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HomeMy Public PortalAbout08-02-18 AgendaAUGUST 2, 2018 AGENDA MEETING An Agenda 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, August 2, 2018, Council Chambers, Memorial Municipal Building, 61 Cooke Avenue, Carteret, New Jersey. Upon Individual Roll Call the following were noted present: Councilmember // If it It Vincent Bellino Jorge Diaz Dennis DiMascio Ajmar Johal Susan Naples Also noted present was Kathleen M. Barney, Municipal Clerk and Robert J. Bergen, Esq., Law Director. Noted absent was Councilmember Randy Krum. The meeting was opened with a moment of silent prayer and the Pledge of Allegiance led by Councilmember Randy Krum. ROLL CALL NOTED PRESENT NOTED ABSENT SILENT PRAYER / PLEDGE OF ALLEGIANCE The Clerk stated that the 2018 Annual Notice was mailed to The Home STATEMENT OF MEETING News Tribune, The Star Ledger and posted on the Bulletin Board on NOTICE December 28, 2017. Notice was published in The Home News Tribune and The Star Ledger on January 5, 2018. Upon MMS &C by Councilmembers Diaz and Bellino and unanimous affirmative vote of the five Councilmembers present, the minutes of July 19, 2018 were approved as transcribed and engrossed by the Clerk. MINUTES FOR APPROVAL 1 AUGUST 2, 2018 CONT. ORDINANCE #18 -14 The clerk stated that Ordinance #18 -14 was introduced and adopted "AN ORDINANCE OF AMENDING AND on First Reading on July 12, 2018. It was duly published in The Home SUPPLEMENTING News Tribune on July 19, 2018 with notice that it will be considered for SECTION §222 -28 ". final passage after Public Hearing to be held on August 2, 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. Upon MMS &C, by Councilmembers Diaz and Bellino and unanimous affirmative vote of the five (5) Councilmembers present, Mayor Reiman declared the Public Hearing to be open. There being no comments or objections to the Ordinance, Mayor Reiman declared the Public Hearing to be closed, upon MMS &C, by Councilmembers Diaz and Bellino and unanimous affirmative vote of the five (5) Councilmembers present. Upon MMS &C, by Councilmembers Diaz and Naples ORDINANCE #18 -14 "AN ORDINANCE OF AMENDING AND SUPPLEMENTING SECTION ADOPTED §222 -28, ENTITLED SUSPENSION OF PARKING: SCHEDULE OF CLEANING, OF CHAPTER 222, "STREETS AND SIDEWALKS" OF CODE OF THE BOROUGH OF CARTERET ". was finally adopted. Upon individual roll call vote Councilmembers Bellino, Diaz, DiMascio, Johal and Naples voted in the affirmative. Councilmember Krum was noted absent. APPROVED AND ADOPTED: August 2, 2018 INTRODUCED: July 12, 2018 Advertised as Adopted on First Reading with notice of Public Hearing: July 19, 2018 Hearing Held: August 2, 2018 Approved by: Mayor Daniel J. Reiman Advertised as Finally Adopted: August 10, 2018 2 AUGUST 2, 2018 CONT. A copy of each Resolution was placed on the table for public review prior to the meeting in accordance with the Rules of Council upon MMS &C, by Councilmembers Diaz and Bellino and unanimous affirmative vote of the five (5) Councilmembers present, the meeting was opened for public input on all Resolutions / Agenda items and new business. There being no comments or objections to the Resolutions /Agenda items or new business, upon MMS &C, by Councilmembers Diaz and Johal and unanimous affirmative vote of the five (5) Councilmembers present , the public portion of the meeting was closed. RESOLUTIONS: 1. Endorsing the Carteret Pedestrian & Cyclist Waterfront Access Improvement Plan Application. 2. Certifying Kevin L. Horn and Michael G. Kelly, Jr. as Police Officers. 3. Authorizing Mayor to Execute Agreement with the MCIA for Yard Waste Recycling and Marketing Services. 4. Professional Services — Bathgate, Wegener & Wolf, Re: Various Legal Services. 5. Professional Services — Atlantic Environmental Solutions, Inc., Re: Phase II Environmental Services Remedial Investigation for Arthur Kill Shoreline & Riparian Areas /North Block 304 A. 6. Professional Services — Beacon Planning & Consulting Services, LLC, Re: Various Planning and Engineering Services. 7. Authorizing and Directing the Planning Board to Undertake and Investigation to Determine Whether Certain Property Consitutes and Area in Need of Redevelopment, Re: Pershing Avenue. 8. Designating Carteret Business Partnership, Inc. as Redeveloper of Locust — Roosevelt Redevelopment Area. PUBLIC PORTIONS RESOLUTIONS /AGENDA ITEMS AND NEW BUSINES`. OPEN TO THE PUBLIC PUBLIC PORTIONS CLOSEL RESOLUTIONS 3 AUGUST 2, 2018 CONT. 9. Executing the Washington Avenue Redevelopment Agreement and Designating Carteret Lofts Urban Renewal, LLC as Redeveloper. 10. Authorizing an Emergency Purchase from PSI Process & Equipment Group for Emergency Sewage Failure Repair. 11. Professional Services —T &M Associates, Re: Updated Hydrographic Survey, Ferry Service Terminal Arthur Kill. 12. Certifying Kellie Inglis, Eric L. Palmer, Jr., Angel L. Pastrana, III and Jose D. Borrero as Police Officers. 13. Professional Services — Mellilo & Bauer, Re: Architectural Services, Carteret Waterfront Redevelopment. CONSENT AGENDA RESOLUTION #18 -141 "ENDORSING THE CARTERET PEDESTRIAN & CYCLIST APPLICATION" RESOLUTION # 18 -142 "CERTIFYING KEVIN L. HORN AND MICHAEL G. KELLY, JR. AS POLICE OFFICERS" RESOLUTION #18 -143 "AUTHORIZING MAYOR AGREEMENT WITH THE MCIA" RESOLUTION #18 -144 "PROFESSIONAL SERVICES — BATHGATE, WEGENER, & WOLF, RE: VARIOUS LEGAL SERVICES" Mayor Reiman asked for a motion on the Consent Agenda. Resolutions #18 -141 thru #18 -153 were introduced by the Mayor and referred to the council for action. Upon MMS &C by Councilmembers Diaz and Bellino RESOLUTION #18 -141 "ENDORSING THE CARTERET PEDESTRIAN & CYCLIST WATERFRONT ACCESS IMPROVEMENT PLAN APPLICATION" RESOLUTION #18 -142 "CERTIFYING KEVIN L. HORN AND MICHAEL G. KELLY, JR. AS POLICE OFFICERS" RESOLUTION #18 -143 "AUTHORIZING MAYOR TO EXECUTE AGREEMENT WITH THE MCIA FOR YARD WASTE RECYCLING AND MARKETING SERVICES" RESOLUTION #18 -144 "PROFESSIONAL SERVICES — BATHGATE, WEGENER, & WOLF, RE: CARIOUS LEGAL SERVICES" 4 AUGUST 2, 2018 CONT. RESOLUTION #18 -145 "PROFESSIONAL SERVICES -ATLANTIC ENVIRONMENTAL SOLUTIONS INC., RE: PHASE II ENVIRONMENTAL SERVICES REMEDIAL INVESTIGATION FOR ARTHUR KILL SHORELINE & RIPARIAN AREAS /NORTH BLOCK 304 A" RESOLUTION #18 -145 "PROFESSIONAL SERVICES - ATLANTIC ENVIRONMENTAL SOLUTIONS INC." 5 RESOLUTION #18 -146 RESOLUTION #18 -146 PROFESSIONAL SERVICES "PROFESSIONAL SERVICES - BEACON PLANNING AND - BEACON PLANNING CONSULTING SERVICES, LLC, RE: VARIOUS PLANNING AND AND CONSULTING ENGINEERING SERVICES" SERVICES, LLC" RESOLUTION #18 -147 RESOLUTION #18 -147 "AUTHORIZING THE "AUTHORIZING AND DIRECTING THE PLANNING BOARD TO PLANNING BOARD TO UNDERTAKE AN INVESTIGATION TO DETERMINE WHETHER UNDERTAKE AN INVESTIGATION RE: CERTAIN PROPERTY CONSTITUTES AN AREA IN NEED OF PERSHING AVENUE" REDEVELOPMENT. RE: PERSHING AVENUE" RESOLUTION #18 -148 RESOLUTION #18 -148 "DESIGNATING "DESIGNATING CARTERET BUSINESS PARTNERSHIP, INC. AS CARTERET BUSINESS REDEVELOPER OF LOCUST - ROOSEVELT REDEVELOPMENT PARTNERSHIP, INC. AS" AREA" RESOLUTION #18 -149 RESOLUTION #18 -149 "EXECUTING THE "EXECUTING THE WASHINGTON AVENUE REDEVELOPMENT WASHINGTON AVENUE AGREEMENT AND DESIGNATING CARTERET LOFTS URBAN REDEVELOPMENT" RENEWAL, LLC AS REDEVELOPER" RESOLUTION #18 -150 RESOLUTION #18 -150 "AUTHORIZING AN EMERGENCY PURCHASE "AUTHORIZING AN EMERGENCY PURCHASE FROM PSI FROM PS[ PROCESS & PROCESS & EQUIPMENT GROUP FOR EMERGENCY SEWAGE EQUIPMENT" FAILURE REPAIR" RESOLUTION #18 -151 RESOLUTION #18 -151 "PROFESSIONAL "PROFESSIONAL SERVICES - T &M ASSOCIATES, RE: UPDATED SERVICES - T &M HYDROGRAPHIC SURVEY, FERRY SERVICE TERMINAL ARTHUR ASSOCIATES" KILL" RESOLUTION #18 -152 "CERTIFYING KELLIE RESOLUTION #18 -152 INGLIS, ERIC L. PALMERM "CERTIFYING KELLIE INGLIS, ERIC L. PALMER JR., ANGEL L. JR., ANGEL L. PASTRANA, PASTRANA, III AND JOSE D. BORRERO AS POLICE OFFICERS" III AND JOSE D. BORRERO AS POLICE OFFICERS" 5 AUGUST 2, 2018 CONT. RESOLUTION #18 -153 "PROFESSIONAL SERVICES — MELILLO & BAUER" RESOLUTION #18 -153 "PROFESSIONAL SERVICES - MELILLO & BAUER, RE: ARCHITECTURAL SERVICES, CARTERET WATERFRONT REDEVELOPMENT" were Adopted. Upon Individual Roll Call Vote Councilmembers ADOPTED Bellino, Diaz, Johal and Naples voted in the affirmative. Councilmember DiMascio Abstained on Resolution # 18 -148 and voted Affirmative on all other resolutions. Councilmember Krum was noted absent. PAYMENT OF BILLS Upon MMS &C by Councilmembers Diaz and Bellino, all bills appearing on the prepared list, properly audited and signed, were ordered to be paid. Upon Individual Roll Call Vote Councilmembers Bellino, Diaz, DiMascio, Johal and Naples voted in the Affirmative. Councilmember Krum was noted absent. APPLICATIONS Mayor Reiman stated that New Applications were received for the CVFD Carteret Volunteer Fire Department. 1. Joshua Jarosz Upon MMS &C by Councilmembers Diaz & Bellino, the application was approved and ordered to be received and placed on file. Upon individual Roll Call Vote, Councilmembers Bellino, Diaz, DiMascio, Johal and Naples voted in the Affirmative. Councilmember Krum was noted absent. 0 AUGUST 2, 2018 CONT. The Mayor READ the following Proclamation: BOROUGH OF CARTERET MIDDLESEX COUNTY, NEW JERSEY PROCLAMATION NATIONAL NIGHT OUT 2018 WHEREAS, the National Association of Town Watch (NATW) is sponsoring a unique, nationwide crime, drug and violence program on August 7, 2018 called "National Night Out "; and WHEREAS, the "35 Annual National Night Out" provides a unique opportunity for the Borough of Carteret to join forces with thousands of other communities across the country in promoting cooperative, police- community crime prevention efforts; and WHEREAS, the Crime Prevention Unit plays a vital role in assisting the Carteret Police Department through joint crime, drug, and violence prevention efforts in the Borough of Carteret; and WHEREAS, it is essential that all citizens of the Borough of Carteret be aware of the importance of crime prevention programs and the impact that their participation can have on reducing crime, drugs and violence in the Borough of Carteret; and WHEREAS, police- community partnerships, neighborhood safety, awareness and co- operation are important themes of the "National Night Out" program; NOW, THEREFORE, WE, The Mayor and Council, do hereby call upon the citizens of the Borough of Carteret to join the Carteret Police Department's Crime Prevention Unit and the National Association of Town Watch in supporting the "35 Annual National Night Out" on August 7, 2018 as "National Night Out" in the Borough of Carteret. FURTHER, LET IT BE RESOLVED THAT, WE, The Mayor and Council do hereby Proclaim Tuesday, August 7, 2018 as "National Night Out" in the Borough of Carteret. PROCLAMATION 7 AUGUST 2, 2018 CONT. * *CLERK'S NOTE Presentation: POSTPONED UNTIL Danielle Gruskowski Memorial Scholarship AUGUST 16, 2018 ADJOURNED After no further discussion, upon MMS &C by Councilmembers Diaz and Johal and unanimous affirmative vote of the five (5) Councilmembers present, the meeting was Adjourned at approximately 6:06 p.m. Respectfully submitted, ... �X!A!&R KATHLEEN M. BARNEY, MMC Municipal Clerk VV KMB /jo 91