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HomeMy Public PortalAbout07-24-19ABC Board Meeting A meeting of the ABC Board of the Borough of Carteret was called to order by Mayor Daniel J. Reiman on Wednesday, July 24, 2019 at approximately 9:30 a.m. in the Council Chambers, Memorial Municipal Building, 61 Cooke Avenue, Carteret, New Jersey. Upon Individual Roll Call, the following were noted present: Conunissioner James A. Failace " Frank James, Jr. Mayor Daniel J. Reiman Also noted present was Carmela Pogorzelski in the absence of Kathleen M. Barney, Board Secretary. Noted absent was Robert J. Bergen, Esq., Board Attorney. The meeting was opened with a minute 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 The Star Ledger and posted on the bulletin board on July 17, 2019. Notice was published in The Home News Tribune and The Star Ledger on July 21, 2019. The purpose of the meeting was to approve liquor license renewals /transfers and any other business that may come before the Board. Minutes for Approval — June 10 & June 25, 2019. Upon MMS &C by Commissioners James and Failace and unanimous affirmative vote of the full membership present, the Minutes of June 10 & 25, 2019 were approved as transcribed and engrossed by the Clerk. July 24, 2019 Roll Call Also Noted Present Noted Absent Silent Prayer/ Pledge of Allegiance Statement of Meeting Notice Purpose of Meeting Minutes for Approval 11 July 24, 2019 (continued) Open to Public Upon MMS &C, by Commissioners Failace and James and unanimous affirmative vote of the full membership present, the meeting was opened to the public. There being no comments or objections, upon MMS &C, by Closed to Public Commissioners Failace and James and unanimous affirmative vote of the full membership present, the meeting was closed to the public. Mayor Reiman said these are both pocket licenses. Resolution #11 -19 Resolution #I1 -19 was introduced by the Mayor and referred to the Special Ruling Board for action. Renewal, Waves of Wine, LLC Upon MMS &C, by Commissioners James and Failace RESOLUTION #11 -19 "APPROVING RENEWAL OF A.B.C. LICENSE #1201 -33 -061 -013 HELD BY WAVES OF WINE, LLC, FOR THE 2019 -2020 LICENSE TERM PURSUANT TO SPECIAL RULING" Adopted was adopted. Upon individual roll call vote, Mayor Reiman, Commissioners Failace and James voted in the affirmative. Resolution #12 -19 Resolution 412 -19 was introduced by the Mayor and referred to the Special Ruling Board for action. Renewal, Patel Padem Upon MMS &C, by Commissioners James and Failace RESOLUTION #12 -19 "APPROVING RENEWAL OF A.B.C. LICENSE #1201 -33- 032 -013 HELD BY PATEL PADEM FOR THE 2019 -2020 LICENSE TERM PURSUANT TO SPECIAL RULING" was adopted. Upon individual roll call vote, Mayor Reiman, Adopted Commissioners Failace and James voted in the affirmative. 2 July 24, 2019 (continued) There being no finther comments or discussion, upon MMS &C, by Adjourned Commissioners James and Fallace and unanimous affirmative vote of the fiill membership present, the meeting was adjourned at approximately 9:34 a.m. Respectfully submitt , Caimela Pog rz k 3