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Home My Public Portal About01-29-15c*JANMY 29, 2015 A Regular Meeting of the Mayor and Council of the Borough of RflaLAR Pt TM Carteret was called to order by Mayor Daniel J. Reiman, 6:00 P.M., Ja inry 29 2015 Thursday, January 29, 2014, Council Chambers, Memorial Municipal Building, 61 Cooke Avenue, Carteret, New Jersey. Upon Individual Roll Call Vote the following were noted present: Councilmember Dennis DiMascio It Randy Krum Susan Naples " Joseph W. Sitarz Noted Absent were Councilmembers Vincent Bellino and Jorge Diaz. Also noted present was Kathleen M. Barney, Municipal Clerk and Robert Bergen, Law Director. The meeting was opened with a Minute of Silent Prayer and The Pledge of Allegiance led by Mayor Daniel J. Reiman. I. � I��_ffiw Mimte of Silent Prayer/ Pledge of Allegiance Upon MMS &C by Councilmembers Sitarz and Krum and MMUT S FOR APERWAL, unanimous affirmative vote of the four (4) Councilmembers present, the Minutes of January 4 and 15, 2015 were approved, transcribed and engrossed by the Clerk. 1 JMMY 29, 2015 CRDISWU #15-3 ORDINANCE #15 -3 was introduced and adopted on First Reading WrenJiM Code and the Clerk authorized and directed to advertise same for Public Re: Rol armtion Yards Hearing to be held Upon MMS &C by Councilmembers DiMascio and Sitarz. Upon Individual Roll Call Vote Councilmembers DiMascio, Krum, Naples and Sitarz voted in the Affirmative. Councilmembers Bellino and Diaz were noted Absent. First Rearing "Amending Code, Re: Reclamation Yards" WDAME #15-4 ORDINANCE #15 -4 was introduced and adopted on First Reading 1 Anenrlitg and the Clerk authorized and directed to advertise same for Public awlewntirg Hearing to be held Otter 25 of tl" Upon MMS &C b Councilmembers Krum and Naples. Upon Code, Re: Fps P Y p p Individual Roll Call Vote Councilmembers DiMascio, Krum, Naples and Sitarz voted in the Affirmative. Councilmembers Bellino and Diaz were noted Absent. First Readitg "Amending and Supplementing Chapter 25 of the Code, Re: Fire Department' Public Portion on PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW Resolutions/Agenda BUSINESS: hens and New Business Upon MMS &C by Councilmembers Sitarz and Naples and unanimous affirmative vote of the four (4) Councilmembers present, the public portion on Resolutions /Agenda Items and New Business was open to the public. There were no comments from the public. 2 JA'gMY 29, 2015 Upon MMS &C by Councilmembers Sitarz and Krum and Public Fbrtion Closed unanimous affirmative vote of the four (4) Councilmembers present, the public portion was closed. RESOLUTIONS: RE�iTI M #15 -25 Directing the Issuance of Various Raffle Licenses. #15 -26 Professional Services — T &M Associates, Re: Minue Street & Industrial Road. #15 -27 Professional Services — T &M Associates, Re: Green Acres Preliminary Assessment, Block 5801 Lots 2 -7, 8.01, 8.02 Block 6411 Lot 7. #15 -28 Professional Services — Nelson /Nygaard Consulting Associates, Inc. Re: Ferry Terminal Project. #15 -29 Professional Services — T &M Associates, Re: Noe Street Ice Rink & Park Concept Plan. #15 -30 Appointing Clarence Prince — Special Law Enforcement Officer (SLEO 1). #15-312015 Appointments by Resolution. #15 -32 Authorizing Execution of Prologis Agreement and Purchase of Wetland Mitigation Credits, Mayor Reiman asked if there were any questions on the %yor Reuren Resolutions. There were no questions or comments. Mayor Reiman then asked for a motion on the Consent Agenda. Resolutions #15 -25 thru #15 -32 were introduced by the Mayor OoNSENr e`GEI A and referred to the Council for action. Upon MMS &C by Councilmembers Sitarz and Krum 3 JPIMY 29, 2015 REUMQN #15-25 'birectirg the Issuance of Various Raffle licenses" RES U CN #15 -26 "Professional Services MM Associates, Re: Mink Street & Irrhns B02 RESOLUTION #15 -25 "DIRECTING THE ISSUANCE OF VARIOUS RAFFLE LICENSES" RESOLUTION #15 -26 "PROFESSIONAL SERVICES —T &M ASSOCIATES, RE: MINUE STREET & INDUSTRIAL ROAD IMPROVEMENTS PROJECT CONTRACT teal ADMINISTRATION & INSPECTION SEVICES" RE9 IT ON #15-27 'Professional Services T8M Assoriates, Re: Green Peres Preliminary Asses ne' RF9U CN #15-28 "Professional Services, Consultirg Associates, Ir -. , Re: Ferry Teumnal Project" RF59U CN #15-29 "Professional Services- MM Associates, Re: Noe Street Ice Rink & Park Camept Plan" FSO 0 �D R #L5-31 "2 015 A F pointar nts es DD= C "h lNe rution • •• Ageore " DArhase o ar Mitigati :. •u• Hi RESOLUTION #15 -27 "PROFESSIONAL SERVICES —T &M ASSOCIATES, RE: GREEN ACRES PRELIMINARY ASSESSMENT, BLOCK 5801 LOTS 2 -7, 8.01, 8.02 BOCK 6411 LOT 7" RESOLUTION #15 -28 "PROFESSIONAL SERVICES — NELSON /NYGAARD CONSULTING ASSOCIATES, INC. RE: FERRY TERMINAL PROJECT" RESOLUTION #15 -29 "PROFESSIONAL SERVICES —T &M ASSOCIATES, RE: NOE STREET ICE RINK & PARK CONCEPT PLAN" RESOLUTION #15 -30 "APPOINTING CLARENCE PRINCE — SPECIAL LAW ENFORCEMENT OFFICER (SLEO 1)" RESOLUTION #15 -31 "2015 APPOINTMENTS BY RESOLUTION" RESOLUTION #15 -32 "AUTHORIZING EXECTION OF PROLOGIS AGREEMENT AND PURCHASE OF WETLAND MITIGATION CREDITS" were Adopted. Upon Individual Roll Call Vote Councilmembers DiMascio, Krum, Naples and Sitarz voted in the Affirmative. Councilmembers Bellino and Diaz were noted Absent. Upon MMS &C by Councilmembers Sitarz and Krum, all bills JNUCY 29, 2015 appearing on the prepared list, properly audited and signed were ordered to be paid. Upon Individual Roll Call Vote Councilmembers DiMascio, Krum, Naples and Sitarz voted in the Affirmative. Councilmembers Bellino and Diaz were noted Absent. REPORTS: COMMITTEES: BUILDINGS & GROUNDS — Committee Chairperson Naples reported the department was very busy shoveling snow and clearing the buildings. FINANCE & ADMINISTRATION: In the absence of Committee Chairperson Diaz the Mayor reported Progress. FIRE & DOMESTIC PREPAREDNESS: Committee Chairperson Krum reported Progress. PARKS, RECREATION & PUBLIC PROPERTY: In the absence of Committee Chairperson Bellino the Mayor reported Progress. POLICE: Committee Chairperson Sitarz reported Progress. PUBLIC WORKS: Committee Chairperson DiMascio said the guys did a great job. Progress. BOARD OF EDUCATION: Committee Chairperson Naples reported the Parent Advisory Committee has been formed. 5 JAN MY 29, 2015 MAYOR Appointments 2015. Promotional Appointments. MAYOR'S APPOINTMENTS POSITION CURRENT NEE TERM Board for the Disabled - Class 4 Robert Brown Direetor Vacancy HOLD 12/31/15 Member Charles Thatcher HOLD 12/31/19 Mayor's Appointee Janine Bergbauer HOLD 12/31/15 12/31/16 Library Board of Trustees - Tyrone Lorwuan Mayor's Alternate Kathleen Barney Kathleen Barney 12/31/15 MC Transportation Conuuittee- 12/31/15 Port Authority- Representative Denis McFadden Dennis McFadden 12/31/15 Alt. Representative Daniel Crosmr, Jr. Daniel Croson, Jr. 12/31/15 Solid Waste Advisory Board - Councilmember Joseph W. Sitarz Representative Miebael Sica Anthony Neibert 12/31/15 Alt. Representative Vacancy Michael Sica 12/31/15 Planning Board- Class 2 Anthony Neibert Anthony Neibert 12/31/15 Class 4 Robert Brown Robert Brown 12/31/18 Class 4 Rhoda Weissman Rhoda Weissman 12/31/18 Alternate #1 Punit Patel Punit Patel 12/31/16 Alternate #2 Tyrone Lorwuan 12/31/15 Mayor's Alternate Deborah Bialowarezuk Deborah Bialowarezuk 12/31/15 Port Authority- Mayor's Alternate Benny Waters, Sr. Berry Waters, Sr. 12/31/15 Councilmember Joseph W. Sitarz Joseph W. Sitar z 12/31/15 Member Hank D'Orsi Hank D'Orsi 211/18 Community Development - Mayor's Alternate Carmela Pogorzelski Joseph Norris 12/31/15 Business Partnership, Inc.- Alternate Vacancy joseph Wulkowski 12/31/15 6 2015 APPOINTMENTS BY RESOLUTION POSITION CURRENT NEW Community Development Director Daniel Croson Member Angelo Golino Member Vacancy Member Vacancy Member Vacancy Board of Health Member Thomas Sica Member Susan Naples Board for Disabled - Councilmember Susan Naples Secretary Taqualla Lowman Affirmative Action- Gloria Lisicki Planning Board - Class 3 Jorge Diaz Municipal Alliance - Coordinator Taqualla Lowman Parking Authority - Member Vincent Manetta Member Vacancy JMMY 29, 2015 API EgMI QIS Cont: TERM _ Daniel Croson 12/31/15 _ Angelo Golino 12/31/19 Carmela Pogorzelski 12/31/16 Michael Sica 12/31/17 Anthony Neibert 12/31/17 Thomas Sica 12/31/18 Susan Naples 12/31/18 A Susah Naples 12/31/15 Taqualla Lowman 12/31/15 Gloria Lisicki 12/31/15 Jorge Diaz 12/31/15 Taqualla Lowman 12/31/15 Vincent Manetta 12/31/19 Michelle Blacknall 12/31/18 7 .lWMY 29, 2015 AppD: ntrmts ' Cont: MAYOR'S APPOINTMENTS WITH COUNCIL CONSENT POSITION CURRENT Board of Adjustment - Member Amy Naples Member Donald Black Alt. 92 Vacancy Alt. #3 Vacancy Alt. #4 Vacancy Board of Health - Alt. #1 Alt. #2 Library Board - Member Sultan Barbar Vacancy Dana Archeval NEW TERM Amy Naples 12/31/18 Donald Black 12/31/18 Tyrone Lowman 12/31/15 Pat Tucker 12/31/16 12/31/16 _ Sultan Barbar 12/31/15 12/31/15 Dana Archeval 12/31/19 Redevelopment Agency- Member Chester Bohanek, Jr. Chester Bohanek. Jr. 12/31/19 Member Vacancy _Hardyal Johal Singh 12/31/16 Carteret Historical Committee - Member Thomas Coughlin Thomas Coughlin 12/31/18 Veteran Affairs Committee- Mayor's Representative Ronald Rios Ronald Rios 12/31/15 Member Jack McGreevey Jack McGree 12/31/18 Housing Authority- Member Joseph Popek HOLD 10/14/19 Member Vacancy Dennis Cherepski 10/14/17 ApaRNUD After no further discussion, upon MMS &C by Councilmembers Sitarz and Krum and unanimous affirmative vote of the four (4) Councilmembers present, at approximately 6:05 the meeting was Adjourned. Resp ectfully, sulfnitted, KATHLEEN M. BARNEY, MMC Municipal Clerk KMB /Ir 3