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HomeMy Public PortalAbout11-16-20 councilNOVEMBER 16, 2020 Regular Meeting of the Mayor and Council of the Borough of Carteret COUNCIL MEETING was called to order by Council President Randy Krum at approximately 6:00 p.m. on Monday, November 16, 2020, remotely, via telephone call -in. Upon individual roll call, the following were noted present: ROLL CALL Councilmember Vincent Bellino " Jorge Diaz " Dennis DiMaseio " Ajmar Johal " Randy Krum " Susan Naples Also noted present were Carmela Pogorzelski, Acting Municipal Clerk and Robert J. Bergen, Esq., Law Director. Noted absent was Mayor Daniel J. Reiman. NOTED ABSENT The meeting was opened with a moment of silent prayer and the SILENT PRAYER Pledge of Allegiance and led by Council President Krum. PLEDGE OF ALLEGIANCE The 2020 Annual Notice was mailed to The Home News Tribune, The Star Ledger and posted on the bulletin board on December 31, 2019. STATEMENT Notice was published in The Home News Tribune and The Star MEETING NOTICE Ledger on January 7, 2020. Notice of tonight's meeting was sent to the Home News Tribune, posted on the Borough's website, bulletin board and the doors of the Memorial Municipal Building on August 25, 2020. Notice was published in the Home News Tribune on August 27, 2020. All items being voted on tonight were posted on the Borough's website, www.carteret.net prior to tonight's meeting. Upon MMS &C, by Councihnembers Diaz and Bellino and unanimous APPROVAL OF affirmative vote of the full membership present, the minutes of MINUTES November 5, 2020 were approved as transcribed and engrossed by the Clerk. NOVEMBER 16, 2020 (continued) ORDINANCE #20 -20 RE- ADOPTING, AMENDING & RE- STATING ORDINANCE #94 -23 CREDIT UNION ORDINANCE #20 -20 was introduced and adopted on First Reading and the Clerk authorized and directed to advertise same for Public Hearing, upon MMS &C, by Councilmembers Naples and Krum. Upon individual roll call vote, Councilmembers Bellino, Diaz, DiMascio, Johal, Krum and Naples voted in the affirmative. ORDINANCE #20 -20 "AN ORDINANCE RE- ADOPTING, AMENDING AND RE- INSTATING ORDINANCE NO. 94 -23, FINALLY ADOPTED MAY 26,1994" A copy of each Resolution was posted on the Borough's website for PUBLIC PORTION public review prior to the meeting in accordance with the Rules of RESOLUTIONS/ Council and upon MMS &C, by Councilmembers Diaz and Krum and AGENDA ITEMS unanimous affirmative vote of the full membership present, the & NEW BUSINESS meeting was 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 Krum and unanimous affirmative vote of the full membership present, the meeting was closed. RESOLUTIONS RESOLUTIONS: 1. #20 -180 Appointing Acting Municipal Clerk. 2. 420 -181 Professional Services —Beacon Planning & Consulting Services, LLC., Re: Various Planning/Engineering Services. CONSENT AGENDA Council President Krum asked for a motion on the Consent Agenda. Resolutions #20 -180 and #20 -181 were introduced by Council President Krum and referred to the Council for action. 2 NOVEMBER 16, 2020 (continued) Upon MMS &C, by Councilmembers Diaz and Bellino RESOLUTION #20 -180 RESOLUTION #20 -180 ACTING CLERK "RE- APPOINTING CARMELA POGORZELSKI TO THE POSITION OF ACTING MUNICIPAL CLERK" RESOLUTION #20 -181 RESOLUTION #20 -181 PROFESSIONAL "AUTHORIZING A PROFESSIONAL SERVICES CONTRACT SERVICES, BEACON WITH BEACON PLANNING & CONSULTING SERVICES, LLC PLANNING FOR VARIOUS PLANNING & ENGINEERING PROJECTS" were Adopted. Upon individual Roll Call Vote, Councilmembers ADOPTED Bellino, Diaz, DiMascio, Johal, Krum and Naples voted in the affirmative. 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: REPORTS 1. Board of Health — October 2020 Upon MMS &C, by Councilmembers Diaz and Bellino, and unanimous affirmative vote of the full membership present, all reports were ordered to be received and placed on file. 3 NOVEMBER 16, 2020 (continued) AIDJOURNED There being no further comments or discussion, upon MMS &C, by Councilmembers Diaz and Bellino and unanimous affirmative vote of the full membership present the meeting was adjourned at approximately 6:05 p.m. 0 Acting Municipal Clerk