The URL can be used to link to this page

Home My Public Portal About11-09-23 AgendaNOVEMBER 9, 2023 The Agenda Meeting of the Mayor and Council of the Borough of AGENDA MEETING Carteret preceding the Regular Meeting November 20, 2023 was held Thursday, November 9, 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 were Municipal Clerk, Carmela Pogorzelski 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 Councilinember Kum• 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 Bellino and APPROVAL OF unanimous affirmative vote of the full membership present, the MINUTES minutes of October 19, 2023 were approved as transcribed and engrossed by the Clerk. NOVEMBER 9, 2023 (continued) The Municipal Clerk stated that Ordinance #23-21 was introduced and ORDINANCE #23-21 adopted on First Reading on July 13, 2023. It was duly published in AUTHORIZING the Home News Tribune on October 24, 2023 with notice that it will ACQUISITION OF be considered for final passage after Public Hearing to be held on EASEMENTS TO November 9, 2023, at approximately 6:00 p.m. The Ordinance was PROVIDE posted on the bulletin board and copies were made available to the PERMANENT general public and according to law, she read the Ordinance by title. PUBLIC ASSCESS Mayor Reiman said this is regarding easements for various parts of the waterfront. PUBLIC HEARING Upon MMS&C, by Councilmembers Krum and DiMascio and unanimous affirmative vote of the full membership present, Mayor Reiman declared the Public Hearing to be open. HEARING CLOSED There being no comments or objections to the Ordinance, Mayor Reiman declared the Public Hearing to be closed, upon MMS&C, by Councilmembers Krum and Bellino and unanimous affirmative vote of the full membership present. Upon MMS&C, by Councilmembers Diaz and Krum ORDINANCE #23-21 "AN ORDINANCE AUTHORIZING THE ACQUISITION OF TWO (2) EASEMENTS WITHIN PROPERTY DESIGNATED ON THE OFFICIAL TAX MAP OF THE BOROUGH OF CARTERET AS BLOCK 102, LOT 5.01 AND ONE (1) EASEMENT WITHIN PROPERTY DESIGNATED ON THE OFFICIAL TAX MAP OF THE BOROUGH OF CARTERET AS BLOCK 102, LOT 5.02, WITH ALL THREE (3) EASEMENTS BEING ACQUIRED TO PROVIDE FOR PERMANENT PUBLIC ACCESS"" ADOPTED was finally adopted. Upon individual roll call vote, Councilmembers Bellino, Diaz, DiMascio, Johal and Krum and Naples voted in the affirmative. r7 NOVEMBER 9, 2023 (continued) APPROVED AND ADOPTED: NOVEMBER 9, 2023 INTRODUCED: JULY 13, 2023 Advertised as Adopted on First Reading with notice of Public Hearing: OCTOBER 24, 2023 Hearing Held: NOVEMBER 9, 2023 Approved By: MAYOR DANIEL J. REIMAN Advertised as Finally Adopted: NOVEMBER 14, 2023 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 Krum and unanimous affirmative vote of the full membership present, the meeting was opened for public input on all Resolutions/Agenda items and new business. There being no connuents or objections to the Resolutions/Agenda items or new business, upon MMS&C, by Councilmembers Diaz and DiMascio and unanimous affirmative vote of the full membership present, the meeting was closed. RESOLUTIONS: 1. #23-253 Cancellation of Capital Fund Balances. 2. #23-254 Award of Contract for Preventative Maintenance Repairs at Intersection of Industrial Road and Roosevelt Avenue/Hill Section. 3. 423-255 Award of Contract for Preventative Maintenance Repairs at Intersection o Industrial Road and Police/Fire Headquarters. 4. #23-256 Authorizing Purchase of Body Cameras for Police Department. 5. #23-257 Professional Services — Apruzzese„ McDermott, Mastro & Murphy, Re: Specialized Legal Services. 6. #23-258 Authorization to Accept an Emergency Management Agency FY2023 Subgrant Award. 7. #23-259 Creating Handicapped Parking Space for I Kubala Avenue. 8. #23-260 Professional Services — CME Associates, Re: Carteret Park Rain Garden, 9. 423-261 Professional Services — DMR Architects, Re: Architectural Services for the Pavilion on the Pier. PUBLIC PORTION RESOLUTIONS/ AGENDA ITEMS & NEW BUSINESS HEARING CLOSED RESOLUTIONS NOVEMBER 9, 2023 (continued) CONSENT AGENDA RESOLUTION #23-253 CANCELLING CAPITAL FUND BALANCES RESOLUTION #23-254 JEN ELECTRIC INDUSTRIAL — REPAIRS HILL SECTION LIGHT RESOLUTION #23-255 JEN ELECTRIC INDUSTRIAL — REPAIRS CPD/CFD HQT LIGHT 10. #23-262 Authorizing an Emergency Purchase from PSI Process & Equipment Group for Emergency Failure Repair, Re: Dorothy Street Pump Station. 11. #23-263 Creating Handicapped Parking Space for 27A Beverly Street. 12. #23-264 Sale of Property — Louis Sheet. 13. #23-265 Sale of Property —Noe Street. 14. #23-266 Authorizing Re -Bid, Re: Industrial Highway Parking. Mayor Reiman asked for a motion on the Consent Agenda. Resolutions #23-253 through #23-266 were introduced by Mayor Reiman and referred to the Council for action. Upon MMS&C, by Councilmembers Diaz and DiMascio RESOLUTION #23-253 "RESOLUTIION CANCELLING CAPITAL FUND BALANCES" RESOLUTION #23-254 "AUTHORIZING THE AWARD OF A NON -FAIR AND OPEN CONTRACT FOR 2023 PREVENTATIVE MAINTENANCE DEFICIENCIES REPAIRS FOR TIIE INTERSECTION OF INDUSTRIAL ROAD AND ROOSEVELT AVENUE — HILL SECTION" RESOLUTION #23-255 "AUTHORIZING TIIE AWARD OF A NON -FAIR AND OPEN CONTRACT FOR 2023 PREVENTATIVE MAINTENANCE DEFICIENCIES REPAIRS FOR THE INTERSECTION OF INDUSTRIAL ROAD AND POLICE/FIRE HEADQUARTERS" G! NOVEI\IBER 9, 2023 (continued) RESOLUTION #23-256 RESOLUTION #23-256 PURCHASE OF BODY "AUTHORIZING PURCHASE OF BODY CAMERAS WORN CAMERAS UNDER THE BODY WORN CAMERA GRANT FOR POLICE DEPARTMENT" RESOLUTION #23-257 RESOLUTION #23-257 LEGAL SERVICES "AUTHORIZING A PROFESSIONAL SERVICES CONTRACT WITH APRUZZESE, MCDERMOTT, MASTRO & MURPHY" RESOLUTION #23-258 RESOLUTION #23-258 "AUTHORIZING THE BOROUGH OF CARTERET TO ACCEPT A ACCEPTING OEM FY2023 GRANT SUBGRANT AWARD OF THE FEDERAL FISCAL YEAR 2023 OF EMERGENCY MANAGEMENT PERFORMANCE GRANT AND EMERGENCY MANAGEMENT AGENCY ASSISTANCE" RESOLUTION #23-259 RESOLUTION #23-259 1 KUBALA AVE. "CREATING A HANDICAPPED PARKING SPACE HANDICAPPED FOR I KUBALA AVENUE" SPACE RESOLUTION #23-260 RESOLUTION #23-260 CME ASSOCIATES CARTERET PARK "AUTHORIZING A PROFESSIONAL LAND SURVEYING RAIN GARDEN & ENGINEERING SERVICES CONTRACT WITH CME ASSOCIATES CARTERET PARK RAIN GARDEN" RESOLUTION #23-261 RESOLUTION #23-261 DMR ARCHITECTS PAVILION ON PIER "AUTHORIZING A PROFESSIONAL SERVICES CONTRACT ARCHITECTURAL SERVICES WITH DMR ARCHITECTS DESIGN CONCEPTS — PAVILION ON THE PIER" 5 NOVEMBER 9, 2023 (continued) RESOLUTION #23-262 EMERGENCY RESOLUTION #23-262 PURCHASE PSI DOROTIIY STREET "AUTHORIZING AN EMERGENCY PURCHASE PUMP STATION FROM PSI PROCESS & EQUIPMENT GROUP FOR EMERGENCY SEWAGE FAILURE REPAIR" RESOLUTION #23-263 RESOLUTION #23-263 27A BEVERLY STREET HANDICAPPED SPACE "CREATING A HANDICAPPED PARKING SPACE FOR 27A BEVERLY STREET" RESOLUTION #23-264 RESOLUTION 423-264 SALE OF PROPERTY LOUIS STREET "AUTHORIZING THE SALE OF PROPERTY LOUIS STREET" RESOLUTION #23-265 RESOLUTION #23-265 SALE OF PROPERTY NOE STREET "AUTHORIZING THE SALE OF PROPERTY NOE STREET" RESOLUTION #23-266 RESOLUTION #23-266 RE -BID INDUSTRIAL ROAD PARKING "AUTHORIZING RE -BID INDUSTRIAL HIGHWAY PARKING" ADOPTED were Adopted. Upon individual Roll Call Vote, Councilmembers Bellino, Diaz, DiMascio, Johal, Krum and Naples voted in the affirmative. Upon MMS&C, by Councilmembers Diaz, and Naples 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, Krum and Naples voted in the affirmative. 11 NOVEMBER 9, 2023 (continued) Applications: APPLICATIONS 1. Carteret Volunteer Fire Co. 41 — New Member Caleb Delossautos. Upon MMS&C, by Councilmembers Diaz and Krum and unanimous affirmative vote of the Rill membership present, all reports were ordered to be received and placed on file. Reports: REPORTS 1. Clerk's Office — October 2023 2. Inspection of Buildings — October 2023 Upon MMS&C, by Councilmembers Diaz and Krum and unanimous affirmative vote of the Rill membership present, all reports were ordered to be received and placed on file. There being no further comments or discussion, upon MMS&C, by ADJOURNED Councilmembers Diaz and Krum and unanimous affirmative vote of the frill membership present, the meeting was adjourned at approximately 6:03 p.m. cp Respectfully submit ed, Carniela Pog rzelsl RM Municipal Clerk 7