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HomeMy Public PortalAbout03-13-07 CouncilMARCH 13, 2007 A Regular Meeting of the Mayor and Council of the Borough of Carteret was called to order by Mayor Daniel J. Reiman, Tuesday, March 13, 2007, 6:00 P.M., Municipal Court, Police Facility, 230 Roosevelt Avenue, Carteret, New Jersey. Upon individual roll call, the following were noted present: Councihnember Bellino " Diaz " Krum " Naples " Rios " Sitarz Noted Absent was Borough Attorney Robert Bergen. The Clerk stated that the 2007 Annual Meeting Notice was mailed to The Home News Tribune, The Star Ledger and posted on the Bulletin Board on December 27, 2006. The notice of the Re- scheduled Meeting was published March 8, 2007. The meeting was opened with a minute of silent prayer and the Pledge of Allegiance led by Mayor Daniel J. Reiman. Upon MMS &C by Councilmembers Rios and Diaz and unanimous aff 'mative vote of the full Council present, the Minutes of February 1 and 15, 2007, were approved and transcribed and engrossed by the Clerk. March 13, 2007 ROLL CALL STATR4W OF MEETING NOPICE i ifi - i 0 i 0' 93" Wil WITURNWIMITOWITOWDE MARCH 13, 2007 PRESFNPATIONS Vincent Marietta- Mayor Reiman said this evening they have a Special Presentation for Vincent Marietta and he called Mr. Marietta to come forward. He said he has worked as the Assistant Chief Financial Officer for many years in Carteret and he will be retiring. He went on to say that even though it is short lived his wife Carol said she does not want him in the house all the time so he will be corning back a couple of hours a week to help out. He said he also has been involved in the community for many years on many different programs. He then presented a plaque to Mr. Marietta for all his dedicated years of service. Mr. Manetta then thanked the Mayor and Council. SWEARING —IN Captain Dennis McFadden — Mayor Reiman said that after serving as provisional Captain he scored number one (1) on his test and now they are pleased to make this promotion. He then swore Captiin McFadden in. Attorney Bergen At approximately 6:10 P.M., Attorney Bergen was noted present. Noted Present Mayor Reiman then said they would be taking a two (2) minute recess. Meeting Recessed At approximately 6:10 P.M., the meeting was recessed. Meeting Reconvened At approximately 6:12 p.m., the meeting was reconvened. 2 MARCH 13, 2007 Upon individual roll call vote Councilmembers Bellino, Diaz, Krum, Naples, Rios and Sitarz were noted present. ORDINANCE #07 -06 was introduced and adopted on First Reading and the Clerk authorized and directed to advertise same for Public Hearing to be held on March 13, 2007, upon MMS &C by Councilmembers Rios and Diaz. Upon individual roll call vote, Councilmembers Bellino, Diaz, Krum, Naples, Rios and Sitarz voted in the Affirmative. ORDINANCE 07 -06 BOROUGH OF CARTERET COUNTY OF MIDDLESEX "CALENDAR YEAR 2007 ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK (N.J.S.A 40A:4- 45.14)" ORDINANCE 407 -07 was introduced and adopted on First Reading and the Clerk authorized and directed to advertise same for Public Hearing to be held on March 13, 2007, upon MMS &C by Councilmembers Rios and Diaz. Upon individual roll call vote, Councilmembers Bellino, Diaz, Krum, Naples, Rios and Sitarz voted in the Affmative. ORDINANCE #07 -07 "AMENDING SECTION 109.5 OF THE CODE OF THE BOROUGH OF CARTERET -ALL SUB -CODE FEES" ..a.o ORDINANCE #07 -06 " Ordinance to Exceed Municipal Budget Appropriation Limits and to Establish a CAP Bank" First Reading ORDINANCE #07 -07 "Amending Section 109.5 of the Code of the Borough of Carteret-All Sub -code Fees" First Reading 3 MARCH 13 2007 Mayor Reiman, Mayor Reiman then said they would be adding Resolution #07- Re: Resolution 110. He explained that this is a tax appeal settlement with Kinder #07 -110'' Morgan LLC. Public Portion, Upon MMS &C by Councilnnembers Rios and Diaz and unanimous Resolution and affirmative vote of the frill Council present, the public portion on Agenda Items Resolutions /Agenda Items and New Business was opened to the public. Gary Giardano, Gary Giardano spoke. He said he is the owner of Garden State Re: Recycling Recycling in Edison and Galaxy Recycling in Jersey City. He said Contract he has spoke with the Mayor and he knows that Carteret has been without a contract for recycling since October. Mayor Reiman said our Law Director along with the Chief Financial Officer have been reviewing the proposals and they made recommendation to the City Council based upon their review and he referred to Resolution #07 -109, "Authorizing Mayor to Execute Recycling Agreement" on the Order of Business and then turned the discussion to Attorney Bergen. Attorney Bergen said he made the determination to award it to the Zozzaro Brothers at their Turnpike Facility here in Carteret. Mi•. Giardano then said that Zozzaro Brothers does not employee any Carteret residents fast and they don't own the Carteret facility, they are renting. The Mayor explained that since they do operate in Carteret it saves time by dropping off in a facility in Carteret instead of going to Edison. Mr. Giardano said the difference in dollars and grades are so lopsided and Middlesex Borough and a few other towns just changed because if they do they rate your paper down to three (3) different grades. Mixed paper which they pay the least for, clean newspaper which they match their number for and cardboard which is in the billing. He said we pay the same rate for all three grades mixed together and they provide free containers to the town. 4 MARCH 13, 2007 Mayor Reiman said we will not negotiate now in public. He then Public Portion Cont: said he will ask that the resolution be held off until the next Council Meeting so the Councilmembers have the opportunity to review Mr. Bergen and Mr. De Blasio's recommendation based upon the proposal that was submitted. He explained that certainly there is dollar value to be considered as well as savings in travel time. He asked him to give his paperwork to the Municipal Clerk. Mr. Giardano thanked the Mayor and Council for their time. Upon MMS &C by Councilmembers Rios and Diaz and unanimous Public Portion Closed affirmative vote of the full Council present, the public portion was closed. Mayor Reiman then asked the Council approve Resolution #07 -85 to #07 -108. They will hold off on the Recycling Agreement for the Council to review. Resolutions #07 -85 through #07 -108 were introduced by the CONSENT AGENDA Mayor and referred to the Council for action. RESOLUTION #07 -85 RESOLUTION #07 -85 "INTRODUCTION OF THE 2007 LOCAL MUNICIPAL "Introduction of the BUDGET" 2007 Local [Mmicipal Budget" RESOLUTION #07 -86 RESOLUTION #07-86 "DIRECTING THE ISSUANCE OF RAFFLE LICENSE TO "Directing the THE ROTARY CLUB OF CARTERET" Issuance of Raffle License to the Rotary Club" RESOLUTION #07 -87 RESOLUTION #07 -87 "AUTHORIZING APPLICATION FOR DISCRETIONARY "Authorizing FUNDING FROM CDBG PROGRAM" Application for Discretionary Funding from CDBG Program" E MARCH 13, 2007 RESOLUTION #07 -88 "Professional Services - T&M Associates, Re: Phase 1, Preliminary Assessment Block 102, Lots 1, 2 and 3" RESOLUTION #07 -89 "Authorizing a Professional Services Contract with CME Associates, Re: Engineering and Mapping Services" RESOUMON #07 -90 "Approving Change Order #2 for Roosevelt Avenue Streetscape -Phase 1" RESOLUTION #07 -91 "Authorizing a Professional Services Contract with T&M Associates for General Engineering Services for the 2007 Calendar Year' RESOLUTION #07 -92 "Authorizing a Professional Service Contract with T&M Associates for General Sewer Services for the 2007 Calendar Year" RESOLUTION 1107 -88 "PROFESSIONAL SERVICES - T &M ASSOCIATES, RE: PHASE 1, PRELIMINARY ASSESSMENT BLOCK 102, LOTS 1,2 AND 3 RESOLUTION #07 -89 AUTHORIZING A PROFESSIONAL SERVICES CONTRACT WITH CME ASSOCIATES, RE: ENGINEERING AND MAPPING SERVICES" RESOLUTION 407 -90 "APPROVING CHANGE ORDER 92 FOR ROOSEVELT AVENUE STREETSCAPE -PHASE 1" RESOLUTION 407 -91 AUTHORIZING A PROFESSIONAL SERVICES CONTRACT WITH T &M ASSOCIATES FOR GENERAL ENGINEERING SERVICES FOR THE 2007 CALENDAR YEAR" RESOLUTION #07 -92 AUTHORIZING A PROFESSIONAL SERVICE CONTRACT WITH T &M ASSOCIATES FOR GENERAL SEWER SERVICES FOR THE 2007 CALENDAR YEAR" RESOLUTION #07 -93 RESOLUTION #07 -93 AUTHORIZING A PROFESSIONAL SERVICES CONTRACT "Authorizing a WITH CME ASSOCIATES, RE: COMPREHENSIVE Professional Services DRAINAGE EVALUATION AND IMPORVEMENTS TO Contract with CHO LOUIS STREET" Associates for Comprehensive Drainage-Evaluation and Improvements to Louis Street RESOLUTION #07 -94 RESOLUTION #07 -94 "Resolution Authorizing a Person to Person Transfer of A.B.C. License #1201 -33 -027 -004 from Round the Clock Plaza Foods, Inc. to Mama Maria of Carteret, LLC" "RESOLUTION AUTHORIZING A PERSON TO PERSON TRANSFER OF A.B.0 LICENSE #1201 -33- 027 -004 FROM ROUND THE CLOCK PLAZA FOODS, INC. TO MAMA MARIA OF CARTERET, LLC" MARCH 13, 2007 RESOLUTION #07 -95 "APPOINTING A MUNICIPAL JUDGE FOR THE BOROUGH OF CARTERET" RESOLUTION #07 -96 "APPOINTING SCOTT MRASZ A TEMPORARY PART -TIME LABORER" RESOLUTION #07 -97 "AUTHORIZING AN AGREEMENT FOR EXTRAORDINARY, UNSPECIFIABLE SERVICES - EMS BILLING SERVICE" RESOLUTION #07 -98 "RESOLUTION OF THE BOROUGH OF CARTERET NEW JERSEY APPROVING THE 2007 -2008 CDBG PROGRAM" RESOLUTION 907 -99 "APPOINTING MEMBERS TO THE BOROUGH OF CARTERET HUMAN RELATIONS COMMISSION" RESOLUTION #07 -100 "TONNAGE GRANT APPLICATION RESOLUTION" RESOLUTION #07 -101 "AUTHORIZING A PROFESSIONAL ENGINEERING SERVICES CONTRACT WITH CME ASSOCIATES, FOR PREPARATION OF MAINTENANCE SPECIFICATIONS AND BID DOCUMENTS FOR A WATERFRONT PARK MAINTENANCE CONTRACT" RESOLUTION #07 -95 "Appointing a Municipal Judge for tb Borough of Carteret" RESOLUTION #07 -96 "Appointing Scott Mrasz a Temporary Part -Time Laborer" RESOLUTION #07 -97 "Authorizing an Agreement for Extraordinary Unspecifiable Services EMS Billing Service" RESOLUTION 107 -98 "Resolution of the Borough of Carteret New Jersey Approving the 2007 =2008 CDBG Program' RESOLUTION #07 -99 " Apointing Members to the Borough of Carteret Human Relations Cammission" RESOLUTION #07 -100 "Tonnage Grant Application Resolution RESOLUTION #07 -101 "Authorizing a Professional Engineering Services Contract with CME Associates for Preparation of Maintenance Specifications and Bid Documents for a Waterfront Park Maintenance Contract" MARCH 13 2007 RESOLUTION #07 -102 "Authorizing A Professional Services Contract for Engineering Services with T&M Associates- Hayward Avenue Pimp Station Collection System Performance Report /NJDEP AA00" RESOLUTION #07 -103 "Authorizing Mayor to Execute a Grant Agreement with the County of Middlesex for Improvements to Civic Center Sports Complex" RESOLUTION #07 -102 AUTHORIZING A PROFESSIONAL SERVICES CONTRACT FOR ENGINEERING SERVICES WITH T &M ASSOCIATES - HAYWARD AVENUE PUMP STATION COLLECTION SYSTEM PERFORMANCE REPORT/NJDEP AACO" RESOLUTION #07 -103 "AUTHORIZING MAYOR TO EXECUTE A GRANT AGREEMENT WITH THE COUNTY OF MIDDLESEX FOR IMPROVEMENTS TO CIVIC CENTER SPORTS COMPLEX" RESOLUTION #07 -104 "DIRECTING THE ISSUANCE OF BINGO LICENSES TO COLUMBUS SCHOOL P.T.O." RESOLUTION #07 -104 "Directing the Issuance RESOLUTION #07 -105 of Bingo Licenses to Columbus School P.T.O." "APPROVING CHANGE ORDER #12005 ROAD IMPROVEMENT PROGRAM" RESOLUTION #07 -105 "Approving Change Order #1 2005 Road Improvement Program" RESOLUTION #07 -106 "APPROVING CHANGE ORDER #2 & FINAL 2005 ROAD RESOLNION #07 -106 IMPROVEMENT PROGRAM" "Approving Change Order #2 & Final 2005 Road Improvement Pro e RESOLUTION #07 -107 RESOLUTION #07 -107 "AUTHORIZING REFUND OF TAX AND /OR SEWER FEES "Authorizing Refund of OVERPAYMENT" Tax and /or Sewer Fees Overpayment" RESOLUTION #07 -108 RESOLUTION #07 -108 "Authorizing a " ?AUTHORIZING A PROFESSIONAL SERVICES CONTRACT Professional Services FOR AUDITING SERVICES WITH LERCH, VINCI & Contract for Auditing HIGGINS, LLP, FOR ANALYSIS OF VARIOUS ESCROW Services with Lerch ACCOUNTS" Vinci & Higgins, LLP, for Analysis of Various Escrow Accounts" MARCt1 13, 2007 were Adopted. Upon individual roll call vote Councilmembers Adopted Bellino, Diaz, Krum, Naples, Rios and Sitarz voted in the Affirmative. Upon MMS &C by Councilmembers Diaz and Rios, all bills PAYMENT OF BILLS appearing on the prepared list, properly audited and signed, were ordered to be paid. Upon individual roll call vote, Councilmembers Bellino, Diaz, Krum, Naples, Rios and Sitarz voted in the Affuinative. The Clerk stated that she was in receipt of an Application for an APPLICATIONS ABC License Transfer - Expansion of Premises, #1201 -44- 039 -002, State Liquors. Upon MMS &C by Councilmembers Rios and Diaz and unanimous affirmative vote of the frill Council present, it was ordered to be approved. The Clerk stated that she was in receipt of a Communication from OOMMUNICATIONS the Township of Woodbridge — Land Use & Development Ordinance, adding Marina & Waterfiont Uses. Mayor Reiman said they are turning it over to the Construction and Planning Offices. Departments - REPORTS Clerk's Office — February 2007. Health/Office On Aging — February 2007. Upon MMS &C by Councilrnembers Diaz and Rios and unanimous affirmative vote of the full Council present, all Reports were ordered to be received and placed on File. Mayor Reiman then asked that they go into a Closed Session to discuss Litigation. 9 MARCH 13, 2007 RFSOiUrION #07 -109 (a) RESOLUTION 407 -109 (a) was introduced by the Mayor and "Resolution to go referred to the Council for action. into Closed Session" Upon MMS &C by Councilmembers Sitarz and Naples RESOLUTION 907 -109 (a) "RESOLUTION TO GO INTO CLOSED SESSION" Adopted was Adopted. Upon individual roll call vote, Councilmembers Bellino, Diaz, Krum, Naples, Rios and Sitarz voted in the Affirmative. Meeting Closed At approximately 6:20 P.M., this meeting went into a Closed Session. Meeting Upon MMS &C by Councilmembers Diaz and Rios and individual Re- Opened roll call vote Councilmembers Bellino, Diaz, Krum, Naples, Rios and Sitarz voted in the Affirmative to re -open the Agenda at approximately 6:28 P.M. PulAir, Portion, Rea Upon MMS &C by Councilmembers Rios and Diaz and unanimous Resolution #07 -110 affirmative vote of the hill Council present, the public portion on Resolution 407 -110 was opened to the public. The Clerk then read the resolution by title. "AUTHORIZING SETTLEMENT AGREEMENT FOR TAX APPEAL WITH KINDER MORGAN LIQUID TERMINALS LLC" Public Portion Upon MMS &C by Councilmembers Rios and Diaz and unanimous Closed affirmative vote of the frill Council present, the public portion on Resolution #07 -110 was closed. 10 MARCH 13, 2007 RESOLUTION #07 -110 was introduced by the Mayor and referred RESOLUPION x/07 -110 to the Council for action. "Authorizing Settlement Agreement Upon MMS &C by Councilmembers Rios and Diaz for Tax Appeal with Kinder Morgan Liquid RESOLUTION #07-110 Terminals, LLG "AUTHORIZING SETTLEMENT AGREEMENT FOR TAX APPEAL WITH KINDER MORGAN LIQUID TERMINALS, LLC." Was Adopted. Upon individual roll call vote Councilmembers Adopted Bellino, Diaz, Krum, Naples and Rios voted in the Affirmative. Councilmember Sitarz Abstained. COMMITTEES: BUILDINGS & GROUNDS: Committee Chairperson Naples reported that all the offices are now back in 61 Cooke Avenue and are operating. She complimented Mr. Neibert and the manpower he provided on a good job. Progress. FINANCE & ADMINISTRATION: Committee Chairperson Diaz reported that we met all our statutory financial deadlines. It includes our Amoral Financial and Debt Statements. He said in the next few weeks we will be working on the Application Process for Extraordinary Aide. He referred to the Tax Office and as far as tax collection is concerned, the period ended on February IP and delinquent notices will be mailed out at the end of the month. He said the sewer bills will be sent out the end of March. Progress. FIRE & DOMESTIC PREPAREDNESS - Committee Chairperson Krum thanked Kinder Morgan and the Amoco Companies for the Firefighting Training Class. Progress. Mayor Reiman said that Kinder Morgan has acquired a Pump Truck and are leasing it from the Borough at $1.00 a year. Committees 11 MARCH 13, 2007 Committees PARKS, RECREATION & PUBLIC PROPERTY: Committee Cent: Chairperson Bellino reported Parks Department workers have been helping with the move to Borough Hall over the last few week and that it is the start of Baseball and Softball season. He went on to say they will be removing damaged cherry trees from Carteret Avenue and the John Street Park will be ready in six (6) weeks, in time for the soccer season. Progress. POLICE: Committee Chairperson Sitarz reported it will be approximately another month before the new Police Cars come in and there has been a lot of damage going on in the streets, tires being slashed, etc., so they have stepped up on the patrols and there has been many kids playing in the park by the monument and they have been sending cars down there also. PUBLIC WORKS: Committee Chairperson Rios reported that all the catch basins on Tennyson Street have been cleaned out by the Sewer Department and they had an inspection with the DEP in the Hill Section and West Carteret. He went on to say that Municipal Garage Services have serviced the Fire Department trucks and did repairs on the EMS I and H and the Senior Citizen Buses and Police Cars. He thanked Kinder Morgan for the donation of the lease that we have. He said in Streets and Roads recycling is being picked up daily and the sweeper has been going out since the weather has started to break. He commented that we had a lucky winter as far as snow removal and we should have the numbers of what it cost us for the snow removal. He wished everyone a Happy Saint Patrick's Day. Progress. Mayor Reiman said with the new Pumpers conning in we will have the old Pumpers coming out of service. BOARD OF EDUCATION: Conunittee Chairperson Naples reported a very successful Handicapped Awareness Day. MAYOR - Environmental Commission— Appointments. Mayor Reiman said we still have some vacancies on the Environmental Conunission. 12 I MARCH 13, 2007 The Clerk stated that Mary Masterson has to be put on and there Committees Cent: are still other vacancies. She said we should put on Ellen Ransdell as Director and Diane Kish as Secretary. Mayor Reiman agreed to Ellen Ransdell and Diane Kish and said that he would be appointing Mary Masterson as Chairwoman. Proclamation -- Click it or Ticket. Proclamation - "Click it or Ticket' Mayor Reiman read the Proclamation into the record: "WHEREAS, there were 773 motor vehicle fatalities in New Jersey in 2006; and WHEREAS, a large percentage of the motor vehicle occupants killed in traffic crashes were not wearing a safety belt; and WHEREAS, the National Highway Traffic Safety Administration estimates that 135,000 lives were saved by safety belt usage in nationally between 1975 -2000; and WHEREAS, the State of New Jersey will participate in the nationwide Click It or Ticket safety belt mobilization from May 21 -June 3, 2007 in an effort to raise awareness and increase safety belt usage through a combination of enforcement and education;; and WHEREAS, the Division of Highway Traffic Safety has set a goal of increasing the safety belt usage rate in the state fiom the current level of 90% to 92 %; and WHEREAS, a further increase in safety belt usage in New Jersey will save lives on our roadways; THEREFORE, be it resolved that the Borough of Carteret and Carteret Police Department declares it's support for the Click It or Ticket safety belt mobilization both locally and nationally from May 21 - June 3, 2007 and pledges to increase awareness of the mobilization and the benefits of safety belt uses. 13 MARCH 13, 2007 ADJOURNED At approximately 6:40 unanimous affirmative meeting was Adjourned. P.M., after no further discussion, upon vote of the full Council present, this submitted, KATHLEEN M. Municipal Clerk KMB /Ir 14 March 30, 2007 A Special Meeting was held by the Mayor and Council of the Borough of Carteret on Friday, March 30, 2007, 11:00 A.M., Mayor's Conference Room 61 Cooke Avenue, Carteret, New Jersey. PRESENT Upon individual roll call, the following were noted present: Mayor Daniel J. Reiman Councilmember Vincent Bellino " Ronald Rios " Joseph W. Sitarz The following were noted absent: Councihnember Jorge Diaz " Randy Krum " Susan Naples Also noted present were Robert J. Bergen, Borough Attorney and Ron McPhee. PRAYER, PLEDGE OF ALLEGIANCE The meeting was opened with a moment of Silent Prayer and The Pledge of Allegiance led by Mayor Daniel J. Reiman. STATEMENT OF MEETING NOTICE The Clerk stated that the Notice was mailed to The Home News Tribune, The Star Ledger and posted on the bulletin board on March 27, 2007. Special Meeting Present Noted Absent Also noted Present Prayer & Pledge of Allegiance Statement of Meeting Notice March 30, 2007 Purpose PURPOSE OF MEETING of Meeting To review and approve the BDA Application and any other business that may come before the Council. Resolution RESOLUTION #07-111 #07 -111 Authorizing Application to Authorizing NJDEP —BDA Application to NJDEP -BDA Mayor Reiman stated that Resolution #07 -111 is to authorize an application to the NJDEP for the creation of a Brownfield Development Area. We are applying to have the Transit Village Redevelopment Area, a 100 acre waterfront development area, into an area designated as a BDA. If it is approved it would allow the DEP to use approximately five million dollars in State and Federal brownfield funding to help clean up the project. It would be five million dollars per year. It's a substantial amount of grant dollars. It's a very competitive process. Last year there were 500 and they selected 3. This would allow us to expedite our ferry terminal project, our marina project and the clean -up and redevelopment of that 100 acre site. Meeting Opened MEETINGOPENED Public Input PUBLIC INPUT ON RESOLUTION on Resolution Upon MSS &C, by Councilmembers Rios and Sitarz and unanimous affirmative vote of the three (3) members present, the meeting was opened to the public. Meeting Closed MEETINGCLOSED There being no comments or objections to the Resolution, upon MMS &C, by Councilmembers Rios and Bellino and unanimous affirmative vote of the three (3) members present, the public portion was closed. 2 March 30, 2007 COMMENTS Councilmember Sitarz asked if this was for the whole waterfront. Mayor Reiman explained that this would include the 17 -acre waterfront park and would also include the roughly 100 acre Dupont /Duie Pyle warehouse sites right up to Noe's Creek. In fact, Dupont Chemical has agreed this year to support BDA application. Councilmember Sitarz asked if the five million dollars is fiom now until the DEP says it's cleaned up. Attorney Bergen explained that assuming you need five million dollars of funding for clean -up, it is for each and every year for a period of five years. Councilmember Bellino asked who make the original determination of the cost. Mayor Reiman said it is our environmental experts in conjunction with the DEP. Ultimately the DEP will have to approve a remedial action work plan. Attorney Bergen explained that the benefit of this program is you're going to get moved from the regular DEP to the Office of Brownfield's Management. You'll get to the very top, most qualified DEP people working with you directly on these sites to come up with a coordinated approach to cleaning them all up rather than trying to deal with them on an individual basis. Mayor Reiman said as opposed to just being a file number down it, Trenton. Councilmember Rios said in the meantime we're going to be using these experts, Excel Environmental, Inc. He asked what kind of costs we are looking at for them. The Mayor explained that we bill any environmental costs against the escrow of the developer, any environmental costs associated with the Comments 3 March 30, 2007 ferry and the Port Authority and the marina which are ongoing. But essentially for anything dealing with the redevelopment area... (inaudible)... there will be no out --of— pocket expenses for the City. Adopted ADOPTED Upon MMS &C, by Councilmembers Rios and Sitarz Resolution RESOLUTION #07-111 #07 -111 "AUTHORIZING THE APPLICATION TO THE NJDEP FOR THE CREATION OF A BROWNFIELD DEVELOPMENT AREA WITHIN THE BOROUGH OF CARTERET' Adopted was adopted. Upon individual roll call vote, Councilmembers Bellino, Rios and Sitarz voted in the affirmative. Councilmembers Diaz, Krum and Naples were noted absent. Resolution RESOLUTION #07-112 #07-112 Grant Application — Bike Path Grant Application COMMENTS Bike Path Ron McPhee explained that this is for $20,000.00 to help with the cost of a bike path study. Mayor Reiman asked if this is a county or state grant. Mr. McPhee said it is a state grant. Open OPEN — OPENED TO THE PUBLIC INPUT ON RESOLUTION Upon MMS &C, Councilmembers Rios and Sitar and unanimous affirmative vote of the three (3) members present, the meeting was opened to the public. 4 March 30, 2007 MEETING CLOSED There being no comments or objections to the Resolution, upon MMS &C, by Councilmembers Rios and Bellino and unanimous affirmative vote of the three (3) members present, the public portion was closed. ADOPTED Upon MMS &C, by Councilmembers Rios and Bellino RESOLUTION #07 -112 "RESOLUTION AUTHORIZING A GRANT APPLICATION FOR A BIKE PATH AT THE CARTERET MUNICIPAL WATERFRONT" was adopted. Upon individual roll call vote, Councilmembers Bellino, Rios and Sitarz voted in the affirmative. Councihnembers Diaz, Krum and Naples were noted absent. Meeting Closed Adopted Resolution #07 Adopted There being no further discussion, the meeting adjourned at Adjourned approximately 11:20 A.M. Respectfully submitted, HLEEN M. BARNEY, 1177 Municipal Clerk KMB /am 5 March 30, 2007 Special Meeting