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HomeMy Public PortalAbout11-04-21 AgendaThe Agenda Meeting of the Mayor and Council of the Borough of Carteret, preceding the Regular Meeting November 15, 2021, was held November 4, 2021, at approximately 6:00 p.m. remotely, via telephone call -in. The following were noted present: Councilmember Vincent Bellino " Jorge Diaz " Dennis DiMascio " Ajmar Johal " Susan Naples Also noted present were Carmela Pogorzelski, Municipal Clerk and Robert J. Bergen, Esq., Law Director. Noted absent was Councilmember Randy Drum. 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 Diaz and Bellino and unanimous affirmative vote of the five (5) Councilmembers present, the minutes of October 28, 2021 was approved as transcribed and engrossed by the Clerk. ORDINANCE #21 -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 Bellino and Naples. Upon individual roll call vote, Councilmembers Bellino, Diaz, DiMaseio, Johal and Naples voted in the affirmative. Councilmember Krum was noted absent. NOVEMBER 4, 2021 AGENDA MEETING ROLL CALL NOTED ABSENT PRAYER, PLEDGE, OF ALLEGIANCE STATEMENT OF 1VIEETING NOTICE APPROVt1L OF IVHNUTES ORDINANCE #21 -24 FULLY FUNDED ORDINANCE SENVER INFRASTURE NOVEMBER 412021 (continued) ORDINANCE #21 -25 ADOPTING AMENDMENTSTO FEDERAL BLVD REDEVELOPMENT PLAN ORDINANCE #21 -24 "A FULLY FUNDED ORDINANCE PROVIDING FOR SEWER INFRASTRUCTURE CAPITAL IMPROVEMENTS FOR THE BOROUGH OF CARTERET, APPROPRIA'T'ING $1,225,040.76 FROM THE AMERICAN RESCUE PLAN GRANT FUNDS FOR THE COST THEREFOR" ORDINANCE #21 -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 Bellino and Naples. Upon individual roll call vote, Councilmembers Bellino, Diaz, DiMascio, Johal and Naples voted in the affirmative. Councilmember Krum was noted absent. ORDINANCE #21 -25 "AN ORDINANCE ADOPTING AMENDMENTS TO THE FEDERAL BLVD. REDEVELOPMENT PLAN" PUBLIC HEARING 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 five (5) Councilmembers present, the meeting was closed. 2 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. Upon MMS &C, by Councilmembers Bellino and Diaz and AGENDA ITEMS unanimous affirmative vote of the five (5) Councilmembers present, & NEW BUSINESS the meeting was opened for public input on all Resolutions /Agenda items and new business. PUBLIC HEARING 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 five (5) Councilmembers present, the meeting was closed. 2 RESOLUTIONS: 1. #21 -216 Professional Services — James P. Deady, Mayor Reiman asked for a motion on the Consent Agenda. Resolutions #21 -216 through #21 -223 were introduced by Mayor Reiman and referred to the Council for action. Upon MMS &C, by Councilmembers Diaz and Naples RESOLUTION #21 -216 "AUTHORIZING A PROFESSIONAL LAND SURVEYING SERVICES CONTRACT WITH JAMES P. DEADY, SURVEYOR, LLC, RE: ALTA/NSPS AND TOPOGRAPHIC SURVEYS" 1N U V t' W DI ll 'F, 6U4 1 (Continued) RESOLUTIONS CONSENT AGENDA RESOLUTION #21 -216 JAMES P. DEADY SURVEYORS, BLK 402, LT 25 Surveyor, LLC, Re: ALTA/NSPS & Topographic Surveys, Block 402, Lot 25. 2. #21 -217 Designating Conditional Redeveloper for 110 Minue Street. 3. #21 -218 Accepting NJDOT FY22 Municipal Aid Program Grant, Re: Whittier Street Road Improvements Project. 4. #21 -219 Accepting NJDOT FY22 Municipal Aid Program Grant, Re: Carteret Avenue Bicycle Accessibility Project. 5. #21 -220 Authorizing Execution of 2022 Area Plan Contract with Middlesex County Office of Aging & Disabled Services. 6. #21 -221 Professional Services — Colliers Engineering & Design, Re: NJDEP ONRR Grant River Walk Phase II — Northern Section. 7. #21 -222 Approving the Amended NJDOT Local Aid & Economic Development Grant, Re: Carteret International Trade & Logistics Center Roadway (Ferry Terminal) Improvements. 8. #21 -223 Cancellation of Grant Balances. Mayor Reiman asked for a motion on the Consent Agenda. Resolutions #21 -216 through #21 -223 were introduced by Mayor Reiman and referred to the Council for action. Upon MMS &C, by Councilmembers Diaz and Naples RESOLUTION #21 -216 "AUTHORIZING A PROFESSIONAL LAND SURVEYING SERVICES CONTRACT WITH JAMES P. DEADY, SURVEYOR, LLC, RE: ALTA/NSPS AND TOPOGRAPHIC SURVEYS" 1N U V t' W DI ll 'F, 6U4 1 (Continued) RESOLUTIONS CONSENT AGENDA RESOLUTION #21 -216 JAMES P. DEADY SURVEYORS, BLK 402, LT 25 NOVEMBER 4, 2021 (continued) RESOLUTION #21 -217 RESOLUTION #21 -217 NJ NECTAR VENTURES, "CONDITIONALLY DESIGNATING NJ NECTAR VENTURES, REDEVELOPER LLC, AS THF, REDEVELOPER FOR 110 MINUE STREET" 110 MINUE STREET RESOLUTION #21 -218 RESOLUTION #21 -218 ACCEPTING GRANT "ACCEPTING NJDOT FY2022 MUNICIPAL AID PROGRAM WHITTIER STREET GRANT FOR WHITTIER STREET AREA ROAD IMPROVEMENTS IMPROVEMENTS" RESOLU'T'ION #21 -219 RESOLUTION #21 -219 ACCEPTING GRANT CARTERET AVENUE "ACCEPTING NJDOT FY2022 MUNICIPAL AID BIKE ACCESSIBILITY PROGRAM GRANT FOR CARTERET AVENUE BICYCLE ACCESSIBILITY PROJECT" RESOLUTION #21 -220 RESOLUTION #21 -220 2022 AREA PLAN MC OFFICE OF "AUTHORIZING THE MAYOR AND/OR APPROPRIATE AGING & DISABLED BOROUGH OFFICIALS TO EXECUTE AGREEMENT BETWEEN MIDDLESEX COUNTY AND THE BOROUGH OF CARTERET FOR THE 2022 AREA PLAN CONTRACT AGREEMENT" RESOLUTION #21 -221 RESOLUTION #21 -221 COLLIERS ENGINEERING "AUTHORIZING A PROFESSIONAL ENGINERING SERVICES NJDEP ONRR GRANT CONTRACT WITH COLLIERS ENGINEERING & DESIGN NJDEP RIVER WALK PHASE II ONRR GRANT - RIVER WALK PHASE II NORTHERN SECTION" RESOLUTION #21 -222 "APPROVING THE AMENDED NJDOT LOCAL AID & ECONOMIC DEVELOPMENT GRANT FOR CARTERET INTERNATIONAL TRADE & LOGISTICS CENTER FERRY TERMINAL IMPROVEMENTS" RESOLUTION #21 -223 "RESOLUTION CANCELLING GRANT BALANCES" were Adopted. Upon individual Roll Call Vote, Councilmembers Bellino, Diaz, DiMascio, Johal and Naples voted in the affirmative. Councilmember K11mi was noted absent. Upon MMS &C, by Councilmembers Diaz and Bellino all 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 and Naples voted in the affirmative. Councilmember Krum was noted absent. Reports 1. Clerk's Office — October 2021 2. Inspection of Buildings — October 2021 Upon MMS &C, by Councilmembers Diaz and Naples and affirmative vote of the five (5) Councilmembers present, all reports were ordered to be received and placed on file. Mayor Reiman said he would be making a personnel appointment, Director of Community Development, Robert Makin and he would be re- appointing Chester Bohanek, Jr. to the Housing Authority, then asked for a Motion to approve. 5 NOVEMBER 4, 2021 (Continued) RESOLUTION #21 -222 NJDOT GRANT FERRY TERMINAL IMPROVEMENTS RESOLUTION #21 -223 CANCELLING GRANT BALANCES ADOPTED PAYMENT OF BILLS REPORTS MAYOR REIMAN NOVEMBER 4, 2021 continued) Upon MMS &C, by Councilmembers Diaz and Naples tESOLUTION #21 -224 RESOLUTION #21 -224 WBERT MAKIN DIRECTOR OF :OMMUNITY "APPOINTING DIRECTOR OF ) EVELOPMENT COMMUNITY DEVELOPMENT" tESOLUTION #21 -225 RESOLUTION #21 -225 -HESTER BOHANEK, R. HOUSING "APPOINTING MEMBER TO THE CARTERET kUTHORIYIY MEMBER HOUSING AUTHORITY" kPPROVED & were Approved and Resolution #21 -224 & 421 -225 were Adopted. kDOPTED Upon individual Roll Call Vote, Councilmembers Bellino, Diaz, DiMascio, Johal and Naples voted in the affirmative. Councihnember Krum was noted absent. ADJOURNED There being no farther comments or discussion, upon MMS &C, by Councilmembers Diaz and Naples and unanimous affirmative vote of the five (5) Councilmembers present, the meeting was adjourned at approximately 6:06 p.m. Respectfully Municipal Clerk 2