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HomeMy Public PortalAbout12-08-22 AgendaDECEMBER 8, 2022 The Agenda Meeting of the Mayor and Council of the Borough of AGENDA MEETING Carteret, preceding the Regular Meeting December 29, 2022, was held Thursday, December 8, 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 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 DiMascio. The meeting was opened with a moment of silent prayer and the PRAYER, PLEDGE Pledge of Allegiance led by Councilmember Bellino. OF ALLEGIANCE At approximately 6:02 p.m. Councilmember DiMascio was noted NOTED PRESENT present. 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.earteret.net prior to tonight's meeting. Upon MMS&C, by Councilmembers Diaz and Bellino and unanimous APPROVAL affirmative vote of the full membership present, the minutes of OF MINUTES November 21, 2022 were approved as transcribed and engrossed by the Clerk. DECEMBE 8, 2022 (continued) ORDINANCE #22-27 ORDINANCE #22-27 was introduced and adopted on First Reading ESTABLISHING and the Clerk authorized and directed to advertise same for Public INSURANCE TRUST Hearing, upon MMS&C, by Councilmembers Diaz and Krum. Upon FUND individual roll call vote, Councilmembers Bellino, Diaz, DiMascio, Johal, Krum and Naples voted in the affirmative. ORDINANCE #22-27 "AN ORDINANCE ESTABLISHING AN INSURANCE TRUST FUND PURSUANT TO N.J.S.A. 40A:10-6" ORDINANCE #22-28 ORDINANCE #22-28 was introduced and adopted on First Reading AMENDING CHAPTER and the Clerk authorized and directed to advertise same for Public 254-29 SCHEDULE XI Hearing, upon MMS&C, by Councilmembers Krum and Bellino. STOP INTERSECTIONS Upon individual roll call vote, Councilmembers Bellino, Diaz, DiMascio, Johal, Krum and Naples voted in the affirmative. ORDINANCE #22-28 "AN ORDINANCE AMENDING ARTICLE I, `GENERAL PROVISIONS; TRAFFIC AND PARKING REGULATIONS', OF CHAPTER 254 ENTITLED `VEHICLES AND TRAFFIC' OF THE CODE OF THE BOROUGH OF CARTERET" MAYOR REIMAN Mayor Reiman said Middlesex County did a traffic study and proposed a four way intersection at Pershing and Roosevelt for the purposes of traffic control and safety. ORDINANCE #22-29 ORDINANCE #22-29 was introduced and adopted on First Reading AUTHORIZING and the Clerk authorized and directed to advertise same for Public EXECUTION OF Hearing, upon MMS&C, by Councilmembers Diaz and Bellino. Upon AMENDMENT #1 NJ individual roll call vote, Councilmembers Bellino, Diaz, DiMascio, URBAN RENEWAL, LLC Johal, Krum and Naples voted in the affirmative. 2 DECEMBER 8, 2022 (continued) RESOLUTION #22-241 RESOLUTION #22-241 "APPROVAL TO SUBMIT A GRANT APPLICATION AND NJDOT GRANT EXECUTE A GRANT CONTRACT WITH THE NEW JERSEY WATERFRONT BLVD. DEPARTMENT OF TRANSPORTATION FOR THE EXTENSION & LIGHTHOUSE WAY OF WATERFRONT BLVD. AND LIGHTHOUSE WAY" EXTENSION RESOLUTION #22-242 RESOLUTION #22-242 "AUTHORIZING THE INSTALLATION OF CAMERAS INSTALLATION AT THE MARINA" CAMERAS @MARINA RESOLUTION 922-243 RESOLUTION #22-243 "AUTHORIZING THE MAYOR AND/OR APPROPRIATE EXECUTION OF BOROUGH OFFICIALS TO EXECUTE AN PURCHASE AGREEMENT FOR THE PURCHASE OF AGREEMENT OF 35 & 37 LOUIS STREET" 35 & 37 LOUIS ST. RESOLUTION #22-244 RESOLUTION #22-244 "REQUESTING PERMISSION FOR THE DEDICATION BY DEDICATION BY RIDER FOR `DEVELOPERS ESCROW - STREET OPENINGS"' RIDER DEVELOPERS ESCROW STREET OPENINGS RESOLUTION #22-245 RESOLUTION #22-245 REQUESTING PERMISSION FOR THE DEDICATION BY RIDER DEDICATION FOR `RESERVE FOR UNEMPLOYMENT"' BY RIDER UNEMPLOYMENT RESOLUTION #22-246 RESOLUTION #22-246 "REQUESTING PERMISSION FOR THE DEDICATION BY DEDICATION BY RIDER FOR THE BOROUGH OF CARTERET PRESCRIPTION RIDER BOROUGH DRUG TRUST FUND REQUIRED BY N.J.S.A. 40A:10-6(e) PRESCRIPTION DRUG AND ORDINANCE #22-27" TRUST FUND DECEMBER 8, 2022 (continued) RESOLUTION #22-247 DEDICATION BY RIDER SENIOR ACTIVITES- DONATIONS RESOLUTION #22-248 TRANSFER OF FUNDS ADOPTED RESOLUTION #22-247 "REQUESTING PERMISSION FOR T14E DEDICATION BY RIDER FOR `SENIOR ACTIVITIES — DONATIONS' NJSA 40A:5-29" RESOLUTION #22-248 "PROVIDING FOR THE TRANSFER OF SURPLUS FUNDS" were adopted. Upon individual Roll Call Vote, Councilmembers Bellino, Diaz, DiMascio, Johal, Krum and Naples voted in the affirmative. PAYMENT OF BILLS 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, Krum and Naples voted in the affirmative. REPORTS Reports: 1. Board of Health — October 2022 2. Clerk's Office — November 2022 3. Inspection of Buildings — November 2022 Upon MMS&C, by Councilmembers Diaz and Krum and unanimous affirmative vote of the full membership present, all reports were ordered to be received and placed on file. 0 DECEMBER 8, 2022 (continued) There being no further comments or discussion, upon MMS&C, by ADJOURNED Councilmembers Diaz and Naples and unanimous affirmative vote of the full membership present, the meeting was adjourned at approximately 6:12 p.m. Respectfully submitted, Carnlela Pogorzelsk RM Municipal Clerk