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Home My Public Portal About09-07-23 AgendaSEP I•EMBER 7, 2023 The Agenda Meeting of the Mayor and Council of the Borough of AGENDA MEETING Carteret preceding the Regular Meeting September 21, 2023 was held Thursday, September 7, 2023, at approximately 6:00 p.m. 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 " Dennis DiMascio " Ajmar Johal " Randy Krum " Susan Naples Also noted present was Robert J. Bergen, Esq., Law Director. Noted absent was Municipal Clerk, Carmela Pogorzelski, NOTED ABSENT The meeting was opened with a moment of silent prayer and the PRAYER, PLEDGE Pledge of Allegiance led by Councilmember DiMascio. OF ALLEGIANCE The 2023 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 6, 2023. Notice was published in The Home News Tribune and The Star Ledger on January 12, 2023. 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 Krum and Naples and unanimous APPROVAL OF affirmative vote of the fidl membership present, the minutes of August MINUTES 24, 2023 were approved as transcribed and engrossed by the Clerk. iEPTEMBER 7, 2023 continued) A copy of each Resolution was posted on the Borough's website for ?UBLIC PORTION public review prior to the meeting in accordance with the Rules of tESOLUTIONS/ Council. Upon MMS&C, by Councilmembers Krum and Bellino and kGENDA ITEMS unanimous affirmative vote of the Rill membership present, the k NEW BUSINESS meeting was opened for public input on all Resolutions/Agenda items and new business -TEARING CLOSED There being no, comments or objections to the Resolutions/Agenda items or new business, upon MMS&C, by Councilmembers Krum and DiMascio and unanimous affirmative vote of the full memberhip present, the meeting was closed. RESOLUTIONS: ZESOLUTIONS 1. #23-203 Professional Services — Jardim, Meisner & Sasser, PC, Re: Legal Services regarding Planning Board. 2. #23-204 Professional Services — Gallas Surveying Group, Re: Topographic Surveys, 21-25 Cooke Avenue. 3. #23-205 Designating Redeveloper and Authorizing Execution of Redevelopment Agreement and Purchase & Sale Agreement, Re: The One Residential Development, LLC. 4. #23-206 Authorizing Issuance of a Taxicab License to Adalberto Visciglia, Express Taxi. 5. #23-207 Authorizing Receipt of Bids, Re: Pickleball Courts in Failace Park. 6. #23-208 Tax Overpayment Cancellation. 7. #23-209 Requesting Insertion of Funds from 2023 Lantern Fly Program Grant. 8. #23-210 Requesting Insertion of Funds from Municipal Alliance Program Grant. 9. #23-211 Authorizing Excel Environmental Resources to Apply for NJDEP Grant Funding for Site Investigation. 10. #23-212 Professional Services — Excel Environmental Resource, Re: Arthur Kill & Rahway River Shoreline Sediment Sampling Phase IA. 11. #23-213 Professional Services —Excel Environmental Resource, Re: DuPont Agrico Preliminary Site Assessment Phase I. 12. #23-214 Professional Services — Excel Environmental Resource, Re: Arthur Kill & Riparian Shoreline Sediment Sampling Phase II. 2 SEPTEMBER 7, 2023 (continued) 13. #23-215 Authorizing Execution of a Professional Services Agreement with Municipal Support Services, LLC. 14. #23-216 Award of Contract, Re: Security Services for Carteret Library. 15. #23-217 Authorizing Bids for the 2023-2024 Snow Removal Services. Mayor Reiman asked for a motion on the Consent Agenda. Resolutions #23-203 through #23-217 were introduced by Mayor Reiman and referred to the Council for action. Upon MMS&C, by Councilmembers Krum and Bellino RESOLUTION #23-203 "APPROVING PROFESSIONAL SERVICES CONTRACT JARDIM, MEISNER & SUSSER, PC" RESOLUTION 423-204 "AUTHORIZING A PROFESSIONAL LAND SURVEYING SERVICES CONTRACT WITH GALLAS SURVEYING GROUP TOPOGRAPHC SURVEY" RESOLUTION #23-205 "DESIGNATING REDEVELOPER AND AUTHORIZING EXECUTION OF REDEVELOPMENT AGREEMENT AND PURCHASE AND SALE AGREEMENT WITH THE ONE RESIDENTIAL DEVELOPMENT. LLC IN CONNECTION THEREWITH" M CONSENT AGENDA RESOLUTION #23-203 LEGAL SERVICES FOR PLANNING BOARD RESOLUTION #23-204 GALLAS SURVEYING 21-25 COOKE AVENUE RESOLUTION #23-205 REDEVELOPER ONE RESIDENTIAL DEVELOPMENT, LLC SEPTEMBER 7, 2023 (Continued) RESOLUTION #23-206 RESOLUTION #23-206 TAXI LICENSE EXPRESS TAXI, LLC "AUTHORIZING THE ISSUANCE OF A TAXICAB OWNER'S LICENSE TO ADALBERTO VISCIGLIA FOR THE 2023-2024 LICENSE TERM" RESOLUTION #23-207 RESOLUTION #23-207 RECEIPT OF BIDS PICKLEBALL "AUTHORIZING RECEIPT OF BIDS COURTS @ FAILACE FOR FAILACE PARK PICKLEBALL COURTS" PARK RESOLUTION #23-208 RESOLUTION #23-208 TAX CANCELLATION "TAX AND TAX OVERPAYMENT CANCELLATION" RESOLUTION #23-209 INSERTION OF RESOLUTION #23-209 FUNDS - SPO'ITED LANTERN FLY "REQUESTING APPROVAL OF INSERTION OF $15,000 TO THE 2023 BUDGET REVENUE AVAILABLE FROM THE FY 2023 SPOTTED LANTERN FLY PROGRAM" RESOLUTION #23-210 RESOLUTION #23-210 INSERTION OF FUNDS- MUNICIPAL 'REQUESTING APPROVAL OF INSERTION OF $11,083.00 TO ALLIANCE GRANT THE 2023 BUDGET REVENUE AVAILABLE FROM THE MUNICIPAL ALLIANCE PROGRAM GRANT" RESOLUTION #23-211 RESOLUTION #23-211 AUTHORIZING EXCEL TO APPLY "AUTHORIZING EXCEL ENVIRONMENTAL RESOURCES, INC. FOR SITE TO APPLY FOR GRANT FUNDING BY THE NEW JERSEY GRANT FUNDING DEPARTMENT OF ENVIRONMENTAL PROTECTION INVESTIGATION FOR SITE INVESTIGATION" 0 SEPTEMBER 7, 2023 (contiuued0 RESOLUTION #23-212 EXCEL RESOLUTION 923-212 ENVIRONMENTAL ARTHUR KLL & RAHWAY RIVER "AUTHORIZING A PROFESSIONAL SERVICES CONTRACT RIPARIAN SHORELINE WITH EXCEL ENVIRONMENTAL RESOURCES, INC." SEDIMENT SAMPLING PHASE IA RESOLUTION #23-213 RESOLUTION #23-213 EXCEL ENVIRONMENTAL "AUTHORIZING A PROFESSIONAL SERVICES CONTRACT DUPONT AGRICO SITE WITH EXCEL ENVIRONMENTAL RESOURCES, INC." PRELIMINARY ASSESSMENT PHASE I RESOLUTION #23-214 RESOLUTION #23-214 EXCEL "AUTHORIZING A PROFESSIONAL SERVICES CONTRACT ENVIRONMENTAL WITH EXCEL ENVIRONMENTAL RESOURCES, INC." ARTHUR KILL & RIPARIAN SHORELINE SEDIMENT SAMPLING PH 1SE II RESOLUTION 423-215 RESOLUTION #23-215 "AUTHORIZING THE MAYOR TO EXECUTE A AUTHORIZING PROFESSONAL SERVICES AGREEMENT WTH EXECUTION AGREEMENT WITH MUNICIPAL SUPPORT SERVICES, LLC" MUNICIPAL SUPPORT SERVICES, LLC RESOLUTION #23-216 RESOLUTION #23-216 AWARD OF CONTRACT FOR SECURITY @ "AUTHORIZING THE AWARD OF A NON -FAIR AND OPEN LIBRt1RY CONTRACT FOR SECURITY SERVICES FOR THE CARTERET LIBRARY" RESOLUTION #23-217 RESOLUTION #23-217 AUTHORIZING BIDS 2023-2024 SNOW "AUTHORIZING BID FOR 2023-2024 SNOW REMOVAL REMOVAL SERVICES SERVICES CONTRACT WITHIN THE BOROUGH OF CARTERET" 5 SEPTEMBER 7, 2023 (continued) ADOPTED were Adopted. Bellino, Diaz, affirmative. Upon individual Roll Call Vote, Couneihnembers DiMascio, Johal, Krum and Naples voted in the PAYMENT OF BILLS Upon MMS&C, by Councilmembers Diaz and Krum, 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. Inspection of Buildings — August 2023 Upon MMS&C, by Councilmembers Krum and DiMascio and unanimous affirmative vote of the Rill membership present, all reports were ordered to be received and placed on file. There being no further conmients or discussion, upon MMS&C, by ADJOURNED Councilmembers Bellino and Krum and unanimous affirmative vote of the full membership present, the meeting was adjourned at approximately 6:03 p.m. cp Respectfully sub 'tted, A Cdrmela P6goKel1ki, Municipal Clerk 0