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Home My Public Portal About11-21-16 c� � A Regular Meeting of the Mayor and Council of the Borough of RElaIIAR M= Carteret was called to order by Mayor Daniel J. Reiman, 6:00 P.M., i�bvarb,-r 21 2016 Monday, November 21, 2016, Council Chambers, Memorial Municipal Building, 61 Cooke Avenue, Carteret, New Jersey. Upon Individual Roll Call Vote the following were noted present: IULL C�[L Councilmember Vincent Bellino " Dennis DiMascio Ajmarlohal Randy Krum Susan Naples Noted Absent was Councilmember Jorge Diaz. Also noted present was Kathleen M. Barney, Municipal Clerk and Robert J. Bergen, Law Director. The meeting was opened with a minute of silent prayer and the ivfimite of Silent Prayer, Pledge of Allegiance led by Councilmember Randy Krum. Pledge of Allegianc -e The Clerk stated that on January 4, 2016, the 2016 Annual Notice SIATF&NF CF P= was mailed to The Home News Tribune, The Star Ledger and f�DHCE posted on the Bulletin Board. Notice was published in The Home News Tribune on January 15, 2016 and The Star Ledger on January 6, 2016. 1 G iD013M 21, 2016 hBIM FCR APEIy7JAL Upon MMS &C by Councilmembers Bellino and Krum and unanimous affirmative vote of the five (5) Counciimembers present the minutes of November 3, 2016 was approved and engrossed by the Clerk. ORI)MME #16_27 ORDINANCE 1116 -27 was introduced and adopted on First Reading "Arml4ig Chapter 160 of and the Clerk authorized and directed to advertise same for Public the Code, Re: Sicla Hearing to be held on DECEMBER 27, 2016 upon MMS &C by Councilmembers Bellino and Krum. Upon Individual Roll Call Vote Councilmembers Bellino, DIMascio, lohal, Krum and Naples voted in the Affirmative. Councilmember Diaz was noted Absent. First Reading "AMENDING CHAPTER 160 OF THE CODE; RE: SIDEWALKS" Mhyor Reiman Mayor Reiman explained that this ordinance is In reference to sidewalks in the industrial and commercial zone and said we have an ordinance that says in residential when you sell a house you have to put sidewalks In and we have run into some issues in some of the industrial areas, off of Industrial Highway and In West Carteret, where new development or factories have come in and warehouse based and there are no sidewalks. We encourage walking but people are walking on the street, so we want to make sure we include the authority for sidewalks for new construction or sale of property. Public Portion on Upon MMS &C by Councilmembers Naples and Krum and Resolutions /Agenda Ita a unanimous affirmative vote of the five (5) Councilmembers and %,r »mess present, the public portion on Resolutions, Agenda Items and New Business was opened to the public. 2 tVvIlIBFR 21, 2016 There were no comments from the public. Upon MMS &C by Councilmembers Bellino and Naples and unanimous affirmative vote of the five (5) Councilmembers present the public portion was closed. Mayor Reiman asked the Council if they had any questions on any of the resolutions. There were no questions from the Council. RESOLUTIONS: Mayor Reiman read the resolutions into the record: 1. #16 -190 Endorsing the Carteret Pedestrian & Cyclist Waterfront Access Improvement Plan Application. 2. #16 -191 Directing the Issuance of a Raffle License to Honorary Policemen Benefit Association, Carteret Local #47, N1 PBA, Inc. and PTO Nathan Hale Elementary School. 3. #16 -192 Appointment to the Housing Authority. 4. #16 -193 Providing for the Transfer of Funds. 5. 416 -194 Cancellation of Outstanding Checks. 6. 916 -195 Authorizing Execution of Offer to Lease. 7. #16 -196 Professional Services — Beacon Planning Re: Planning /Engineering Services. 8. #16 -197 Approving the Carteret Business Partnership, Inc. 2017 Annual SID I Budget. 9. #16 -198 Approving the Carteret Business Partnership Inc. 2017 Annual SID II Budget. 10. #16 -199 Refund of Tax and /or Sewer Fee Overpayments. 11. #16 -200 Approving PBA /SOA Collective Bargaining Agreements for January 2013 to December 2016 and January 2017 to December 2021. Public Fbrtion Cont: Public Portion Closed w "d —x il 3 MWPER 21, 2016 %yor Reim Mayor Reiman said in reference to Resolution 416 -192 his Resolution #16 -192 appointment is for Chester Bohanek. Hayor Reim Mayor Reiman explained in reference to Resolution #16 -196 this Resolution #16 -1% is a property that the city owned and are in negotiations with a Federal Agency to lease property from the city in the industrial section. Mayor Reiman then asked for a motion on the Consent Agenda. RES CN #16 -190 "EYdorsing tle Carteret Pedestrian & Cyr-list 4aterfront Access Egxwerres t Plan Application" RES=CN #16 -191 'Directirg tie Lssuame of a Raffle Licaise to Honorary Policarnzs Association, Carteret Local #47, N RA INC. and PTO Nathan Hale ElErrMtary Sd=V RESOLMCCN #16 -192 '' p:ointrrcnt to t1 Poising Alittnrity" RESOLUITCN #16 -193 "Providirg for the Transfer Funds" Resolutions #16 -190 thru #16 -200 were introduced by the Mayor and referred to the Council for action. Upon MMS &C by Councilmembers Naples and lohal RESOLUTION #16 -190 "ENDORSING THE CARTERET PEDESTRIAN & CYCLIST WATERFRONT ACCESS IMPROVEMENT PLAN APPLICATION" RESOLUTION #16 -191 "DIRECTING THE ISSUANCE OF A RAFFLE LICENSE TO HONORARY POLICEMEN BENEFIT ASSOCIATION, CARTERET LOCAL #47, NJPBA, INC. AND PTO NATHAN HALE ELEMENTARY SCHOOL" RESOLUTION #16 -192 "APPOINTMENT TO THE HOUSING AUTHORITY" RESOLUTION #16 -193 PROVIDING FOR THE TRANSFER OF FUNDS" REyDLMCN #16 -194 "fellation of Outstanding chocks RE SOL ITEW #16 -195 "Autcrizirg Execution of Offer to Lease" 0 RESOLUTION 416 -194 "CANCELLATION OF OUTSTANDING CHECKS" RESOLUTION #16 -195 "AUTHORIZING EXECUTION OF OFFER TO LEASE" The L 21, 2016 RESOLUTION #16 -196 "PROFESSIONAL SERVICES - BEACON PLANNING, RE: PLANNING /ENGINEERING SERVICES" RESOLUTION #16 -197 "APPROVING THE CARTERET BUSINESS PARTNERSHIP, INC. 2017 ANNUAL SID I BUDGET" RESOLUTION #16 -198 "APPROVING THE CARTERET BUSINESS PARTNERSHIP, INC. 2017 ANNUAL SID II BUDGET" RESOLUTION 416 -199 "REFUND OF TAX AND /OR SEWER FEE OVERPAYMENTS" RESOLUTION #16 -200 "APPROVING PBA /SOA COLLECTIVE BARGAINING AGREEMENTS FOR JANUARY 2013 TO DECEMBER 2016 AND JANUARY 2017 TO DECEMBER 2021" were Adopted. Upon Individual Roll Call Vote Councilmembers Johal, Krum and Naples voted in the Affirmative. Council President Bellino voted in the Affirmative on all resolutions with the exception of Resolutions #16 -191 and #16 -200 of which he Abstained. Councilmember DiMascio voted in the Affirmative on all resolutions with exception of Resolutions 916 -191, #16 -197, #16 -198 and #16 -200 of which he Abstained. Councilmember Diaz was noted Absent. Upon MMS &C by Councilmembers Bellino and Krum, all bills appearing on the prepared list, properly audited and signed, were ordered to be paid. Upon Individual Roll Call vote Councilmembers Bellino, DiMascio, Johal, Krum and Naples voted in the Affirmative. Councilmember Diaz was noted Absent. RESCLUITQV 1#16 -156 "Professicral Services- Beeaccccn PL=Lrg, Re: Plaritir�Ergire°,rlsg c t RESCLUITCN #16 -197 "Apprcvirg the Cartere! Bysiress Partner =.=nip, Inc. 2017 A rnal SID I Bs'get" RESCLLTIGT #16 -198 "Approvirg the Carteret Eusiress Partcership, In 2017 Am_ SID II BLdget maLUIIQV #16 -].99 " Raft rrl of Tae Tri/or Sexex Fee aerFayrraits" RE- #16 -2C0 t, ,4 CLAD r l Collective Batgainirg Agrear� is for Jannry 2013 to Deccrcer 2016 arc Jarnry 2017 to Decerbex 2Cl21" ray PAINaTi CF BILLS 9 MHER 21, 2016 R c01 N Mayor Reiman directed the Municipal Clerk, Miss Barney and the Law Director, Mr. Bergen to get together because there is a lot of housekeeping for the next meeting or the following meeting because we only have two (2) more meetings. The Clerk said they will have to go on the last meeting Mayor Reiman said we have quite a few ordinances that we have done First Reading throughout the year that need to have a second reading and be published in the newspaper. RauuS REPORTS: Carmittees COMMITTEES- BUILDINGS & GROUNDS — Committee Chairperson Johal reported Progress. FINANCE & ADMINISTRATION — In the absence of Committee Chairperson Diaz, Mayor Reiman reported Progress. FIRE & DOMESTIC PREPAREDNESS — Committee Chairperson Krum reported Progress. PARKS, RECREATION & PUBLIC PROPERTY — Committee Chairperson Bellino reported Progress. POLICE: Committee Chairperson Naples reported Progress. PUBLIC WORKS — Committee Chairperson DiMascio reported Progress. C: MOM 21, 2016 After no further discussion, upon MMS &C by Councilmembers ADJURM Bellino and Krum and unanimous affirmative vote of the five (5) Councilmembers present, the meeting was Adjourned at approximately 6:04 P.M. Respectful submitted, KATHLEEN M. BARNEY, MMC Municipal Clerk KMB /Ir 7