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Home My Public Portal About01-14-16 agendaJA 14, 2016 A Regular Meeting of the Mayor and Council of the Borough of Carteret was called to order by Mayor Daniel J. Reiman, Thursday, January 14, 2016, 6:00 P.M., in the Council Chambers, Memorial Municipal Building, 61 Cooke Avenue, Carteret, New Jersey. The following were noted present: Mayor Daniel J. Reiman Councilmember Vincent Bellino Jorge Diaz Dennis DiMascio Randy Krum " Susan Naples Noted Absent was Councilmember Joseph W. Sitarz. Also noted present was Kathleen M. Barney, Municipal Clerk and Robert J. Bergen, Law Director. The Clerk stated that on January 4, 2016, the 2016 Annual Meeting 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 5, 2016 and The Star Ledger on January 6, 2016. The meeting was opened with a Minute of Silent Prayer and the Pledge of Allegiance led by Mayor Daniel J. Reiman. Jam_kaiy 14, 2016 wY 8 • AEI f • •N Silent aayer/PleJge of Allegiance 1 dAIW lW ORDINANCES: First Reading - CRDRiM #16 -2 ORDINANCE #16 -2 was introduced and adopted on First Reading 1 1 29Vital and the Clerk authorized and directed to advertise same for Public ETrovennt Hearing to be held on January 28, 2016 upon MMS &C by Ordure for Councilmembers Krum and Bellino. Upon Individual Roll Call Vote Various omits„ Councilmembers Bellino, Diaz, DiMascio, Krum and Naples voted in the Affirmative. Councilmember Sitarz was noted Absent. "ORDINANCE PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS First Readj g IN AND BY THE BOROUGH OF CARTERET, IN THE COUNTY OF MIDDLESEX, NEW JERSEY, APPROPRIATING $2,500,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $2,375,000 BONDS OR NOTES OF THE BOROUGH TO FINANCE PART OF THE COST THEREOF" Public Hearing - The Clerk stated that Ordinance #16 -1 was introduced and C RDDANM #16 -1 adopted on First Reading at a meeting of the Borough Council of Pmvidiig for the the Borough of Carteret held on January 3, 2016. It was duly Carteret published in The Star Ledger on January 7, 2016 with notice that it [Jaterfront will be held on January 14, 2016 at approximately 6:00 P.M. The D am cp ent Ordinance was posted on the Bulletin Board and copies were Ao3mt made available to the general public and according to law she $10,000,C00 tlarefor read the Ordinance by title. aryl Aud orizirg Iss mre of $10,000,000 Mayor Reiman explained that this is the NJEDA, Economic Bords or Notes to Development Authority Grant for Brownfields, the remediation Finar_e Part of tlt Cost U " project of the codes. Public Vfa Upon MMS &C by Councilmembers Diaz and Krum and unanimous affirmative vote of the five (5) Councilmembers present, the Mayor declared the Public Hearing to be opened. There were no questions or comments from the public. 2 JAQiMY 14, 2016 CRDINA\ E #16 -1 Cont: There being no further comments or objections to the Ordinance the Mayor declared the Public Hearing to be closed upon MMS &C [Iearirg Clcsed by Councilmembers Diaz and Bellino and unanimous affirmative vote of the five (5) Councilmembers present. Upon MMS &C by Councilmembers Diaz and Bellino ORDINANCE H16 -1 "ORDINANCE PROVIDING FOR THE CARTERET WATERFRONT DEVELOPMENT PROJECT IN AND BY THE BOROUGH OF CARTERET, IN THE COUNTY OF MIDDLESEX, NEW JERSEY, APPROPRIATING $10,000,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $10,000,000 BONDS OR NOTES OF THE BOROUGH TO FINANCE PART OF THE COST THEREOF" was Adopted. Upon Individual Roll Call Vote Councilmembers ADI1ID Bellino, Diaz, DiMascio, Krum and Naples voted in the Affirmative. Councilmember Sitarz was noted Absent. APPROVED AND ADOPTED: JANUARY 14, 2016 INTRODUCED: JANUARY 3, 2016 Advertised as Adopted on First Reading With Notice of Public Hearing: JANUARY 7, 2016 Hearing Held: JANUARY 14 2016 Approved By: MAYOR DANIEL J. REIMAN Advertised as Finally Adopted: JANUARY 25, 2016 PUBLIC PORTION ON RESOLUTIONS /AGENDA ITEMS AND NEW Public Portion on BUSINESS: Resoluticns . gerda Item and Ww &iciness Upon MMS &C by Councilmembers Naples and Diaz and unanimous affirmative vote of the five (5) Councilmembers 3 JAMY 14, 2016 present, the public portion on Resolutions /Agenda Items and New Business was opened to the public. There were no comments from the public. Public Portion Upon MMS &C by Councilmembers Diaz and Bellino and Closed unanimous affirmative vote of the five (5) Councilmembers present, the public portion was closed. Mayor Reiman read the Resolutions into the record: RE�01L[JrJCNS RESOLUTIONS: 1. Directing the Issuance of Various Raffle Licenses. 2. Governor's Council on Alcoholism and Drug Abuse Fiscal Grant Cycle July 2014 —June 2019. 3. Accepting and Approving Requests for Various Professional Services for 2016. 4. Professional Services — CME Associated, Re: Milik Street Drainage Improvements and Roadway Reconstruction. 5. Professional Services — Najarian Associates, Re: Geophysical Subsurface Investigation, Block 5801, Lots 2,3,4,5,6 and 7. 6. Appointing Special Law Enforcement Officers — SLEO 1. 7. Appointments by Resolution for 2016. 8. Amendment to the 2016 Temporary Budget. 9. Approving the 2015 Middlesex County Hazard Mitigation Plan Update. Mayor Reiman asked for a motion on the Consent Agenda. CA)ISQVI' AGED RESOLUTIONS #16 -9 thru #16 -16 were introduced by the Mayor and referred to the Council for action. Upon MMS &C by Councilmembers Diaz and Krum 2 JANIMY 14, 2016 RESOLUTION #16 -9 RE9lCN #16 -9 s on "GOVERNOR'S COUNCIL ON ALCOHOLISM AND DRUG ABUSE Allcohcd- olilis m acxl Dag and Da g FISCAL GRANT CYCLE JULY 2014 —JUNE 2019" AJbse Fiscal Grant )cle July 2014 - June 2019" RESOLUTION #16 -10 PROFESIONAL SERVICES FOR 2016" 10AIJPLCN #16 -10 "Professional Services for 2016 RESOLUTION #16 -11 RE=CN #16 -12 "PROFESSIONAL SERVICES — CMEASSOCIATES, RE: MILIKSTREET "Professional Services - DRAINAGE IMPROVEMENTS AND ROADWAY RECONSTRUCTION" Dr ainag e kp:a e nts ard Roxkay Re= obiction' RESOLUTION #16 -12 RE9I1T1'ICN #16 -12 "PROFESSIONAL SERVICES — NAJARIAN ASSOCIATES, RE: "Professional Services - GEOPHYSICAL SUBSURFACE INVESTIGATION„ BLOCK 5801, LOTS I%jarian Associates Re: 2,3,4,5,6AND 7" GeDplrysical Subsurfact Lwestigation, Block 5801, RESOLUTION #16 -13 Lots 2,3,4,5,6 and 7" "APPOINTING SPECIAL LAW ENFORCEMENT OFFICERS — SLEO 1" R =CN #16 -13 ' AF intirg Special Jaw Fnforrarnt Officers - SUTD 1 RESOLUTION #16 -14 "APPOINTMENTS BY RESOLUTION FOR 2016" "RESOL[II'ICN #16 -14 'A:pointrrents by Resolution for 2016" RESOLUTION #16 -15 #16 15 "AMENDMENT TO THE 2016 TEMPORARY BUDGET" "Aren i�r m A�hr3rt to the 2016 Tarorary B -0get" RESOLUTION #16 -16 "APPROVING THE 2015 MIDDLESEX COUNTY HAZARD MITIGATION RE9N-i CN #16 -16 PLAN UPDATE „ the 2015 Middlesex County hazard Mitigation Plan Update" were Adopted. Upon Individual Roll Call Vote Councilmembers Bellino, Diaz, DiMascio, Krum and Naples voted in the Affirmative. AD= Councilmember Sitarz was noted Absent. Please note that Resolution #1 "Directing the Issuance of Various Ttanscriber's tbte Raffle Licenses" was omitted from the Consent Agenda. Jr1114MY 14, 2016 PAY CF Upon MMS &C by Councilmembers Diaz and Bellino, all bills BILLS appearing on the prepared list, properly audited and signed, were ordered to be paid. Upon Individual Roll Call Vote, Councilmembers Bellino, Diaz, DiMascio, Krum and Naples voted in the Affirmative. Councilmember Sitarz was noted Absent. RUCM REPORTS: 1. Clerk's Office — December 2015. 2. Inspection of Buildings — 2015 Upon MMS &C by Councilmembers Diaz and Krum and unanimous affirmative vote of the five (5) Councilmembers present, all Reports were ordered to be received and placed on file. 11JSIMTSS TD IE BUSINESS TO BE ADDED: AID Mayor — a) Resolution of Appointments for 2016. Mayor Reuran Mayor Reiman explained these were his appointments with Council Consent. Mayor's Appointments Mayor Reiman explained these were his independent appointments, most of which were re- appointments for different boards. He then asked for a motion to add this on as a Resolution listed as number 10, Resolution #16 -17. Upon MMS &C by Councilmembers Naples and Krum and unanimous affirmative vote of the five (5) Councilmembers present, Resolution #16 -17 was added and approved on as number ten (10) on the Consent Agenda. 5 JAI MY 14, 2016 Mayor Reiman said he filed the other appointments with the %yor ReIRM Clerk's Office and this is done individually. After no further discussion, upon MMS &C by Councilmembers ADJUR` D Diaz and Bellino and unanimous affirmative vote of the five (5) Councilmembers present, the meeting was Adjourned at approximately 6;05 P.M. Respectfully submitted, KATHLEEN M. BARNEY, MMC Municipal Clerk i it 7