HomeMy Public PortalAbout02-15-07 CouncilFebruary 15, 2007
The Regular Meeting of the Mayor and Council of the Borough of REGULAR
Carteret was called to order by Mayor Daniel J. Reiman at MEETING
approximately 6:00 P.M, on Thursday, February 15, 2007, Municipal
Court/Police Facility, 230 Roosevelt Avenue, Carteret, New Jersey.
Upon individual roll call, the following were noted present: PRESENT
Councihmember Vincent Bellino
" Jorge Diaz
" Randy Krmi
Susan Naples
Ronald Rios
" Joseph Sitarz
Also noted present was Borough Attorney Robert J. Bergen, Esq. ALSO NOTED
PRESENT
The meeting was opened with a moment of Silent Prayer and The SILENT PRAYER
Pledge of Allegiance led by Mayor Daniel J. Reiman. THE PLEDGE OF
ALLEGIANCE
The Clerk stated that the 2007 Annual Notice was mailed to The Home STATEMENT OF
News Tribune, The Star Ledger and posted on the bulletin board on MEETING NOTICE
December 27, 2006.
Upon MMS &C, by Councilmembers Naples and Krum and unanimous MINUTES
affirmative vote of the fall membership present, the minutes of APPROVED
February 1, 2007 were approved as transcribed and engrossed by the
Clerk.
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February 15, 2007
MEETING OPENED A copy of each resolution was placed on the table for public review
PUBLIC INPUT ON prior to the meeting in accordance with the Rules of Council and upon
ALL RESOLUTIONS MMS &C, by Councilmembers Diaz and Rios and unanimous
affirmative vote of the full membership present, the meeting was
opened for public input on Resolution/Agenda Items and new
business.
MEETING CLOSED There being no comments or objections to the Resolutions /Agenda
Items or new business, upon MMS &C, by Councilmembers Bellino
and Krum and unanimous affirmative vote of the Rill membership
present, the public discussion portion of the meeting was closed.
ADDED TO ORDER OF The Mayor asked for the following resolutions to be added to the
BUSINESS Order of Business:
#07 -74 — Authorizing Receipt of Bids for Vending Machines.
#07 -75 - Authorizing Execution of an Inter -local Agreement with
Prologis.
907 -76 — Authorizing a Professional Services Contract for Appraisal
Consulting Services in Conjunction with the Tax Assessor's Office.
907 -77 — Authorizing a Professional Services Contract for Appraisal
Consulting Services in Conjunction with the Tax Assessor's Office.
AGENDA AMENDED Upon MMS &C, by Councilmembers Rios and Sitarz and unanimous
affirmative vote of the full membership present, the Agenda was
amended to include resolutions #07 -74 through #07 -77.
The Borough Clerk asked if any Councilmembers had any objections
to the Consent Agenda and asked for a motion.
APPROVED Upon MMS &C, by Councilmembers Rios and Naples and unanimous
affirmative vote of the Rill membership present, Resolution #07 -57
through #07 -77 were approved.
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FEBRUARY 15, 2007
RESOLUTION #07 -57 RESOLUTION #07 -57
"DIRECTING THE ISSUANCE OF A RAFFLE LICENSE TO THE ISSUANCE OF RAFFLE
CATHOLIC DAUGHTERS OF THE AMERICAS, COURT FIDELIS LICENSE - CATHOLIC
#636" DAUGHTERS OF AMERICI
RESOLUTION #07 -58
RESOLUTION #07 -58
"RESOLUTION ACCEPTING PROPOSAL FROM McMANIMON
ACCEPTING PROPOSAL
& SCOTLAND, LLC — 2007 BOND COUNSEL SERVICES"
FROM McMAN IMON &
SCOTLAND, LLC -2007
BOND COUNSEL
RESOLUTION 907 -59
RESOLUTION #07 -59
"APPROVING CHANGE ORDER #4 FOR THE HILL DISTRICT
APPROVING CHANGE
STORMWATER IMPROVEMENT PROJECT"
ORDER #4 - HILL
DISTRICT STORMWATER
IMPROVEMENT PROJECT
RESOLUITON #07 -60
"RESOLUTION AUTHORIZING THE RENEWAL OF A TRAILER
RESOLUTION #07 -60
PARK LICENSE FOR THE 2006 -2007 TERM TO TOWER
AUTHORIZING RENEWAL
TRAILER PARK"
TRAILER PARK LICENSI
TOWER TRAILER PARK
RESOLUTION 1107 -61
"RESOLUTION AUTHORIZING THE RENEWAL OF A TRAILER RESOLUTION #07 -61
PARK LICENSE FOR THE 2006 -2007 TERM TO CARTERET AUTHORIZING RENEWAL
MOBILE PARK' TRAILER PARK LICENSI
CARTERET MOBILE PARK
RESOLUTION 407 -62
"APPROVING FINAL PROJECT CLOSE OUT RESOLUTION #07 -62
DOCUMENTATION & PAYMENT CERTIFICATE #2 FOR THE APPROVAL PROJECT
MARION STREET RECONSTRUCTION, PHASE I1 PROJECT" CLOSEOUT - MARION
ST. RECONSTRUCTION
PHASE II PROJECT
RESOLUTION #07 -63 RESOLUTION #07 -63
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FEBRUARY 15, 2007
RESOLUTION #07 -63
APPROVAL CLOSEOUT
FINAL PAYMENT
ESTIMATE #14
WATERFRONT PARK
PHASE II PROJECT
"APPROVING CLOSE
PAYMENT ESTIMATE
PHASE 2 PROJECT"
OUT CHANGE ORDER #3 & FINAL
#14 FOR THE WATERFRONT PARK-
RESOLUTION #07 -64
RESOLUTION #07 -64 "AUTHORIZING A PROFESSIONAL SERVICES CONTRACT
AUTHORIZING FOR ENGINEERING SERVICES WITH T &M ASSOCIATES -
PROFESSIONAL SERVICE
CONTRACT -T &M ASSOC. WATERFRONT ACQUISITION PARCEL MAP AND PROPERTY
CONTRA
WATERFRONT ACQUASITIONDESCRIPTIONS"
PARCEL & PROPERTY
RESOLUTION #07 -65
RESOLUTION #07 -65 "AUTHORIZING A PROFESSIONAL SERVICES CONTRACT
AUTHORIZING FOR ENGINEERING SERVICES WITH T &M ASSOCIATES -
PROFESSIONAL 'SERVICE
T &M ASSOC.- LANDFILL LANDFILL DISRUPTION PERMIT AND EXCESS SAMPLING
DISRUPTION PERMIT AND TESTING PROGRAM"
& EXCESS SAMPLING
& TESTING
RESOLUTION #07 -66
RESOLUTION #07 -66 "CERTIFYING STEPHEN M. WEBER EMERGENCY MEDICAL
CERTIFYING S. WEBER TECHNICIAN"
EMT
RESOLUTION #07 -67 RESOLUTION #07-67
MEMBERS APPOINTED "APPOINTING MEMBERS TO THE CARTERET HUMAN
CARTERET HUMAN RELATIONS COMMISSION"
RELATIONS COMMISSION
RESOLUTION #07 -68
RESOLUTION #07 -68 "A RESOLUTION AUTHORIZING THE EXECUTION OF A
AUTHORIZING EXECUTION
OF REGIONAL CON-
REGIONAL CONTRIBUTION AGREEMENT BETWEEN THE
TRIBUTION AGREEMENT BOROUGH OF CARTRET AND THE TOWNSHIP OF UNION"
BET14EEN BOROUGH OF CARTERET
AND UNION TOWNSHIP
RESOLUTION #07 -69
RESOLUTION #07 -69 "RESOLUTION AUTHORIZING THE ISSUANCE OF
AUTHORIZING AMUSEMENT GAMES DISTRIBUTOR'S LICENSE FOR THE
ISSUANCE - AMUSEMENT YEAR 2007"
GAMES DISTRIBUTIORS
LICENSE 2007
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FEBRUARY 15, 2007
RESOLUTION 1107 -70
"RESOLUTION AUTHORIZING THE ISSUANCE OF RESOEWTION #07 -70
AMUSEMENT DEVICE LICENSE (S) YEAR 2007" AUTHORIZING ISSUANCE
AMUSEMENT DEVICE
LICENSE 2007
RESOLUTION #07 -71
"AUTHORIZING AMENDMENT TO THE 2007 TEMPORARY RESOLUTION #07 -71
BUDGET" AUTHORIZING AMEND-
MENT TO 2007
TEMPORARY BUDGET
RESOLUTION #07 -72
"AUTHORIZING MAYOR TO EXECUTE AN INTER -LOCAL RESOLUTION #07 -72
AGREEMENT WITH THE COUNTY OF MIDDLESEX FOR THE
AUTHORIZING MAYOR
TO EXECUTE INTER -
PURCHASE OF CERTAIN INTER- OPERABLE
LOCAL AGREEMENT WITH
COMMUNICATIONS EQUIPMENT"
MIDDLESEX COUNTY FOR
PURCHASE OF INTER -
OPERABLE COMMUNICA-
RESOLUTION#07-73
TION3 EQUIPMENT
"APPOINTING MEMBERS TO THE CARTERET RECREATION
RESOLUTION #07 -73
COMMISSION"
APPOINTING MEMBERS
CARTERET RECREATION
COMMISSION
RESOLUTION #07 -74
"AUTHORIZING RECEIPT OF BIDS FOR VENDING
RESOLUTION #07-74
MACHINES"
AUTHORIZING RECEIPT
OF BIDS FOR VENDING
MACHINES
RESOLUTION 1/07 -75
"AUTHORIZING EXECUTION OF AN INTER -LOCAL RESOLUTION #07 -75
AGREEMENT WITH PROLOGIS" AUTHORIZING EXECUTI(
INTERLOCAL AGREEMENT
RESOLUTION #07 -76 PROLOGIS
"AUTHORIZING A PROFESSIONAL SERVICES CONTRACT RESOLUTION #07 -76
FOR APPRAISAL CONSULTING SERVICES IN CONJUNCTION AUTHORIZING A
WITH THE TAX ASSESSOR'S OFFICE" PROFESSIONAL SERVICf
CONTRACT - APPRAISAL
CONSULTING SERVICES
IN CONJUNCTION WITH
TAX ASSESSOR'S
OFFICE
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FEBRUARY 15, 2007
RESOLUTION #07-77
AUTHORIZING
PROFESSIONAL SERVICE
CONTRACT FOR
APPRAISAL SERVICES
CONJUNCTION WITH
TAX ASSESSOR'S
OFFICE
ADOPTED
AMENDED TO
INCLUDE PAYMENT
TO SHOP -RITE
RESOLUTION #07 -77
"AUTHORIZING A PROFESIONAL SERVICES CONTRACT FOR
APPRAISAL CONSULTING SERVICES IN CONJUNCTION WITH
THE TAX ASSESSOR'S OFFICE"
were adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Krum, Naples, Rios and Sitarz voted in the affirmative.
Mayor Reiman stated that the bill list will be amended to include a
payment to Shop -Rite for #5,000.00.
PAYMENT OF BILLS Upon MMS &C, by Councilmembers Sitarz and Diaz all bills
appearing on the prepared list as amended were ordered to be paid.
Upon individual roll call vote, Councilmembers Bellino, Diaz, Krum,
Naples and Sitarz voted in the affirmative. Councilmember Rios
abstained on a bill payable to him and voted yes on all other bills.
REPORTS Upon MMS &C, by Councilmembers Rios and Diaz and unanimous
affirmative vote of the full membership present, the following reports
were ordered to be received and placed on file.
Environmental Commission — December 2006
Health/Office on Aging — December 2006
Inspection of Buildings — January 2007
STANDING BUILDINGS & GROUNDS: Committee Chairperson Susan Naples
COMMITTEE'S said that everyone will be in the new building by the end of the month
and reported Progress.
FINANACE & ADMINISTRATION: Committee Chairperson Jorge
Diaz reported Progress.
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FEBRUARY 15, 2007
FIRE & DOMESTIC PREPAREDNESS: Committee Chairperson
Randy Krim reported Progress.
PARKS, RECREATION & PUBLIC PROPERTY: Committee
Chairperson Vincent Betlino reported Progress.
PUBLIC WORKS: Conmiittee Chairperson Ronald Rios said they
dealt with the snow and they are continuing to keep it clean. He
reported Progress.
BOARD OF EDUCATION LIASION: Committee Chairperson Susan
Naples reported Progress.
STANDING COMMITTEES
(CONTINUED)
There being no further business or discussion, upon MMS &C, by ADJOURNED
Councilmembers Diaz and Rios and unanimous affmnative vote of the
full membership present, the meeting was adjourned at approximately
6:10 P.M.
Respectfully submitted,
KATHLEEN M.
Municipal Clerk
KMB /am
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FEBRUARY 15, 2007
COUNCIL MEETING