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HomeMy Public PortalAbout08-18-11c' i M A Regular Meeting of the Mayor and Council of the Borough of R1Z1M MiMM Carteret was called to order by Mayor Daniel J. Reiman at 6:00 P.M., Thursday, August 18, 2011, Council Chambers, Memorial AUULSI' 18, 20]9. Municipal Building, 61 Cooke Avenue, Carteret, New Jersey. Upon individual roll call vote the following were noted present: FRESW Councilmember Vincent Bellino Jorge Diaz Dennis DiMascio " Joseph W. Sitarz Noted Absent was Councimembers Randy Krum and Susan Naples. Also noted present was Assistant Municipal Clerk Linda A. Rivera and Borough Attorney Robert Bergen. The Meeting was opened with a minute of silent prayer and Pledge Silent Prayer/ of Allegiance led by Mayor Daniel J. Reiman. Pls2ge of Allegia Mayor Reiman then called Larry Birgl to come forward and Comadaticn, Re: presented him with his Retirement Plaque. He commended his Larry Birgl twenty -seven (27) years of service. Please note "Commendations" was not listed on the Order of Clerk's Note Business. 1 !UP 18, 2011 CRDDWM #11 -21 % Ocrlinarre The Assistant Clerk stated that Ordinance #11 -21 was introduced Regilatirg amki and adopted on First Reading at a meeting of the Borough Council rg on Bam4t h Sports of the Borough of Carteret held on July 21, 2011. It was duly or Boll. Fields published in The Home News Tribune on August 12, 2011 with Parks" notice that it will be considered for final passage after Public Hearing to be held on August 18, 2011, at approximately 6:00 P.M. The Ordinance was posted on the bulletin board and copies were made available to the general public and according to law, she read the Ordinance by title. Riblic Fmrixg Upon MMS &C by Councilmembers Diaz and Sitarz and unanimous affirmative vote of the four (4) Councilmembers present, the Mayor declared the Public Hearing to be opened. Resident A resident questioned what regulations were drafted for this ordinance. %yor Reirim Mayor Reiman said he believed it was anywhere within the park itself during children's activities or organized sports activities. Attorney Bergen Attorney Bergen stated that specific smoking areas could be designated. Phyor Relnen Mayor Reiman explained there were a few instances where there were small crowds jammed together for a concert and people were smoking in- between and there is concern around the ball field and sporting events for children's activities. He agreed with the attorney to designate certain areas for smoking during an event and the rest of the time it will be non - smoking. Hearirg Closed There being no further comments or objections to the Ordinance, the Mayor declared the Public Hearing to be closed upon MMS &C by Councilmembers Diaz and Sitarz and unanimous affirmative vote of the four (4) Councilmembers present. 2 AMM 18, 20ll CRDRWE #11-21 Upon MMS &C by Councilmembers Diaz and Sitarz C it: ORDINANCE #11 -21 "AN ORDINANCE REGULATING SMOKING ON BOROUGH SPORTS OR BALL FIELDS AND PARKS DURING PUBLIC EVENTS" was finally Adopted. Upon individual roll call vote Councilmembers Bellino, Diaz, DiMascio and Sitarz voted in the Affirmative. A4ted Councilmembers Krum and Naples were noted Absent. APPROVED AND ADOPTED: AUGUST 18, 2011 INTRODUCED: JULY 21 2011 Advertised as Adopted on First Reading: AUGUST 12 2011 Hearing Held: AUGUST 18 2011 Approved By: MAYOR DANIELI REIMAN CRDDMU #11_22 Advertised as Finally Adopted: SEPTEMBER 2, 2011 1 An Ocrlit of the FoLro .h of Carteret, in the Canty of Wddlese The Assistant Clerk stated that Ordinance #11 -22 was introduced State of lea Jerse . and adopted on First Reading at a meeting of the Borough Council Andmazirg t1-n of the Borough of Carteret held on August 4, 2011. It was duly Il1tet'rig into, published in The Home News Tribune on August 8, 2011 with notice >.iticn aryl Delivery of a that it will be considered for final passage after Public Hearing to be Lease and held on August 18, 2011 at approximately 6:00 P.M. The Ordinance Pgremmt with tim was posted on the bulletin board and copies were made available hhrkllesec Canty to the general public and according to law, she read the Ordinance T ` r p ° `arent by title. ALttnri ty Relating to the L%uarce of Co-nty Qiaranteei Capital Bquippent Upon MMS &C by Councilmembers Diaz and Sitarz and unanimous t affirmative vote of the four (4) Councilmembers present, the Mayor Authority" Declared the Public Hearing to be open. Public Hearing 3 r. � There were no comments from the public. Pearug Closes There being no comments or objections to the Ordinance the Mayor declared the Public Hearing to be closed upon MMS &C by Councilmembers Sitarz and Diaz and unanimous affirmative vote of the four (4) Councilmembers present. Upon MMS& C by Councilmembers Sitarz and Diaz ORDINANCE #11 -22 "AN ORDINANCE OF THE BOROUGH OF CARTERET, IN THE COUNTY OF MIDDLESEX, STATE OF NEW JERSEY, APPROVING AND AUTHORIZING THE ENTERING INTO, EXECUTION AND DELIVERY OF A LEASE AND AGREEMENT WITH THE MIDDLESEX COUNTY IMPROVEMENT AUTHORITY RELATING TO THE ISSUANCE OF COUNTY- GUARANTEED CAPITAL EQUIPMENT AND IMPROVEMENT REVENUE BONDS, SERIES 2011 OF THE MIDDLESEX COUNTY IMPROVEMENT AUTHORITY. Aicipted was finally Adopted. Upon individual roll call vote Councilmembers Bellino, Diaz, DiMascio and Sitarz voted in the Affirmative. Councilmembers Krum and Naples were noted Absent. APPROVED AND ADOPTED: AUGUST 18, 2011 INTRODUCED: AUGUST 4, 2011 Advertised as Adopted on First Reading: AUGUST 8, 2011 Hearing Held: AUGUST 18, 2011 Approved By: MAYOR DANIEL I. REIMAN Advertised as Finally Adopted: AUGUST 25, 2011 PLblic Portion on Resolutions/ ka-da Iters and Upon MMS &C by Councilmembers Sitarz and Bellino and New Bminess unanimous affirmative vote of the four (4) Councilmembers Ei A1X1bP 13, 22011 present, the public portion on Resolutions /Agenda items and New Business was opened to the public. A lady named Oliveira from Matthew Avenue spoke. She asked Resident what was going on with the water main breaks in the roadway. Mayor Reiman explained that the Water Company had many %yor Rehran problems with their water line underneath the roadway and there had been at least one -half dozen breaks in the last few years and three (3) or four (4) alone in the last couple of months. He said we have notified the Water Company and we expect this line to be repaired and the water line to be fixed. He said the Water Company wants to put it off until next year, so he is notifying our residents that we may wind up suing the Water Company to fix the line. Mayor Reiman and Ms. Oliveira spoke briefly on this and the Mayor said he would have John DuPont, our Engineer, send a letter out to the residents to advise them we are aware of the problem and have notified Middlesex Water Company. Mayor Reiman read the resolutions into the record: 1. #11 -161 Directing the Issuance of Various Raffle Licenses. 2. #11 -162 Professional Services — T &M Associates -2011 Road Improvement sanitary Sewer Cleaning & TV Inspection. 3. #11 -163 Authorizing Mayor to Execute Agreement between Middlesex County and the Borough of Carteret for the FY 2010 Urban Area Securities Initiative (USA) Grant. 4. #11 -164 Awarding contract for the 2011 Base Repair Program. 5. #11 -165 Property Tax Cancellation. 6. #11 -166 Approving DCA Recommendations for the Best Practice Survey. 5 L .Q�I0 %yor Reirm Mayor Reiman explained in reference to #3 listed under Resolution #3 resolutions, with this particular grant, Middlesex County will acquire a four (4) thousand gallon pumper truck that will cost between two (2) and three (3) hundred thousand dollars and they will deliver it to the Borough free of charge. He said this is funded by a Federal Grant and we will be using it in town and will own and operate it and the only requirement is if there are any hazardous spills in the county we have to lend the truck to the county or to any other town in the county. This will be free to Carteret and we will do a Shared Service Agreement where we will allow the County Hazmat to also use it. Nh or Reirrrur Mayor Reiman explained in reference to #6 listed under Resolution #6 resolutions, Mr. DeBlasio, himself and Mr. Bergen reviewed these earlier and it will be attached as part of the minutes and read into the record and said it has to do with the general survey, best practices for all municipalities that the DCA requires. Resolutions #11 -161 thru #11 -166 were introduced by the Mayor and referred to the Council for action. 0XM AgN)% Upon MMS &C by Councilmembers Diaz and Sitarz RE:l7I1T CN #11 -161 RESOLUTION #11 -161 birectirg tl lssuarre of Varicus Baffle Licenses' "DIRECTING THE ISSUANCE OF VARIOUS RAFFLE LICENSES" RESOLMCN #11-163 RESOLUTION #11 -162 'Author3zirg a Professional. "RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES Services Contract Elgmeeri g CONTRACT ENGINEERING SERVICES WITH T &M Services with W Associates 20j )lead hprmaronts Sa tary ASSOCIATES -2011 ROAD IMPROVEMENTS SANITARY SEWER Scar Cleaning & TV Inspections' CLEANING & TV INSPECTION" A JST 18, 2011 REUMCN #11 -16 RESOLUTION #11 -165 Contl- "PROPERTY TAX CANCELLATION" for din 2011 Base R epair Prcgran" RESOLUTION #11 -166 RMMCN #11 -16.' "APPROVING DCA RECOMMENDATIONS FOR THE BEST I �Prope'ty Tax PRACTICE SURVEY" Carrel ti , RL`xXMCN #11 -16( were Adopted. Upon individual 'roll call vote, AW=rirg CCA . Councilmembers Bellino, Diaz, DiMascio and Sitarz voted in � a�c the Affirmative. Councilmembers Krum and Naples were Surve}1' noted Absent. Upon MMS &C by Councilmembers Diaz and Sitarz, all bills AWPHD appearing on the prepared list, properly audited and signed, were ordered to be paid. Upon individual roll call vote, Councilmembers Bellino, Diaz, DiMascio and Sitarz voted in the Affirmative. Councilmembers Krum and Naples were noted Absent. Departments- EEPAFaHNIS Inspection of Buildings -2011 Upon MMS &C by Councilmembers Diaz and DiMascio and unanimous affirmative vote of the four (4) Councilmembers 7 RESOf MCN #11 -1i RESOLUTION #11 -163 ALtliorizirg M�}n "AUTHORIZING THE MAYOR TO EXECUTE AGREEMENT tP Ekecite BETWEEN MIDDLESEX COUNTY AND THE BOROUGH OF � een M CARTERET FOR THE FY 2010 URBAN AREA SECURITIES Canty ard the INITIATIVE (UASI) GRANT" BoMigh of Carter for the FY 2010 RESOLUTION #11 -164 "AWARDING Urban Area SeLmties CONTRACT FOR THE 2011 BASE REPAIR Initiative (U4S) PROGRAM" Grant" REUMCN #11 -16 RESOLUTION #11 -165 Contl- "PROPERTY TAX CANCELLATION" for din 2011 Base R epair Prcgran" RESOLUTION #11 -166 RMMCN #11 -16.' "APPROVING DCA RECOMMENDATIONS FOR THE BEST I �Prope'ty Tax PRACTICE SURVEY" Carrel ti , RL`xXMCN #11 -16( were Adopted. Upon individual 'roll call vote, AW=rirg CCA . Councilmembers Bellino, Diaz, DiMascio and Sitarz voted in � a�c the Affirmative. Councilmembers Krum and Naples were Surve}1' noted Absent. Upon MMS &C by Councilmembers Diaz and Sitarz, all bills AWPHD appearing on the prepared list, properly audited and signed, were ordered to be paid. Upon individual roll call vote, Councilmembers Bellino, Diaz, DiMascio and Sitarz voted in the Affirmative. Councilmembers Krum and Naples were noted Absent. Departments- EEPAFaHNIS Inspection of Buildings -2011 Upon MMS &C by Councilmembers Diaz and DiMascio and unanimous affirmative vote of the four (4) Councilmembers 7 � ! • i 1 present, all Reports were ordered to be received and placed on file. 01+9= COMMITTEES - BUILDINGS & GROUNDS— Committee Chairperson Naples was excused. FINANCE & ADMINISTRATION— Committee Chairperson Diaz reported the tax collection period started on August 1 and the due date has been extended to September 1 and the Sewer Bills will be mailed out early next week with a due date of September 15` He reported in the area of finance, today we closed on a refinance of two (2) bonds, 1998 and 2002 for a savings of over $230,000.00. Continued progress. FIRE, DOMESTIC PREPAREDNESS - Committee Chairperson Krum is noted Absent. PARKS, RECREATION & PUBLIC PROPERTY- Committee Chairperson Bellino reported planning for Ethnic Day is ongoing as well as the day to day operations. He said there are some concerns with moving the soccer goals on Sullivan Field which caused some damage to the field and said they are notifying all the people that use the field that the goals must stay in place and it is a multi - purpose field. He commented there was a concern with safety. Mayor Reiman said we can take a look at having the permit holder for the field that day, at the end of the day, have a check off list and do a basic inspection of the field so they can narrow down who is causing the damage. Councilmember DiMascio said the problem happened the other night before he or the coaches got there. He said it E XM 18, 2011 was moved and they cut the tape but went on to explain the oxff m Cont: goal is hazardous and it is in the outfield, in the field of play. Mayor Reiman suggested that Councilmember DiMascio and Council President Bellino meet with Mr. DuPont and come up with a solution. Council President Bellino said he requested goal post pads as an alternative to eliminate running into a steel structure. POLICE: Committee Chairperson Sitarz reported three (3) of the six (6) new cars were received and two (2) went out for painting and they are waiting for the third one. He said the car decals have been ordered and said he is looking for a contractor to change the bulb on the light by the tower on Police Headquarters. Progress. PUBLIC WORKS: Committee Chairperson DiMascio reported the problem was fixed on the sweeper and the men are working hard. BOARD OF EDUCATION: Committee Chairperson Naples is Absent. MAYOR- Mayor Reiman reported we will be saving almost three hundred dollars with the refunding issuance and we just recently received an upgrade in the Borough's credit rating to Al which is one of the highest municipal ratings that can be awarded. He said our ratio to debt is less than 1% and we are two million dollars less in debt than where we were five (5) or six (6) years ago, commenting our annual debt service has come down over one million dollars and our credit rating has gone up from 68% seven years ago in terms of 7 !► 1 %yor Rein m Cont: ratio to credit and now we are at 30 %, which means we paid off almost two- thirds of the total outstanding debt, so financially the Borough is in great shape and hopefully it can be continued. He went on to report that we are working on a plan to use existing sewer capital dollars to assist residents, in the amount of $250,000.00, in low interest loans for owner occupied homes, for home owners that need to make emergency sewer repairs to their homes and explained that sewer laterals are the responsibility of the home owner and a sewer lateral, which is part of the home utility system, can cost from $5000.00 to $15,000.00 to fix and because of the last two (2) storms there has been flooding issues. He said the laterals from the homes to the street are old and leak so over the last few weeks there have been some homeowners with issues and they have looked to see if there are grants or if the Borough can cover it. He explained that we cannot replace private laterals the Borough doesn't own, but said we can offer low interest loans over a five (5), ten (10) or fifteen (15) year period so they can get it fixed and pay it off over a fixed period of time. He said it would be comparable, or more, than the interest that would be made in the bank, so there is no harm done to the Borough and we could help dozens of home owners. He said we would also benefit because helping them change their lateral would reduce the amount of storm water that comes into the Borough's sewer system which would reduce the amount we pay to the utility authority at the County to treat the sewage and would also help by preventing any DEP violations of sewage getting under the street or getting into homes. He said we are in the process of putting that program together and the money is already in place as part of last years Sewer Capital Fund and at the next meeting he will present a program and policy, at which we can approve the lending of those dollars through the Engineering Department, to the Council and it 10 ADM 18, 2011 would be through the sewer service fee to insure it is 100% payable. After no further discussion, upon MMS &C by AC1aKED Councilmembers Diaz and Bellino and unanimous affirmative vote of the four (4) Councilmembers present, the meeting was Adjourned at approximately 6:25 P.M. Respectfully submitted, LINDA A. RIVERA, Assistant Municipal Clerk 11 12