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HomeMy Public PortalAbout09-16-21 AgendaThe Agenda Meeting of the Mayor and Council of the Borough of Carteret, preceding the Regular Meeting September 30, 2021, was held September 16, 2021, at approximately 6:00 p.m. remotely, via telephone call -in. The following were noted present: Councilmember Jorge Diaz " Dennis DiMascio Ajmar Johal " Randy Krum " Susan Naples Also noted present were Carmela Pogorzelski, Municipal Clerk and Robert J. Bergen, Esq., Law Director. Noted absent was Councilmember Vincent Bellino. The meeting was opened with a moment of silent prayer and the Pledge of Allegiance led by Councilmember Krum. The 2021 Annual Notice was mailed to The Home News Tribune, The Star Ledger and posted on the bulletin board and the doors of the Memorial Municipal Building on January 6, 2021. Notice was published in The Home News Tribune and The Star Ledger on January 11, 2021. 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 Councilmembers Krum and Diaz and unanimous affirmative vote of the five (5) Councilmembers present, the minutes of August 26, 2021 was approved as transcribed and engrossed by the Clerk. A copy of each Resolution was posted on the Borough's website for public review prior to the meeting in accordance with the Rules of Council. Upon MMS &C, by Councilmembers Krum and Naples and unanimous affirmative vote of the five (5) Councilmembers present, the meeting was opened for public input on all Resolutions /Agenda items and new business. SEPTETABFR 16, 2021 AGENDA MEETING ROLL CALL NOTED ABSENT PRAYER, PLEDGE OF ALLEGIANCE STATEMENT OF MEETING NOTICE APPROVAL OF IYUNUTES PUBLIC PORTION RESOLUTIONS/ AGENDA ITEMS & NEW BUSINESS SEPTEMBER 16, 2021 (continued) There being no conurrents or objections to the Resolutions /Agenda PUBLIC HEARING items or new business, upon MMS &C, by Councilmembers Krum and CLOSED DiMascio and unanimous affirmative vote of the five (5) Councilmembers present, the meeting was closed. RESOLUTIONS: RESOLUTIONS 1. #21 -158 Professional Services — DeCotiis, Fitzpatrick, Cole & Giblin, LLP, Re: Various Legal Matters. 2. #21 -159 Appointing Special Law Enforcement Officers (SLEO II). 3. 421 -160 Making Appointment Pursuant to N.J.S.A. IIAA -1.3. 4. #21 -161 Professional Services — Excel Environmental, Re: Preliminary Assessment, Bishop Andrews Park. 5. #21 -162 Professional Services — DMR Architects, Re: Design Concepts Pavilion on the Pier. 6. #21 -163 Approving Emergency Snow Removal Contract. 7. #21 -164 Approval to Submit a Grant Application & Execute a Grant Contract with NJDOT for the LTPF -2022, Re: Carteret Ferry Terminal Project. 8. #21 -165 Authorizing Submission & Execution of a Federal Transit Administration Program Grant Application for the Passenger Ferry, Re: NY/NJPA. 9. #21 -166 Authorizing Submission & Execution of a Federal Transit Administration Program Grant Application for the Passenger Ferry, Re: NJ Transit. 10. #21 -167 Authorizing Submission & Execution of a Federal Transit Administration Program Grant Application for the Passenger Ferry, Re: Middlesex County Board of Commissioners. 11. #21 -168 Authorizing Submission & Execution of a Federal Transit Administration Program Grant Application for the Passenger Ferry, Re: Borough and CAPA. SEPTEIABER 16, 2021 (continued) 12. #21 -169 Authorizing the Execution of a Community Development Block Grant Agreement with Middlesex Comity, Re: SidewalklStreet Improvements. 13. #21 -170 Property Tax Cancellation and Refund. 14. #21 -171 Property Tax Cancellation, Re: Disabled Veterans. 15. #21 -172 Cancellation of Outstanding Checks. 16. #21 -173 Cancellation of Tax Overpayments. 17. #21 -174 Professional Services — Mott MacDonald, Re: Woodbridge Sewer Interceptor. 18. #21 -175 Professional Services — Mott MacDonald, Re: Roosevelt Avenue Pump Station Force Main Condition Assessment. 19. #21 -176 Authorizing Final Payment #3 and Closeout Change Order, Re: Arts District Streetscape Improvements Phase I. Mayor Reiman asked for a motion on the Consent Agenda. CONSENT AGENDA Resolution #21 -158 though #21 -176 were introduced by Mayor Reiman and referred to the Council for action. Upon MMS &C, by Councilmembers Krum and DiMascio RESOLUTION #21 -158 RESOLUTION #21 -158 DECOTIIS, "AUTHORIZING A PROFESSIONAL SERVICES CONTRACT FITZPATRICK, FOR DECOTIIS, FITZPATRICK, COLE & GIBLIN, LLP" COLE & GIBLIN RESOLUTION #21 -159 RESOLUTION #21 -159 APPOINTING SLEO II "APPOINTING SPECIAL LAW ENFORCEMENT OFFICERS OSKAR DUDZIK (SLEO II)" IYUVITHEW OLIVO SEPTEMBER 16, 2021 (continued) RESOLUTION #21 -160 POLICE OFFICER JONATHAN OCASIO RESOLUTION #21 -161 PRELIMINARY ASSESSMENT EXCEL ENVIRONMENTAL CHROME PARK RESOLUTION #21 -162 DMR ARCHITECTS PAVILION ON THE PIER DESIGN CONCEPTS RESOLUTION #21 -163 SNOW REMOVAL RESOLUTION #21 -164 LTPF -2022 CARTERET FERRY TERMINAL IMPROVEMENTS - 00017 PROJECT RESOLUTION #21 -165 GRANT PROGRAM APPLICATION PASSENGER FERRY NY /NJ PORT AUTHORITY RESOLUTION #21 -160 "APPOINTING FULL TIME POLICE OFFICER PURSUANT TO NJ CIVIL SERVICE REGULATIONS" RESOLUTION #21 -161 "AUTHORIZING A PROFESSIONAL SERVICES CONTRACT WITH EXCEL ENVIRONMENTAL RESOURCES, INC." RESOLUTION #21 -162 "AUTHORIZING A PROFESSIONAL SERVICES CONTRACT FOR ARCHITECTURAL SERVICES WITH DMR ARCHYTECTS DESIGN CONCEPTS — PAVILION ON THE PIER" RESOLUTION #21 -163 "APPROVING EMERGENCY SNOW REMOVAL" RESOLUTION #21 -164 "APPROVAL TO SUBMIT A GRANT APPLICATION AND EXECUTE A GRANT CONTRACT WTTH THE NEW JERSEY DEPARTMENT OF TRANSPORTATION FOR THE LTPF -2022 CARTERET FERRY TERMINAL ADDITIONAL IMPROVEMENTS -00017 PROJECT" RESOLUTION #21 -165 "AUTHORIZING SUBMISSION AND EXECUTION OF A GRANT PROGRAM FUNDING APPLICATION FOR THE PASSENGER FERRY" 0 RESOLUTION #21 -166 "AUTHORIZING SUBMISSION AND EXECUTION OF A GRANT PROGRAM FUNDING APPLICATION FOR THE PASSENGER FERRY" RESOLUTION #21 -167 "AUTHORIZING SUBMISSION AND EXECUTION OF A GRANT PROGRAM FUNDING APPLICATION FOR THE PASSENGER FERRY" RESOLUTION #21 -168 "AUTHORIZING SUBMISSION AND EXECUTION OF A GRANT PROGRAM FUNDING APPLICATION FOR THE PASSENGER FERRY" RESOLUTION #21 -169 "AUTHORIZING THE EXECUTION OF A COMMUNITY DEVELOPMENT BLOCK GRANT AGREEMENT WITH THE COUNTY OF MIDDLESEX" RESOLUTION #21 -170 "PROPERTY TAX CANCELLATION AND REFUND" RESOLUTION #21 -171 "PROPERTY TAX CANCELLATION" RESOLUTION #21 -172 "CANCELLATION OF OUTSTANDING CHECKS" ko SEPTEMBER 16, 2021 (continued) RESOLUTION #21 -166 GRANTPROGRAM APPLICATION PASSENGER FERRY NEW JERSEY TRANSIT RESOLUTION #21 -167 GRANT PROGRAM APPLICATION PASSENGER FERRY MIDDLESEX COUNTY BOARD OF COMMISSIONERS RESOLUTION #21 -168 GRANT PROGRAM APPLICATION PASSENGER FERRY BOROUGH & CAPA RESOLUTION #21 -169 MC COMMUNITY DEVELOPMENT BLOCK GRANT RESOLUTION #21 -170 PROPERTY TAX CANCELLATION & REFUND RESOLUTION #21 -171 PROPERTY TAX CANCELLATION — DISABLED VETERANS RESOLUTION #21 -172 CANCELLATION OF OUTSTANDING CHECKS SEPTEMBER 16, 2021 (continued) RESOLUTION #21 -173 RESOLUTION #21 -173 CANCELLATION OF TAX OVERPAYMENTS "CANCEL TAX BALANCES" RESOLUTION #21 -174 RESOLUTION #21 -174 MOTT MACDONALD WOODBRIDGE "AUTHORIZING A PROFESSIONAL SERVICES CONTRACT SEWER INTERCEPTOR FOR ENGINEERING SERVICES WITH MOTT MACDONALD FORCE MAIN WOODBRIDGE TOWNSHIP SEWER INTERCEPTOR & GENERAL SEWER CONSULTING SERVICES" RESOLUTION #21 -175 RESOLUTION #21 -175 MO'IT MACDONALD ROOSEVELT AVENUE "AUTHORIZING A PROFESSIONAL SERVICES CONTRACT PUMP STATION FOR ENGINEERING SERVICES WITH MOTT MACDONALD FORCE MAIN ROOSEVELT AVENUE PUMP STATION FORCE MAIN CONDITION ASSESSMENT" RESOLUTION #21 -176 RESOLUTION #21 -176 CLOSEOUT CHANGE ORDER ARTS DISTRICT "APPROVING FINAL PAYMENT ESTIMATE NO. 3 STREETSCAPE PHASE I & CLOSEOUT CHANGE ORDER ARTS DISTRICT STREETSCAPE IMPROVEMENTS PHASE I" were Adopted. Upon individual Roll Call Vote, Councilmembers ADOPTED Diaz, DiMascio, Johal, Krum and Naples voted in the affirmative. Councilmember Bellino was noted absent. PAYMENT OF BILLS Upon MMS &C, by Councilmembers Diaz and Krum all bills appearing on the prepared list, properly audited and signed were ordered to be paid. Upon individual Roll Call Vote, Councilmembers Diaz, DiMascio, Johal, Krum and Naples voted in the affirmative. Councilmember Bellino was noted absent. Reports / Communications: 1. Clerk's Office — August 2021 2. Inspection of Buildings — August 2021 Upon MMS &C, by Councilmembers Krum and Naples and affirmative vote of the five (5) Councilmembers present, all reports were ordered to be received and placed on file. SEPTEMBER 16, 2021 (Continued) REPORTS There being no farther comments or discussion, upon MMS &C, by ADJOURNED Councilmembers Krum and DiMascio and unanimous affirmative vote of the five (5) Councilmembers present, the meeting was adjourned at approximately 6:04 p.m. Respectfully submitted, Municipal Clerk 7