HomeMy Public PortalAbout04-21-16cApril 21, 2016
A Regular Meeting of the Mayor and Council of the Borough of Carteret Regular Neetirg
was called to order by Mayor Daniel J. Reiman at 6:00 P.M., Thursday,
April 21, 2016, Council Chambers, Memorial Municipal Building, 61
Cooke Avenue, Carteret, New Jersey.
Upon individual roll call the following were noted present:
Councilmember Vincent Bellino
Dennis DiMascio
" Randy Krum
Susan Naples
Also noted present was Borough Attorney Robert J. Bergen, Esq. and
Municipal Clerk Kathleen M. Barney, MMC.
Noted absent was Councilmember Jorge Diaz.
The Meeting was opened with a Minute of Silent Prayer and The Pledge
of Allegiance led by Mayor Daniel J. Reiman.
R>ll Call
Also Noted Present
O s ;__.-
Silent Prayer & Pledge
of Allegiance
The Clerk stated that on January 4, 2016 the 2016 Annual Notice was Statsrent of P@eting Notice
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.
Upon MMS &C by Councilmembers Bellino and Naples and unanimous
%nutes for Approval
affirmative vote of the four (4) Councilmembers present, the Minutes
April 7, 2016
of April 7, 2016 were approved as transcribed and engrossed by the
Clerk.
Upon MMS &C by Councilmembers Bellino and Krum and unanimous
Public Portion on
affirmative vote of the four (4) Councilmembers present, the Public
Resolutions & Ageoda Item
Portion on Resolutions /Agenda Items and New Business was opened to
Open to Public
the public. Councilman Diaz was noted absent.
There were no comments from the Public.
1.
April 21, 2016
Closed to Public Upon MMS &C by Councilmembers Bellino and Krum and unanimous
affirmative vote of the four (4) Councilmembers present the public
portion of the meeting was closed. Councilman Diaz was noted absent.
Resolutions
Resolutions:
1. #16 -79 Directing the Issuance of a Raffle License to Mayor Daniel J.
Reiman Children Charity Trust Fund.
2 #16 -80 Professional Services- Potter Architects, Re: Various
Architectural services.
3. #16 -81 Authorizing Rejection and Re- Bidding Wesley Gravity Sewer
Lining and Manhole Replacement Project.
4. #16 -82 Waiving Fees — BPO Elks Lodge 2235 Expansion Project.
5. #16 -83 Appointing Special Law Enforcement Officers (SLEO 1).
6. #16 -84 Appointing a Tax Assessor.
7. #16 -85 Professional Services — DeCotiis, FitzPatrick & Cole, LLP,
Re: Various Legal Services.
• =
Resolution #16 -79
"Issuarz of Raffle
License to Nayor Daniel
J. iainnns Children
Charity °Trust FUrd"
Resolution #16 -80
"Professional Services
Contract caith Potter
AmInitects"
Resolution #16 -81
"Authorizirg the
Rejection of Bids &
Authorizing Re- Biddirg c
the kTesley Place
Gravity Sa% r Lining &
Manhole Replacsrent
Pr
Mayor Daniel J. Reiman asked for a motion on the Consent Agenda.
Resolutions #16 -79 through #16 -85 were introduced by the Mayor and
referred to the Council for action.
Upon MMS &C, by Councilmembers Bellino and DiMascio
RESOLUTION #16 -79
"DIRECTING THE ISSUANCE OF A RAFFLE LICENSE TO
MAYOR DANIEL J. REIMANS CHILDREN CHARITY TRUST FUND"
RESOLUTION #16 -80
"AUTHORIZING A PROFESSIONAL SERVICES CONTRACT FOR
ARCHITECTURAL SERVICES WITH POTTER ARCHITECTS"
RESOLUTION #16 -81
"AUTHORIZING THE REJECTION OF BIDS AND AUTHORIZING RE-
BIDDING THE WESLEY PLACE GRAVITY SEWER LINING
AND MANHOLE REPLACEMENT PROJECT"
2.
April 21, 2016
RESOLUTION #16 -82
"WAIVING FEES CARTERET BPO ELKS LODGE 2235
EXPANSION PROJECT"
RESOLUTION #16 -83
"APPOINTING SPECIAL LAW ENFORCEMENT OFFICERS
(SLE01)"
RESOLUTION #16 -84
"RESOLUTION APPOINTING A TAX ASSESSOR"
RESOLUTION #16 -85
"AUTHORIZING A PROFESSIONAL SERVICES CONTRACT FOR
DECOTIIS, FITZPATRICK & COLE, LLP"
Please note: Councilmembers DiMascio and Naples abstained on
Resolution #16 -82 because they are both members of the Elks.
were adopted. Upon individual roll call vote, Councilmembers Bellino,
DiMascio, Krum and Naples voted in the affirmative.
Resolution #16 -82
Naivirg Fees Carteret BFO
Elks Lodge 2235 Expansion
Pro3ect"
Resolution #16 -83
"Appointing Special Law
Fnforcamnt Officers (SLIDl)"
Resolution #16 -84
"Appointing a Tax Assessor"
Resolution #16 -85
"Authorizirg Professional.
Services Contract for
DeCotiis, FitzPatrick &
Cole. LLP"
-`-Please Note Resolution 16 -82
Adopted
Upon MMS &C by Councilmembers Bellino and Krum, all bills appearing Bill List
on the prepared list, properly audited and signed were ordered to be
paid. Upon individual roll call vote, Councilmembers Bellino, DiMascio,
Krum and Naples voted in the affirmative. Councilmember Diaz was
noted absent.
COMMITTEES - Committees
BUILDINGS & GROUNDS - Committee Chairperson Naples reported
seasonal maintenance at this time and clean up.
FINANCE AND ADMINISTRATION - Committee Chairperson Diaz was
noted absent.
FIRE AND DOMESTIC PREPAREDNESS - Committee Chairperson Krum
reported Progress.
3.
April 21, 2016
Carrrrittees PARKS, RECREATION & PUBLIC PROPERTY — Committee Chairperson
Continued Bellino reported that they had a retirement, Robert Kately and Ed took
over the department. He reported Progress.
POLICE —
Mayor Reiman said since .Councilman Sitarz has passed away
Councilmember Naples is the Deputy Commissioner and will assume
the role of Commissioner. Once the appointment is made to fill the
vacancy, that person will take over the Buildings and Grounds
Committee.
Councilmember Naples said this a transition time until she gets a formal
Discussion permanent appointment. We all owe a debt of gratitude to Councilman
Sitarz who took serious responsibility as Police Commissioner and I'm
going to have a tough act and good role model to follow.
Councilmember DiMascio said he was Councilmember Stari s running
mate and it's going to take a big person to fill his shoes. He was here a
long and did a wonderful job. Honest, nothing much he can say.
BOARD OF EDUCATION — Committee Chairperson Naples reported that
Carteret Conquers Cancer Annual 5K walk is May 21 is at the Carteret
Middle School. Registration begins at 7:30 A.M.
Adjourned After no further discussion, upon MMS &C by Councilmembers Bellino
and Krum and unanimous affirmative vote of the four (4)
Councilmembers present, the meeting was adjourned at approximately
6:03 P.M.
Respectfully submitted,
LQLi _h / t C(i
KATHLEEN M. BARNEY, MMC U
Municipal Clerk
4