HomeMy Public PortalAbout04-11-24 AgendaBOROUGH OF CARTERET
AGENDA MEETING: April 11, 2024 for COUNCIL MEETING: April 25, 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: The Annual Notice was emailed to The Home
News Tribune and The Star Ledger, 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.cattcrct,net prior to tonight's meeting.
D. PUBLIC HEARING: 2024 Annual SID I & SID II Budgets.
E. MINUTES FOR APPROVAL: March 21, 2024.
F. ORDINANCES: First Reading -
1. #23-4 Ordinance to Establish a CAP Bank Pursuant to N.J.S.A. 40A:4-45.14.3.
Public Hearing -
2. #24-3 Ordinance Appropriating $1,750,000 for Acquisition of Land & Various
Improvements.
G. PUBLIC PORTION ON RESOLUTIONS/AGENDA ITEMS AND NEW
BUSINESS:
Three (3) minutes per person.
H. MEETING CLOSED TO PUBLIC.
I. RESOLUTIONS:
1. Adoption of the Carteret Business Partnership, Inc. 2024 Annual SID I
Budget.
2. Adoption of the Carteret Business Partnership, Inc. 2024 Annual SID II
Budget.
3. Professional Services — DMR Architects, Re: Carteret Pavilion on the Pier.
4. Approving Final Payment & Closeout Change Order, Re: Pier Extension
and Dock Repairs.
5. Professional Services — Excel Environmental Resources, Inc., Re: Sewage
Treatment Plant,
6. Professional Services — Excel Environmental Resources, Inc., Re: Chrome
Park.
7. Professional Services — Excel Environmental Resources, Inc., Re: Boat
Ramp Parking Lot.
8. Awarding Contract to Millennium Strategies, LLC.
9. Professional Services — Beacon Planning & Consulting Services, LLC, Re:
Various Planning/Engineering Services.
10. Award of Contract for UEZ Five Year Plan. — Beacon Planning.
11. Professional Services — CME Associates, Re: NJDOT FY2024 Municipal
Aid Program, Carteret Avenue Road & Streetscape Improvements — Phase
1.
12. Professional Services — Jardim, Meisner, Salmon, Sprague and Susser, PC,
Re: Various Planning Board Legal Matters.
13. Authorizing Emergency Repairs, Re: Roosevelt Avenue Pump Station.
14. Amending the Washington Avenue Redevelopment Plan,
15. Introduction of 2024 Local Municipal Budget.
16. Authorizing Amendment to 2024 Temporary Budget.
17. Authorizing Submission and Execution of FY2023 SAFER Grant.
J. PAYMENT Or BILLS:
1. List of bills properly audited and signed.
K. REPORTS/COMMUNICATION:
1. Clerk's Office — March 2024
2. Inspection of Buildings — March 2024
L. BUSINESS TO BE ADDED:
1. Proclamation: April 2024 Sexual Assault Awareness Month
2. Proclamation: The Are Middlesex County 75°i Anniversary
M. ADJOURNMENT.