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HomeMy Public PortalAbout05-05-22 AgendaMay 5, 2022 The Agenda Meeting of the Mayor and Council of the Borough of AGENDA MEETING Carteret, preceding the Regular Meeting May 26, 2022, was held Thursday, May 5, 2022, at approximately 6:00 p.m. remotely, via telephone call -in. The following were noted present: ROLL CALL Mayor Daniel J. Reiman 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. The meeting was opened with a moment of silent prayer and the PRAYER, PLEDGE Pledge of Allegiance led by Councilmember Bellino. OF ALLEGIANCE Mayor Reiman asked everyone to remember the Ukrainian Freedom Fighters who are fighting against the Russian invasion. The 2022 Annual Notice was emailed to The Home News Tribune, STATEMENT OF The Star Ledger and posted on the bulletin board and on the doors of MEETING NOTICE the Memorial Municipal Building on January 11, 2022. Notice was published in The Home News Tribune and The Star Ledger on January 14, 2022. 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 DiMascio and APPROVAL unanimous affirmative vote of the frill membership present, the OF MINUTES minutes of April 21, 2022 were approved as transcribed and engrossed by the Clerk. MAY 5, 2022 (continued) Mayor Reiman said he would be adding an Ordinance for First Reading and asked for a Motion to Amend the Agenda. He said it is an Ordinance to amend Ordinance #71 -9, Salary Ordinance for the AFSCME office workers who reached an agreement with the Borough for an extension on their contract for a five (5) year term. AGENDA AMENDED Upon MMS &C, by Councilmember Bellino and DiMasio and unanimous affirmative vote of the full membership present, the Agenda was amended to include Ordinance #22 -13 for First Reading. ORDINANCE #22 -13 ORDINANCE #22 -13 was introduced and adopted on First Reading AMENDING and the Clerk authorized and directed to advertise same for Public ORDINANCE #71 -9 Hearing, upon MMS &C, by Councilmembers Diaz and Bellino. Upon AFSCME #3850 individual roll call vote, Councilmembers Bellino, Diaz, DiMascio, Johal and Naples voted in the affirmative. ORDINANCE #22 -13 "ORDINANCE TO AMEND ORDINANCE #71 -9 ESTABLISHING SALARY SCHEDULES AND FIXING THE MANNER OF PAYMENT OF SALARIES FOR VARIOUS OFFICIALS AND EMPLOYEES OF THE BOROUGH OF CARTERET" Mayor Reiman said before we open the public portion, he wanted to amend the Agenda to include two (2) additional Resolutions; authorizing execution of AFSCME 5 year contract and said the only change was a COLA increase of 3% per year and Beacon Planning for an amount not to exceed $25,000 then asked for a Motion from the Council. Upon MMS &C, by Councilmember Naples and Bellino and AGENDA AMENDED unanimous affirmative vote of the full membership present, the Agenda was amended to include items 6-9 and G -10. 2 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 Diaz and Naples and unanimous affirmative vote of the full membership present, the meeting was opened for public input on all Resolutions /Agenda items and new business as amended. MAY 5, 2022 (continued) PUBLIC PORTION RESOLUTIONS/ AGENDA ITEMS & NEW BUSINESS There being no comments or objections to the Resolutions /Agenda HEARING CLOSED items or new business, upon MMS &C by Councilmembers Diaz and Bellino and unanimous affirmative vote of the full membership present, the meeting was closed. RESOLUTIONS: RESOLUTIONS 1. #22 -108 Professional Services — Melillo, Bauer, Carman Landscape Architecture, Re: Carteret Waterfront Master Plan. 2. #22 -109 Authorizing Receipt of Bids for a New Waterfront Park Mayor Reiman asked for a motion on the Consent Agenda. CONSENT AGENDA Resolutions #22 -108 through #22 -117 were introduced by Mayor Reiman and referred the Council for action. Restroom Building. 3. #22 -110 Authorizing Receipt of Bids for a New Waterfront Park Band Stage. 4. #22 -111 Authorizing Receipt of Bids for the Carteret Avenue Extension Project. 5. #22 -112 Authorizing Receipt of Bids for the Waterfront Access Road Widening Project. 6. #22 -113 Authorizing EUS Resolution, Re: Ferry Project. 7. #22 -114 Authorizing Receipt of Bids for the Annual Emergency Sewer Services Contract. 8. #22 -115 Authorizing Refund of Tax and /or Sewer Fees Overpayment. 9. #22 -116 Authorizing Execution of Contract Between the Borough and Local #3850, AFSCME. 10. #22 -117 Professional Services — Beacon Planning & Consulting, Re: Various Planning/Engineering Projects, Mayor Reiman asked for a motion on the Consent Agenda. CONSENT AGENDA Resolutions #22 -108 through #22 -117 were introduced by Mayor Reiman and referred the Council for action. MAY 5, 2022 (continued) RESOLUTION #22 -108 MELILLO, BAUER, CARMAN, WATERFRONT MASTER PLAN RESOLUTION #22 -109 AUTHORIZING RECEIPT OF BIDS WFP RESTROOMS RESOLUTION 422 -110 AUTHORIZING RECEIPT OF BIDS WFP BAND STAGE RESOLUTION #22 -111 AUTHORIZING RECEIPT OF BIDS CARTERET AVE. EXTENSION RESOLUTION #22 -112 AUTHORIZING RECEIPT OF BIDS ACCESS ROAD RESOLUTION #22 -113 AUTHORIZING EUS MARTIN OTTAWAY FERRY PROJECT Upon MMS &C, by Councilmembers Diaz and Bellino RESOLUTION #22 -108 "AUTHORIZING A PROFESSIONAL SERVICES CONTRACT WITH MELILLO, BAUER, CARMAN LANDSCAPE ARCHITECTURE, RE: CARTERET'S WATERFRONT MASTER PLAN" RESOLUTION #22 -109 "AUTHORIZING BIDS FOR A NEW WATERFRONT PARK RESTROOM BUILDING" RESOLUTION #22 -110 "AUTHORIZING BIDS FOR A NEW WATERFRONT PARK BAND STAGE" RESOLUTION #22 -111 "AUTHORIZING BIDS FOR CARTERET AVENUE EXTENSION PROJECT" RESOLUTION #22 -112 "AUTHORIZING BIDS FOR WATERFRONT ACCESS ROAD WIDENING PROJECT" RESOLUTION #22 -113 "AUTHORIZING AN EXTRAORDINARY, UNSPECIFIABLE SERVICES CONTRACT WITH MARTIN OTTAWAY RE: FERRY PROJECT" RESOLUTION #22 -114 "AUTHORIZING RECEIPT OF BIDS FOR THE ANNUAL EMERGENCY SEWER SERVICES CONTRACT" RESOLUTION 922 -115 "AUTHORIZING REFUND OF TAX AND /OR SEWER FEES OVERPAYMENT" RESOLUTION 922 -116 "AUTHORIZING EXECUTION OF CONTRACT BETWEEN THE BOROUGH OF CARTERET AND LOCAL #3850 AFSCME, AFL -CIO" RESOLUTION #22 -117 "AUTHORIZING A PROFESSIONAL SERVICES CONTRACT WITH BEACON PLANNING & CONSULTING SERVICES, LLC FOR VARIOUS PLANNING /ENGINEERING PROJECTS" were Adopted. Upon individual Roll Call Vote, Councilmembers Bellino, Diaz, DiMascio, Johal and Naples voted in the affirmative. MAY 5, 2022 (continued) RESOLUTION #22 -114 AUTHORIZING RECEIPT OF BIDS EMERGENCY SEWER SERVICES CONTRACT RESOLUTION #22 -115 AUTHORIZING REFUND OF TAX /SEWER FEES RESOLUTION #22 -116 EXECUTION OF #3850 AFSCME CONTRACT RESOLUTION #22 -117 BEACON PLANNING VARIOUS PROJECTS 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, Jobal and Naples voted in the affirmative. Applications: 1. Carteret Volunteer Fire Co. #2 — New Member Jason Chapman. 2. Carteret Volunteer Fire Co. #2 — New Member Destiny Fazzino. 3. Carteret Volunteer Fire Co. #2 — New Member Andrew Nilsson. APPLICATIONS VOLUNTEER FIRE COM13ANY #2 MAY 5, 2022 (continued) Upon MMS &C, by Councilmembers DiMascio and Bellino and unanimous affirmative vote of the Rill membership present, the applications were ordered to be received and placed on file. REPORTS Reports: 1. Clerk's Office — April 2022 2. Inspection of Buildings — April 2022 Upon MMS &C, by Councilmembers Diaz and Bellino and tmanimous affirmative vote of the frill membership present, all reports were ordered to be received and placed on file. ADJOURNED There being no further comments or discussion, upon MMS &C, by Councilmembers Diaz and Naples and unanimous affirmation of the full membership present, the meeting was adjourned at approximately 6:04 p.m. cp L.! Municipal Clerk