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HomeMy Public PortalAbout02/22/2024 Council Meeting[40DWEN f ifDDLDD IM01 A. ROLL CALL: ORDER OF BUSINESS FEBRUARY 22, 2024 Mayor Daniel J. Reiman Councilmember Vincent Bellino " Jorge Diaz " Dennis DiMascio " Ajmar Johal " Randy Krum " Susan Naples B. SILENT PRAYER and PLEDGE OF ALLEGIANCE. C. STATEMENT OF MEETING NOTICE: The Annual Notice was emailed to The Home News Tribune and The Star Ledger and posted on the bulletin board and on the doors of the Memorial Municipal Building on January 2, 2024. Notice was published in The Home News Tribune and The Star Ledger on January 9, 2024. All items being voted on tonight were posted on the Borough's website www.carteret.nct prior to tonight's meeting. D. MINUTES FOR APPROVAL: February 8, 2024 E. PUBLIC PORTION ON RESOLUTIONS LISTED IN SECTION "G": Three (3) minutes per person. F. MEETING CLOSED TO PUBLIC. G. RESOLUTIONS: 1. #24-48 2023-2024 Trailer Park License Renewal, Re; Tower Trailer Park. 2. #24-49 2023-2024 Trailer Park License Renewal, Re: Carteret Mobile Park. 3. 424-50 Professional Services — Bathgate, Wegener & Wolf, Re: Various Legal Matters. 4. #24-51 Award of Capital Improvement Bid. 5. #24-52 Award of Capital Improvement Bid Site Work. 6. #24-53 Creating Handicapped Parking Space, Re: 7 Christopher Street. 7. #24-54 Authorizing Receipt of Bids, Re: Landscaping Maintenance. 8. #24-55 Creating Handicapped Parking Space, Re: 14 Sunnyside Drive. 9. 424-56 Approving Amended Agreement with the State of New Jersey. 10. #24-57 Authorizing Refund of Tax and/or Sewer Fees Overpayment. 11. #24-58 Resolution to Adopt Procedures for Administration & Inspection of Federal Aid Highway Projects. 12. #24-59 Award of Weed Control Maintenance Contract. 13. #24-60 Professional Services — Integra Realty Resources Northern New Jersey, Re: Various Appraisals. 14. (l" listing) Directing the Issuance of Various Raffle Licenses. H. PAYMENT OF BILLS: 1. List of all bills properly audited and signed. L REPORTS: 1. Board of Health — January 2024 J. PRESENTATION: Carteret Avenue Extension K. PUBLIC PORTION ON CARTE RET AVENUE EXTENSION PRESENTATION. Tlr ee (3) minutes per person. L. MEETING CLOSED TO PUBLIC. M. ADJOURNMENT. cp www.carteret.net FEBRUARY 8, 2024 The Agenda Meeting of the Mayor and Council of the Borough of AGENDA MEETING Carteret preceding the Regular Meeting February 22, 2024 was held Thursday, February 8, 2024, 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 Councilmember Krum. OF ALLEGIANCE Notice was entailed to The Home News Tribune and The Star Ledger STATEMENT OF posted on the bulletin board and on the doors of the Memorial MEETING NOTICE Municipal Building on January 24, 2024. Notice was published in The Home News Tribune and The Star Ledger on January 30, 2024. 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 full membership present, the minutes of MINUTES January 18, 2024 were approved as transcribed and engrossed by the Clerk. ORDINANCE #24-1 was introduced and adopted on First Reading ORDINANCE #24-1 and the Clerk authorized and directed to advertise same for Public AMENDING Hearing, upon MMS&C, by Councilmembers Krum and Bellino. CHAPTER 118 Upon individual roll call vote, Councilmembers Bellino, Diaz, DiMascio, Johal, Krum and Naples voted in the affirmative. 1EBRUARY 8, 2024 continued) ORDINANCE #24-1 "AMENDING & SUPPLEMENTING CHAPTER 118 ARTICLE II, CHAPTER §118-15" Mayor Reiman said this Ordinance is from the Board of Health with regard to holding both the landlord and the tenant accountable if the tenant has an unlicensed dog or cat. He said the landlord may be charging additional fees for having a pet but not making the tenant register with the Board of Health. He said they are required to do so by state law. He said we want to make sure we hold the property owner and the person who owns the dog or cat responsible. DRDINANCE #24-2 ORDINANCE #24-2 was introduced and adopted on First Reading AMENDING and the Clerk authorized and directed to advertise same for Public ;HAPTER §254-62 Hearing, upon MMS&C, by Councilmembers Krum and DiMascio. Upon individual roll call vote, Councilmembers Bellino, Diaz, DiMascio, Johal, Krum and Naples voted in the affirmative. ORDINANCE #24-2 "AMENDING & SUPPLEMENTING ARTICLE IX, CHAPTER §254-62" Mayor Reiman said this has to do with Title 39 which allows agreements with the Borough so the Borough can enforce motor vehicle violations on private property. He said the Borough has agreements with the shopping center and other larger developments. He said he believes this has to do with the Crow Project and would allow police to inspect property as they are driving through the area. ?UBLIC PORTION A copy of each Resolution was posted on the Borough's website for IESOLUTIONS/ public review prior to the meeting in accordance with the Rules of AGENDA ITEMS Council. Upon MMS&C, by Councilmembers Bellino and DiMascio k NEW BUSINESS and unanimous affirmative vote of the full membership present, the meeting was opened for public input on all Resolutions/Agenda items and new business. 2 FEBRUARY 8, 2024 (continued) David said he wants to update the cannabis Ordinance with regard to DAVID (RESIDENT) the distance from residences and lowering the prohibited distance by parks and schools to be more competitive with other towns. He said he and his partners are longtime residents of Carteret and felt this would be a positive change. Mayor Reiman said the Borough encouraged and allowed up to four (4) types of cannabis facilities but there is some disconnect between the state and federal guidelines, he explained. He told David to come in and meet with his Chief of Staff or Zoning Department to see what would fit then explained some differences with Borough and federal laws. David asked who he should reach out to. Mayor Reiman said his Chief of Staff, Frank. There being no further comments or objections to the Resolutions/Agenda items or new business, upon MMS&C, by Councilmembers Bellino and Naples and unanimous affirmative vote of the full membership present, the meeting was closed. RESOLUTIONS: 1. #24-25 Directing the Issuance of a Raffle License to St. Joseph Church. 2. #24-26 Directing the Issuance of a Raffle License to Carteret Honorary PBA Local #47. 3. #24-27 Approving Final Payment & Closeout Change Order, Re: Improvements to Milik Street and Minue Street. 4. #24-28 Authorizing Synthetic Turf Field Maintenance for Borough Sports Fields. 5. #24-29 Professional Services — Colliers Engineering & Design, Re: Ferry Terminal In Water Work Bid Review. 6. #24-30 Professional Services — Potter Architects, Re: Intermodal Ferry Terminal Building, items 1-4. 7. #24-31 Authorizing Tax Assessor and Special Counsel to File Appeals and Counter -Claims. 8. #24-32 Approving 2024 Geese Control Contract. 9. #24-33 Authorizing Contract for 2024, 2025 & 2026 Tree Removal Services. 3 MAYOR REIMAN HEARING CLOSED RESOLUTIONS FEBRUARY 8, 2024 (continued) 10. #24-34 Authorizing Contract for Motorized Door Closers at the Performing Arts Center. 11. 424-35 Authorizing Excel Environmental Resources, Inc. to Apply for HDSRF Grant Funding for 100 Minue Street, Block 2702, Lot 25. 12. #24-36 Approval to Apply for a Middlesex County Recycling Enhancement Grant. 13. #24-37 Rejecting & Rebidding UEZ 5 Year Plan. 14. #24-38 Authorizing Public Sale of Certain Real Property. 15. #24-39 Authorizing Cooperative Pricing Agreement with Foveonics Imaging Technologies. 16. #24-40 Authorizing Emergency Repairs, Re: Dorothy Street Pump Station. 17. 424-41 Authorizing Emergency Repairs, Re: Hayward Avenue Pump Station. 18. #24-42 Authorizing Emergency Repairs, Re: Roosevelt Avenue Pump Station. 19. #24-43 Authorizing Police Department to Participate in the 2024 1033 Program. 20. #24-44 Professional Services — Excel Environmental Resources, Re: Basin Holdings Project Groundwater Sampling Analysis. 21. #24-45 Authorizing Emergency Sewer Repairs. 22. #24-46 Authorizing 2024 Agreement for Certain Animal and Plant Health Inspection Services with US Department of Agriculture. 23. #24-47 Amendment to the 2024 Temporary Budget. CONSENT AGENDA Mayor Reiman asked for a motion on the Consent Agenda. Resolutions #24-25 through #24-47 were introduced by Mayor Reiman and referred to the Council for action. FEBRUARY 8, 2024 (continued) Upon MMS&C, by Councilmembers Diaz and Krum RESOLUTION #24-25 "DIRECTING THE ISSUANCE OF A RAFFLE LICENSE TO ST. JOSEPH CHURCH" RESOLUTION #24-26 "DIRECTING THE ISSUANCE OF A RAFFLE LICENSE TO HONORARY PBA ASSOCIATION CARTERET LOCAL #47" RESOLUTION #24-27 "APPROVING FINAL PAYMENT & CLOSEOUT CHANGE ORDER IMPROVEMENTS TO MILIK STREET & MINUE STREET" RESOLUTION #24-28 "AUTHORIZING SYNTHETIC TURF FIELD MAINTENANCE FOR EIGHT BOROUGH SPORTS FIELDS" RESOLUTION #24-29 "AUTHORIZING A PROFESSIONAL ENGINEERING SERVICES CONTRACT WITH COLLIERS ENGINEERING & DESIGN CARTERET FERRY TERMINAL IN WATER WORK BID REVIEW" 5 RESOLUTION #24-25 RAFFLE LICENSE ST. JOSEPH CHURCH RESOLUTION #24-26 RAFFLE LICENSE HONORARY PBA RESOLUTION #24-27 FINAL PAYMENT & CLOSEOUT CHANGE ORDER MILIK & MINUE RESOLUTION #24-28 SYNTHETHIC TURF SPORTSCARE RESOLUTION #24-29 COLLIERS, IN - WATER BID REVIEW FEBRUARY 8, 2024 (continued) RESOLUTION #24-30 RESOLUTION #24-30 POTTER ARCHITECTS, FERRY "AUTHORIZING A PROFESSIONAL SERVICES CONTRACT TERMINAL ITEMS 1-4 FOR ARCHITECTURAL SERVICES WITH POTTER ARCHITECTS- FERRY TERMINAL PROJECT ITEMS 14" RESOLUTION #24-31 RESOLUTION #24-31 TAX ASSESSOR & SPECIAL COUNSEL "AUTHORIZING TAX ASSESSOR TO FILE COUNTERCLAIMS TO FILE ON BEHALF OF THE BOROUGH OF CARTERET" COUNTERCLAIMS RESOLUTION #24-32 RESOLUTION #24-32 2024 GEESE CONTROL "APPROVING 2024 GEESE CONTROL CONTRACT" CONTRACT RESOLUTION #24-33 RESOLUTION #24-33 RDK TREE SERVICE "AUTHORIZING WINDOW CONTRACT FOR 2024, 2025 & 2026 TREE REMOVAL SERVICES" RESOLUTION #24-34 RESOLUTION #24-34 COLLINE CPAC MOTORIZED DOOR "AUTHORIZING THE AWARD OF A NON -FAIR AND OPEN CLOSURES CONTRACT FOR MOTORIZED DOOR CLOSERS AT THE CARTERET PERFORMING ARTS CENTER" RESOLUTION #24-35 RESOLUTION #24-35 EXCEL "AUTHORIZING EXCEL ENVIRONMENTAL RESOURCES, INC. ENVIRONMENTAL HDSRF 100 MINUE TO APPLY FOR GRANT FUNDING BY THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR ENVIRONMENTAL INVESTIGATION AND REMEDIATION SERVICES AT 100 MINUE STREET" FEBRUAY 8, 2024 (continued) RESOLUTION #24-36 RESOLUTION #24-36 MIDDLESEX COUNTY "MIDDLESEX COUNTY RECYCLING RECYCLING GRANT ENHANCEMENT GRANT" FOR SHRED EVENT RESOLUTION #24-37 RESOLUTION #24-37 "AUTHORIZING THE REJECTION OF BIDS AND AUTHORIZING REBID AUTHORIZING RE -BIDDING FOR A NEW CARTERET 5 YEAR UEZ PLAN UEZ FIVE YEAR PLAN" RESOLUTION #24-38 RESOLTION #24-38 "AUTHORIZING THE PUBLIC SALE OF CERTAIN REAL PUBLIC SALE OF REAL PROPERTY OF THE BOROUGH OF CARTERET PROPERTY-LOUIS ST. PURSUANT TO N.J.S.A. 40A:12-13(a)" RESOLUTION #24-39 RESOLUTION #24-39 "AUTHORIZING THE BOROUGH OF CARTERET TO FOVEONICS IMAGING AUTHORIZE A COOPERATIVE PRICING AGREEMENT WITH FOVEONICS IMAGING TECHNOLOGIES" RESOLUTION #24-40 RESOLUTION #24-40 "AUTHORIZING AN EMERGENCY PURCHASE FROM PSI PSI — DOROTHY ST PROCESS & EQUIPMENT GROUP FOR EMERGENCY PUMP STATION SEWAGE FAILURE REPAIR" RESOLUTION #24-41 RESOLUTION #24-41 "AUTHORIZING AN EMERGENCY PURCHASE FROM PSI PSI — HAYWARD AVE. PROCESS & EQUIPMENT GROUP FOR EMERGENCY PUMP STATION SEWAGE FAILURE REPAIR" TEBRUARY 8, 2024 continued) ZESOLUTION #24-42 RESOLUTION #24-42 'SI — ROOSEVELT kvE. "AUTHORIZING AN EMERGENCY PURCHASE FROM PSI SUMP STATION PROCESS & EQUIPMENT GROUP FOR EMERGENCY SEWAGE FAILURE REPAIR" RESOLUTION #24-43 3ESOLUTION #24-43 "AUTHORIZING THE BOROUGH OF CARTERET THROUGH ?OLICE THE CARTERET POLICE DEPARTMENT TO PARTICIPATE IN DEPARTMENT 1033 THE DEFENSE LOGISTICS AGENCY, LAW ENFORCEMENT ?ROGRAM SUPPORT OFFICE,1033 PROGRAM TO ENABLE THE CARTERET POLICE DEPARTMENT TO REQUEST AND ACQUIRE EXCESS DEPARTMENT OF DEFENSE EQUIPMENT" IESOLTION #24-44 =EL 3NVIRONMENTAL 3ASIN HOLDINGS tESOLUTION #24-45 MERGENCYSEWER IEPAIRS B&W ZESOLUTION #24-46 ?024 (APHIS) US ),GRICULTURE kGREEMENT RESOLUTION #24-44 "AUTHORIZING A PROFESSIONAL SERVICES CONTRACT WITH EXCEL ENVIRONMENTAL RESOURCES, INC. BASIN HOLDINGS PROJECT" RESOLUTION #24-45 "AUTHORIZING EMERGENCY SEWER REPAIRS B&W CONSTRUCTION COMPANY" RESOLUTION #24-46 "AUTHORIZING AN AGREEMENT FOR CERTAIN ANIMAL AND PLANT HEALTH INSPECTION SERVICES (APHIS) WITH THE US DEPARTMENT OF AGRICULTURE" FEBRUARY 8, 2024 (continued) RESOLUTION #24-47 "AUTHORIZING AMENDMENT TO THE 2024 TEMPORARY BUDGET" were Adopted. Upon individual Roll Call Vote, Councilmembers Bellino, Diaz, Johal, Krum and Naples voted in the affirmative. Councilmember DiMascio abstained on #24-26 and voted .in the affirmative on all other Resolutions. 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: 1. Board of Health — December 2023 2. Clerk's Office — January 2024 3. Inspection of Buildings — January 2024 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. Mayor Reiman reminded everyone that at the next meeting on February 22, 2024 which is in person, there will be a presentation with regard to the Carteret Avenue extension. RESOLUTION #24-47 2024 TEMPORARY BUDGET AMENDMENT ADOPTED PAYMENT OF BILLS REPORTS MAYOR REIMAN FEBRUARY 8, 2024 (continued) ADJOURNED There being no further comments or discussion, upon MMS&C, by Councilmembers Diaz and Bellino and unanimous affirmative vote of the full membership present, the meeting was adjourned at approximately 6:07 p.m. Respectfully submitted, Carmela Pogorzelski, RMC Municipal Clerk 10 �Reootu#You of # fie poxoug4 of Tartmet, N' 11 No. #24-48 Date of Adoptio February 22 2024 RE, SOLUTION AUTHORIZING THE RENEWAL OF A TRAILER PARK LICENSE FOR THE 2023-2024 TERM TO TOWER TRAILER PARK WHEREAS, the owners of Tower Trailer Park have made an application to renew their Trailer Park License for the 2023-2024 License Term and have paid the proper fees therefore; and WHEREAS, the applicants have agreed to comply with all provisions and regulations now or hereafter promulgated; mid WHEREAS, Tower Trailer Park, located at 26 Dalbert Sheet has been inspected and approved for renewal by the duly authorized representatives of the Mayor and Council of the Borough of Carteret. NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED, by the Mayor and Council of the Borough of Carteret that a Trailer Park License Renewal for the 2023- 2024 License Term to Tower Trailer Park has been approved, effective July 1, 2023 and to expire June 30, 2024. Adopted this 22nd day of Febmary, 2024 and certified as a true copy of the original on February 23, 2024. CARMELA POGORZELSKI, RMC Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES NO NV A.B. COUNCILMAN YES NOT A.11. BELLING WHAL DIAZ KRUM DIMASCIO NAPLES X-Indicate Vote AB -Absent NV -Not Voting XOR- Indicates Vote to Overmle Veto Adopted at n meeting of the Municipal Council ' F�bnta ry 77, 7074 MHNTCTPAT CTRIBC Yezolu#You of the Pvroug4 of Tur#erd, N. IC No. #24-49 Date of RESOLUTION AUTHORIZING THE RENEWAL OF A TRAILER PARK LICENSE FOR THE 2023-2024 TERM TO CARTERET MOBILE PARK WHEREAS, the owners of Carteret Mobile Park have made an application to renew their Trailer Park License for the 2023-2024 License Tenn and have paid the proper fees therefore; and WHEREAS, the applicants have agreed to comply with all provisions and regulations now or hereafter promulgated; and WHEREAS, Carteret Mobile Park, located at 1501 Roosevelt Avenue has been inspected and approved for renewal by the duly authorized representatives of the Mayor and Council of the Borough of Carteret. NOW, THEREFORE, BE IT AND IT IS HE, RESOLVED, by the Mayor and Council of the Borough of Carteret that a Trailer Park License Renewal for the 2023- 2024 License Tenn to Carteret Mobile Park has been approved, effective July 1, 2023 and to expire June 30, 2024. Adopted this 22ndday of February, 2024 and certified as a true copy of the original on February 23, 2024. CARMELA POGORZELSKI, RMC Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES NO NV A.B. COUNCILMAN YES NO NV A.B. BELLINO JOHAL DIAZ KRUM DIMASCIO NAPLES X- Indicate Vote AB - Absent NV - Not Voting XOR- Indicates Vole to Overrule Veto Adopted at a meeting of the Municipal Council February 22, 2024 MIINTCTPAT. CT FRK liesatu#ion of # fie 19oroug4 of (Cttz#exef, �K. is No. #24-50 Date of Adoptio I'ebruary 22 2024 AUTHORIZING A PROFESSIONAL SERVICES CONTRACT WITH THE LAW FIRM OF BATHGATE, WEGENER & WOLF WHEREAS, the Borough of Carteret is in need of professional legal services in connection with various projects within the Borough; and WHEREAS, the law firm of Bathgate, Wegener & Wolf, possess the requisite skill and expertise to provide said services; and WHEREAS, Bathgate, Wegener & Wolf have submitted a proposal to provide said legal services in accordance with the Borough's Fair and Open Process; and WHEREAS, the Mayor and Council have reviewed said proposal which is on file in the Borough Clerk's Office; and - WHEREAS, the Chief Financial Officer has certified that funds are or will be available for said purpose. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Carteret, County of Middlesex, State of New Jersey, as follows: 1. That the law firm of Bathgate, Wegener & Wolf is hereby retained to provide professional legal services with regard to various projects within the Borough at a total cost not to exceed $25,000.00, billable, all in accordance with Bathgate, Wegener & Wolf's proposal. 2. That this action is approved as an award of a professional services contract pursuant to N.J.S.A. 40A:11-5(i)(a) in accordance with the Borough's Fair and Open Process as authorized by law. 3. A copy of this Resolution be forwarded to the Borough's Purchasing Department and Bathgate, Wegener & Wolf. Adopted this 22ed day of February, 2024 and certified as a into copy of the original on February 23, 2024.. CARMELA POGORZELSKI, RMC Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES I NO.I NV I A.D. COUNCILMAN YES I NO I NY I A.D. BELLINO JOLLA] DIAZ KRUM DIMASCIO NAPLES X- Indicate Vote AB - Absent NV -Not Voting XOR- Indicates Vote to Overrule Veto Adopted at a meeting of the Municipal Council February 22, 2024 MIINTCTPAT. CLERK �Wol tftau of the 19anaugh of &r#exef, N 5, No. #24-51 Date of Adoption February 22, 2024 AWARDING CONTRACT FOR THE MARINA STRUCTURES FOR THE CARTERET FERRY TERMINAL WHEREAS, the Borough of Carteret ("Borough") authorized the preparation of bid specifications and contract documents and advertisement for receipt of bids for the Marina Structures for the Carteret Ferry Terminal Project ("Project"); WHEREAS, the Borough has previously received bids for said Project on January 10, 2024; and WHEREAS, Grade Construction, 110 Pennsylvania Avenue, Paterson N.J. 07503, ("Grade"), initially appeared to be the low bidder for the Project, however Grade requested to withdraw its bid pursuant to N.J.S.A. 40A:11-23.3, and the Borough Law Director has recommended to the Governing Body that Grade be allowed to so withdraw its bid pursuant to the statute and case law; and WHEREAS, the remaining low bidder is George Harms Construction Co, Inc., Yellowbrook Road, Howell, N.J. 07731, ("Harms") in the amount of $7,945,299.00; and WHEREAS, the Borough's Consulting Engineer for the Project has reviewed the above referenced bid proposal(s) and has recommended an award of a contract for the Project to Harms; and WHEREAS, the Borough's Chief Financial Officer has certified that, funds are or will be available for the award of a contract for said Project. NOW THEREFORE BE IT RESOLVED by the Mayor and Council of die Borough of Carteret, County of Middlesex and State of New Jersey as follows: 1. That the Borough hereby awards the bid for the Marina Structures for the Carteret Ferry Terminal to George Harms Construction Co., Inc., in the amount of $7,945,299.00, subject to any required approval by any outside governmental agencies. 2. That the appropriate Borough Officials are hereby authorized and directed to enter into a contract with George Harms Construction Co., Inc., for the aforesaid amount, in a form acceptable to the Borough Law Director and in accordance in all respects with the request for bids and bid on the same. 3. That a copy of this Resolution shall be forwarded to the Borough's Law Director, Purchasing Department and Consulting Engineer for distribution at the direction of the Law Director. Adopted this 22ed day of February, 2024 and certified as a true copy of the original on February 23, 2024. CARMELA POGORZELSKf, RMC Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YBS NO NY A.D. COUNCILMAN YES NO NV A.B. BELLING JOHAL DIAZ KRUM DIMASCIO NAPLES X-Indicate Vole AB -Absent NV -Not Voling XOR -Indicates Vote to Overmle Veto Adopted at a meeting of the Municipal Council February 22 2024 MUNICIPAY. CTRRK Pooluflou of the 19jarogh of &rferd, N. T� No. #24-52 Date of Adootion Tebruary. 22, 2024 AWARDING CONTRACT FOR THIN SITE IMPROVEMENTS UPLAND WORK FOR THE CARTERET FERRY TERMINAL AT ARTHIUR KILL WHEREAS, the Borough of Carteret, (`Borough") authorized the preparation of bid specifications and contract documents and advertisement for receipt of bids for the Site Improvements Upland Work for the Carteret Ferry Terminal at Arthur Kill Project ("Project"); WHEREAS, the Borough has previously received bids for said Project on February I, 2024; and WHEREAS, Grade Construction, 110 Pennsylvania Avenue, Paterson N.J. 07503, ("Grade"), initially appeared to be the low bidder for the Project, however Grade requested to withdraw its bid pursuant to N.J.S.A. 40A:11-23.3, and the Borough Law Director has recommended to the Governing Body that Grade be allowed to so withdraw its bid pursuant to the statute and case law; and WHEREAS, the remaining low bidder is Tomco Construction, Inc., 22 Howard Blvd, Ste. 204, Mount Arlington, N.J. 07856, ("Tomco") in the amount of $5,638,646.00; and WHEREAS, the Borough's Consulting Engineer for the Project has reviewed the above referenced bid proposal(s) and has recommended an award of a contract for the Project to Torino; and WHEREAS, the Borough's Chief Financial Officer has certified that funds are or will be available for the award of a contract for said Project. NOW THEREFORE BE IT RESOLVED by die Mayor and Council of the Borough of Carteret, County of Middlesex and State of New Jersey as follows: 1. That the Borough hereby awards the bid for the site Improvements Upland Work for the Carteret Ferry Terminal at Arthur Kill to Tunica Construction, Inc., in the amountof $5,638,646.00, subject to any required approval by any outside governmental agencies. 2. That the appropriate Borough Officials Inc hereby authorized and directed to enter into a contract with Trumann Construction, Inc., for the aforesaid amount, in a form acceptable to the Borough Law Director and in accordance in all respects with the request for bids and bid on the same. 3. That a copy of this Resolution shall be forwarded to the Borough's Law Director, Purchasing Department, and Consulting Engineer for distribution at the direction of the Law Director. Adopted this 22nd day of February, 2024 and certified as a true copy of the original on February 23, 2024. GARMELA POGORZELSKI, RMC Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES NO NV A.B. COUNCILMAN YES NO NV A.B. BELLING JOHAL DIAZ KRUM DIMASCIO NAPLES X-Indicate Vote AB -Absent NV -Not Voting XOR -Indicates Vote to Overrule Veto Adopted at a meeting of the Municipal Council February 22, 2024 MUNICIPAL CTF.RK Yugol tion of #4e Poxvugh of Turfad, N. is No. #24-53 Date of Adoption February 22, 2024 CREATING A HANDICAPPED PARKING SPACE FOR 7 CHRISTOPHER STREET WHEREAS, Marisel LAO-Martinez of 7 Christopher Street has requested a Handicapped Parking Space; and WHEREAS, this individual has met the requirements of the Traffic Safety Bureau for said parking space; and WHEREAS, the Borough Engineer has inspected said location and has no objection to the approval of said Handicapped Parking Space; and NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED by the Mayor and Council of the Borough of Carteret that the following Handicapped Parking Space shall be designated: 7 CHRISTOPHER STREET Adopted this 22ad day of February, 2024 and certified as a true copy of the original on February 23, 2024. CARM MA POGORZELSKI, RMC Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES NO NV A.B. COUNCILMAN YES NO NV A.B. BELLINO JOHAL DIAZ KRUM DIMASCIO NAPLES X- Indicate Vote AB - Absent NV - Not Voting XOR- Indicates Vote to Overmle Veto Adopted at a meeting of the Municipal Council February 22, 2024 MUNTCTPAT_ CT.E.RR �wovlufiou of #4e �Rorvug4 of Turfad, Ne. #24-54 Date of AUTHORIZING BIDS FOR WATERFRONT PARKLANDSCAPING MAINTENANCE PROGRAM WHEREAS, there is a need for a Waterfront Park Landscaping Maintenance Program; and WHEREAS, it is in the best interest of the Borough of Carteret to accept bids for said program. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Carteret that the Appropriate Borough Officials are hereby authorized to advertise for bids for said program. Adopted this 22nd day of February, 2024 and certified as a true copy of the original on February 23, 2024, CARMELA POGORZELSKI, RMC Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES NO NV A.B. COUNCILMAN YFS NO NV A.B. BELLINO JOHAL DIAZ KRHM DIMASCIO NAPLES X- Indicate Vote AB - Absent NV -Not Voting XOR- Indicates Vote to Overrule Veto Adopted at a meeting of the Municipal Council February 22, 2024 MUNTCTPAT. CT.FRK 2024 P00wiau of tht Por"gh of garttrd, N No, #24-55 Date of Adoptio Febnuary 9 2024 CREATING A.RANDICAPPED PARKING SPACE FOR 14 SUNNYSIDE DRIVE WHEREAS, Jaspal Singh of 14 Sunnyside Drive has requested a Handicapped Parking Space; and WHEREAS, this individual has met the requirements of the Traffic Safety Bureau for said parking space; and WHEREAS, the Borough Engineer has inspected said location and has no objection to the approval of said Handicapped Parking Space; and NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED by the Mayor and Council of the Borough of Carteret that the following Handicapped Puking Space shall be designated; 14 SUNNYSIDE DRIVE Adopted this 22nd day of February, 2024 and certified as a true copy of the original on February 23, 2024. CARMELA POGORZELSKI, RMC Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES NO NV A.B. COUNCILMAN YES NO NV A.B. BEILINO Jolla DIAZ KRUM DIMASGIO NAPLES X-Indicate Vote AB -Absent NV -Not Voting XOR -Indicates Vote to Overrule Veto Adopted at a meeting of the Municipal Council February 22, 2024 MIINTCTPAT. CLERK Poolutiou of t4e Puroug4 of Tartexet, N31 No. _ #24-57 Date of Adoption February 22, 2024 AUTHO/RIZING REFUND OF TAX AND/OR SEWER FEES OVERPAYMENT WHEREAS, the Tax Collector of the Borough of Carteret has reviewed the rolls and determined that certain monies are due and payable by the Borough of Carteret to certain residents and property owners within the Borough of Carteret, as an overpayment of Taxes and/or Sewer Fees; and WHEREAS, the Tax Collector recommends the immediate reimbursement of the excess funds currently collected by the Borough of Carteret to certain enumerated individuals; NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED by the Mayor and Council of the Borough of Carteret, in the County of Middlesex, State of New Jersey; that the Tax Collector is authorized to immediately refund and pay the overpayment of Tax and/or Server Fees to individuals and property owners of the specific properties listed below and/or attached hereto. BLOCK LOT YEAR T/S AMOUNT NAME 4805 5 2023 T 999.96 DAVIS, JOAN 30 rHLLMORE AVE CARTERET, NJ 07008 5104 4.02 2023 T 706.23 KAUR, GURCHARAN & SINGH, GAGANDEEP 247RANDOLPH STREET CARTERET, NJ 07008 5802' 28 2024 T 2,606.71 HOMETOWN TITLE AGENCY 514 WESTFIELD AVENUE ELIZABETH, NJ 07208 6308 7 2023 T 686.62 SINGH, HARDEEP 114 WASHINGTON AVENUE CARTERET, NJ 07008 TOTAL $4,999.52 Adopted this 22n' day of February, 2024 and certified as a true copy of the original on February 23, 2024. CARMELA POGORZELSKI, RMC Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES NO NV A.B. COUNCILMAN YES NO NV A.B. BELLINO SOHAL DIAZ KRUM DIMASCIO NAPLES X-Indicate Vote AB -Absent NV -Not Voting XOR- Indicates Veto to Overrule Veto Adopted at a meeting of the Municipal Council February 22, 2024 MUNICIPAL CLERK a# th-e �30xaixgh of ( rfrrd, Y, 4, #24-58 Date of Adoptim February 22, 2024 A RESOLUTION TO ADOPT PROCEURES FOR ADMINISTRATION AND INSPECTION OF FEDERAL AID HIGHWAY PROJECTS WHEREAS, the Federal Highway Administration (FHWA) provides opportunities for Local Public Agencies (LPA), such as the Borough of Carteret, to receive Federal Aid Highway Program (FAHP or federal -aid) funds through New Jersey Department of Transportation (NJDOT); and WHEREAS, the Borough of Carteret is presently the recipient of federal -aid funds awarded through a project under the 2023 TA Set Aside Program for the Carteret Waterfront Multi -Use Pathway Project; and WHEREAS, the Borough of Carteret as an LPA, is responsible for administering federal -aid funded projects in compliance with all federal -aid requirements established by the FHWA; and WHEREAS, the NJDOT, through its Stewardship Agreement with FHWA, is responsible for ensuring that the Borough of Carteret is adequately staffed and suitably equipped to undertake federal -aid projects, and ensure that federal requirements are met; and WHEREAS, the Borough of Carteret, as required by the NJDOT, has developed a Policy outlining the required procedures for the Administration of Federally Funded Transportation Projects administered through the NJDOT; NOW, THEREFORE, BE IT RESOLVED, by the Council of the Borough of Carteret, County of Middlesex, State of New Jersey, that the Borough of Carteret adopts the policy entitled, "Borough of Carteret Procedure for Administration and Inspection of federal Aid Highway Projects" dated July 2023. I, Carmela Pogorzelski, Municipal Clerk of the Borough of Carteret, do hereby certify that the foregoing resolution was duly adopted at a Regular Meeting of the Borough Council of the Borough of Carteret held this 22"d day of February, 2024. IN WITNESS WHEREOF, I have hereunto set my hand and official seal this 23"1 day of February, 2024. Carmela Pogorzelski, Municipal Clerk Daniel J. Reiman, Mayor Adopted this 22nd day of February, 2024 and certified as a true copy of the original on February 23, 2024. CARMELA POGORZELSKI, RMC Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES NO NV A.B. COUNCILMAN YES NO NV A.B. BELLINO JoHn DIAZ KRUM DIMASCIO NAPLES X-Indicate Vote AB -Absent NV -Not Voting XOR-IndicatesVote to Overrule Veto Adopted at a meeting of the Municipal Council February 22, 2024 MUNICTPAT_ CTERK a�� ?9toolu#tan of t4t Parvg4 of garf d, N. I No. #24-59 Date of Adoption February 22, 2024 APPROVING CONTRACT FOR 2024, 2025, 2026 WEED CONTROL MAINTENANCE WHEREAS, the Borough of Carteret requires lawn maintenance services of various kinds within the Borough of Carteret; and WHEREAS, the Borough Engineer has solicited and received quotes for said services with regard to weed control; and WHEREAS, the Borough Engineer has recommended the award of a contract to provide said services with regard to the same. Acct. # NOW, THE, BE IT RESOLVED by the Mayor and Council of the Borough of Carteret as follows: 1. That the 2024, 2025, 2026 Weed Control Maintenance Contracts with RZ Tech Pest Control of 92 Patriot Hill Drive, Basking Ridge, NJ 07920, is hereby approved for an amount not to exceed $24,400.00 for 2024, $26,400.00.for 2025 and $29,206.00 for 2026. 2. That the appropriate Borough Officials are hereby authorized to enter into a contract for the lowest quote received for Weed Control Maintenance as identified above in accordance with all respects to the request for quotes on the same, and the approval of the Borough Engineer. Adopted this 22nd day of February, 2024 and certified as a true copy of the original on February 23, 2024. CARMELA POGORZELSKI, RMC Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES NO NV A.B. COUNCILMAN YES NO NV A.B. BELLINO JOHAL DIAZ KRUM DIMASCIO NAPLES X-Indicate Vote AB -Absent NV -Not Voting XOR- Indicates Vote to Overrule Veto Adopted at a meeting of the Municipal Council February 22 2024 M[iNTCTPAI. OLRRK geo-oCu#You of foe �Iorrog4 of &rtrrd, Y. J� No. #24-60 Februar _22 e _ 2024 Date of Adoption y AUTHORIZING A PROFESSIONAL SERVICES CONTRACT WITH INTEGRA REALTY RESOURCES NORTHERN NEW JERSEY WHEREAS, the Borough of Carteret is in need of professional appraisal services with regard to various appraisal services within the Borough of Carteret; and WHEREAS, Integra Realty Resources Northern New Jersey, 25A Vreeland Road, Ste. 100, Florham Park, NJ 07932 possesses the requisite training, experience and expertise to provide said professional appraisal services; and WHEREAS, Integra Realty Resources Northern New Jersey has proposed to perform the above services at a cost not to exceed $25,000.00; and WHEREAS, the Chief Financial Officer has certified that funds are or will be available for the same. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Carteret, County of Middlesex, State of New Jersey as follows: ' 1. That Integra Realty Resources Northern New Jersey is hereby retained as a licensed, professional appraiser in the above referenced matter at a cost not to exceed $25,000.00. 2. That this action is approved as an award of a professional services contract pursuant to N.J.S.A. 40A:11-5(1)(a) in accordance with the Borough's Fair and Open Process as authorized by law. Adopted this 22nd day of February, 2024 and certified as a true copy of the original on February 23, 2024.. CARMELA POGORZELSKI, RMC Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES NO NV A.D. COUNCULMAN YES NO NV A.B. BELLING JOHAL DIAZ KRUM DIMASCIO NAPLES X-Indicate Vote AB -Absent NV -Not Voting XOR -Indicates Vote to Ovemle Veto Adopted at a meeting of the Municipal Council February 22, 2024 MDNTCTPAT. CT FRK