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HomeMy Public PortalAbout09-06-18 AgendaSEPTEMBER 6, 2018 AGENDA MEETING The Agenda Meeting of the Mayor and Council of the Borough of Carteret preceding the Regular Meeting, Thursday, September 20, 2018 was held Thursday, September 6, 2018 at 6:00 p.m., Council Chambers, Memorial Municipal Building, 61 Cooke Avenue, Carteret, New Jersey. ROLL CALL The following were noted present: Mayor Daniel J. Reiman Councilmember Vincent Bellino " Jorge Diaz It Ajmar Johal Randy Krum " Susan Naples Also noted present were Kathleen M. Barney, Municipal Clerk & NOTED PRESENT Borough Attorney Robert J. Bergen, Esq., Law Director. Noted absent was Council President Dennis DiMascio NOTED ABSENT The Municipal Clerk stated that the 2018 Annual Meeting Notice was STATEMENT OF MEETING mailed to The Home News Tribune, The Star Ledger and posted on the NOTICE bulletin board on December 28, 2017. Notice was published in The Home News Tribune and The Star Ledger on January 5, 2018. The meeting was opened with a minute of silent prayer and the Pledge SILENT PRAYER / PLEDGE of Allegiance led by Councilmember Krum. OF ALLEGIANCE lill SEPTEMBER 6, 2018 CONT. MINUTES FOR APPROVAL Upon MMS &C by Councilmembers Diaz and Bellino and unanimous affirmative vote of the five (5) Councilmembers present, the Minutes of August 16, 2018 were approved as transcribed and engrossed by the Clerk. SWEARING -IN CEREMONY- Mayor Reiman swore in the following CPD, CFD, CVFD Police Officer Lawrence Yang Firefighter Robert Urso III Firefighter Pedro Morquillas Volunteer Firefighter Mitchell Smith Volunteer Firefighter Adrian Vega FIRST READING- ORDINANCE #18 -15 was Introduced and Adopted on First Reading and the Municipal Clerk Authorized and Directed to advertise same for Public Hearing to be held September 20, 2018. Upon MMS &C by Councilmembers Diaz and Johal. Upon Individual Roll Call Vote Councilmembers Bellino, Diaz, Johal, Krum and Naples voted in the affirmative. Councilmember DiMascio was noted absent. ORDINANCE #18 -16 was Introduced and Adopted on First Reading and the Municipal Clerk Authorized and Directed to advertise same for Public Hearing to be held September 20, 2018. Upon MMS &C by Councilmembers Diaz and Johal. Upon Individual Roll Call Vote Councilmembers Bellino, Diaz, Johal, Krum and Naples voted in the affirmative. Councilmember DiMascio was noted absent. ORDINANCE #18 -16 "AN ORDINANCE TO ORDINANCE #18 -16 AUTHORIZE THE "AN ORDINANCE TO AUTHORIZE THE ACQUISITION OF CERTAIN REAL ACQUISITION OF CERTAIN REAL PROPERTY WITHIN PROPERTY WITHIN THE BOROUGH OF CARTERET" THE BOROUGH OF CARTERET" ORDINANCE #18 -15 ORDINANCE #18 -15 "AN ORDINANCE PROVIDING FOR PARK IMPROVEMENTS FOR THE "AN ORDINANCE PROVIDING FOR PARK BOROUGH OF CARTERET, COUNTY OF MIDDLESEX, NEW JERSEY, IMPROVEMENTS FOR THE APPROPRIATING GRANT FUNDS PROVIDED FROM THE MIDDLESEX BOROUGH OF CARTERET" COUNTY OPEN SPACE FUND FOR THE CONSTRUCTION OF THE CARTERET NOE STREET PARK PROJECT FOR THE COST THEREOF" ORDINANCE #18 -16 was Introduced and Adopted on First Reading and the Municipal Clerk Authorized and Directed to advertise same for Public Hearing to be held September 20, 2018. Upon MMS &C by Councilmembers Diaz and Johal. Upon Individual Roll Call Vote Councilmembers Bellino, Diaz, Johal, Krum and Naples voted in the affirmative. Councilmember DiMascio was noted absent. ORDINANCE #18 -16 "AN ORDINANCE TO ORDINANCE #18 -16 AUTHORIZE THE "AN ORDINANCE TO AUTHORIZE THE ACQUISITION OF CERTAIN REAL ACQUISITION OF CERTAIN REAL PROPERTY WITHIN PROPERTY WITHIN THE BOROUGH OF CARTERET" THE BOROUGH OF CARTERET" SEPTEMBER 6, 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 and Upon MMS &C, by Councilmembers Bellino and Krum 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 Resolution / 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: Mayor Reiman read the Resolutions into the record: 1. Authorizing Submission of an Application for the 2018 Municipal Engineering Project of the Year Award. 2. Authorizing Emergency Services from Russell Reid Waste Hauling & Disposal for Emergency Sewage Failure Repair. 3. Professional Services — CME Associates, Re: Land Surveying and Engineering Services Contract — PSE &G Minue Street Transmission Property. 4. Professional Services — T &M Associates, Re: NJ Transportation Infrastructure Financing Program, Arthur Kill Ferry Service Loan Application. 5. Professional Services — T &M Associates, Re: General Engineering and Port Authority Services — Arthur Kill Ferry Service. 6. Professional Services — T &M Associates, Re: Nu -World Corporation Sewer Discharge Investigation and SIU Evaluation. 7. Authorizing an Emergency Purchase from PSI Process & Equipment Group for Emergency Sewage Failure Repair. 8. Authorizing Bids for on -call Property Maintenance Program of Abandoned Properties. 9. Authorizing Bids for Mowing and Trimming Various Parks. PUBLIC PORTION RESOLUTIONS / AGENDA ITEMS AND NEW BUSINESS OPEN TO PUBLIC PUBLIC PORTION CLOSED RESOLUTIONS 3 SEPTEMBER 6, 2018 CONT. CONSENT AGENDA RESOLUTION 418 -162 "AUTHORIZING SUBMISSION OF AN APPLICATION FOR THE 2018 MUNICIPAL ENGINEERING PROJECT OF THE YEAR AWARD" 10. Authorizing Bids for Mowing and Trimming of Municipal Facilities. 11. Authorizing Bids for Snow Plowing and Removal Services. 12. Authorizing Excel Environmental Resources, Inc. to apply for Grant Funding, Re: Carteret Arthur Kill Walkway. 13. Authorizing Excel Environmental Resources, Inc. to Apply for Grant Funding Re: Carteret Ferry Terminal Dredging Project. 14. Professional Services —Excel Environmental Resources, Inc., Re: Remedial Action Protectiveness /Biennial Certification Paperwork with regard to the Carteret Sewage Treatment Plant. 15. Professional Services —Excel Environmental Resources, Inc., Re: Remedial Action Protectiveness /Biennial Certification Paperwork with regard to 35 Cooke Avenue. 16. Resolution in Support of 2018 Safe Routes to School Grant Application. 17. Professional Services — DeCotiis, Fitzpatrick, Cole & Giblin, LLP, Re: Various Legal Services. 18. Professional Services— McManimon, Scotland & Baumann, LLC, Re: Various Legal Services. 19. Authorizing the Sale of Certain Real Property. 20. Refund of Tax and /or Sewer Fee Overpayments. 21. Property Tax Cancellation. 22. Authorizing Execution of a Redevelopment Agreement — 700 Federal Boulevard Urban Renewal 2016 LLC. 23. Authorizing Execution of a Redevelopment Agreement — 120 Raskulinecz Road Urban Renewal, LLC. Mayor Reiman asked for a motion on the Consent Agenda Resolutions #18 -162 through #18 -184 were introduced by Mayor Reiman and referred to the Council for action: Upon MMS &C by Councilmembers Diaz and Naples RESOLUTION #18 -162 "AUTHORIZING SUBMISSION OF AN APPLICATION FOR THE 2018 MUNICIPAL ENGINEERING PROJECT OF THE YEAR AWARD" 4 SEPTEMBER 6, 2018 CONT. RESOLUTION #18 -163 RESOLUTION 418 -163 "AUTHORIZING EMERGENCY SERVICES FROM RUSSELL REID WASTE "AUTHORIZING HAULING & DISPOSAL FOR EMERGENCY SEWAGE FAILURE REPAIR" EMERGENCY SERVICES FROM RUSSELL REID" RESOLUTION #18 -164 RESOLUTION #18 -164 "PROFESISONAL SERVICES - CME ASSOCIATES, RE: LAND SURVEYING "PROFESISONAL AND ENGINEERING SERVICES CONTRACT- PSE &G MINUE STREET SERVICES -CME ASSOCIATES" TRANSMISSION PROPERTY" RESOLUTION #18 -165 RESOLUTION #18 -165 "PROFESSIONAL SERVICES - T &M ASSCOSIATES, RE: NJ "PROFESSIONAL SERVICES - T &M TRANSPORTATION INFRASTRUCTURE FINANCING PROGRAM, ARTHUR ASSOCIATES" KILL FERRY SERVICE LOAN APPLICATION" RESOLUTION #18 -166 RESOLUTION #18 -166 "PROFESSIONAL SERVICES -T &M ASSOCIATES, RE: GENERAL "PROFESSIONAL ENGINEERING AND PORT AUTHORITY SERVICES - ARTHUR KILL FERRY SERVICES - T &M SERVICE" ASSOCIATES ". RESOLUTION #18 -167 RESOLUTION #18 -167 "PROFESSIONAL "PROFESSIONAL SERVICES - T &M ASSOCIATES, RE: N U -WORLD SERVICES - T &M CORPORATION SEWER DISCHARGE INVESTIGATION AND SIU ASSOCIATES" EVALUATION" RESOLUTION #18 -168 RESOLUTION #18 -168 "AUTHORIZING AN EMERGENCY PURCHASE "AUTHORIZING AN EMERGENCY PURCHASE FROM PSI PROCESS & FROM PSI PROCESS" EQUIPMENT GROUP FOR EMERGENCY SEWAGE FAILURE REPAIR" RESOLUTION #18 -169 RESOLUTION #18 -169 "AUTHORIZING BIDS FOR ON -CALL PROPERTY "AUTHORIZING BIDS FOR ON -CALL PROPERTY MAINTENANCE MAINTENANCE PROGRAM OF ABANDONED PROPERTIES" PROGRAM" RESOLUTION #18 -170 RESOLUTION #18 -170 "AUTHORIZING BIDS "AUTHORIZING BIDS FOR MOWING & TRIMMING VARIOUS PARKS" FOR MOWING & TRIMMING" RESOLUTION #18 -171 "AUTHORIZING BIDS FOR MOWING & TRIMMING OF MUNICIPAL RESOLUTION #18 -171 "AUTHORIZING BIDS FACILITIES" FOR MOWING & TRIMMING" RESOLUTION #18 -172 "AUTHORIZING BIDS FOR SNOW PLOWING AND REMOVAL SERVICES" RESOLUTION #18 -172 AUTHORIZING BIDS FOR SNOW PLOWING 5 AND REMOVAL SERVICES" SEPTEMBER 6, 2018 CONT. RESOLUTION #18 -173 "AUTHORIZING EXCEL ENVIRONMENTALTO APPLY FOR GRANT FOR ARTHUR KILL WALKWAY ". RESOLUTION #18 -173 "AUTHORIZING EXCEL ENVIRONMENTAL RESOURCES, INC. TO APPLY RESOLUTION #18 -174 FOR GRANT FUNDING, RE: CARTERET ARTHUR KILL WALKWAY" "AUTHORIZING EXCEL TO APPLY FOR GRANT FOR FERRY DREDGING" RESOLUTION #18 -174 "AUTHORIZING EXCEL ENVIRONMENTAL RESOURCES, INC. TO APPLY RESOLUTION #18 -175 FOR GRANT FUNDING, RE: CARTERET FERRY TERMINAL DREDGING "PROFESSIONAL SERVICES - EXCEL FOR PROJECT" SEWERAGE PLANT" RESOLUTION #18 -175 RESOLUTION #18 -176 "PROFESSIONAL "PROFESSIONAL SERVICES - EXCEL ENVIRONMENTAL RESOURCES, INC. SERVICES - EXCEL FOR RE: REMEDIAL ACTION PROTECTIVENESS /BIENNIAL CERTIFICATION 35 COOKE AVE" PAPERWORK WITH REGARD TO THE CARTERET SEWAGE TREATMENT PLANT" RESOLUTION #18 -177 "RESOLUTION IN SUPPORT OF 2018 SAFE RESOLUTION #18 -176 ROUTES TO SCHOOL "PROFESSIONAL SERVICES - EXCEL ENVIRONMENTAL RESOURCES, GRANT APPLICATION" INC., RE: REMEDIAL ACTION PROTECTIVENESS /BIENNIAL RESOLUTION #18 -178 CERTIFICATION PAPERWORK WITH REGARD TO 35 COOKE AVENUE" "PROFESSIONAL SERVICES - DECOTIIS, RESOLUTION #18 -177 FITZPATRICK, COLE & "RESOLUTION IN SUPPORT OF 2018 SAFE ROUTES TO SCHOOL GRANT GIBLIN, LLP" APPLICATION" RESOLUTION #18 -179 "PROFESSIONAL RESOLUTION #18 -178 SERVICES - MCMANIMON, "PROFESSIONAL SERVICES - DECOTIIS, FITZPATRICK, COLE & GIBLIN, SCOTLAND & LLP, RE: VARIOUS LEGAL SERVICES" BAUMANN" RESOLUTION #18 -179 RESOLUTION #18 -180 "AUTHORIZING THE "PROFESSIONAL SERVICES - MCMANIMON, SCOTLAND & BAUMANN, SALE OF CERTAIN REAL LLC RE: VARIOUS LEGAL SERVICES" PROPERTY" RESOLUTION #18 -181 RESOLUTION #18 -180 "REFUND OF TAX "AUTHORIZING THE SALE OF CERTAIN REAL PROPERTY" AND /OR SEWER FEE OVERPAYMENTS" RESOLUTION #18 -181 RESOLUTION #18 -182 "REFUND OF TAX AND /OR SEWER FEE OVERPAYMENTS" "PROPERTY TAX CANCELLATION" RESOLUTION #18 -182 "PROPERTY TAX CANCELLATION" SEPTEMBER 6, 2018 CONT. ADOPTED were Adopted. Upon Individual Roll Call Vote Councilmembers Bellino, Diaz, Johal, Krum and Naples voted in the Affirmative. Councilmember DiMascio was noted Absent PAYMENT OF BILLS 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 Bellino, Diaz, Johal, Krum and Naples voted in the Affirmative. Councilmember DiMascio was noted Absent. REPORTS The Clerk stated that she was in receipt of the following reports: 1. Clerk's Office —August 2018 Upon MMS &C by Councilmembers Diaz and Naples and unanimous affirmative vote of the five (5) Councilmembers present all Reports were ordered to be received and placed on file. 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 6:14 P.M. 7 RESOLUTION #18 -183 "AUTHORIZING EXECUTION OF A RESOLUTION #18 -183 REDEVELOPMENT "AUTHORIZING EXECUTION OF A REDEVELOPMENT AGREEMENT - 700 AGREEMENT - 700 FEDERAL BOULEVARD" �� FEDERAL BOULEVARD URBAN RENEWAL 2016, LLC RESOLUTION #18 -183 RESOLUTION #18 -183 " AUTHORIZING "AUTHORIZING EXECUTION OF A REDEVELOPMENT AGREEMENT - 120 EXECUTION OF A REDEVELOPMENT RASKULINECZ ROAD URBAN RENEWAL, LLC" AGREEMENT 120 RASKULINECZ ROAD" ADOPTED were Adopted. Upon Individual Roll Call Vote Councilmembers Bellino, Diaz, Johal, Krum and Naples voted in the Affirmative. Councilmember DiMascio was noted Absent PAYMENT OF BILLS 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 Bellino, Diaz, Johal, Krum and Naples voted in the Affirmative. Councilmember DiMascio was noted Absent. REPORTS The Clerk stated that she was in receipt of the following reports: 1. Clerk's Office —August 2018 Upon MMS &C by Councilmembers Diaz and Naples and unanimous affirmative vote of the five (5) Councilmembers present all Reports were ordered to be received and placed on file. 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 6:14 P.M. 7 SEPTEMBER 6, 2018 CONT. Respectfully submitted, KrHL M. BARNEY, MMC Municipal Clerk KMB /jo