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HomeMy Public PortalAbout2003/02/20 FEBRUARY 20, 2003 The Regular Meeting of the Mayor and Council of the Borough of COUNCIL MEETING Carteret was called to order by Mayor Daniel J. Reiman approximately 7:00 P.M. on Thursday, February 20, 2003, Municipal Court/Police Facility, 230 Roosevelt Avenue, Carteret, New Jersey. Upon individual roll call, the following were noted present: ROLL GALL Councilmember Randy Krum Susan Naples " Frank Parisi " Ronald Rios " Skippy Sitarz Also noted present was Borough Attorney Robert J. Bergen, Esq. Noted absent was Councilmember Brian Sosnowski. The meeting was opened with a moment of Silent Prayer and The PRAYERs PLEDGE Pledge of Allegiance led by Mayor Daniel J. Reiman. OF ALLEGIANCE The Clerk stated that on February 13, 2003, in full compliance with the STATEMENT OF Open Prb!ic Meetings Act, a notice of tonight's meeting was sent to MEETING NOT,CE The Home News Tribune, The Star-Ledger and posted on the bulletin board. Councilmember Naples in the absence of Councilmember Sosnowski COMMENDATION presented a Commendation to Thomas App, Firefighter of the Year. FIREFIGHTER OF YEAR She thanked the firefighters and read a letter fi.om Chief O'Connor commending Firefighter App. ORDINANCE #03-08 was introduced and adopted on First Reading ORDINANCE ~03-08 and the Clerk authorized and directed to advertise same for Public BOND ORDINANCE Hearing to be held on March 6, 2003, upon MMS&C, by APPROPRIATING Councilmembers Rios and Naples. Upon individual roll call vote, $500,000.00, RE: Councilmembers Kmm, Naples, Parisi, Rios, and Sitarz voted in the GRI*I~I ACRES affirmative. Councilmember Sosnowski was noted absent. F~m{UA~Y 20, 2003 ORDiNANCE #03-08 BOND ORDINANCE "BOND ORDINANCE PROVIDING FOR IMPROVEMENTS #03-08 in full AT CARTERET PARK AND SPORTSMAN'S FIELD iN AND BY THE BOROUGH OF CARTERET, IN THE COUNTY OF MIDDLESEX, NEW JERSEY, APPROPRIATING $500,000.00 THEREFORE AND AUTHORIZiNG THE ISSUANCE OF THE $250,000.00 BONDS OR NOTES OF THE BOROUGH FOR FiNANCING THE COST THEREOF TO BE FUNDED BY THE GREEN ACRES PROGRAM" BE IT ORDAINED BY THE BOROUGH COUNCIL OF THE BOROUGH OF CARTERET, IN THE COUNTY OF MIDDLESEX, NEW JERSEY (NOT LESS THAN TWO-THIRDS OF ALL MEMBERS THEREOF AFFIRMATIVELY CONCURRING) AS FOLLOWS: Section 1. The improvement described in Section 3 of this Bond Ordinance is hereby authorized to be undertaken by the Borough of Carteret, New Jersey (the "Borough") as a general improvement. For the improvement or purpose described in Section 3, there is hereby appropriated the sum of $500,000.00 or which $250,000.00 will be provided in the form of a grant and $250,000.00 will be provided in the form of a loan from the State of New Jersey, Department of Environmental Protection, Green Acres Program ("Green Acres"). No down payment is required pursuant to N.J.S.A. 40A:2-11 (c) as this Bond Ordinance authorizes obligations which involve projects funded by Green Acres. Section 2. In order to finance the cost of the improvement or purpose, negotiable bonds (the "Bonds") are hereby authorized to be issued in the principal amount of $250,000.00 pursuant to the Local Bond Law. In anticipation notes are hereby authorized to be issued pursuant to and within the limitations prescribed by the Local Bond Law. Section 3. (a) The improvement hereby authorized and the purpose for the financing of which the Bonds are to be issued is the improvement of Carteret Park and Sportsman's Field as described in the grant application to Green Acres, including thereto. A copy of the grant application to Green Acres is on file with the Clerk. (b) The estimated maximum amount of bonds or notes to be issued for the improvement or purpose is as stated in Section 2 hereof. (c) The estimated cost of the improvement or purpose is equal to the amount of the appropriation herein made therefore. , Section 4. All bond anticipation notes issued hereunder shall mature at such times as may be determined by the Chief Financial Officer; provided that no note shall mature later than one year from its date. The notes shall bear interest at such rate or rates and be in such form as may be determined by the Chief Financial Officer. The Chief Financial Officer shall determine all matters in connection with notes issued pursuant to this Ordinance and the Chief Financial Officer's signature upon the notes shall be conclusive evidence as to all such FEBRUARY 20~ 2003 determinations. All notes issued hereunder may be renewed from time BOND ORDINANCE to time subject to the provisions of the Local Bond Law. The Chief f03-08 in full Financial Officer is hereby authorized to sell part of all of the notes from time to time at public or private sale and to deliver them to the purchasers thereof upon receipt of payment of the purchase price plus accrued interest from their dates to the date of delivery thereof. The Chief Financial Officer is directed to report in writing to the governing body at the meeting next succeeding the date when any sale or delivery of the notes pursuant to this Ordinance is made. Such a report must include the amount, the description, the interest rate and the maturity schedule of the notes sold, the price obtained and the name of the purchaser. Section 5. The Capital Budget of the Borough is hereby amended to conform with the provisions of this Ordinance to the extent of any inconsistency herewith. The Resolution in the form promulgated by the Local Finance Board showing full detail of the Director of the Division of Local Government Services is on file with the Clerk and is available there for public inspection. Section 6. The following additional matters are hereby determined, declared, recited and stated: (a) The improvement or purpose described in Section 3 of this Bond Ordinance is not a current expense. It is an improvement of purpose that the Borough may lawfully undertake as a general improvement, and no part of the cost thereof has been or shall be specially assessed on property specially benefited thereby. (b) The period of usefulness of the improvement or purpose within the limitations of the Local Bond Law, according to the reasonable life thereof computed from the date of the bonds authorized by this Ordinance, is 15 years. (c) Supplemental Debt Statement required by the Local Bond Law has been duly prepared and filed in the office of the Clerk and a complete executed duplicate thereof has been filed in the office of the Director of the Division of Local Government Services in the Department of Community Affairs o£the State of New Jersey. Such statement shows that the gross debt of the Borough as defined in the Local Bond Law is increased by the authorization of the bonds and notes provided in this Bond Ordinance by $250,000.00 and the obligations authorized herein will be within all debt limitations prescribed by the Law. (d) An aggregate amount not exceeding $50,000.00 for items of expense listed in and permitted under N.J.S.A. 40A:2-20 is included in the estimated cost indicated herein for the purpose or improvement. Section 7. The Borough expects to receive a Green Acres Grant in the amount of $250,000.00 to finance partially the purpose described in Section 3 hereof. Any additional grant moneys which are received for the purpose described in Section 3 hereof shall be applied either to direct payment of the cost of the improvement or to payment of the FEBRUARY 20, 2003 BOND ORDINANCE obligations issued pursuant to this Ordinance. The amount of #03-08 in full obligations authorized but not issued hereunder shall be reduced to the (Continued) extent that such funds are so used. Section 8. The Chief Financial Officer of the Borough is hereby authorized to prepare and to update fi-om time to time as necessary a financial disclosure document to be distributed in connection with the sale of obligations of the Borough and to execute such disclosure document on behalf of the Borough. The Chief Financial Officer is further authorized to enter into the appropriate undertaking to provide secondary market disclosure on behalf of the Borough pursuant to Rule 15c2-12 of the Securities and Exchange Commission (the "Rule") for the benefit of holders and beneficial owners of obligations of the Borough and to amend such undertaking from time to time in connection with any change in law, or interpretation thereof, provided such undertaking is and continues to be, in the opinion of a nationally recognized bond counsel, consistent with the requiremcmts of the Rule. In the event that the Borough fails to comply with its undertaking, the remedy shall be limited to specific performance of the undertaking. Section 9. The full faith and credit of the Borough are hereby pledged to the punctual payment of the principal of and the interest on the obligations authorized by this Bond Ordinance. The obligations shall be direct, unlimited obligations of the Borough and the Borough shall be obligated to levy ad valorem taxes upon all the taxable property within the Borough for the payment of the obligations and the interest thereon without limitation of rate or amount. Section 10. This Bond Ordinance shall take effect 20 days after the first publication thereof after final adoption, as provided by the Local Bond Law. ORDINANCE t03-09 ORDiNANCE #03-09 was introduced and adopted on First Reading AMENDING ORDINANCE and the Clerk authorized and directed to advertise same for Public #71-9, DEPUTY Hearing to be held on March 6, 2003, upon MMS&C, by MUNICIPAL Councilmembers Sitarz and Naples. Upon individual roll call vote, DEPARTMENT HEAD Councilmembers Krum, Naples, Parisi, Rios and Sitarz voted in the affirmative. Councilmember Sosnowski was noted absent. ORDINANCE #03-09 "AN ORDiNANCE TO AMEND ORDINANCE #71-9 ESTABLISHiNG SALARY SCHEDULES AND FIXING THE MANNER OF PAYMENTS OF SALARIES FOR VARIOUS OFFICIALS AND EMPLOYEES OF THE BOROUGH OF CARTER]ET" 4 FEBRUARY 20~ 2003 The Clerk stated Ordinance #03-03 was introduced and passed upon ORDINANCE #03-03 First Reading at a Regular Meeting of the Borough Council held on "'CAP" ORDINANCE TO February 5, 2003. It was duly published in the Home News Tribune EXCEED INDEX RATE on February 10, 2003 with notice that it will be considered for final passage after Public Hearing to be held on February 20, 2003 at approximately 7:00 P.M. The Ordinance was posted on the bulletin board and copies were made available to the general public and according to law, she read the Ordinance by title. Upon MMS&C, by Councilmembers Sitarz and Krum and unanimous PUBLIC HEARING vote of the five (5) Councilmembers present, the Mayor declared the Public Heating to be open: There being no comments or objections to the Ordinance, the Mayor HEARING CLOSED declared the Public Heating to be closed, upon MMS&C, by Councilmembers Sitarz and Kmm and unanimous affirmative vote of the five (5) Councilmembers present. Upon MMS&C, by Councilmembers Sitarz and Rios ORDINANCE #03-03 '"CAP' ORDINANCE TO EXCEED INDEX RATE; INDEX RATE LESS THAN 5% LIMITATION FOR THE YEAR 2003" was finally adopted. Upon individual roll call vote, Councilmembers AUOFI~ Krum, Naples, Parisi, Rios and Sitarz voted in the affirmative. Councilmember Sosnowski was noted absent. Approved and Adopted: February 20, 2003 Introduced: February 6, 2003 Advertised as adopted on First Reading with notice of Public Hearing: February 10, 2003 Hearing held: February 20, 2003 Approved by: Mayor Daniel J. Reiman Advertised as Finally Adopted: February 25, 2003 The Clerk stated Ordinance #03-04 was introduced and passed upon 0{ID~ ~03-04 First Reading at a Regular Meeting of the Borough Council held on IR'I't~OPRI41I~ $584,519.00 February 6, 2003. It was duly published in the Home News Tribune FROM IHE RI I~UCATI~ on February 10, 2003 with notice that it will be considered for final CI~lSlRI~I'IOq OF A NI~ passage after Public Hearing to be held on February 20, 2003 at IJmlARY & SI~IIOR C~ll~t approximately 7:00 P.M. The Ordinance was posted on the bulletin board and copies were made available to the general public and according to law, she read the Ordinance by title. FEBRUARY 20~ 2003 PUBLIC HEARING Upon MMS&C, by Councilmembers Sitarz and Rios and unanimous affirmative vote of the five (5) Councilmembers present, the Mayor declared the Public Hearing to be open: COMMENTS John Sudia asked for clarification on the Ordinance. Mayor Reiman briefly explained. HEARING CLOSED There being no further comments or objections to the Ordinance, the Mayor declared the Public Heating to be closed, upon MMS&C, by Councilmembers Parisi and Sitarz and unanimous affirmative vote of the five (5) Councilmembers present. Upon MMS&C, by Councilmembers Sitarz and Rios ORDINANCE #03-04 "APPROPRIATING $584,519.00 RECEWED AS A GRANT FROM THE NEW JERSEY EDUCATIONAL FACILITIES AUTHORITY FOR CONSTRUCTION OF A NEW LIBRARY AND SENIOR CITIZENS CENTER IN AND BY THE BOROUGH OF CARTERET, IN THE COUNTY OF MIDDLESEX, NEW JERSEY" was finally adopted. Upon individual roll call vote, Councilmembers Krum, Naples, Parisi, Rios and Sitarz voted in the affirmative. Councilmember Sosnowski was noted absent. Approved and Adopted: February 20, 2003 Introduced: February 6, 2003 Advertised as adopted on First Reading with notice of Public Heating: February 10, 2003 Hearing held: February 20, 2003 Approved by: Mayor Daniel J. Reiman Advertised as Finally Adopted: February 25, 2003 ORDINANCE #03-05 The Clerk stated Ordinance #03-05 was introduced and passed upon RE-APPROPRIATING First Reading at a Regular Meeting of the Borough Council held on $4~4,519.00 FOR February 6, 2003. It was duly published in the Home News Tribune I/IPRO~-~O on February 10, 2003 with notice that it will be considered for final BOROUOt I~I]. passage after Public Hearing to be held on February 20, 2003 at approximately 7:00 P.M. The Ordinance was posted on the bulletin board and copies were made available to the general public and according to law, she read the Ordinance by title. 6 e'I~IIARY 20, 2003 Upon MMS&C, by Councilmembers Rios and Sitarz and unanimous PUBLIC HEARING affirmative vote of the five (5) Councilmembers present, the Mayor declared tile Public Hearing to be open: There being no comments or objections to the Ordinance, the Mayor HEARING CLOSED declared the Public Hearing to be closed, upon MMS&C, by Councilmembers Sitarz and Rios and unanimous affirmative vote of the five (5) Councilmembcrs present. Upon MMS&C, by Councilmembers Rios and Sitarz ORDINANCE #03-05 "REAPPROPRIAT1NG $484,519.00 TO PROVIDE FOR IMPROVEMENTS TO BOROUGH HALL IN AND BY THE BOROUGH OF CARTER-ET, IN THE COUNTY OF MIDDLESEX, NEW JERSEY" was finally adopted. Upon individual roll call vote, Councilmembers Kmm, Naples, Pafisi, Rios and Sitarz voted in the affirmative. Councilmember Sosnowski was noted absent. Approved and Adopted: Februarv 20, 2003 Introduced: February 6, 2003 Advertised as adopted on First Reading with notice of Public Heating: February 10, 2003 Heating held: February 20, 2003 Approved by: Mayor Daniel J. Reiman Advertised as Finally Adopted: February 25, 2003 The Clerk stated Ordinance #03-06 was introduced and passed upon ORDINANCE #03-06 First Reading at a Regular Meeting of the Borough Council held on AMENDING SALARY February 6, 2003. It was duly published in the Home News Tribune Offi)ItlANC~ #71-9, Rg: on February 10, 2003 with notice it will considered for final passage FIRE 1)EP~ after Public Heating to be held on February 20, 2003 at approximately 7:00 P.M. The Ordinance was posted on the bulletin board and copies were made available to the general public and according to law, she read the Ordinance by title. Upon MMS&C, by Councilmembers Rios and Sitarz and unanimous ItlBLIC ~ affirmative vote of the five (5) Councilmembers present, the Mayor declared the Public Hearing to be open: e*~qUARY 20~ 2003 CLOSED There being no comments or objections to the Ordinance, the Mayor declared the Public Heating to be closed, upon MMS&C, by Councilmembers Sitarz and Rios and unanimous affirmative vote of the five (5) Councilmembers present. Upon MMS&C, by Councilmembers Rios and Naples ORDINANCE #03-06 "AN ORDINANCE TO AMEND ORDINANCE//71 :-9 ESTABLISHING SALARY SCHEDULES AND FIXING THE MANNER OF PAYMENTS was finally adopted. Upon individual roll call vote, Councilmembers Krum, Naples, Padsi, Rios and Sitarz voted in the affirmative. Councilmember Sosnowski was noted absent. Approved and Adopted: February 20, 2003 Introduced: February 6, 2003 Advertised as adopted on First Reading ] with notice of Public Heating: February 10, 2003 .J Hearing held: February 20, 2003 Approved by: Mayor Daniel J. Reiman Advertised as Finally Adopted: February 25, 2003 ORDINANCE #03-07 The Clerk stated Ordinance #03-07 was introduced and passed upon ADOt'ril~ A First Reading at a Regular Meeting of the Borough Council held on Rl~3/E~l~l~gl7 ~ February 6, 2003. It was duly published in the Home News Tribune FOR TttE ~ on February 10, 2003 with notice that it will be considered for final WAI'I~ passage after Public Heating to be held on February 20, 2003 at REDEYE~ approximately 7:00 P.M. The Ordinance was posted on the bulletin board and copies were made available to the general public and according to law, she read the Ordinance by title. ~T.TC ~ Upon MMS&C, by Councilmembers Sitarz and Krum and unanimous affirmative vote of the five (5) Councilmembers present, the Mayor declared the Public Heating to be open: Mayor Reiman briefly explained what his plans were for the area. Del Billbaum, terminal manager for A. Duie Pyle said his facility was very new and said the redevelopment plans may include their facility. He said his company received a CO for half a million-dollar ~'I~RUARY 20~ 2003 construction. He explained that his company was a good neighbor to the Fire, Police and First Aid Departments. He said this would be a financial burden and he had to formally object to this and his company would have to fight it. He asked what has changed since last month's Planning Board Meeting to make this affect A. Duie Plye. Mayor Reiman explained and said he spoke to a representative from A. Duie Plye about this and said he as well as the Council would not want to lose two to three hundred jobs in Carteret. Councilmember Rios abstained on the Ordinance since he is employed by Conrail and Conrail is included in the redevelopment area. There being no further comments or objections to the Ordinance, the ~ catxSl~l) Mayor declared the Public Hearing to be closed, upon MMS&C, by Councilmembers Sitarz and Krum and unanimous affirmative vote of the five (5) Councilmembers present. Upon MMS&C, by Councilmembers Sitarz and Naples ORDINANCE #03-07 "AN ORDINANCE TO ADOPT A REDEVELOPMENT PLAN FOR THE CHROME WATERFRONT REDEVELOPMENT DISTRICT IN THE BOROUGH OF CARTERET" was finally adopted. Upon individual roll call vote, Couneilmembers Krum, Naples, Parisi and Sitarz voted in the affirmative. Councilmember Rios abstained. Councilmember Sosnowski was noted absent. Approved and Adopted: __ February 20, 2003 Introduced: February 6, 2003 Advertised as adopted on First Reading with notice of Public Hearing: February 10, 2003 Hearing held: February 20, 2003 Approved by: Mayor Daniel J. Reiman Advertised as Finally Adopted: February 25, 2003 A copy of each Resolution was placed on the table for public review l~Sl'll~ OPI~IED prior to the meeting in accordance with the Rules of Council and upon ltma JC ~ (lq MMS&C, by Councilmembers Sitarz and Rios and unanimous ,gl. REStlIIrI(liS affirmative vote of the five (5) Councilmembers present, the meeting was opened for public input on all Resolutions. FEBRUARY 20, 2003 MOTION TO Councilmember Rios made a motion to amend thc Agenda to appoint ANEND THE Bob Brown to the Housing Authority. AGENDA Upon MMS&C, by Councilmembers Rios and Sitarz and unanimous affirmative vote of the five (5) Councilmembers present a motion was made to amend the Agenda to include Resolution #03-84, Appointing Robert Brown to the Housing Authority. COMMENTS James Failace, 13 Ginda Avenue asked what the position of Deputy Municipal Department Head was on Resolution #03-82. Mayor Reiman explained that it would be consolidating the positions of Economic Development, UEZ Coordinator and Community Development Director. James Failace asked who resigned from the Housing Authority. Councilmember Rios said Henri Skiba. John Rakrus said the men did a good job on snow removal. Mayor Reiman commended the Parks Department and the Streets and Roads Department and the Sewer Department for the great job they did and Councilmember Sitarz and Krum for being at the garage. He spoke of the costs of the clean up. There being no further comments or objections to the Resolutions, the MEETING CLOSED Mayor declared the Public Hearing to be closed, upon MMS&C, by Councilmembers Rios and Sitarz and unanimous affirmative vote of the five (5) Councilmembers present. CONSENT AGENDA The Borough Clerk asked if any Councilmembers wanted any Resolutions to be taken off the Consent Agenda and asked for a motion. Upon MMS&C, by Couneilmembers Rios and Sitarz and unanimous affirmative vote of the five (5) Councilmembers present, Resolutions #03-72 to #03-84 were approved. 10 FEBRUARY 20, 2003 RESOLUTION #03-72 was introduced by the Mayor and referred to RESOLUTI~ ,~03--72 the Council for action. OlRl~rn~ ~IE ISSUANCE OF VARIOUS RA~YLE Upon MMS&C by Councilmembers Rios and Sitarz RESOLUTION #03-72 "DIRECTING THE ISSUANCE OF VARIOUS RAFFLE LICENSES" was adopted. Upon individual roll call vote, Councilmembers Krum, ADOPTED Naples, Paris, Rios and Sitarz voted in the affirmative. Councilmembers Sosnowski was noted absent. RESOLUTION #03-73 was introduced by the Mayor and referred to RESOLUTION #03-73 the Council for action. /g,~ll~ 'ID ~IE 2003 ~ BUBa,:r Upon MMS&C, by Councilmembers Rios and Sitarz RESOLUTION #03-73 "AUTHORIZING AMENDMENT TO THE 2003 TEMPORARY BUDGET" was adop,ted. Upon individual roll call vote, Councilmembers Krum, ADOPTED Naples, Pads, Rios and Sitarz voted in the affirmative. Councilmembers Sosnowski was noted absent. RESOLUTION #03-74 was introduced by the Mayor and referred to RESOLIJTION $03-76 the Council for action. PROFESSI(IqAL SIIiI~ICES- [DN IglRB~, T&H Upon MMS&C, by Councilmembers Rios and Sitarz ASSOClA1ES, RE: RESOLUTION #03-74 "AUTHORIZING A PROFESSIONAL SERVICES CONTRACT WITH DONALD J. NORBUT, P.E., C.M.E., OF T&M ASSOCIATES AS THE BOROUGH ENG1NEER FOR THE YEAR 2003" was adopted. Upon individual roll call vote, Councilmernbers Krum, ADOPTED Naples, Paris, Rios and Sitarz voted in the affkrmative. Councilmembers Sosnowski was noted absent. 11 FEBRUARY 20~ 2003 RESOLUTION #03-75 RESOLUTION #03-75 was introduced by the Mayor and referred to PROfESSI~ SI~VICES the Council for action. BOR01KIt lrl.'tORNEY Upon MMS&C, by Councilmembers Rios and Sitarz FOR 2003 RESOLUTION #03-75 "AUTHORIZING A PROFESSIONAL SERVICES CONTRACT WITH ROBERT J. BERGEN, ESQ., OF GILL & CHAMAS, LLC AS THE BOROUGH ATTORNEY FOR THE YEAR 2003" ADOPTED was adopted. Upon individual roll call vote, Councilmembers Krum, Naples, Paris, Rios and Sitarz voted in the affirmative. Councilmembers Sosnowski was noted absent. RESOLUTION #03-76 RESOLUTION #03-76 was introduced by the Mayor and referred to PROFESSIONAL SI~VICi~ the Council for action. VARIOUS 20NING & Upon MMS&C, by Councilmembers Rios and Sitarz RESOLUTION #03-76 "APPROVING PROFESSIONAL SERVICES CONTRACT-ROBERT DATO, ESQ." was adopted. Upon individual roll call vote, Councilmembers Krum, ADOt'I'~ Naples, Paris, Rios and Sitarz voted in the affirmative. Councilmembers Sosnowski was noted absent. RESOII/rlOfl ~03-77 RESOLUTION #03-77 was introduced by the Mayor and referred to APPOIRrlNG AL IO, LSIt the Council for action. Upon MMS&C, by Councilmembers Rios and Sitarz RESOLUTION #03-77 "APPOINTING A BOROUGH PHOTOGRAPHER AL WALSH" ADOi~3~ED was adopted. Upon individual roll call vote, Councilmembers Kmm, Naples, Pads, Rios and Sitarz voted in the affirmative. Councilmembers Sosnowski was noted absent. 12 FEBRUARY 20, 2003 RESOLUTION #03-78 was introduced by the Mayor and referred to RESOLUTION #03-78 the Council for action. AUIIt(ilIZING BIIIS- GtR[I~ PARK II~ilDVEt~q~ Upon MMS&C, by Councilmembers Rios and Sitarz RESOLUTION #03-78 "AUTHORIZING PREPARATION OF BIDS FOR IMPROVEMENTS TO CHROME PARK" was adopted. Upon individual roll call vote, Councilmembers Krum, ADOPTED Naples, Pads, Rios and Sitarz voted in the affirmative. Councilmembers Sosnowski was noted absent. RESOLUTION #03-79 was introduced by the Mayor and referred to RESOLUTION #03-79 the Council for action, glO, RD OF BID-PIKSSI~II Upon MMS&C, by Councilmembers Rios and Sitarz RESOLUTION #03-79 "AWARDING CONTRACT FOR A NEW SENIOR CITIZENS BUS" was adopted. Upon individual roll call vote, Councilmembers Krum, ADOFTED Naples, Pads, Rios and Sitarz voted in the affirmative. Councilnlembers Sosnowski was noted absent. RESOLUTION #03-80 was introduced by the Mayor and referred to RESOLIJTION #03-80 the Council for action. APPOIlqrlNG ~ DIMASCIO TO ~ T .TltRARY ~ Upon MMS&C, by Councilmembers Rios and Sitarz RESOLUTION #03-80 "APPOINTING MEMBERS TO THE BOARD OF TRUSTEES- CARTERET FREE PUBLIC LIBRARY" was adopted. Upon individual roll call vote, Councilmembers Knma, ADOPTED Naples, Pads, Rios and Sitarz voted in the affirmative. Councilmembers Sosnowski was noted absent. 13 FEBRUARY 20s 2003 RESOLUTION 4/03-81 was introduced by the Mayor and referred to RESOLUTION #03-81 the Council for action. AIII}IORIZING V~OUS PI~IIFO~ RIItABII.'rT&TION Upon MMS&C, by Councilmembers Rios and Sitarz COMt P, BgUI~TIOLKS RESOLUTION #03-81 "AUTHORIZING VARIOUS CONTRACTORS TO PERFORM REHABILITATION OF HOMES PURSUANT TO COUNCIL ON AFFORDABLE HOUSING (COAH) REGULATIONS" ADOPTED was adopted. Upon individual roll call vote, Councilmembers Kmrn, Naples, Paris, Rios and Sitarz voted in the affirmative. Councilmembers Sosnowski was noted absent. RESOLUTION #03-82 RESOLUTION #03-82 was introduced by the Mayor and referred to ESTam.T.qItlNG 'lite the Council for action. POSI'I.'ION OF t.~/qlCIPAL DEP~ Upon MMS&C, by Councilmembers Rios and Sitarz RESOLUTION #03-82 "RESOLUTION ESTABLISHING THE POSITION OF DEPUTY MUNICIPAL DEPARTMENT HEAD" ADOt'II~IJ was adopted. Upon individual roll call vote, Councilmembers Kmm, Naples, Paris, Rios and Sitarz voted in the affirmative. Councilmembers Sosnowski was noted absent. RESOLOTIO[~ ~03-83 RESOLUTION #03-83 was introduced by the Mayor and referred to APPROVING ~ the Council for action. 2003- 2006 CDBG PROGRAM Upon MMS&C, by Councilmembers Rios and Sitarz RESOLUTION #03-83 "APPROVING THE 2003-2004 CDBG PROGRAM" ADOPTED was adopted. Upon individual roll call vote, Councilmembers Krum, Naples, Pads, Rios and Sitarz voted in the affirmative. Councilmembers Sosnowski was noted absent. 14 FEBRUARY 20, 2003 RESOLUTION #03-84 was introduced by the Mayor and referred to RESOLUTION #03-84 the Council for action. APPOIN£].~ R01tFRT ~ T8 THE It0USING A~ Upon MMS&C, by Councilmembers Rios and Sitarz RESOLUTION #03-84 "APPOINTING MEMBERS TO THE CARTERET HOUSING AUTHORITY" was adopted. Upon individual roll call vote, Councilmembers Krum, ADOPTED Naples, Paris, Rios and Sitarz voted in the affirmative. Councilmembers Sosnowski was noted absent. The Clerk stated that she was in receipt of an application from APPLICATIONS: Volunteer Fire Co. #2 approving a new member, James J. McFadden, VOLUNTEER FIRE C0.#2 Jr. Upon MMS&C, by Councilmembers Rios and Sitarz and At't'ROVAL OF ~ ~ unanimous affirmative vote of the five (5) Councilmembers present it was ordered to be approved. The Clerk stated that she was in receipt of a Communication from the COMMUNICATIONS City of Linden Planning Board-Notice that they have adopted the Re- CIIY OF ~ examination of the Master Plan. The Clerk stated that she was in receipt of a Communication fi'om the BOR01J~I OF POllgr Borough of Point Pleasant-Resolution urging New Jersey Legislature to introduce legislation to reform the inequitable property tax system used to fund schools in New Jersey. Upon MMS&C, by Councilmembers Rios and Sitarz and unanimous affirmative vote of the five (5) Councilmembers present all Communications were ordered to be received and placed on file. Upon MMS&C, by Councilmembers Sitarz and Rios all bills PAYI~gr OF B~l-q appearing on the prepared list properly audited and signed were ordered to be paid. Upon individual roll call vote, Councilmembers Krum, Naples, Parisi, Rios and Sitarz voted in the affirmative. Councilmember Sosnowski was noted absent. The Clerk stated that she was in receipt of the following reports: REPOR~ 1. Inspection of Buildings-January 2003 2. Office for the Disabled-2002 Annual Report 3. Tax Collector-2002 Annual Report 15 ~'~{UA~Y 20~ 2003 Upon MMS&C, by Councilmembers Rios and Sitarz and unanimous affirmative vote of the five (5) Councilmembers present, all reports were ordered to be received and placed on file. STANDING BUILDINGS & GROUNDS: Committee Chairperson Naples thanked COMMITTEES the Parks Department and the Buildings and Grounds Staff for the beautiful job they did on the Mayor's Aid Office. She said the Borough buildings look good, they are working on snow removal. She said they were concerned with the flat roof on the Library where the snow has accumulated. She said the Maintenance Department was working with the Streets and Roads Department to remove the snow. She asked the residents to come out and support the Office for the Disabled on Disability Awareness Day, Sunday, March 16th. FINANCE & ADMINISTRATION: Committee Chairperson Parisi commended everyone for doing a fine job with the snow removal. He spoke about the Building Department revenue for January, which was almost twenty-eight thousand dollars. He reminded everyone about the Public Hearing to be held on March 6 at 7 P.M. on the budget and spoke about discretionary aid to the Borough. He spoke about the budget and possible layoffs. He said the White and Blue Collar Unions were still in negotiations. FIRE: Councilmember Naples in the absence of Committee Chairperson Sosnowski congratulated Firefighter, EMT Thomas App. She said the Fire Department was digging out fire hydrants ~nd asked residents to dig out their hydrants to help. She spoke about the First Responder recertification program the members of the Fire Department recently participated in. She said there was a meeting with all emergency services on domestic preparedness. PARKS & RECREATION: Committee Chairp~son Krum said the old band shelter was removed in Carteret Park. He spoke about the playground program, which was limited by the weather; the playground equipment would be arriving on February 25th. He spoke about the two trailers that were donated by White Rose to keep the equipment dry. He said trees were being removed on Washington Avenue but the work has slowed down because of the snow. He spoke about the Recreation Commission Open House that will be held on Sunday and spoke about some of the things Michelle Grandell would be doing this year. He reported progress. 16 FEBRUARY 20, 2003 POLICE: Committee Chairperson Rios said on February 14th the STANDING COMMITTEES Police Department captured its most wanted fugitive. He spoke about the $8,000.00 grant Carteret Police Department received from New Jersey State Division of Motor Vehicles as a result of motor vehicle inspection fines. He said the money would be used to purchase equipment for this year. He said the D.A.R.E. Officers were recertified. He spoke about people leaving their vehicles running and unattended which resulted in a rash of car thefts. He spoke about the Crime Prevention Seminar on Homeland Security and Terrorism, which will be held on February 26th, and commended Lt. Robert Talalai and Susan Skoczypiec who ran the Neighborhood Watch Program. He reported continued progress. PUBLIC WORKS: Committee Chairperson Sitarz spoke about the Sewer Department cleaning the catch basins and removing the snow from the catch basins. He said there was a watermain break on Monday. He spoke about the equipment breakdowns and said he felt the Borough needs some updated equipment. He said the men did a fantastic job on the removal of snow and commended all the men who are working to remove the snow. BOARD OF EDUCATION: Committee Chairperson Naples said the meeting was cancelled due to the weather state of emergency. She said the liaison meeting was rescheduled for March 4th. Upon MMS&C, by Councilmembers Sitarz and Rios and unanimous PUBLIC DISCUSSION affirmative vote of the five (5) Councilmembers present, the meeting was opened to the public for discussion. James Failace said prior to his leaving office he requested Woodbridge COMMENTS send information to us on the medical waste facility in Linden. Mayor Reiman said they would send another letter. John Sudia said he would like to see bill lists at the meetings and commended the men for snow removal job they did in Carteret but felt we need more equipment. Susan Gaydos, West Carteret suggested passing an Ordinance where residents have to remove cars from the streets during snowstorms. Councilmember Sitarz said they would be doing that next year. 17 FEBRUARY 20, 2003 PUBLIC DISCUSSION Mayor Reiman said there are some streets designated for snow emergency and cars were towed. He said he believed residents have twenty four hours to shovel their sidewalks. Ms. Gaydos said on Hermarm Street the big fire truck could not get through. She said the Avenel and Colonia First Aid Squads responded and she asked where the Carteret First Aid Squad was. Councilmember Rios explained. Mayor Reiman said if they are out on call, Mutual Aid is called as we respond to them in the same way. Chief Brian O'Connor said the First Aid Squad had a call and Mutual Aid was called. He explained. Councilmember Sitarz said next year he will sit down with the Mayor and draft a letter to go out to all homeowners after Thanksgiving that they are required to park in their driveways on snow removal streets. Upon MMS&C, by Councilmembers Rios and Sitarz and unanimous PUBLICcLoSED DISCUSSIONTo PUBLIC affirmative vote of the five (5) Councilmembers present, the public discussion portion of the meeting was closed. RESOLUTION #03-85 RESOLUTION #03-85 was introduced by the Mayor and referred to RESOLUTION TO the Council for action. GO INTO CLOSED SESSION Upon MMS&C, by Councilmembers Sitarz and Rios RESOLUTION #03-85 "RESOLUTION TO GO INTO CLOSED SESSION" ADOPTED was adopted. Upon individual roll call vote, Councilmembers Krum, Naples, Parisi, Rios and Sitarz voted in the affirmative. Councilmember Sosnowski was noted absent. CLOSED SESSION At approximately 7:35 P.M., a Closed Session was held. MEETING OPEN At approximately 7:40 P.M., upon MMS&C, by Councilmembers TO PUBLIC Sitarz and Krum and unanimous affirmative vote of the five (5) Councilmembers present, the meeting was opened to the public. 18 FEBRUARY 20s 2003 RESOLUTION #03-86 was introduced by the Mayor and was referred RESOLUTION #03-86 to the Council for action. AUTHORIZING AIR QUALITY TESTING- BOROUGH BALL Upon MMS&C, by Councilmcmbers $itarz and Naples RESOLUTION #03-86 "AUTHORIZING AIP. QUALITY TESTING-BOROUGH HALL" was adopted. Upon individual roll call vote, Councilmembers Krum, ADOPTED Naples, Parisi, Rios and Sitarz voted in the affirmative. Councilmembers Sosnowski was noted absent. There being no further business or discussion, upon MMS&C, by ADJOURNED Councilmembers Rios and Parisi and unanimous affirmative vote of the five (5) Councilmembers present, the meeting was adjourned at approximately 7:45 P.M. Respectfully submitted, Municipal Clerk KMB/cp 19 FEBRUARY ~0, 2003 ffSUNCIL MEETING 2O