HomeMy Public PortalAbout11-07-19 AgendaNOVEMBER 7, 2019
The Agenda Meeting of the Mayor and Council of the Borough of AGENDA MEETING
Carteret, preceding the Regular Meeting November 18, 2019, was held
November 7, 2019, 6:00 p.m. in the Council Chambers, Memorial
Municipal Building, 61 Cooke Avenue, Carteret, New Jersey.
The following were noted present: ROLL CALL
Mayor Daniel J. Reiman
Councilmember Vincent Bellino
" Jorge Diaz
" Dennis DiMascio
" Ajmar Johal
" Randy Drum
" Susan Naples
Also noted present were Carmela Pogorzelski, Acting Municipal Clerk
and Robert J. Bergen, Esq., Law Director,
The Clerk stated that the 2019 Annual Meeting Notice was mailed to STATEMENT OF
The Home New Tribune, The Star Ledger and posted on the bulletin MEETING NOTICE
board on January 2, 2019. Notice was published in The Home News
Tribune and The Star Ledger on January 7, 2019.
The meeting was opened with a moment of silent prayer and the PRAYER, PLEDGE
Pledge led by Councilmember Krum. OF ALLEGIANCE
Upon MMS &C by Councilmembers Diaz and Krum and unanimous APPROVAL
affirmative vote of the full membership present, the minutes of OF MINUTES
October 17, 2019 were approved as transcribed and engrossed by the
Clerk.
ORDINANCE 419 -24 was introduced and adopted on First Reading
and the Clerk authorized and directed to advertise same for Public
Hearing, upon MMS &C, by Councilmembers Diaz and Drum. Upon
individual roll call vote, Councilmembers Bellino, Diaz, DiMascio,
Johal, Krum and Naples voted in the affirmative.
1
ORDINANCE #19 -24
AMENDING
CHAPTER 207
OF THE CODE
OFTHEBOROUGH
NOVEMBER 7, 2019
(continued)
"AN ORDINANCE AMENDING CHAPTER 207
OF THE CODE OF THE BOROUGH OF CARTERET"
ORDINANCE #19 -25
AUTHORIZING
EXECUTION OF
FINANCIAL
AGREEMENT
ORDINANCE #19 -25 was introduced and adopted on First Reading
and the Clerk authorized and directed to advertise same for Public
Hearing, upon MMS &C, by Councilmembers Diaz and Johal. Upon
individual roll call vote, Councilmembers Bellino, Diaz, DiMascio,
Johal, and Drum voted in the affirmative. Councilmember Naples
abstained on the Ordinance.
"AN ORDINANCE OF THE BOROUGH OF CARTERET
AUTHORIZING THE EXECUTION AND DELIVERY OF A
FINANCIAL AGREEMENT"
A copy of each Resolution was placed on the table for public review
PUBLIC PORTION prior to the meeting in accordance with the Rules of Council and upon
RESOLUTIONS/ MMS &C, by Councilmembers Diaz and Johal and unanimous
AGENDA ITEMS & affirmative vote of the full membership present, the meeting was
NEW BUSINESS opened for public input on all Resolutions /Agenda items and new
business.
There being no comments or objections to the Resolutions /Agenda
PUBLIC PORTION items or new business, upon MMS &C, by Councilmembers Diaz and
CLOSED Naples and unanimous affirmative vote of the full membership
present, the public portion of the meeting was closed.
RESOLUTIONS RESOLUTIONS:
1. Professional Services, National Water Main Cleaning Co.,
Re: Sanitary Smoke Testing Coolidge Avenue, Cypress Street,
Leber Avenue.
2.
Authorizing Co -op Purchase of Equipment for Carteret Spray
Park.
3,
Creating Handicapped Parking Space — 27 Atlantic Street.
4.
Adopting a Domestic Violence Policy, Pursuant to State Law.
5,
Authorizing Mayor to Execute CFC /HCFC Subsidy Agreement
with Middlesex County.
2
NOVEMBER 7, 2019
(contumed)
6. Authorizing a Fair and Open Contract for Carteret Spray Park
Repairs.
7. Property Tax Cancellation and Refund.
8. Authorizing and Directing the Planning Board to Review the
Amended and Restated Salt Meadow Redevelopment Plan.
9. Providing for the Transfer of Surplus Funds.
10. Resolution Calling for Study Commission to Review the Open
Public Records Act.
11. Authorizing and Awarding Bid for Railing and Fence
Improvements at Noe Street Park.
Mayor Reiman asked for a motion on the Consent Agenda.
Resolutions 419 -176 through #19 -186 were introduced by Mayor
Reiman and referred to the Council for action.
Mayor Reiman said with regard to G -4, this was pursuant to new state
regulations. He said with regard to G -5, we will be recycling Freon
from refrigerators and air conditioners; the county will be sucking the
Freon out of the old units and reselling it, the Borough will get the
money. He explained with regard to G -8, it is the old landfill phase II;
Rahway Arch acquired it from Cytec Industries and they have been
grading and capping the 100 + acres which will be redeveloped for
industrial use.
Upon MMS &C, by Councilmembers Diaz and Naples
RESOLUTION #19 -176
"PROFESSIONAL SERVICES
NATIONAL WATER MAIN CLEANING COMPANY,
RE: SANITARY SMOKE TESTING COOLIDGE AVENUE,
CYPRESS STREET, LEBER AVENUE"
RESOLUTION 919 -177
"AUTHORIZING CO -OP PURCHASE OF EQUIPMENT
FOR CARTERET SPRAY PARK"
3
CONSENT AGENDA
MAYOR REIMAN
RESOLUTION #19 -176
NATIONAL WATER
MAIN- SANITARY
SMOKE TESTING
RESOLUTION #19 -177
CO -OP PURCHASE
SPRAY PARK
EQUIPMENT
NOVEIV113ER 7, 2019
(continued)
RESOLUTION #19 -178 RESOLUTION #19 -178
HANDICAPPED
PARKING "CREATING HANDICAPPED PARKING SPACE
27 ATLANTIC STREET"
RESOLUTION #19 -179 RESOLUTION #19 -179
ADOPTING DOMESTIC
VIOLENCE POLICY "ADOPTING A DOMESTIC VIOLENCE POLICY
PURSUANT TO STA'L'E LAW"
RESOLUTION #19 -180
AUTHORIZING MAYOR RESOLUTION #19 -180
TO EXECUTE "AUTHORIZING MAYOR TO EXECUTE CFC /HCFC SUBSIDY
AGREEMENT
AGREEMENT WITH MIDDLESEX COUNTY"
RESOLUTION #19 -181 RESOLUTION #19 -181
CON'T'RACT FOR SPRAY
PARK REPAIRS "AUTHORIZING A FAIR AND OPEN CONTRACT
FOR CARTERET SPRAY PARK REPAIRS"
RESOLUTION #19 -182 RESOLUTION #19 -182
PROPERTY TAX
CANCELLATION & "PROPERTY TAX CANCELLATION AND REFUND"
REFUND
RESOLUTION #19 -183
RESOLUTION #19 -183 "AUTHORIZING AND DIRECTING THE PLANNING BOARD
DIRECTING PLANNING TO REVIEW THE AMENDED AND RESTATED SALT MEADOW
BOARD'TO REVIEW REDEVELOPMENT PLAN"
SALT MEADOW PLAN
RESOLUTION #19 -184
RESOLUTION #19 -184 "PROVIDING FOR THE TRANSFER OF SURPLUS FUNDS"
TRANSFER OF SURPLUS
FUNDS
4
NOVEAMER 7, 2019
(continued)
RESOLUTION #19 -185 RESOLUTION #19 -185
CALLING FOR
"RESOLUTION CALLING FOR STUDY COMMISSION TO REVIEW OF THE
REVIEW THE OPEN PUBLIC RECORDS ACT" OPRA ACT
RESOLUTION #19 -186
"AUTHORIZING AND AWARDING BID FOR RAILING AND RESOLUTION #19 -186
FENCE IMPROVEMENTS AT NOE STREET PARK" NON -FAIR & OPEN
CONTRACT
RAILING & FENCE
were Adopted. Upon individual Roll Call Vote, Councilmembers IMPROVEMENTS AT
Bellino, Diaz, DiMascio, Johal, Krum and Naples voted in the NOE STREET PARK
Affirmative.
ADOPTED
Upon MMS &C, by Councilmembers Diaz and Bellino, 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
Bellino, Diaz, DiMascio, Johal, Krum and Naples voted in the
affirmative.
Reports:
1. Clerk's Office — October 2019 REPORTS
2. Inspection of Buildings — October 2019
Upon MMS &C, by Councilmembers Bellino and DiMascio, and
unanimous affirmative vote of the Rill membership present, all reports
were ordered to be received and placed on file.
Mayor Reiman asked the Councilmembers if they had anything to
report:
PUBLIC WORKS: Councilmember DiMascio said he had nothing at COMMITTEES
this time.
5
NOVEMBER 7, 2019
(continued)
FIRE & DOMESTIC PREPAREDNESS: Councilmember Krum said
he would have his report at the next meeting.
POLICE & BOARD OF EDUCATION: Council President Naples
congratulated Councilmembers Diaz and Bellino on their reelection.
FINANCE & ADMINISTRATION: Couneilmember Diaz said he had
nothing at this time.
PARKS, RECREATION & PUBLIC PROPERTY: Councilmember
Bellino said he had nothing at this time.
BUILDING & GROUNDS: Committee Chairperson Johal said he had
nothing at this time.
ADJOURNED There being no further comments or discussion, upon MMS &C, by
Councilmembers Diaz and Johal and unanimous affirmative vote of
the full membership present, the meeting was adjourned at
approximately 6:04 p.m.
Respectfully submitted,
Carmela Pogo -zels i r
Acting Municipal Clerk
cp
6