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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. 4 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 8