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HomeMy Public PortalAbout06-10-19JUNE 10, 2019 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 10, 2019, ORDER 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: ROLL CALL Mayor Daniel J. Reiman Commissioner James Failace Commissioner Frank James, Jr. Also noted present was Kathleen M. Barney, Board Secretary NOTED PRESENT and Robert J. Bergen, Board Attorney. The meeting was opened with a minute of silent prayer and the SILENT PRAYER/ Pledge of Allegiance led by Mayor Daniel J. Reiman. PLEDGE OF ALLEGIANCE The Notice of today's meeting was sent to the Home News Tribune STATEMENT OF and The Star Ledger and posted on the Bulletin Board on June 4, MEETING NOTICE 2019. Notice was published in the Home News Tribune and The Star Ledger on June 7, 2019. The purpose of the meeting was to transfer liquor license PURPOSE OF THE #1201 -33- 038 -010 from Cosmopolitan at Carteret, LLC to Carteret MEETING Redevelopment Agency, to approve liquor license renewals and any other business that may come before the Board. Minutes for Approval — February 26, 2019 MINUTES FOR APPROVAL Upon MMS &C, by Commissioners Failace and James and unanimous affirmative vote of the full membership present, the APPROVED Minutes of February 26, 2019 were approved as transcribed and engrossed by the Clerk. JUNE 10, 2019 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 Commissioners Failace and James and unanimous affirmative vote of the full membership present, the meeting was closed to the public. RESOLUTIONS: 1. #04 -19 Authorizing a Person -to Person Transfer of ABC License #1201 -33- 038 -010 from Cosmopolitan at Carteret, LLC to Carteret Redevelopment Agency. 2. #05 -19 Approving the Renewal of Inactive ABC License #1201 -33- 009 -008 held by Carteret Business Partnership, Inc. for the 2019 -2020 License Term with Special Ruling. 3. #06 -19 Approving the Renewal of Inactive ABC License #1201 -33- 029 -011 held by Carteret Business Partnership, Inc. for the 2019 -2020 License Term with Special Ruling. 4. #07 -19 Resolution Authorizing Liquor License Renewals. Upon MMS &C, by Commissioners James and Failace and unanimous affirmative vote, the resolutions were adopted. Upon individual roll call vote, Commissioners Failace and James voted in the affirmative. Mayor Reiman voted yes on Resolutions #04 -19 and #07 -19 and Abstained on Resolutions #05 -19 and #06 -19. There being no further discussion, upon MMS &C by Commissioner James and Failace and unanimous vote of the full membership present, the meeting adjourned at approximately 9:32 A.M. OPEN TO THE PUBLIC CLOSED TO THE PUBLIC RESOLUTION 904 -19 TRANSFER - COSMOPOLITAN RESOLUTION #05 -19 RENEWAL -CBP RESOLUTION #06 -19 RENEWAL -CBP RESOLUTION #07 -19 RENEWALS AJOURNED Respectfully submitted, KATHLEEN M. BARNEY, MMC Board Secretary