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HomeMy Public PortalAbout09-22-22 CouncilSEPTEMBER 22 2022 The Regular Meeting of the Mayor and Council of the Borough of Carteret was called to order by Mayor Daniel J. Reiman at approximately 6:00 p.m. on Thursday, September 22, 2022, remotely, via telephone call -in. Upon individual roll call, the following were noted present: 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 Pledge of Allegiance led by Councilmember Bellino. The 2022 Annual Notice was emailed to The Home News Tribune, The Star Ledger and posted on the bulletin board and on the doors of 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 r.wfot ct.'tet prior to tonight's meeting. Upon MMS&C, by Councilmembers Diaz and Naples and unanimous affirmative vote of the full membership present, the minutes of September 8, 2022 were 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 Diaz and DiMascio and unanimous affirmative vote of the full membership present, the meeting was opened for public input on all Resolutions/Agenda items and new business. COUNCIL MEETING ROLL CALL PRAYER, PLEDGE OF ALLEGIANCE STATEMENT OF MEETING NOTICE APPROVAL OF MINUTES PUBLIC PORTION RESOLUTIONS/ AGENDA ITEMS & NEW BUSINESS SEPTEMBER 22, 2022 (continued) HEARING CLOSED There being no comments or objections to the Resolutions/Agenda 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. "Clerk's Note: CLERK'S NOTE Resolutions were miss -listed on the Agenda as #22-181through #22- 188, they should have been listed as #22-291through #22-198. Error noted on each resolution as well. RESOLUTIONS: RESOLUTIONS 1. #22-191 Creating Handicapped Parking Space for 8 Emerson Street. 2. #22-192 Conditionally Designating Redeveloper for Portions of West Carteret Minue Street Redevelopment Plan Phase I & II. 3. #22-193 Approving Progress Payment Estimate #3 & Change Order #1, Re: Arts District Streetscape Improvements Phase II. 4. #22-194 Professional Services — CME Associates, Re: Fee Estimate, Carteret Ferry Terminal FTA Environmental Assessment. 5. #22-195 Directing the Issuance of a Raffle License to St. Joseph School HSA. 6. #22-196 Directing the Issuance of a Raffle License to Mayor's Charity Trust Fund. 7. #22-197 Creating Handicapped Parking Space for 61 Beverly Street. 8. #22-198 Designating Redeveloper and Authorizing Execution of Redevelopment Agreement and Purchase and Sale Agreement in Correction Thereof. CONSENT AGENDA Mayor Reiman asked for a motion on the Consent Agenda. Resolutions #22-191 through #22-198 were introduced by Mayor Reiman and referred to the Council for action. SEPTEMBER 22, 2022 (continued) Upon MMS&C, by Councilmembers Diaz and Bellino RESOLUTION #22-191 HANDICAPPED RESOLUTION #22-191 PARKING SPACE 8 EMERSON ST. "CREATING A HANDICAPPED PARKING SPACE FOR 8 EMERSON STREET" RESOLUTION #22-192 RESOLUTION #22-192 "CONDITIONALLY DESIGNATING REDCO PROPERTY REDCO PROPERTY REDEVELOPER FOR COMPANY, LLC AS THE REDEVELOPER FOR A PORTION OF WEST PORTION OF THE WEST CARTERET MINUE STREET RETAIL REDEVELOPMENT PLAN PHASE I AND A T. PHASE MINUS S PORTION OF THE WEST CARTERET M1NUE STREET ST. PHAI & II REDEVELOPMENT PLAN PHASE II" RESOLUTION #22-193 RESOLUTION #22-193 CHANGE ORDER #1 "APPROVING PROGRESS PAYMENT ESTIMATE ARTS DISTRICT NO.3 & CHANGE ORDER #1 ARTS DISTRICT STREETSCAPE STREETSCAPEIMPROVEMENTS PHASE II" IMPROVEMENTS PHASE II RESOLUTION #22-194 RESOLUTION #22-194 PROFESSIONAL "AUTHORIZING A PROFESSIONAL ENGINEERING SERVICES, CME & PLANNING SERVICES CONTRACT WITH CME FERRY TERMINAL ASSOCIATES CARTERET FERRY TERMINAL FTA FTA ASSESSMENT ENVIRONMENTAL ASSESSMENT" RESOLUTION #22-195 RESOLUTION #22-195 RAFFLE LICENSE "DIRECTING THE ISSUANCE OF A RAFFLE LICENSE ST. JOSEPH HSA TO ST. JOSEPH SCHOOL HSA" RESOLUTION #22-196 RESOLUTION #22-196 RAFFLE LICENSE "DIRECTING THE ISSUANCE OF A RAFFLE LICENSE MAYOR'S CHARITY TO MAYOR DANIEL J. REIMAN'S CHILDREN'S TRUST FUND CHARITY TRUST FUND" SEPTEMBER 22, 2022 (continued) RESOLUTION #22-197 HANDICAPPED RESOLUTION #22-197 PARKING SPACE 61 BEVERLY STREET "CREATING A HANDICAPPED PARKING SPACE FOR 61 BEVERLY STREET" RESOLUTION #22-198 DESIGNATING REDEVLOPER RESOLUTION #22-198 EXECUTION OF REDEVELOPMENT "DESIGNATING REDEVELOPER AND AUTHORIZING AGREEMENT & EXECUTION OF REDEVELOPMENT AGREEMENT PURCHASE & SALE AND PURCHASE AND SALE AGREEMENT AGREEMENT IN CONNECTION THEREWITH" PORTION OF 237 ROOSEVELT ADOPTED were adopted. Upon individual Roll Call Vote, Councilmembers Bellino, Diaz, DiMascio, Johal and Naples voted in the affirmative. PAYMENT OF BILLS Upon MMS&C, by Councilmembers Diaz and DiMascio, 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. REPORTS Reports: 1. Board of Health — August 2022 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. MAYOR REIMAN Mayor Reiman asked each Councilmember if they had anything to add. COUNCILMEMBERS Councilmember Bellino said he had nothing at this time. Councilmember Diaz said he had nothing at this time. Councilmember DiMascio said it was a good carnival this weekend, everything went great and reported Progress. SEPTEMBER 22, 2022 (continued) Councilmember Johal said he had nothing at this time and reported Progress. Councilmember Naples said she had nothing at this time. Mayor Reiman thanked Taqualla Lowman, event organizer for the MAYOR REIMAN music festival and charity carnival and said it was a very, very successful charity carnival, a great music test; everyone enjoyed themselves. He said Councilmember Bellino put together a great car show. He said it was a spectacular five day festival; money was raised for charities and scholarships. He thanked all the volunteers who worked booths and volunteered their time. There being no further comments or discussion, upon MMS&C, by ADJOURNED Councilmembers Diaz and Bellino and unanimous affirmative vote of the full membership present, the meeting was adjourned at approximately 6:04 p.m. cp Respectfully submitted, Municipal Clerk 19