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Home My Public Portal About07-02-15 agendaI The Agenda Meeting of the Mayor and Council of the Borough of Carteret preceding the Regular Meeting, Thursday, July 23, 2015, was held on July 2, 2015, 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 Jorge Diaz " Dennis DiMascio " Randy Krum Susan Naples Noted Absent were Councilmembers Bellino and Sitarz. Also noted present was Kathleen M. Barney, Municipal Clerk and Robert 1. Bergen, Law Director. The Clerk stated that on January 5, 2015 the 2015 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 7, 2015 and the Star Ledger on January 8, 2015. JULY 2, 2015 July 2, 2075 1 I � "� •- OGI f TO ill The meeting was opened with a moment of silent prayer and The Silent t Prayer/Pledge of Al Pledge of Allegiance led by Mayor Daniel J. Reiman. �I,�TY'P 2 JULY 2, 2015 MNJLFS FOR Upon MMS &C by Councilmembers Diaz and DiMascio and APFR VAL unanimous affirmative vote of the four (4) Councilmembers present, the Minutes of June 18, 2015, were approved, transcribed and engrossed by the Clerk. ORDINANCES: First Reading - CRDIRAI\](E #15-17 ORDINANCE #15 -17 was introduced and adopted on First Reading "Pnerrlirg Ordi.r�e and the Clerk authorized and directed to advertise same for Public #71 -9" Hearing to be held on July 23, 2015 upon MMS &C by Councilmembers Diaz and Naples. Upon Individual Roll Call Vote Councilmembers Diaz, DiMascio, Krum and Naples voted in the Affirmative. Councilmembers Bellino and Sitarz were noted Absent. First ReEdirg "AN ORDINANCE TO AMEND ORDINANCE #71 -9 ESTABLISHING SALARY SCHEDULES AND FIXING THE MANNER OF PAYMENTS OF SALARIES FOR VARIOUS OFFICIALS AND EMPLOYEES OF THE BOROUGH OF CARTERET" %yor Reitirui Mayor Reiman said this is a salary ordinance for the tax assessor. ORDEW #15-18 ORDINANCE #15 -18 was introduced and adopted on First Reading '4ruAM aril Authorizing and the Clerk authorized and directed to advertise same for Public &ccution and Delivery of a Hearing to be held on July 23, 2015 upon MMS &C by Lease Agremmt with d-e Councilmembers Diaz and Naples. Upon Individual Roil Call Vote vtlrority Nhpra,smx u Councilmembers Diaz, DiMascio, Krum and Naples voted in the Irer�rt A Affirmative. Councilmembers Bellino and Sitarz were noted Absent. 3 "AN ORDINANCE OF THE BOROUGH OF CARTERET IN THE COUNTY OF MIDDLEEX, 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 - GRANTED CAPITAL EQUIPMENT AND IMPROVEMENT REVENUE BONDS, SERIES 2105 OF THE MIDDLESEX COUNTY IMPROVEMENT AUTHORITY" ORDINANCE #15 -19 was introduced and adopted on First Reading and the Clerk authorized and directed to advertise same for Public Hearing to be held on July 23, 2015 upon MMS &C by Councilmembers Diaz and Naples. Upon Individual Roll Call Vote Councilmembers Diaz, DiMascio, Krum and Naples voted in the Affirmative. Councilmembers Bellino and Sitarz were noted Absent. "A LOAN 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 LOAN AND SECURITY AGREEMENT WITH THE MIDDLESEX COUNTY IMPROVEMENT AUTHORITY FOR THE UNDERTAKING OF VARIOUS 2015 CAPITAL IMPROVEMENTS AND THE ACQUISITION AND INSTALLATION AS APPLICABLE OF VARIOUS EQUIPMENT WITH AN ESTIMATED COST OF $1,100,000. THE COST OF SUCH IMPROVEMENTS AND EQUIPMENT TO BE FINANCED THROUGH THE ISSUANCE OF COUNTY - GUARANTEED CAPITAL EQUIPMENT AND IMPROVEMENT REVENUE BONDS, SERIES 2015 OF THE MIDDLESEX COUNTY IMPROVEMENT AUTHORITY" JULY 2, 2015 Otdinmre #15 -18 Cont: sm ' . ORDEWU #15-19 AWrwisg and Atidorizirg Dmution a d Delivery of a Loan and Saurity Agreaent with the PJiddlesex Canty limit Avt1 ority" W '' 0 JULY 2, 2015 Public Hearing- CRDRNU #15-16 The Clerk stated that Ordinance #15 -16 was introduced and 'Woroddiig for Various adopted on First Reading at a meeting of the Borough Council ITFrumlelts for t1l B"1241 held on June 18, 2015. It was duly published in The Home News of Carteret Arpaop d tiug Tribune on June 23, 2015 with notice that it will be considered for Grant Rods Prwidel from NtW esex fi C A final passage after Public Hearing to be held on July 2, 2015 at Trust Fund for Erprovarmts approximately 6:00 P.M. The Ordinance was posted on the of the Ritz T)sater Project Bulletin Board and copies were made available to the general for td Cost Tlr..reof ' public and according to law, she read the Ordinance by title. mayor Reinm Mayor Reiman explained that this ordinance is appropriating the six million dollars in county grant funds for the Ritz Theater Project. ltblic Hsarirg Upon MMS &C by Councilmembers Diaz and Krum and unanimous affirmative vote of the four (4) Councilmembers present, the Mayor declared the Public Hearing to be opened. There were no comments or objections from the public. IearJUg Closed There being no comments or objections from the public the Mayor declared the Public Hearing to be closed upon MMS& C by Councilmembers Diaz and Naples and unanimous affirmative vote of the four (4) Councilmembers present. Upon MMS &C by Councilmembers Diaz and Krum ORDINANCE #15 -16 "AN ORDINANCE PROVIDING FOR VARIOUS IMPROVEMENTS FOR THE BOROUGH OF CARTERET, COUNTY OF MIDDLESEX, NEW JERSEY, APPROPRIATING GRANT FNDS PROVIDED FROM THE MIDDLESEX COUNTY CULTURAL ARTS TRUST FUND FOR IMPROVEMENTS, UPGRADES AND ENHANCEMENTS OF THE CARTERET RITZ THEATER PROJECT FOR THE COST THEREOF" 5 JULY 2, 2015 Ordin3me #15-16 was finally Adopted. Upon Individual Roll Call Vote Councilmembers Diaz, DiMascio, Krum and Naples voted in the ADOPM Affirmative. Councilmembers Bellino and Sitarz were noted Absent. APPROVED AND ADOPTED: JULY 2. 2015 INTRODUCED: JUNE 18, 2015 Advertised as Adopted on First Reading With Notice of Public Hearing: JUNE 23. 2015 Hearing Held: JULY 2 2015 Approved By: MAYOR DANIEL J. REIMAN Advertised as Finally Adopted: JULY 9, 2015 PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW Public Portion on Resolutions/ BUSINESS: AgenJa Its and ILc%a asi=s Mayor Reiman asked the Councilmembers if they had any [hyor Reinm questions on any of the Resolutions. There were no questions from the Council. RESOLUTIONS: RIB CtT> 1. Directing the Issuance of Various Raffle Licenses. 2. Authorizing Liquor License Renewals for the 2015 -2016 License Term. 3. Authorizing Renewal of Liquor License 41201 -33- 032 -013 held by Patel Padem for the 2015 -2016 License Term Pursuant to Special Ruling. 4. Authorizing Renewal of Liquor License V1201 -33- 008 -006 held by Jason Kaplan for the 2015/2016 License Term Pursuant to Special Ruling. R JULY 2, 2015 5, Authorizing Renewal of Liquor License #1201 -44- 034 -009 held by Jason Kaplan for the 2015 -2016 License Term Pursuant to Special Ruling. 6. Refund of Tax and /or Sewer Fee Overpayments. 7. Approving Renewal of Liquor License #1201 -33- 038 -005 for the 2013 -2014, 2014 -2015 and 2015 -2016 License Terms Pursuant to Special Ruling. 8. Approving a Person -to- Person Transfer of ABC License #1201 -33- 038 -005 Nunc- Pro -Tunc. Hearing None, Mayor Reiman asked for a motion on the Consent Agenda. O�VSENI'�1 Resolutions #15 -140 thru #15 -146 were introduced by the Mayor and referred to the Council for action. Upon MMS& C by Councilmembers Diaz and Krum RESOLMON #15-140 1 1acluor Licence RESOLUTION #15 -140 Remols for 2015/2016" "AUTHORIZING LIQUOR LICENSE RENEWALS FOR THE 2015 -2016 LICENSE TERM" RESOLM0N #15 -141 RESOLUTION #15 -141 "Liquor License "AUTHORIZING RENEWAL OF LIQUOR LICENSE #1201 -33- 032 -013 Rem%lal, Re: Patel HELD BY PATEL PADEM FOR THE 2015 -2016 LICENSE TERM Padan; Sper-W Idilin PURSUANT TO SPECIAL RULING" RE9aMCN #15-142 RESOLUTION #15 -142 'Lac?-)or Laceroe Renal, Re: Jaron "AUTHORIZING RENEWAL OF LIQUOR LICENSE #1201 -33- 008 -006 Kaplan; Special. Rjl n ' HELD BY JASON KAPLAN FOR THE 2015 -2016 LICENSE TERM PURSUANT TO SPECIAL RULING" 7 RESOLUTION #15 -143 "AUTHORIZING RENEWAL OF LIQUOR LICENSE #1201 -44- 034 -009 HELD BYJASON KAPLAN FOR THE 2015 -2016 LICENSE TERM PURSUANT TO SPECIAL RULING" RESOLUTION #15 -144 "REFUND OF TAX AND /OR SEWER FEE OVERPAYMENTS" JULY 2, 2015 REDUJ CN #15 -144 "Refi d of Taz a Wor Soy er Fee O✓erpayronts" RESOLUTION #15 -145 "APPROVING RENEWAL OF LIQUOR LICENSE #1201 -33- 038 -005 R1�UJI1CN #15 -145 FOR THE 2013 -2014, 2014 -2015, 2015 -2016 LICENSE TERM the ols of P R 1A°g else Re. Special TO SPECIAL RULING" RESOLUTION #15 -146 RESOL IITCN #15 -146 "APPROVING A PERSON —TO- PERSON TRANSFER OF ABC LICENSE A pp rovi ng Person-to-Person T m of v ABC License #1201 -33- 038 -005 NUNC- PRO -TUNC N _ )c_ P Lo_TL1n I were Adopted. Upon Individual Roll Call Vote Councilmembers ADOP111) Diaz, DiMascio, Krum and Naples voted in the Affirmative. Councilmembers Bellino and Sitarz were noted Absent. Please note that Resolution #1 "Directing the Issuance of Various Clerk's Note Raffle Licenses" was omitted from the Consent Agenda. Upon MMS &C by Councilmembers Diaz and Krum, all bills appearing on the prepared list, properly audited and signed were ordered to be paid. Upon Individual Roll Call Vote Councilmembers Diaz, DiMascio, Krum and Naples voted in the Affirmative. Councilmembers Bellino and Sitarz were noted Absent. PAYMNr OF BILLS 0 E JULY 2, 2015 RffCM REPORTS: Clerk's Office -2015 Clerk's Office —June 2015. Upon MMS &C by Councilmembers Diaz 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: EUSRISS TO BE AWED There was no Business to be Added, ADJOURNMENT: After no further discussion, upon MMS &C by Councilmembers Diaz and Krum and unanimous affirmative vote of the four (4) Councilmembers present, the meeting was Adjourned at approximately 6:01 P.M. Respectfully submitted, KATHLEEN M. BARNEY, MMC Municipal Clerk KMB /Ir