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HomeMy Public PortalAbout06-19-22 SpecialJUNE 16, 2022 A Special Meeting of the Mayor and Council of the Borough of SPECIAL MEETING Carteret was called to order by Mayor Daniel J. Reiman at approximately 9:00 a.m. on Thursday, June 16, 202, remotely, via telephone call -in. Upon individual roll call, the following were noted present: ROLL CALL Mayor Daniel J. Reiman Councilmember Vincent Bellino " Jorge Diaz " Susan Naples Noted absent were Councihnembers Dennis DiMascio and Ajmar Johal. 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 SILENT PRAYER Pledge of Allegiance led by Cormcilmember Bellino. PLEDGE OF ALLEGIANCE Notice of today's meeting was emailed to the Home News Tribune and STATEMENT OF the Star Ledger, posted on the bulletin board, the doors of the MEETING NOTICE Memorial Municipal Building and the Borough's website on June 8, 2022; it was published in the Home News Tribune and the Star Ledger on June 14, 2022. All items being voted on today were posted on the Borough's website, www.carteret.net prior to the meeting. The Purpose of the meeting was to award the bid for Phase I Carteret PURPOSE OF Ferry Terminal Project and any other business that may come before THE MEETING the Council. Councihnember Johal was noted present at approximately 9:01 a.m. NOTED PRESENT J UNE 16, ZUZZ (Continued) PUBLIC PORTION A copy of each Resolution was posted on the Borough's website for RESOLUTIONS/ public review prior to the meeting in accordance with the Rules of AGENDA ITEMS Council. Upon MMS &C, by Councilmembers Diaz and Bellino and & NEW BUSINESS 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 HEARING There being no cormnents 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. #22 -134 Awarding Contract for Ferry Terminal Bulkhead Installation. 2. #22 -135 Qualifying Edgewood Properties as an Eligible Redeveloper for Redevelopment Projects within the Borough. CONSENT AGENDA Mayor Reiman asked for a motion on the Consent Agenda. Resolutions #22 -134 and #22 -135 were introduced by Mayor Reiman and referred to the Council for action. RESOLUTION #22 -134 RESOLUTION #22 -134 FERRY TERMINAL BULKHEAD AWARD "AWARDING CONTRACT FOR FERRY TERMINAL BULKHEAD INSTALLATION" RESOLUTION #22 -135 RESOLUTION #22 -135 QUALIFYING "QUALIFYING EDGEWOOD PROPERTIES AS EDGEWOOD AN ELIGIBLE REDEVELOPER FOR REDEVELOPMENT PROPERTIES AS PROJECTS WITHIN THE BOROUGH" ELIGIBLE REDEVELOPER were adopted. Upon individual Roll Call Vote, Councilmembers Bellino, Diaz, Johal, and Naples voted in the affirmative. Councilmember DiMascio was noted absent. JUNE 16, 2022 (continued) There being no further comments or discussion, upon MMS &C, by ADJOURNED Councilmembers Diaz and Naples and unanimous affirmative vote of the four (4) Councilmembers present, the meeting was adjourned at approximately 9:03 a.m. R�e�spectfally submitted Carmela Pogoi elski;- C t.,. Municipal Clerk cp