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HomeMy Public PortalAbout06-26-17JUNE 26, 2017 ABC BOARD MEETING A meeting of the ABC Board of the Borough of Carteret was called MEETING CALLED TO to order by Mayor Daniel J. Reiman, on Monday June 26, 2017, ORDER 10:00 a.m. in the Council Chambers, Memorial Municipal Building, 61 Cooke Avenue, Carteret, New Jersey. Upon Individual Roll Call Vote the following were noted present: Mayor Daniel J. Reiman Commissioner James A. Failace Frank James Jr. 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 Notice of today's meeting was sent to The Home News Tribune and posted on The Bulletin Board on June 15, 2017. Notice was published in The Home News Tribune on June 21, 2017 The purpose of the meeting was to Approve Liquor License Renewals and any other business that may come before the Board. MINUTES FOR APPROVAL: December 27, 2016 ROLL CALL NOTED PRESENT SILENT PRAYER / PLEDGE OF ALLEGIANCE STATEMENT OF MEETING NOTICE PURPOSE OF THE MEETING 1 une 26, 2017 :ONT AINUTES FOR APPROVAL Upon MMS &C by Commissioner Failace and Commissioner James and unanimous affirmative vote of the three (3) members present, the Minutes for December 27, 2016 were approved as transcribed and engrossed by the Clerk. Upon MMS &C by Commissioner James and Failace and unanimous affirmative vote of the three (3) members present, the 'UBLIC PORTIONS Meeting was Open to the Public )PEN TO THE PUBLIC There were no comments from the Public. Upon MMS &C by Commissioner James and Failace and unanimous affirmative vote of the three (3) members present, the :LOSED TO THE PUBLIC Meeting was Closed to the Public. Mayor Reiman asked Law Director Robert J. Bergen to VIAYOR REIMAN read /explain the Resolutions. RESOLUTIONS: ZESOLUTIONS 1. #1 -17 Authorizing Liquor License Renewals for the 2017- 2018 License Term 2. #2 -17 Approving the Transfer of Liquor License #1201 -33- 018 -002 from Carteret Dining, LLC to Carteret Executive Caterer, LLC. 3. #3 -17 Rescinding and Approving the Renewal of Liquor License #1201 -33- 029 -010 for the 2016 -2017 and 2017 -2018 License Terms Pursuant to a Special Ruling VIAYOR REIMAN Mayor Reiman asked Municipal Clerk Kathleen M. Barney, who is missing on the list of Renewals. 30ARD CLERK Kathleen M. Barney said we are missing Kelly's Pub and the special rulings, Jason Kaplan's two (2), Padum Patel and 800 Blair. 01 JUNE 26, 2017 CONT, Mayor Reiman asked if they are Special Rulings that are coming? Kathleen M. Barney: yes. Mayor Reiman asked when when we anticipate to have those, for the next? Kathleen M. Barney said she didn't know, that is why we are going to need another meeting anyway. Mayor Reiman noted that those other four (4) are all inactive though, right? 800 Blair, Kaplan's two (2) and Patel. Kathleen M. Barney said they all applied for Special Rulings but we didn't get them back yet. Mayor Reiman asked if there were any questions. There were none. Upon MMS &C by Commissioners Failace and James RESOLUTION #1 -17 "AUTHORIZING LIQUOR LICENSE RENEWALS FOR THE 2017 -2018 LICENSE TERM" RESOLUTION #2 -17 "APPROVING THE TRANSFER OF LIQUOR LICENSE #1201- 33 -018- 002 FROMCARTERET DINING, LLC TO CARTERET EXECUTIVE CATERER, LLC." RESOLUTION #3 -17 "RESCINDING AND APPROVING THE RENEWAL OF LIQUOR LICENSE #1201 -33- 029 -010 FOR THE 2016 -2017 AND 2017 -2018 LICENSE TERMS PURSUANT TO A SPECIAL RULING" MAYOR REIMAN BOARD CLERK MAYOR REIMAN BOARD CLERK MAYOR REIMAN BOARD CLERK MAYOR REIMAN CONSENT AGENDA RESOLUTION #1 -17 "AUTHORIZING LIQUOR LICENSE RENEWALS FOR THE 2017 -2018 LICENSE TERM RESOLUTION #2 -17 "APPROVING THE TRANSFER OF LIQUOR LICENSE #1201 -33- 018 -002 FROM CARTERET DINING, LLC TO CARTERET EXECUTIVE CATERER, LLC." RESOLUTION #3 -17 "RESCINDING AND APPROVING THE RENEWAL OF LIQUOR LICENSE # 1201- 33- 029 -010 FOR THE 2016- 2017 AND 2017 -2018 LICENSE TERMS PURSUANT TO A SPECIAL RULING" 3 JUNE 26, 2017 CONT. ADOPTED MAYOR REIMAN ABSTAINED MAYOR REIMAN BOARD CLERK MAYOR REIMAN ADJOURNED Was Adopted. Upon Individual Roll Call Vote Mayor Reiman, Commissioner Failace, and Commissioner James voted in the Affirmative. Mayor Reiman Abstained as a Member of the Craftman's Club which is Club License #1201 -31- 065 -001. Mayor Reiman stated that there haven't been any underage sales. He asked if any reviews have been done. Kathleen M. Barney stated she hasn't received anything from them. Mayor Reiman said he will have the Chief prepare a report for the Board Members here so they can take a look at it. Every now and then we have a Police Officer under the age of 21 and we will generally go in and take a look at ABC buys and sometimes they sell and sometimes they don't, especially summertime. We don't want these guys turning a blind eye and selling to kids. We got Graduation parties and summer parties. We want to make sure we are keeping an eye on that. There being no further questions or comments, Upon MMS &C Commissioners James and Failace and unanimous affirmative vote of the three (3) members present, the meeting was Adjourned at approximately 10:07 a.m. Respectfully submitted, KATHLEEN M. BARNEY, MMC BOARD SECRETARY KMB /jo Eli W