HomeMy Public PortalAbout02-03-2011 agendaFEBRUARY 3, 2011
The Agenda Meeting of the Mayor and Council of the Borough of AGENDA MEETING
Carteret preceding the Regular Meeting February 17, 2011 was
held on Thursday, February 3, 20116:00 P.M., Council Chambers, February 3, 2011
Memorial Municipal Building, 61 Cooke Avenue, Carteret, New
Jersey.
The following were noted present: PRESENT
Mayor Daniel J. Reiman
Councilmember Vincent Bellino
" Randy Krum
" Susan Naples
" Joseph W. Sitarz
Noted Absent were Councilmembers Jorge Diaz and Dennis
DiMascio, Municipal Clerk, Kathleen M. Barney and Borough
Attorney Robert Bergen.
Also noted present was Linda A. Rivera, Assistant Municipal
Clerk.
The Mayor spoke on Councilmember DiMascio absence from the Mayor Reiman
meeting.
The Assistant Clerk stated that on January 3, 2011, the 2011
Annual Notice was mailed to The Home News Tribune, The Star
Ledger and posted on the Bulletin Board. It was published in The STATEMENT OF
Home News Tribune and The Star Ledger on January 4, 2011, MEETING NOTICE
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FEBRUARY 3, 2011
Silent Prayer/
Pledge of
Allegiance
RESOLUTIONS
The meeting was opened with a minute of silent prayer and the
Pledge of Allegiance led by Mayor Daniel J. Reiman.
RESOLUTIONS:
1. Professional Services — Authorizing a Contract with CME
Associates, Re: Title
Search/Report Block 6.01, Lot 1 & S.
2. Professional Services — Approving Contract - Genova Burns
& Giantomasi.
3. Designating Carteret Health & Wellness as Redevelopment
Operator for the RWJ Rahway /Carteret Fitness and
Wellness Center and Authorizing Redevelopment Lease
Agreement.
Mayor Reiman Mayor Reiman said in reference to #3, it will be titled "Fittness
and Wellness, Carteret LLC." He explained that is the title that
will be on the actual resolution and the title on the Agenda was
incorrect. He went on to explain they are partnering with and
under Robert Wood Johnson in Rahway to operate the facility and
they have opened up their Sales Center on Washington Avenue
with staff present and a banner up.
Councilmember Councilmember Krum asked, in reference to the same resolution, if
Krum anyone had come up with a number yet?
Mayor Reiman explained it is all based upon membership and
Mayor Reiman draw. He said Carteret residents would be paying less and anyone
in the county or state can join it and they are looking at an
approximate of $45.00 for a single person and $55.00 for a family
or couple. He said there is a scale and it would be monthly fees.
Councilmember Councilmember Naples asked, in reference to the design of the
Naples building, if we had some input into the interior.
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FEBRUARY 3, 2011
RESOLUTIONS Cont:
Mayor Reiman said we had some input into the final design
although it is a commercial type lease and it will be a partnership Mayor Reiman
so it will be according to their needs also.
Councilmember Sitarz asked if there would be a special rate for
seniors.
Mayor Reiman said there would be.
Resolutions #11 -33 thru #11 -35 were introduced by the Mayor and
referred to the Council for action. CONSENT AGENDA
Upon MMS &C by Councilmembers Sitarz and Bellino:
RESOLUTION #11 -33
"PROFESSIONAL SERVICES - AUTHORIZNG A CONTRACT
RESOLUTION #11 -33
WITH CME ASSOCIATES, RE: TITLE SEARCH/REPORT
"Professional
BLOCK 6.01, LOT I & 8"
Services- Auttnrizirg
A Contract with
Q E, Re: Title Search
RESOLUTION #11 -34
Report Block 6.01,
"PROFESSIONAL SERVICES- APPROVNG CONTRACT-
Lot 1 & 8"
GENOVA BURNS & GIANTOMASI"
RES=N #11 -34
"Professional
RESOLUTION #11 -35
Services Au
"DESIGNATING CARTERET HEALTH & WELLNESS AS
Contract- Ckrova
REDEVELOPMENT OPERATOR "
Buns & Giantanasi"
were Adopted. Upon individual roll call vote Councilmembers
RESCIU11ON #11 -35
Bellino, Krum, Naples and Sitarz voted in the Affirmative.
"besigimtirg Carteret
Councilmembers Diaz and DiMascio were noted Absent.
I�lth & trellness ,
Rs1EVeloprent Orator
Upon MMS &C by Councilmembers Bellino and Krum, 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
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FEBRUARY 3 2011
REPORTS
Clerk's Office
BUSINESS TO BE
ADDED
Councilmember
Naples
Bellino, Krum, Naples and Sitarz voted in the Affirmative.
Councilmembers Diaz and DiMascio were noted Absent.
REPORTS:
Clerk's Office — January 2011.
Upon M MS &C by Councilmembers Sitarz and Naples and
unanimous affirmative vote of the four (4) Councilmembers
present, all Reports were ordered to be received and placed on file.
BUSINESS TO BE ADDED:
Councilmember Naples said she wanted to advise Councilmember
Krum, Fire Commissioner, on a personal note, that she was locked
out of her vehicle the other day and it took them about four (4)
minutes to unlock it. She said they did a very good job and said
she was also in contact with them during the power outage and
they were very helpful.
Public Portion Upon MMIS &C by Councilmembers Sitarz and Bellino and
unanimous affirmative vote of the four (4) Councilmembers
present, the public portion of the meeting was opened.
There were no comments from the public.
Public Portion Upon MMS &C by Councilmembers Sitarz and Naples and
Closed unanimous affirmative vote of the four (4) Councilmembers
present, the public portion of the meeting was closed.
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FEBRUARY 3, 2011
At approximately 6:05 P.M. Attorney Bergen was noted present. Attorney Bergen
noted Present
After no further discussion, upon MMS &C by Councilmembers ADJOURNED
Naples and Sitarz and unanimous affirmative vote of the four (4)
Councilmembers present, the meeting was Adjourned at
approximately 6:06 P.M.
Respectfully submitted,,
LINDA A. RIVERA,
Assistant Municipal Clerk
Ir
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