HomeMy Public PortalAbout02-08-24 AgendaBOROUGH OF CARTERET
AGENDA MEETING: February 8, 2024 for COUNCIL MEETING: February 22, 2024
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 of tonight's meeting 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 24, 2024. Notice was
published in The Home News Tribune and The Star Ledger on January 30, 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: January 18, 2024
E. ORDINANCES — First Reading
1. #24-1 Amending & Supplementing Chapter 118, Article II, Section §118-15.
2. 424-2 Amending and Supplementing Article IX, Chapter §254-62.
F. PUBLIC PORTION ON RESOLUTIONS/AGENDA ITEMS AND NEW
BUSINESS:
Three (3) minutes per person.
G. MEETING CLOSED TO PUBLIC.
H. RESOLUTIONS:
1. Directing the Issuance of a Raffle License to St. Joseph Chinch.
2. Directing the Issuance of a Raffle License to Carteret Honorary PBA Local
#47.
3. Approving Final Payment & Closeout Change Order, Re: hnprovements to
Milik Street and Minue Street.
4. Authorizing Synthetic Turf Field Maintenance for Borough Sports Fields.
5. Professional Services — Colliers Engineering & Design, Re: Ferry Terminal In
Water Work Bid Review.
6. Professional Services — Potter Architects, Re: Intermodal Ferry Terminal
Building, items 1-4.
7. Authorizing Tax Assessor and Special Counsel to File Appeals and Counter -
Claims.
8. Approving 2024 Geese Control Contract.
9. Authorizing Contract for 2024, 2025 & 2026 Tree Removal Services.
10. Authorizing Contract for Motorized Door Closers at the Performing Ails
Center.
11. Authorizing Excel Environmental Resources, Inc. to Apply for HDSRF Grant
Funding for 100 Minue Street, Block 2702, Lot 25.
12. Approval to Apply for a Middlesex County Recycling Enhancement Grant.
13. Rejecting & Rebidding UEZ 5 Year Plan.
14. Authorizing Public Sale of Certain Real Property.
15. Authorizing Cooperative Pricing Agreement with Foveonics Imaging
Technologies.
16. Authorizing Emergency Repairs, Re: Dorothy Street Pump Station,
17. Authorizing Emergency Repairs, Re: Hayward Avenue Pump Station.
18, Authorizing Emergency Repairs, Re: Roosevelt Avenue Pump Station.
19. Authorizing the Police Department to Participate in the 2024 1033 Program.
20. Professional Services — Excel Environmental Resources, Re: Basin Holdings
Project Groundwater Sampling Analysis.
21. Authorizing Emergency Sewer Repairs.
22. Authorizing 2024 Agreement for Certain Animal and Plant Health Inspection
Services with US Department of Agriculture.
23. Amendment to the 2024 Temporary Budget.
I. PAYMENT OF BILLS:
1. List of bills properly audited and signed.
J. REPORTS/COMMUNICATION:
1. Board of Health —December 2023
2. Clerk's Office — January 2024
3. Inspection of Buildings — January 2024
K. BUSINESS TO BE ADDED:
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