HomeMy Public PortalAbout11-18-19cNOVEMBER 18, 2019
The Regular Meeting of the Mayor and Council of the Borough of COUNCIL MEETING
Carteret was called to order by Mayor Daniel J. Reiman at
approximately 6:00 p.m. on Monday, November 18, 2019, 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
Councilmember Vincent Bellino
" Jorge Diaz
" Ajmar Johal
" Susan Naples
Noted Absent were Councilmember Dennis DiMascio and
Councilmember Randy Krum.
Also noted present were Carraela Pogorzelski, Acting Municipal Clerk
and Robert J. Bergen, Esq., Law Director.
The meeting was opened with a moment of Silent Prayer and The PRAYER, PLEDGE
Pledge of Allegiance led by Mayor Reiman, OF ALLEGIANCE
The Clerk stated that the 2019 Annual Meeting Notice was mailed to STATEMENT OF
The Home News 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.
Upon MMS &C, by Councilmembers Diaz and Bellino and unanimous APPROVAL OF
affirmative vote of the four (4) Councilmembers present, the minutes MINUTES
of November 7, 2019 were approved as transcribed and engrossed by
the Clerk.
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 Diaz and Johal and unanimous
affirmative vote of the four (4) Councilmembers present, the meeting
was opened for public input on all Resolutions /Agenda items and new
business.
PUBLIC PORTIONS
RESOLUTIONS/
AGENDA ITEMS &
NEW BUSINESS
NOVEMBER 18, 2019
(Continued)
PUBLIC PORTION There being no comments or objections to the Resolutions /Agenda
CLOSED items or new business, upon MMS &C, by Councilmembers Diaz and
Bellino and unanimous affirmative vote of the four (4)
Councilmembers present, the meeting was closed.
RESOLUTIONS
RESOLUTIONS:
1. 419 -187 Directing the Issuance of Various Raffle Licenses.
2. 419 -188 Professional Services, Bathgate, Wegener & Wolf, Re
CONSENT AGENDA Mayor Reiman asked for a motion on the Consent Agenda.
Resolutions #19 -187 through #19 -195 were introduced by Mayor
Reiman and referred to the Council for action.
Upon MMS &C, by Councilmembers Diaz and Naples
RESOLUTION #19 -187 RESOLUTION #19 -187
RAFFLE LICENSE
ST. JOSEPH, HSA "DIRECTING THE ISSUANCE OF VARIOUS
RAFFLE LICENSES"
2
Marina/Ferry Terminal Project.
3. #19 -189
Professional Services, Lerch, Vinci & Higgins, LLP, Re:
Accounting/Auditing Services.
4. #19 -190
Authorizing Refund of Tax and /or Sewer Fees
Overpayment.
5. #19 -191
Providing for the Transfer of Surplus Funds.
6. #19 -192
Resolution to Approve a Leave of Absence.
7. #19 -193
Resolution Approving ONRR Grant Agreement.
8. 419 -194
Authorizing Director of Engineering to Execute a TWA
Permit Application with NJDEP.
9. #19 -195
Authorizing Emergency Sewer Repair Contract, B &W
Construction, Co.
CONSENT AGENDA Mayor Reiman asked for a motion on the Consent Agenda.
Resolutions #19 -187 through #19 -195 were introduced by Mayor
Reiman and referred to the Council for action.
Upon MMS &C, by Councilmembers Diaz and Naples
RESOLUTION #19 -187 RESOLUTION #19 -187
RAFFLE LICENSE
ST. JOSEPH, HSA "DIRECTING THE ISSUANCE OF VARIOUS
RAFFLE LICENSES"
2
NOVEMBER 18, 2019
(continued)
RESOLUTION #19 -188 RESOLUTION #19 -188
PROFESSIONAL
"PROFESSIONAL SERVICES, BATHGATE, WEGENER & WOLF SERVICES,
RE: MARINA/FERRY TERMINAL PROJECT" BATHGATE,
WEGENER & WOLF
RESOLUTION 419 -189
RESOLUTION #19 -189
"PROFESSIONAL SERVICES, LERCH, VINCI & HIGGINS, LLP PROFESSIONAL
RE: ACCOUNTING /AUDITING SERVICES" SERVICES, LERCH,
VINCI & HIGGINS
RESOLUTION #19 -190 RESOLUTION #19 -190
REFUND OF TAX
"AUTHORIZING REFUND OF TAX AND /OR AND /OR SEWER FEES
SEWER FEES OVERPAYMENT" OVERPAYMENT
RESOLUTION #19 -191 RESOLUTION #19 -191
TRANSFER OF
"PROVIDING FOR THE TRANSFER OF SURPLUS FUNDS" SURPLUS FUNDS
RESOLUTION #19 -192 RESOLUTION #19 -192
LEAVE OF ABSENCE
"RESOLUTION TO APPROVE A LEAVE OF ABSENCE" DIANNA SIMS
RESOLUTION #19 -193 RESOLUTION #19 -193
APPROVING ONRR
"RESOLUTION APPROVING ONRR GRANT AGREEMENT" GRANT AGREEMENT
#19 -194 RESOLUTION #19 -194
AUTHORIZING
"AUTHORIZING DIRECTOR OF ENGINEERING TO EXECUTE A DIRECTOR OF
TWA PERMIT APPLICATION WITH NJDEP" ENGINEERING TO
SIGN AGREEMENT
3
NOVEMBER 18, 2019
(Continued)
RESOLUTION #19 -195 #19 -195
EMERGENCY SEWER
REPAIR, B &W "AUTHORIZING EMERGENCY SEWER REPAIR CONTRACT
B &W CONSTRUCTION COMPANY"
ADOPTED were Adopted. Upon individual Roll Call Vote, Councilmembers
Bellino, Diaz, Johal and Naples voted in the affirmative.
Councilmember DiMascio and Krum were noted absent.
PAYNIEN'I' OF BILLS Upon MMS &C, by Councilmembers Bellino and Naples, 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 and Naples voted in the affirmative.
Councilmembers DiMascio and Krum were noted absent.
COMMITTEES BUILDING & GROUNDS: Committee Chairperson Johal reported
Progress.
FINANCE & ADMINISTRATION: Committee Chairperson Diaz
reported progress
FIRE & DOMESTIC PREPAREDNESS: In the absence of
Committee Chairperson Krum, Mayor Reiman reported progress.
PARKS, RECREATION & PUBLIC PROPERTY: Committee
Chairperson Bellino reported progress.
POLICE: Committee Chairperson Naples said she had nothing at this
time and reported progress.
PUBLIC WORKS: In the absence of Committee Chairperson
DiMascio, Mayor Reiman reported progress.
BOARD OF EDUCATION LIAISON: Committee Chairperson Naples
said she had nothing to report at this time and reported progress.
rd
NOVEMBER 18, 2019
(continued)
There being no fiirther continents or discussion, upon MMS &C, by ADJOURNED
Councilmembers Diaz and Johal and unanimous affirmative vote of
the four (4) members present, the meeting was adjourned at
approximately 6:02 p.m.
cp
5
Acting Municipal Clerk