #23-293 Directing the Issuance of a Raffle License to Carteret B.P.O. Elks #2235. 2. #23-294 Professional Services — Beacon Planning & Consulting Services, LLC, Re: Various Projects. 3. #22-295 Professional Services — McManimon, Scotland & Baumann, LLC, Re: Various Legal Services. 4. #23-296 Authorizing Refund of Tax and/or Sewer Fees Overpayment. 5. #23-297 Professional Services — CME Associates, Re: Waterfi•ont Park Emergency Repairs. 6. #23-298 Authorizing the Issuance of a Taxicab Owner's License, Re: Economy Car Services, LLC. 7. #23-299 Providing for the Transfer of Surplus Funds. 8. #23-300 Professional Services — Colliers Engineering & Design, Re: NJDEP ONRR Grant River Walk Phase IIC — Northern Section. 9. #23-301 Professional Services — CME Associates, Re: 2024 General Engineering Services. 10. #23-302 Authorizing "Window" Contracts Resolution. I. PAYMENT OF BILLS: 1. List of all bills properly audited and signed. J. REPORTS: 1. Board of Health —November 2023 K. 2023 YEAR END COUNCIL REPORTS L. MAYOR. M. 2023 COUNCIL ADJOURNMENT SINE DIE. cp www.carteret.net