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Home My Public Portal About10-04-12 agendaThe Agenda Meeting of the Mayor and Council of the Borough of Carteret preceding the Regular Meeting, October 18, 2012, was held on Thursday, October 4, 2012, 6:00 P.M., Council Chambers, Memorial Municipal Building, 61 Cooke Avenue, Carteret, New Jersey. The following were noted present: Mayor Daniel J. Reiman Councilmember Vincent Bellino Jorge Diaz " Dennis DiMascio " Randy Krum " Joseph W. Sitarz Noted Absent was Councilmember Susan Naples Also noted present was Municipal Clerk, Kathleen M. Barney and Borough Attorney Robert Bergen. The Clerk stated on January 9, 2012, the 2012 Annual Notice was mailed to The Home News Tribune the Star Ledger and posted on the Bulletin Board. Notice was published in The Home News Tribune on January 9, 2012 and in The Star Ledger on January 10, 2012. The meeting was opened with a moment of silent prayer and the Pledge of Allegiance led b y Mayor Daniel J. Reiman. Ct;tcber 4, 2012 Sift Prayer/ Pledge of Allegiarre 1 OOIOUR .A 2012 MITM FOR Upon MMS &C by Councilmembers Diaz and Bellino and and APFKYAL unanimous affirmative vote of the five (5) Councilmembers present, the Minutes of September 6 and 20, 2012 were approved, transcribed and engrossed by the Clerk. PRESEU ON PRESENTATION: D. Uhouse, Thomas Stroka. D. Uialse D. Uhouse- Mayor Reiman explained that they had some special presentations for two (2) long time employees that just recently retired. Mayor Reiman asked Debbie Uhouse to come forward and commended her for her twenty -nine (29) years of dedicated service with the Borough. He presented her with a placard and congratulated her on her retirement wishing her the best of luck. ' hams Straka Thomas Stroka- Mayor Reiman asked Lieutenant Stroka to come forward. He thanked him for his twenty -five (25) years of service presenting him with a placard, He wished him the best of luck with his retirement and said he would be missed. 9qECM IN SWEARING IN: Police Lieutenant Michael Dammann, Kch3el Damenn, Fblice Lieutenant Mayor Reiman explained there is now an opening for a Lieutenant and he is appointing Michael Dammann as Lieutenant. He then swore in Michael Dammann as a Police Lieutenant. 2 • ••a• • Mayor Reiman then announced they would be taking a sixty (60) Sixty (60) Sem second recess for those who would not like to stay for the whole Recess meeting. ORDINANCES: First Reading: ORDINANCE H12- :15,was introduced and adopted on First Reading CRDRWU #12_15 and the Clerk authorized and directed to advertise same for Public Hearing to be held on October 18, 2012 upon MMS &C by Councilmembers Diaz and Krum . Upon individual roll call vote Councilmembers Bellino, Diaz, DiMascio, Krum and Sitarz voted in the Affirmative. Councilmember Naples was noted Absent. "AUTHORIZING LAND ACQUISITION FOR VARIOUS PARKING First Rexlirg IMPROVEMENTS" At this time the meeting was opened to the public on Resolutions, Public Portion on Agenda Items and New Business. Resolutions /Agerla Itens and Nsal3ussiness Kevin Urban then spoke. He said at the last Council Meeting he Kevin Urban spoke to Council President Diaz about the construction being done by his house and the problems it is causing. Mayor Reiman asked him if he met with the Engineering Department. Mr. Urban said he met with John DuPont and Fletcher and he was made to understand they would be putting in a catch basin on the property adjacent to his and will run a three hundred (300) foot, 3 Kebin Urban Cent: six (6) inch line to the catch basin on the corner of Stima and Randolph. Mayor Reiman asked what is the property that is causing the problem. Mr. Urban said it is the new construction by Mocci that fronts Randolph. He said the property is slopped. Mayor Reiman said he would meet tomorrow morning with the Engineer and they will follow up with Mr Mocci. Council President Diaz said he knew that Mr, DuPont is working with Mr. Mocci. Mayor Reiman then explained that people are allowed to grade their property but not to where it puts an impact on a neighbor. He said they will meet with the Engineer for that project, Mr. Kramer and because this is a pending construction permit hopefully something can be done. He commented that usually this would be a civil suit between two (2) neighbors. Public. Portion Closed At this time the public portion of the meeting was closed. RlrOIU w RESOLUTIONS: Mayor Reiman then read the following resolutions into the record: 1. Directing the Issuance of Various Raffle Licenses. 2. Governing Body Certification of the Annual Audit. 3. Approving Liquor License Transfer from Bolieb Inc. to 800 Blair Road. 11 t DD.m 1 C11 Yt.!:fRl 4. Approving Final Payment & Close Out Change Order - Waterfront Pier Extension Pile Removal Project. 5. Property Tax Cancellation. Mayor Reiman explained in reference to Resolution #3 "Approving %yor Reiner, Re: Liquor License Transfer from Bolieb Inc. to 800 Blair Road ", this is Resolution #3 a Special Ruling from the Department of ABC which falls under the Treasury in Trenton. It is a Pocket License, it is not an active license. He said it is a consumption license which was the old Charlies Angles . Mayor Reiman asked if there were any questions from the Council on any of the resolutions. Councilmember Krum questioned, in reference to Resolution #3 Coumi.Lred-er Krm that was just discussed, what would have to be done to be able to use the license again. Mayor Reiman explained they would have to come back to this Council for ABC approval and go before the Zoning or Planning Board depending on where they were looking to put it. Councilmember DiMascio asked if the building was going to stay ca- mi-bradrr empty. DiMasca° Mayor Reiman said he believes it has been sold and IMI, who has the facility next door, is using it for offices. Mayor Reiman then asked for a motion on the Consent Agenda. Resolutions #12 -162 thru #12 -165 were introduced by the Mayor GaNEM AGINA and referred to the Council for action. Upon MMS &C by Councilmembers Sitarz and Bellino: 5 0Q[O.8t tit l2�CN #12 -162 'Gvwemirg Body Certification of 11 Arx ual. A rlit' RED OLUI W #12 -163 1 'Ajj: it Lir}ror License Transfer; Bolieb hr-. to 800 Blair Rd., LLC" RISUJI'ICN #12 -164 "Approving Final Pay t & Close Ox Onne Order [ , hterf rot Pier Extension Pile Ranwal. Project" RE`�J."YMCLN #12 -165 "Prroperty Tax Carellatiod' Clerk's Note RESOLUTION #12 -162 "GOVERNING BODY CERTIFICATION OF THE ANNUAL AUDIT" RESOLUTION #12 -163 "APPROVING LIQUOR LICENSE TRANSFER FROM BOLIEB, INC. TO 800 BLAIR ROAD, LLC" RESOLUTION #12 -164 "APPROVING FINAL PAYMENT & CLOSE OUT CHANGE ORDER - WATERFRONT PIER EXTENSION PILE REMOVAL PROJECT" RESOLUTION #12 -165 "PROPERTY TAX CANCELLATION" were Adopted. Upon individual roll call vote, Councilmembers Bellino, Diaz, DiMascio, Krum and Sitarz voted in the Affirmative. Councilmember Naples was noted Absent. Please note that resolution #1, "Directing the Issuance of Various Raffle Licenses" was omitted from the Consent Agenda. PAINT OF Upon MMS &C by Councilmembers Diaz and Sitarz all bills B11 I appearing on the prepared list, properly audited and signed were ordered to be paid. Upon individual roll call vote Councilmembers Bellino, Diaz, DiMascio, Krum and Sitarz voted in the Affirmative. Councilmember Naples was noted Absent. REFCRlS Departments - Clerk's Office - September 2012. Inspection of Buildings - September 2012. M / •Ci• 1 Upon MMS &C by Councilmembers Sitarz and Krum and unanimous affirmative vote of the five (5) Councilmembers present, all Reports were ordered to be received and placed on file. BUSINESS TO BE ADDED: Councilmember Bellino reported that Jean Comba and Maryann Connolly retired from the Library Board and said he would like to bring them to a meeting to receive a proclamation for their service. He said they also have some cards for them. Mayor Reiman said anyone who volunteers their time and service to the community should be given recognition. He said they will do it at the next meeting. After no further discussion, upon MMS &C by Councilmembers Sitarz and Bellino and unanimous affirmative vote of the five (5) Councilmembers present, this meeting was adjourned at approximately 6:15 P.M. Respectfully submitted, KATHLEEN M. BARNEY, MMC Municipal Clerk KMB /Ir /•11 7