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Home My Public Portal About05-03-18 AgendaMAY 3, 2018 The Agenda Meeting of the Mayor and Council of the Borough of Carteret, preceding the Regular Meeting May 17, 2018, was held May 3, 2018, 6:00 p.m., in the Council Chambers, Memorial Municipal Building, 61 Cooke Avenue, Carteret, New Jersey. The following were noted present: Mayor Daniel J. Reiman Councilmember Jorge Diaz " Dennis DiMascio " Ajmar Johal " Randy Krum " Susan Naples Noted Absent were Councilmember Vincent Bellino and Municipal Clerk, Kathleen M. Barney. Also noted present were Carmela Pogorzelski, Assistant Municipal Clerk and Robert J. Bergen, Esq., Law Director. The Assistant Clerk stated that the 2018 Annual Meeting Notice was mailed to The Home News Tribune, The Star Ledger and posted on the bulletin board on December 28, 2017. Notice as published in The Home News Tribune and The Star Ledger on January 5, 2018. The meeting was opened with a moment of silent prayer and the Pledge of Allegiance led by Councilmember Krum. Upon MMS &C by Councilmembers Diaz and Krum and unanimous affirmative vote of the five (5) councilmembers present, the minutes of April 19, 2018 were approved as transcribed and engrossed by the Clerk. AGENDA MEETING ROLL CALL NOTED ABSENT STATEMENT OF MEETING NOTICE PRAYER, PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES Clerk's Note: COMMENDATION Patricia Ercolino was not present for her commendation; she arrived while the Mayor and Council were getting ready for the community walk. Mayor Reiman, Councilmembers Naples and Johal came back to Council Chambers for a presentation and pictures. MAY 3, 2018 ORDINANCE #18 -7 The Assistant Clerk stated that Ordinance #18 -7 was introduced and ADOPTING LOCUST- adopted on First Reading at a meeting of the Mayor and Council held ROOSEVELT on April 19, 2018. It was duly published in The Star Ledger on April REDEVELOPMENT 23, 2018, with notice that it will be considered for final passage after PLAN Public Hearing to be held on May 3, 2018 at approximately 6:00 p.m. The Ordinance was posted on the bulletin board and copies were made available to the general public and according to law, she read the Ordinance by title. PUBLIC HEARING Upon MMS &C, by Councilmember Diaz and Krum and unanimous affirmative vote of the five (5) Councilmembers present, Mayor Reiman declared the Public Hearing to be open. HEARING CLOSED There being no comments or objections to the Ordinance, the Mayor declared the Public Hearing to be closed. Upon MMS &C by Councilmembers Diaz and Naples and affirmative vote of the (5) Councilmembers present. Upon MMS &C by Councilmembers Johal and Diaz ORDINANCE #18 -7 "ORDINANCE ADOPTING A REDEVELOPMENT PLAN FOR THE LOCUST - ROOSEVELT REDEVELOPMENT AREA" ADOPTED was finally Adopted. Upon individual Roll Call Vote, Councilmember Diaz, DiMascio, Johal, Krum and Naples voted in the Affirmative. Councilmember Bellino was noted absent. APPROVED AND ADOPTED: MAY 3, 2018 INTRODUCED: APRIL 19 2018 Advertised as Adopted on First Reading with Notice of Public Hearing: APRIL 23, 2018 Hearing Held: MAY 3, 2018 Approved by: MAYOR DANIEL J. REIMAN Advertised as Finally Adopted: MU 9, 2018 2 MAY 3, 2018 The Assistant Clerk stated that Ordinance #18 -8 was introduced and ORDINANCE #18 -8 adopted on First Reading at a meeting of the Mayor and Council held AMENDING AND on April 19, 2018. It was duly published in The Home News Tribune SUPPLEMENTING on April 24, 2018 with notice that it will be considered for final CHAPTER 254, passage after Public Hearing to be held on May 3, 2018 at 6:00 p.m. VEHICLES & TRAFFIC The Ordinance was posted on the bulletin board and copies were made available to the general public and according to law she read the Ordinance by title. Upon MMS &C, Councilmembers Diaz and Krum and unanimous PUBLIC HEARING affirmative vote of the five (5) Councilmembers present, the Mayor declared the Public Hearing to be open. There being no comments or objections to the Ordinance, the Mayor HEARING CLOSED declared the Public Hearing to be closed. Upon MMS &C by Councilmembers Diaz and Johal and unanimous affirmative vote of the five (5) Councilmembers present. Upon MMS &C by Councilmembers Krum and DiMascio ORDINANCE #18 -8 "AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 254, ENTITLED "VEHICLES AND TRAFFIC" OF THE CODE OF THE BOROUGH OF CARTERET" was finally Adopted. Upon individual Roll Call Vote by ADOPTED Councilmembers Diaz, DiMascio, Johal, Krum and Naples voted in the Affirmative. Councilmember Bellino was noted absent. APPROVED AND ADOPTED: MAY 3 2018 INTRODUCED: APRIL 19 2018 Advertised as Adopted on First Reading with Notice of Public Hearing: APRIL 24 2018 Hearing Held: MAY 3, 2018 Approved by: MAYOR DANIEL J. REIMAN Advertised as Finally Adopted: MAY 912018 MAY 3, 2018 PUBLIC PORTION A copy of each Resolution was placed on the table for public review RESOLUTIONS/ prior to the meeting in accordance with the Rules of Council and upon AGENDA ITEMS affirmative vote of the five (5) Councilmembers present, the meeting & NEW BUSINESS was opened for public input on all Resolutions /Agenda items and new business. COMMENTS Councilmember Diaz asked about #6, "Awarding Bid for Lease of Municipal Property." Mayor Reiman explained it was being awarded to Acelero, it is for a Pre -K program to be held at Holy Family School. Councilmember Johal said he would be abstaining on item #6 and voting yes on all other Resolutions. PUBLIC PORTION There being no further comments or objections to the CLOSED Resolutions /Agenda items or new business, upon MMS &C by Councilmembers Diaz and Naples and unanimous affirmative vote of the five (5) Councilmembers present, the public portion of the meeting was closed. RESOLUTIONS: RESOLUTIONS 1. Budget Insertion from the Summer Food Program Grant. 2. Appointing Special Law Enforcement Officers - SLEO II. 3. Professional Services - Bathgate, Wegener & Wolf, Re: Marina/Waterfront Project. 4. Authorizing Bids for 2018 Sewer TV and Cleaning Contract. 5. Authorizing Reimbursement of CPAC Expenses. 6. Authorizing Bid for Lease of Municipal Property. 7. Authorizing Planning Board to Conduct a Preliminary Investigation and Make Recommendation as to Whether Certain Identified Properties Constitute an Area in Need of Redevelopment, Re: Block 402, Lot 24 & 25 and Block 301, Lot 3, 4 &5. 8. Professional Services — Mott MacDonald, Re: Roosevelt Avenue Pump Station Improvements. CONSENT Mayor Reiman asked for a motion on the Consent Agenda. AGENDA Resolutions #18 -92 through #18 -99 were introduced by Mayor Reiman and referred to the Council for action. 4 MAY 3, 2018 Upon MMS &C, by Councilmember Diaz and Naples RESOLUTION #18 -92 "BUDGET INSERTION FROM THE SUMMER FOOD PROGRAM GRANT" RESOLUTION #18 -93 "APPOINTING SPECIAL LAW ENFORCEMENT OFFICERS - SLEO II RESOLUTION #18 -94 "PROFESSIONAL SERVICES, BATHGATE, WEGENER & WOLF, RE: MARINA/WATERFRONT PROJECT" RESOLUTION #18 -95 "AUTHORIZING BIDS FOR 2018 SEWER TV AND CLEANING CONTRACT" RESOLUTION #18 -96 "AUTHORIZING REIMBURSEMENT OF CPAC EXPENSES" RESOLUTION #18 -97 "AWARDING BID FOR LEASE OF MUNICIPAL PROPERTY" RESOLUTION #18 -92 BUDGET INSERTION RESOLUTION #18 -93 APPOINTING SLEO II RESOLUTION #18 -94 PROFESSIONAL SERVICES, BATHGATE, WEGENER, WOLF RESOLUTION #18 -95 AUTHORIZING BIDS 2018 SEWER TV RESOLUTION #18 -96 REIMBURSEMENT CPAC EXPENSES RESOLUTION #18 -97 AWARDING BID LEASE OF MUNICIPAL PROPERTY G� MAY 3, 2018 RESOLUTION #18 -98 AUTHORIZING PLANNING BOARD TO MAKE RECOMMENDATION, AREA IN NEED RESOLUTION #18 -99 PROFESSIONAL SERVICES, MOTT MACDONALD RESOLUTION #18 -98 "AUTHORIZING PLANNING BOARD TO CONDUCT A PRELIMINARY INVESTIGATION AND MAKE RECOMMENDATION AS TO WHETHER CERTAIN IDENTIFIED PROPERTIES CONSTITUTE AN AREA IN NEED OF REDEVELOPMENT, RE: BLOCK 402, LOT 24 & 25 AND BLOCK 301, LOT 3,4 & 5" RESOLUTION #18 -99 "PROFESSIONAL SERVICES, MOTT MACDONALD, RE: ROOSEVELT AVENUE PUMP STATION IMPROVEMENTS" were Adopted. Upon individual Roll Call Vote Councilmembers ADOPTED Diaz, DiMascio, Krum and Naples voted in the Affirmative. Councilmember Johal Abstained on Resolution 418 -97 and voted Affirmative on all others. Councilmember Bellino was noted Absent. Upon MMS &C by Councilmembers Diaz and Krum, all bills PAYMENT OF BILLS appearing on the prepared list, properly audited and signed, were ordered to be paid. Upon individual Roll Call Vote, Councilmembers Diaz, DiMascio, Johal, Krum and Naples voted in the affirmative. Councilmember Bellino was noted Absent. REPORTS Reports 1. Clerk's Office — April 2018 Upon MMS &C by Councilmembers DiMascio and Krum and unanimous affirmative vote of the five (5) Councilmembers present, all reports were ordered to be received and placed on file. MAY 3, 2018 There being no further comments or discussion, upon MMS &C, by ADJOURNED Councilmembers DiMascio and Naples and unanimous affirmative vote of the five (5) Councilmembers present, the meeting was adjourned at approximately 6:04 p.m. Respectfully submitted, lt lk Carfnela Pogor` Assistant Municipal Clerk cp 7