HomeMy Public PortalAbout01-18-24 CouncilCOUNCIL MEETING
A. ROLL CALL:
ORDER OF BUSINESS JANUARY 18, 2024
Mayor Daniel J. Reiman
Councihnember Vincent Bellino
44 Jorge Diaz
{f Dennis DiMascio
44 Ajmar Johal
f° Randy Krum
44 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 and posted on the bulletin board and on the doors of the Memorial
Municipal Building on January 2, 2024. Notice was published in The Home News Tribune
and The Star Ledger on January 9, 2024. 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:
a. December 28, 2023
b. January 2, 2024
E. PUBLIC PORTION ON RESOLUTIONS/ AGENDA ITEMS AND NEW BUSINESS:
Three (3) minutes per person.
F. MEETING CLOSED TO PUBLIC.
G. RESOLUTIONS:
1. #24-10 Authorizing Contracts with Approved State Contract Vendors,
Pursuant to N.JS.S.A. 40A:11-12a.
2. #24-11 Approving Progress Payment Estimate #2 & Change Order #1, Re:
Procurement of a Mobile Kitchen Trailer.
3. #24-12 Professional Services — Jardim, Meisner & Susser, PC, Re: Legal
Services with regard to Carteret Planning Board.
4. #24-13 Final Payment and Closeout Change Order, Re: Improvements to
Federal Blvd. and Blair Road.
5. #24-14 Accepting & Approving Requests for Various Professional Services for
2024.
6. #24-15 Professional Services — CME Associates, Re: Tac Map Revisions.
7. #24-16 Appointing a C4 Operator.
8. #24-17 Resolution in Support of Assembly Bill A-4536 / Senate Bill S-304.
9. #24-18 2024 Appointments by Resolution.
10. #24-19 Appointing Municipal Prosecutors for 2024.
11. #24-20 Appointing Municipal Public Defenders for 2024.
12. #24-21 Appointing a Municipal Judge.
13. #24-22 Authorizing Modifications & License Renewals for CPAC Security
System.
14. 424-23 Authorizing Final Payment and Closeout Change Order, Re:
Improvements to Bishop Andrews Park — Phases I -IV.
15. #24-24 Conditionally Designating Redeveloper.
16. (Pt listing) Directing the Issuance of Various Raffle Licenses.
H. PAYMENT OF BILLS:
1. List of all bills properly audited and signed.
I. APPLICATIONS:
1. Carteret Fire & Rescue Co. #3 —New Member Isley Perez.
2. Carteret Volunteer Fire Co. #2 — New Member Vincent Doda.
J. REPORTS:
Clerk's Office - December 2023
Inspection of Buildings — December 2023
K. SWEARING -IN: Police Department
L. ADJOURNMENT.
cp
www.carteret.net