HomeMy Public PortalAbout08-06-15 agendaAugust 6, 2015
The Agenda Meeting of the Mayor and Council of the Borough of Agenda M2eting
Carteret preceding the Regular Meeting of August 20, 2015 was
held on August 6, 2015, 6:00 P.M., Memorial Municipal Building,
61 Cooke Avenue, Carteret, New Jersey.
The following were noted present: Roll Call
Councilmember Jorge Diaz
Dennis DiMascio
Randy Krum
" Susan Naples
Noted absent were Councilman Vincent Bellino and Councilman toted Arent
Joseph Sitarz.
Also noted present was Kathleen NI. Barney, Municipal Clerk and toted Present
Borough Attorney Robert J. Bergen.
The meeting was opened with a minute of Silent Prayer and the Silent Prayer/ Pledge
Pledge of Allegiance led by Mayor Daniel J. Reiman. of Allegiare
The Clerk stated that on January 5, 2015 the 2015 Annual Notice Stat�LT,CrT of h} eti.g
was mailed to The Home News Tribune, The Star Ledger and Notice
posted on the bulletin board on January 7, 2015. Notice was also
published in The Home News Tribune and The Star Ledger on
January 8, 2015.
Upon MMS &C, by Councilmembers Krum and Naples and
unanimous affirmative vote of the four (4) members present, the
minutes of July 23, 2015 were approved as transcribed and
engrossed by the Clerk.
Nrnites of Approval
1
-, - �, X01`
.- dinarce - ORDINANCE -First Reading
irst Reedirg 1. Ordinance #15 -21 An Ordinance Amending &
Supplementing Secrion 185 -10 Prohibited Acts of
Chapter 180 "Peddling & Soliciting' of the Code oi'the
Borough os Carteret.
ORDINANCE #15 -21 vas introduced and adopted on First Reading
and the Clerk authorized and directed to advertise same for Public
Hearing to be held Daceffb2r 29; 2015 upon DAMS &C, by
Councilmembers DiMascio and Krum. Upon individual roll call
vote, Councilmemb D iaz, DiiMascio, Krum, and Naples and
voted in the affirmative for the adoption. Councilmembers Bellino
and Sitarz were noted absent.
'Jinarre #15 -21 ORDINANCE #15 -21
r iirg & Su olarentirg "AN ORDDI M 4EMECG & SUPPLEtiENMU GPM 186
RgTl= TECDLDG AND SCL1CT1�G E
OF UIE CCDE OF U
Tticn 186-10 cliamntirg
is of Chapter 186, �P�l Q] �IT
a�Hl irg & Solicitirg
the Code of the
rcugh of Carteret
Mayor Reiman said this has to do with the Food Vendor Trucks,
.=ts parking on Su, Avenue and driving through the Carteret Park
Parking Lot. This r/r;i be prohibited without a permit.
narce nL` -20 Public Hearing -
olic E'r=g 1. 1 -20 - An Ordinance Providing for Various Capital
Improvements for the Borough of Carteret, County or
Middlesex, New Jersey Appropriating $6,046,900 from
Developer Grants & Property Sale Proceeds for
mprovemerts, Upgrades and Enhancements of the
Carteret Ritz Theater Project for the Cost Thereof.
The Clerk stated the Ordinance #15 -20 was introduced and passed
upon First Reading at a meeting of the Borough Ccuncil of the
August 6 2015
Borough of Carteret held on July 23, 2015. It was duly published in
The Star Ledger on July 28, 2015 with notice that it will be
considered for final passage after Public Hearing to be held on
August 6, 2015 at approximately 6:00 P.M. The Ordinance was
posted on the bulletin board and copies were made available to
the general public and according to .law, she the Ordinance by
title.
Upon MMS &C, by Councilmembers Diaz and Kn-m and
unanimous affirmative vote of the four(4) members present, the
Mayor declared the Public Hearing to be opened:
There being no comments or objections to the Ordinance, the closed
Mayor declared the Public Hearing to be closed upon MMS &C, by
Councilmembers Diaz and Krum and unanimous affirmative
vote of the four (4) members present.
Upon MMS &C by Councilmembers Diaz and Krun
ORDINANCE #15 -20
"AN ORDINANCE PROVIDING FOR VARIOUS CAPITAL
IMPROVEMENTS FOR THE BOROUGH OF CARTERET, COUNTY OF
MIDDLESEX, NEW JERSEY APPROPRIATING $6,046.900 FROM
DEVELOPER GRANTS AND PROPERTY SALE PROCEEDS FOR
IIMPR0VEMENTS, UPGRADES AND ENHANCEMENTS OF THE
CARTERET RITZ THEATER PROJECT FOR THE COST THEREOF"
Ordinance #15-20
"Providing forUarlousCapital
bprovarents for the Borcxgli
of Carteret Appropriating
$6,Oa6,900 from Developer
Grants & Property Sale
Proceeds - Carteret Ritz
'Theater Project"
was finally adopted. Upon individual roll call vote, f inall y adopted
Councilmembers Diaz, DiMascio, Naples and Krum voted in the
affirmative. Councilmembers Bellino and Sitarz were noted
absent.
APPROVED AND ADOPTED: August 6 2015
INTRODUCED: July 23 2015
I
August 6, 2015
meetirg Opened
Public L on all
Resolutions /Agerda
Item & New
Business
Advertised as Adopted on First Reading
with Notice of Public Hearing: July 28, 2015
HEARING HELD: August 6, 2015
APPROVED BY: Mayor Daniel J. Reiman
Advertised as FINALLY ADOPTED: August 14, 2015
MEETING OPENED PUBLIC INPUT ON ALL RESOLUTIONS/ AGENDA
ITEMS/ NEW BUSINESS
A copy of each Resolution was placed on the table for public
review Prior to the meeting in accordance with the Rules of
Council and upon MMS &C by Councilmembers Diaz and Naples
and unanimous affirmative vote of the four (4) members present,
the meeting was opened for public input on all Resolutions/
Agenda items and New Business.
Clements Mayor Reiman said Resolution G12 will be "Authorizing
Acquisition of 182 Pershing Avenue." The Mayor said this is part
of the Arts District Redevelopment Project,
Meeting MEETING CLOSED
Closed
There being no comments or objections to the
Resolutions /Agenda items or new business and upon MMS &C by
Councilmembers Diaz and Naples and unanimous affirmative vote
of the four (4) member present, the public discussion of the
meeting was closed.
Resolutions RESOLUTIONS -
1. Directing the Issuance of Various Raffle Licenses.
2. #15 -165 Approving Final Pay Estimate & Close Out Change
Order - Cleaning & TV Inspection of Existing Storm Sewers.
3. #15 -166 Cancellation of Outstanding Checks.
4. #15 -167 Appointing Special Law Enforcement Officers.
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Ai�ooust 6, 2015
5. 415 -168 Authorizing an Electronic Tax Sale.
6. #15 -169 Raising the Bid & Quote Threshold & Appointing
Gloria Lisicki — QPA.
7. #15 -170 Cooperative Commodity Resale System ID
#99019 -EBCPS Township of East Brunswick Delineating
New Participants Under the Cooperative Program.
8. #15 -171 Property Tax Cancellation.
9. #15 -172 Approving Additional Members /Properties for the
Special Improvement District.
10. 915 -173 Authorizing the Execution & Delivery of One or
More Redevelopment Agreements for Projects Within the
Federal Boulevard Redevelopment Plan.
11. #15 -174 Authorizing Planning Board to Conduct a
Preliminary Investigation and Make a Recommendation
Whether Certain Properties Constitute an Area in Need of
Redevelopment, Specifically a Condemnation
Redevelopment Area.
12. 915 -175 Authorizing Acquisitions — 182 Pershing Avenue,
Part of the Arts District Redevelopment Project.
Mayor Reiman said we are in negotiations with the property
owners to include Resolution 915 -175. %yor °s Ca=t
Upon MV1S &C by Councilmembers Naples and Krum and
unanimous affirmative vote of the four (4) Members present the Agerx-la puled
Agenda was amended to include Resolution #15 -175.
Mayor Reiman said the Borough is in negotiations with the
property owners and the Bank.
Mayor Reiman asked for a motion on the Consent Agenda. Consent Agerda
Resolutions #15 -165 through #15 -174 were introduced by the
Mayor and referred to the Council for action.
Upon MMS &C by Councilmembers Diaz and Krum
5
August 6, 2015
Resolution =15 -165
"Apprcvirg Firal Pay
Estimate & Close Cut
Charge Order /Cleanvrg &
TV Inq�eetion of Fxistirg
Storm Saers"
Resolution #15 -166
"Carcellaticn of
Outstarding Checks
Resolution ,#15 -167
"Appointing Special law
Enforcarent Officers
(SLID 11)
Resolution #,15-168
"Authorizirg an Electronic
Tae Sale'
Resolution ,#15 -169
'Raisirg the Bid & ate
Threshold & Appointirg
Gloria Lisicld-QPA'
Resolution #15 -170
'Cooperative Commodity
Realsale System ID #
99014 -FBCPS Tavnship of
E. Bums dck Delirating
Nesv Participants urrier
Cooperative Prcgr d'
Resolution #15 -171
"PrcpRity Tax Carrellatien"
Resolution #15-172
"Apprrvirg Addition -1
-�Iemb= /Properties for
the Special WrovermL
District"
RESOLUTION #15 -165
"APPROVING FINAL PAY ESTIMATE & CLOSE OUT CHANGE
ORDER /CLEANING & TV INSPECTION OF EXISTING STORM
SEWERS"
RESOLUTION 915 -166
"CANCELLATION OF OUTSTANDING CHECKS"
RESOLUTION #15 -167
"APPOINTING SPECIAL LAW ENFORCEMENT OFFICERS
(SLED II)"
RESOLUTION #15 -168
"AUTHORIZING AN ELECTRONIC TAX SALE"
RESOLUTION #15 -169
"A RESOLUTION RAISING THE BID & QUOTE
THRESHOLD & APPOINTING GLORIA LISICKI —QPA"
RESOLUTION #15 -170
1 "COOPERATIVE COMMODITY RESALE SYSTEM ID # 99019 -EBCPS
TOWNSHIP OF EAST BRUNSWICK DELINATING NEW PARTICIPANTS
UNDER THE COOPERATIVE PROGRAM"
RESOLUTION #15 -171
"PROPERTY TAX CANCELLATION"
RESOLUTION #15 -172
"APPROVING ADDITIONAL MEMBERS /PROPERTIES FOR THE
SPECIAL IMPROVEMENT DISTRICT"
11
r
Resolution #15-174
RESOLUTION #15 -174 "Resolution of the Borough of
"RESOLUTION OF THE BOROUGH OF CARTERET AUTHORIZING THE Carteret Authorizing the Cartert
CARTERET PLANNING BOARD TO CONDUCT A PRELIMINARY Plannird Board to Conduct a
INVESTIGATION AND MAKE A RECOMMENDATION AS TO Pre liminary Investigation and fake a
Rommerdation as to tlnetherPmpertif
WHETHER THE PROPERTIES IDENTIFIED AS BLOCK 602, LOTS 1 & 8 1denntified as Block 602, Lots 1 & 8,
BLOCK 603, LOT 1 AND BLOCK 705, LOTS 3,4,17-19, 21 AND 30- Block 603, Lot 1 & Black 705, Lots3,4
32 ON THE TAX MAP OF THE BOROUGH CONSTITUTE AN AREA IN17 -19 &21 & 30 &32 on the Tax Map of
NEED OF REDEVELOPMENT, AND MORE SPECIFICALLY, A the Borough Constitute aan Area in
CONDEMNATION REDEVELOPMENT AREA, PURSUANT TO THE of ren
Redevelopt & Nbre Specifically,
a Cordmnation RedevelopnentArea
LOCAL REDEVELOPMENT AND HOUSING LAW, N.J.S.A.40a:12a -1 Pursuant to the Local Redevelopreat
ET SEQ." & Housing Iaw, N.J.S.A. 40A:12A -1 et.
seq.
RESOLUTION #15 -175
"ACQUISITION OF PROPERTY
182 PERSHING AVENUE"
Resolution #15 -175
"Acquisition of Property- 182
Pershing Avenue"
- were adopted. Upon individual roll call vote Councilmembers Adapted
Diaz, DiMascio, Krum and Naples voted in the affirmative.
Councilmembers Bellino and Sitarz were noted absent.
Please Note that Resolution #1 on the Agenda, "Directing the ....clerk's Note
Issuance of Various Raffle Licenses" was omitted from the
Consent Agenda.
Payment of Bills —
Upon MMS &C by Councilmembers Diaz and Naples and
unanimous affirmative vote of the four (4) members present, all
Payuent of Bills
7
Resolution #L5-173
RESOLUTION 415 -173
"Resolution of the Bonxgh of
"RESOLUTION OF THE BOROUGH OF CARTERET AUTHORIZING THE
Carteret, Authorizing tthe
EXECUTION AND DELIVERY OF ONE OR MORE REDEVELOPMENT
&ecutirg & Delivery of one or
rmre Redeveloprent fgrements for
AGREEMENTS FOR PROJECTS WITHIN THE FEDERAL BOULEVARD
Projects within the Federal Blvd.
REDEVELOPMENT PLAN"
Rolevelopmrnt Plan"
Resolution #15-174
RESOLUTION #15 -174 "Resolution of the Borough of
"RESOLUTION OF THE BOROUGH OF CARTERET AUTHORIZING THE Carteret Authorizing the Cartert
CARTERET PLANNING BOARD TO CONDUCT A PRELIMINARY Plannird Board to Conduct a
INVESTIGATION AND MAKE A RECOMMENDATION AS TO Pre liminary Investigation and fake a
Rommerdation as to tlnetherPmpertif
WHETHER THE PROPERTIES IDENTIFIED AS BLOCK 602, LOTS 1 & 8 1denntified as Block 602, Lots 1 & 8,
BLOCK 603, LOT 1 AND BLOCK 705, LOTS 3,4,17-19, 21 AND 30- Block 603, Lot 1 & Black 705, Lots3,4
32 ON THE TAX MAP OF THE BOROUGH CONSTITUTE AN AREA IN17 -19 &21 & 30 &32 on the Tax Map of
NEED OF REDEVELOPMENT, AND MORE SPECIFICALLY, A the Borough Constitute aan Area in
CONDEMNATION REDEVELOPMENT AREA, PURSUANT TO THE of ren
Redevelopt & Nbre Specifically,
a Cordmnation RedevelopnentArea
LOCAL REDEVELOPMENT AND HOUSING LAW, N.J.S.A.40a:12a -1 Pursuant to the Local Redevelopreat
ET SEQ." & Housing Iaw, N.J.S.A. 40A:12A -1 et.
seq.
RESOLUTION #15 -175
"ACQUISITION OF PROPERTY
182 PERSHING AVENUE"
Resolution #15 -175
"Acquisition of Property- 182
Pershing Avenue"
- were adopted. Upon individual roll call vote Councilmembers Adapted
Diaz, DiMascio, Krum and Naples voted in the affirmative.
Councilmembers Bellino and Sitarz were noted absent.
Please Note that Resolution #1 on the Agenda, "Directing the ....clerk's Note
Issuance of Various Raffle Licenses" was omitted from the
Consent Agenda.
Payment of Bills —
Upon MMS &C by Councilmembers Diaz and Naples and
unanimous affirmative vote of the four (4) members present, all
Payuent of Bills
7
August 6, 2015
Applicaticns Applications —
Re; Oliveras da Serra 1. Oliveras da Serra — Change of Corporate Structure.
Upon MMS &C by Councilmembers DiMascio and Krum and
unanimous affirmative vote of the four (4) members present, the
application was ordered to be received and sent to the Police
Department. Councilmembers Bellino and Sitarz were noted
absent.
Reports
Cler'ic's Office - Reports —
July, 2015 1. Clerk's Office —July 2015
Upon MMS &C by Councilmembers Diaz and Krum and unanimous
affirmative vote of the four (4) members present, all reports were
ordered to be received and placed on file. Councilmembers
Carteret Perfourarce
Bellino and Sitarz were noted absent.
Arts Center -
tdashirgtcn Avenue Mayor Reiman passed out a rendering of the proposed Carteret
Performance Arts Center. The Mayor said this is what it will look
like on Washington Avenue.
Adjcu =fd
After no further discussion and upon MMS &C by Councilmembers
Diaz and Krum and unanimous affirmative vote of the four (4)
members present, the meeting was adjourned at approximately
6:03 P.M.
Respectfully Submitted,
KATHLEEN M. BARNEY, MMC
Municipal Clerk
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