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HomeMy Public PortalAbout10-20-16cIM•C•• 1 • A Regular Meeting of the Mayor and Council of the Borough of Carteret was called to order by Mayor Daniel J. Reiman at 6:00 P.M., Thursday, October 20, 2016, Council Chambers, Memorial Municipal Building, 61 Cooke Avenue, Carteret, New Jersey. Upon Individual Roll Call Vote the following were noted present: Councilmember Jorge Diaz " Dennis DiMascio Ajmar Johal " Randy Krum Noted Absent was Council President Vincent Bellino and Councilmember Susan Naples. Also noted present was Kathleen M. Barney, Municipal Clerk and Robert J. Bergen, Law Director. The meeting was opened with a moment of silent prayer and the Pledge of Allegiance led by Mayor Daniel J. Reiman. The Clerk stated that on January 4, 2016, the 2016 Annual 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. 0-totes 20, 2016 Silent Prayer/ PleJge of Allegiaxe 11 • .711 1 • • 1 �Mt -r i1 i1l [41IUM FCR Upon MMS &C by Councilmembers Diaz and Krum and unanimous AFFWVAL affirmative vote of the four (4) Councilmembers present, the Minutes of October 6, 2016 was approved and engrossed by the Clerk. CRDIl #16 -26 ORDINANCE #16 -26 was introduced and adopted on First Reading An Ocd� Providing and the Clerk authorized and directed to advertise same for Public for Various Capital lenents and/or Hearing to be held on November 3, 2016, upon MMS &C by Acquisition of Certain Councilmembers Diaz and Krum. Upon Individual Roll Call Vote Real PmpertV' Councilmembers Diaz, DiMascio, Johal and Krum voted in the Affirmative. Council President Bellino and Councilmember Naples were noted Absent. First Rhea "AN ORDINANCE PROVIDING FOR IMPROVEMENTS FOR THE BOROUGH OF CARTERET, COUNTY OF MIDDLESEX, NEW JERSEY, APPROPRIATING $825,000 FROM THE CAPITAL IMPROVEMENT FUND RESERVES FOR THE 2016 VARIOUS CAPITAL IMPROVEMENTS AND OR ACQUISITION OF CERTAIN REAL PROPERTY OF THE BOROUGH FOR THE COST THEREOF" Public Portion Upon MMS &C by Councilmembers Diaz and Krum and unanimous on Resolutions/ affirmative vote of the four (4) Councilmembers present, the Ageda Itens and %v Business Public Portion on Resolutions Agenda Items and New Business was opened to the public. There were no comments or objections from the public PA Upon MMS &C by Councilmembers Diaz and Krum and unanimous Public Portion affirmative vote of the four (4) Councilmembers present, the clod public portion of the meeting was closed. RESOLUTIONS: RESIJ71 CNS 1. #16 -176 Directing the Issuance of a Raffle License to St. Joseph School HSA. 2. #16 -177 Professional Services - Potter Architects, Re: Blazing Star Cultural Center Basement Interior Altercation Project. 3. #16 -178 Providing for the Transfer of Funds. 4. #16 -179 Governing Body Certification of the Annual Audit. 5. #16 -180 Award of Contract for Various Trees for the 2016 Fall Tree Planting Program - Barton Nurseries. 6. 416 -181 Award of Contract for Various Trees for the 2016 Fall Tree Planting Program - Lawngevity Landscape & Design. Mayor Reiman then asked for a motion on the Consent Agenda. Resolutions #16 -176 thru #16 -181 were introduced by the C0NSW AG'ESD% Mayor and referred to the council for action. Upon MMS &C by Councilmembers Diaz and Krum RESOLUTION #16 -176 RE=CN #16 -176 "DIRECTING THE ISSUANCE OF A RAFFLE LICENSE TO ST. bi=tig tte Issu r e of a Raffle License to JOSEPH SCHOOL HSA St. Joseph Sc1no1 HS4" 3 W - 4 - 1507 - 1 -• • • RE:xLU N #16 -177 "Professiaial Services- lbtter Architects, Re: Blazing Star CuItraal Center Basment Interior Altercation Project" RES=CN #16 -178 "Providing for tl)e Prairsfer Of Furx I REUMON #16 -179 %Nurnitg Body Certification of the Ay al Ardit" RE311MON #16 -180 "A%nrd of Contract for Various 'frees for the 2016 Fall TI -ee Plantirg PrograrrBarton Mrseries' RES=CN #16 -181 ' %ord of Contract for Various TYees for the 2016 Fall Tim Planting PrWarrr Lmxggvity Land & D sign" RESOLUTION 416 -177 "PROFESSIONAL SERVICES - POTTER ARCHITECTS, RE:BLAZING STAR CULTURAL CENTER BASEMENT INTERIOR ALTERCATION PROJECT" RESOLUTION #16 -178 "PROVIDING FOR THE TRANSFER OF FUNDS. RESOLUTION #16 -179 "GOVERNING BODY CERTIFICATION OF THE ANNUAL AUDIT" RESOLUTION #16 -180 "AWARD OF CONTRACT FOR VARIOUS TREES FOR THE 2016 FALL TREE PLANTING PROGRAM - BARTON NURSERIES" RESOLUTION #16 -181 "AWARD OF CONTRACT FOR VARIOUS TREES FOR THE 2016 FALL TREE PLANTING PROGRAM- LAWNGEVITY LANDSCAPE & DESIGN" ADOF'IED were Adopted. Upon Individual Roll Cali Vote Councilmembers Diaz, DiMascio, Johal and Krum were noted present. Council President Bellino and Councilmember Naples were noted present. Upon MMS &C by Councilmembers Diaz and Krum, all bills appearing on the prepared list, properly audited and signed, were ordered to be paid. Upon Individual Roll Call Vote Councilmembers Diaz, DiMascio, Johal and Krum voted in the Affirmative. Council President Bellino and Councilmember Naples were noted Absent. M COMMITTEES: BUILDINGS & GROUNDS — Committee Chairperson Johal reported Progress. FINANCE & ADMINISTRATION — Committee Chairperson Diaz reported Progress. FIRE & DOMESTIC PREPAREDNESS — Committee Chairperson Krum reported Progress. PARKS, RECREATION & PUBLIC PROPERTY — In the absence of Committee Chairperson Bellino, Mayor Reiman reported Progress. POLICE: In the absence of Committee Chairperson Naples Mayor Reiman reported Progress. PUBLIC WORKS: Committee Chairperson DiMascio reported Progress. Board of Education: In the absence of Committee Chairperson Naples Mayor Reiman reported Progress. After no further discussion, upon MMS &C by Councilmembers ADaRgD Diaz and Krum and unanimous affirmative vote of the four (4) Councilmembers present, the meeting was Adjourned at approximately 6:02 P.M. Respectfully submitted, KATHLEEN M. BARNEY, MMC Municipal Clerk M 5