HomeMy Public PortalAbout09-01-16 agendaSeptember 1, 2016
The Agenda Meeting of the Mayor and Council of the Borough of Carteret A8et - da leeting
preceding the Regular Meeting of September 15, 2016 was held on
September 1, 2016, 6:00 P.M., in the Memorial Municipal Building, 61
Cooke Avenue, Carteret, New Jersey.
The following were noted present:
Councilmember Vincent Bellino
Jorge Diaz
Dennis DiMascio
AjmarJohal
Randy Krum
Susan Naples
Also noted present were Municipal Clerk Kathleen M. Barney, MMC and
Borough Attorney Robert J. Bergen, Esq.
Roll Call
Also Noted Present
The Clerk stated that the 2016 Annual Notice was mailed to The Home Statement of Meeting
News Tribune, The Star Ledger and posted on the bulletin board on January Notice
4, 2016. 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.
Upon MMS &C by Councilmembers Diaz and Krum and unanimous
affirmative vote of the full membership present, the minutes of August 4
and 18, 2016 were approved as transcribed and engrossed by the Clerk.
ORDINANCE First Reading -
1. 916 -23 An Ordinance to Authorize the Acquisition of Real
Property, Block 3601, Lot 2.
Mayor Reiman said this is the discussion we had this afternoon with Saint
Elias Catholic War Veterans located at the corner of Carteret Avenue and
Jackson Avenue about acquisition or having them donate the property to
Silent Prayer /Pledge of
Allegiance
Minutes for Approval
August 4, August 18, 2016
Ordinance - First Readirg
Discussion
1
Septerfbar 1, 2016
Ordinance be used by the Borough for a Public venue. This is First Reading and
(Continued) obviously we'd come back for Second Reading and we'd also come back
with a resolution and bill list if in fact, we reached an agreement with them.
Ordinarce #16-23 ORDINANCE 1#16 -23 was introduced and adopted on First Reading and the
First Rea3irg Clerk authorized and directed to advertise same for Public Hearing to be
held . Upon MMS &C by Councilmembers Diaz and Johal
and upon individual roll call vote, Councilmembers Diaz, Johal, Krum and
Naples voted in the affirmative. Councilmembers Bellino and DiMascio
abstained.
Cament Mayor Reiman said to let the record reflect the abstentions because of
membership and affiliation with the organization.
Ordhwre #16_23 ORDINANCE 916 -23
An Ordinance to "AN ORDINANCE TO AUTHORIZE THE ACQUISITION OF REAL PROPERTY
to Authorize the BLOCK 93601, LOT 92"
Acquition of
Real Property
Resolutions PUBLIC PORTIONS ON RESOLUTIONS /AGENDA ITEMS AND NEW BUSINESS
Open to Upon MMS &C by Councilmembers Diaz and Bellino and unanimous
Public affirmative vote of the full Council present, the Mayor declared the public
portion on Resolutions /Agenda items and New Business opened to the
Public.
There were no comments or questions for the public.
Closed to Upon MMS &C by Councilmembers Diaz and Bellino and unanimous
Public affirmative vote of the full Council present, the public portion of the
meeting was closed to the Public.
The Mayor read the Resolutions into the record:
1. Directing the Issuance of Various Raffle Licenses.
2. Professional Services -T &M Associates, Re: Arthur Kill Ferry Service.
01
Septarker 1, 2016
3. Budget Insertion from the Municipal Alliance Program Grant.
4. Extending Annual Sewer System Emergency Service Contract for an Resolutions
Additional Year 8/1/16 through 7/31/17. (fit)
5. Authorizing the Award of a Contract for Repairs to Municipal Court
Offices.
6. Professional Services Najarian Associates, Re: NIDOTTransportation
Alternative Program.
7. Award of Bid - 2016 Road Improvement Program
8. Professional Services -Excel Environmental Resources, Inc. Re:
Carteret Waterfront Cove
9. Creating Handicapped Parking Space -44 Locust Street.
10. Refund of Tax and /or Sewer Fee Overpayments.
11. Professional Services - Maser Consulting, Re: Site Plan & Survey
for the OEM Building.
The Mayor asked for a motion on the Consent Agenda.
Please Note that Resolution 41 on the Agenda "Directing the Issuance of
Various Raffle Licenses was omitted from the Consent Agenda. It will go on
the Council Meeting of September 15, 2016.
Upon MMS &C by Councilmembers D iaz and Krum
RESOLUTION #16 -152
"PROFESSIONAL SERVICES -T &M ASSOCIATES, RE: ARTHUR KILL FERRY
SERVICES"
RESOLUTION #16 -153
"BUDGET INSERTATION FROM THE MUNICIPAL ALLIANCE PROGRAM
GRANT"
RESOLUTION #16 -154
"EXTENDING ANNUAL SEWER SYSTEM EMERGENCY SERVICE CONTRACT
FOR AN ADDITIONAL YEAR 8/1/16 THROUGH 7/31/17"
RESOLUTION #16 -155
"AUTHORIZING THE AWARD OF A CONTRACT FOR REPAIRS TO THE
MUNICIPAL. COURT"
" Clerk's Note
Resolution #16 -152
'W Associates - Re: Arthur
Kill Ferry Services"
Resolution #16 -153
"Budget Lnsertation from
Pnmicipal Alliarce Program
Grant"
Resolution #1_6- _15c4M1
" Exte rlug Annual. ga,
System Emergency Service
Contract for an additional.
Year 8 -1 -16 through
7- 31 -17"
Resolution #16 -155
"Authorizing the As,-drd of
Contract for Repirs to the
Nu nicipal Court"
Septarber 1, 2016
Resolution #16 -156
"Najard,w Associates -
Ml Transportation
Alternate Program"
Resolution #16 -157
A % of Bid -
2016 Road hrpvt. Program"
Resolution #16 -158
heard of Bid -
Excel Envirompstal
Resources, Irr-.Re:
Carteret Waterfront
Redeveloprent Cave/43rina
Raredial Action"
RESOLUTION #16 -156
"PROFESSIONAL SERVICES - NAJARIAN ASSOCIATES, RE: NJDOT
TRANSPORTATION ALTERNATIVES PROGRAM"
RESOLUTION #16 -157
"AWARD OF BID - 2016 ROAD IMPROVEMENT PROGRAM"
RESOLUTION #16 -158
"AWARD OF BID - EXCEL ENVIRONMENTAL RESOURCES, INC., RE:
CARTERET WATERFRONT REDEVELOPMENT COVE /MARINA REMEDIAL
ACTION"
Resolution #16 -159
"Creating Hardi-capped
Parking Space - 44 Locust St"
Resolution #16 -160
"Refund of Tax ardor
Server Fee Overpayments"
Resolution #16 -161
Professional Services -
Maser Consulting, Re: Site
Plan & SurveY'
RESOLUTION #16 -159
"CREATING A HANDICAPPED PARKING SPACE
44 LOCUST STREET"
RESOLUTION #16 -160
"REFUND OF TAX AND /OR SEWER FEE OVERPAYMENTS"
RESOLUTION #16 -161
"PROFESSIONAL SERVICES - MASER CONSULTING, RE: SITE PLAN &
SURVEY"
Adopted were adopted. Upon MMS &C by Councilmembers Bellino, Diaz, DiMascio,
Johal, Krum and Naples voted in the affirmative.
PaWmt of Bills Payment of Bills -
Upon MMS &C by Councilmembers Diaz and Bellino all bills on the prepared
list, properly audited and signed were ordered to be paid. Upon individual
roll call vote Councilmembers Bellino, Diaz, DiMascio, Johal, Krum and
Naples voted in the affirmative.
Septadher 1, 2016
Reports — Reports
1. Clerk's Office — August, 2016
Upon MMS &C by Councilmembers Diaz and Krum and unanimous
affirmative vote of the full Councilmembers present, all Reports were
ordered to be received and placed on file.
After no further business, upon MMS &C by Councilmembers Diaz and Adjan1xd
Bellino and unanimous affirmative vote of the the full Councilmembers
present, the meeting was adjourned at approximately 6:03 P.M.
Respectfully submitted,
A HLEEN M. BARNEY, MMC
Municipal Clerk
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