HomeMy Public PortalAbout02-12-15 agenda*February 12, 2015
The Agenda Meeting of the Mayor and Council of the Borough of Agencla Wetirg
Carteret preceding the Regular Meeting, February 26, 2015, was held
on February 12, 2015, 6:00 P.M., Council Chambers, Memorial
Municipal Building, 61 Cooke Avenue, Carteret, New Jersey.
The following were noted present:
Council President Randy Krum
Councilmember Vincent Bellino
Jorge Diaz
Dennis DiMascio
Susan Naples
Noted present was Municipal Clerk Kathleen M. MMC and
Borough Attorney Robert J. Bergen.
Mayor Reiman and Councilman Sitarz were noted absent.
In the absence of the Mayor Reiman the meeting was conducted by
Council President Randy Krum.
Roll Call
Also Noted Present
O _.: O 15
Cct=il President -
Barriy Knm
The Clerk stated that the 2015 Annual Notice was mailed to The Statmrnt of Meting
Home News Tribune, The Star Ledger and posted on the bulletin Notice
board on January 5, 2015. Notice was published in The Home News
Tribune on January 7, 2015 and The Star Ledger on January 8, 2015.
The meeting was opened with a minute of Silent Prayer and the Silent Prayer/Pledge of
Pledge of Allegiance led by Council President Randy Krum. Allegiance
Upon MMS &C by Councilmembers Bellino and Naples and unanimous Approval of [Minutes
affirmative vote of the five (5) Councilmembers present, the minutes
of January 29, 2015 were approved as transcribed and engrossed by
the Clerk. Noted absent was Councilman Sitarz.
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Febrary 12, 201
Ordivaroe -
First Readinc,
Ordinarre #15 -5
"A Code,
Chapter 254"
Public Portion
Resolutions /Aggrda
Itens/Neta Business
Ordinance — Pirsi Reading -
1. #15 -5 Amending Code, Chapter 254
Ordinance #15 -5 ),va_ introduced and adopted on First Reading and
the Clerk authorized and directed to advertise same for Public
Hearing to be held on December 29, 2015 Upon Mi`/IS &C by
Councilmembers Maples and Dilviascio. Upon individual roll call vote
Councilmembers Bellino, DiMascio, Krum and Naples voted in the
affirmative. Councilmember Diaz abstained. Councilmember Sitarz
was noted absent.
ORDINANCE 915 -5
"AMENDING AND SUPPLEMENTING
CHAPTER 2 ENTITLED "VEHICLES &
TRAFFIC OF THE CODE OF THE BOROUGH
OF PUBLIC PORTION ON RESOLUTIOI S> AGENDA ITEMS AND NEV/
BUSINESS: '
Upon MMS &C by Councilmembers Diaz and Bellino and unanimous
Open to Public affirmative vote of the five (5) Councilmembers present, the public
portion on Resolutions /Agenda Items and New Business was opened
to the public. Councilman Sitarz was noted absent.
No Ca=ts
T e. e nts Fro m. .he pi ;bic.
,= , Ym Public
Close to Public Upon MMS &C by Councilmembers Bellino and Diaz and unanimous
affirmative vote of the five (5) Councilmembers present, the public
portion of this meeting was closed. Councilman Sitarz was noted
absent.
Resoluticns - Resolutions -
1. Directing the Issuance of Various Raffle Licenses.
2. Professional _ Servi :es -T &M Associates, Re: 2015 General
Engineering Services.
3. Professional Services — T &M Associates, Re: 2015 General
Sewer Services.
4. Professional Services - Beacon Planning & Consulting, LLC Re:
Various Planning /Engineering Services.
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February 12, 2015
5. Professional Services- Potter Architects Re: Architectural Resolutions
Services, Noe Street Project. (Con't)
6. Waiving Handicapped Parking Fee for Disabled Veterans.
7. Amendment to the 2015 Temporary Budget.
8. Appointing a C -3 Licensed Operator.
Resolutions #15 -33 through #15 -39 were introduced by Council
President Krum and referred to the Council for action.
Upon MMS &C by Councilmember DiMascio and Naples
RESOLUTION #15 -33
"AUTHORIZING A PROFESSIONAL SERVICES CONTRACT WITH T &M
ASSOCIATES FOR GENERAL ENGINEERING SERVICES FOR THE 2015
CALENDAR YEAR"
RESOLUTION #15 -34
"AUTHORIZING A PROFESSIONAL SERVICES CONTRACT WITH T &M
ASSOCIATES FOR GENERAL SEWER SERVICES FOR THE 2015
CALENDAR YEAR"
RESOLUTION #15 -35
"AUTHORIZING A PROFESSIONAL SERVICES CONTRACT WITH
BEACON PLANNING & CONSULTING SERVICES, LLC FOR VARIOUS
PLANNING /ENGINEERING PROJECTS"
RESOLUTION #15 -36
"AUTHORIZING A PROFESSIONAL SERVICES CONTRACT FOR
ARCHITECTURAL SERVICES WITH POTTER ARCHITECTS -NOE
STREET PROJECT"
RESOLUTION #15 -37
"VETERANS' WAIVER FOR HANDICAPPED PARKING"
RESOLUTION #15 -38
"AUTHORIZING AMENDMENTTO THE 2015 TEMPORARY BUDGET"
RESOLUTION #15 -39
"APPOINTING A C -3 LICENSED OPERATOR"
�•-.._
Resolution #75-33
"Authorizing Professional
Services Contract -W
Associates forCeeral Ergineer
2015 Calendar Year
Resolution #15 -34
Authorizing Professional
Service Contract -TM
Associates for G neral. Seder
Services for 2075 Calerdar
Year
Resolution #15-35
Authorizirg Professional Dervice
Beacon Planning & Consulting, I1
for Various Planning/E
Projects
Resolution #15-36
Authorizing Professional Service
Contract for Architectural
Services with Potter Arrhitects-
Noe St. Project
Resolution #15-37
Veterard tdaiver for Hardi_capped
Parking
Resolution #15-38
Authorizing Arerdrent to 2075
Taiporary Buffet
Resolution #15-39
Appointing a C -3 Licensed
Operator
3.
Febn.kxy 12, 2015
Resolutions i%rre were adopted. Upon individual roll call vote Councilmembers
Adopted Bellino, Diaz, DiMascio, Krum and Naples voted in the affirmative.
Councilman Sitarz was noted absent.
clerk's Note please note that Resolution #1 on the Agenda, "Directing the
Issuance of Various, Raffle licenses ", was omitted from the
Consent Agenda.
Paytrent of Bills payment of Bills-
Upon MMS &C by Councilmembers Diaz and Bellino all bills
appearing on the prepared list, properly audited and signed were
ordered to be paid. Upon individual roll call Councilmembers
Bellino, Diaz, DiMascio, Krum and Naples voted in the affirmative.
Councilman Sitarz was noted absent.
Reports Reports —
1. Clerk's Office — January 2015
2. Inspection of Buildings — January 2015
Upon MMS &C by Councilmembers Diaz and DiMascio and
unanimous affirmative vote of the five (5) Councilmembers
present, all Reports were ordered to be received and placed on
file.
Business to be Prided Business To Be Added-
Councilman Bellino said he had nothing to report at this time.
Councilman Diaz said he had nothing to report at this time.
LA
Febnury 12, 2015
Councilwoman Naples said that she had nothing to report at this
time. (con't)
Councilman DiMascio said he had nothing to report at this time.
After no further discussion, upon MMS &C by Councilmembers Pdjourrnd
Diaz and Naples and unanimous affirmative vote of the five (5)
Councilmembers present, the meeting was adjourned at
approximately 6:02 P.M.
Respectfully submitted,
KATHLEEN M. BARNEY, MMC
Municipal Clerk
KMB /am
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Agenda Meeting
February 12, 2015