HomeMy Public PortalAbout1997/03/25
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MARΠ25, 1997
The Agenda Meeting of the Mayor and Council of the Borough of
Carteret preceding the Regular Meeting, April 3, 1997, was held on
March 25, 1997, 7:00 P.M., Council Office, Borough Hall, 61
Cooke A venue, Carteret, New Jersey.
AGE1'IDA MEEI'ING
March 25, 1997
The following were noted present:
PRESENl'
Mayor Peter J. Sica
Councilmember Bialowarczuk
" DuPont
" Failace
" Fazekas
" Feingold
" Gutowski
Also noted present was Attorney Bob McGovern, who was
standing in for Borough Attorney Craig Coughlin.
Mailed to The Home News & Tribune, The Star Ledger and posted
on the bulletin board on March 21, 1997. Also, published in both
Newspapers on March 20, 1997.
SI'ATEMENI' OF
MEEITNG OOITCE
a) 1. Borough Engineer - Parmar spoke on the EPA I.D. Number
which will permit to pump and dispose contents of the D.G.
tanks at Recreation Center.
BOROUGH ENGINEER
2. Tiles, Floors and Countertop orders were placed after color
selections were made and they will be delivered in a few days.
3. He spoke on Change Orders that were recommended for
approval for the work that was not covered in the contract for
the Recreation Center.
4. He recommended that the bids for improvements to Leffert
Street that were received be rejected because they were
unbalanced an thus high and that the Purchasing Agent must be
authorized to readvertise all bids. A resolution was put on for
this.
5. He suggested to approve Garden State Lab Inc. for 1997 for
their same rate of pay, $9,356.00, for a Professional Service
Contract to do the Sampling and Lab Testing of Industrial
Discharge. He said their work is highly satisfactory , timely
and professional and they are the lowest in price. A resolution
was put on for this.
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MAROI 25, 1997
BOROUGH ENGINEER
Continued
6. He said the M.M.S. in West Carteret were checked and
inspected in late January 1996 and were found in good and very
good condition. He spoke briefly on this.
7. He said we had applied for a Grant for $388,900.00 for the
Industrial Road sections that needed improvement. He said we
received $210,000.00 in Grant Money.
8. He spoke on the flooding situation that exists in the Noe
Street Area. He said it was aggravated by the design of the road
by the D.O.T. so he recommends that they be approached for a
Discretionary Grant for this job.
MINUl'ES FOR
APPROVAL
February 3 & 6,1997.
PROCLAMATION
National Library Week.
ORDINANCES
First Reading
First Reading:
#97-10 Salary Ordinance - Alternate Electrical/Fire Subcode
Official.
Public Hearing
Public Hearing -
#97-8 Capital Improvement Ordinance Appropriating
$40,000.00 for Repair of the Cherry Picker & Building
Repairs, 20 Cooke A venue.
#97-9 Amending Code, Chapter 109, Article 5, Re: Waiver of
Fees.
RESOUJITONS
Amendment to Temporary Budget.
A ward of Bid.
ABC Transfer from Bolieb Inc to Exit 12 Inc.
Directing the Issuance of Various Amusement Device Licenses.
Approving Renewal of ABC License for 1996/l997 - Sail Inn.
Approving ABC Transfer - Melnizek to E. Giordiano.
Refund of Tax and/or Sewer Overpayments.
City of SOllth Amboy- Resolution urging Icgislatiol1supportíng
state reimbursement n)1' totally di"ahkd n~lt:rans
NJTransit - Public llcarings. ",I!:~.~. ·V~~4,4/28atvarioU1docatíons,
Re: Senior Citizen and ilnd D!..;~!hlcd Resident Tfãnsportation
Assistance Act.
STY Incorporated - Notification of applìcationsubmitted to NJ
DEP, Re: Amoco extension _. Colonial Pipeline Company.
Clerk's Oftlce - March 1997.
Fire - February 1997,
\Velfare - February 1997.
MATTERS FOR DISCUSSION:
Association for RetardedCitizens Asking for transportation for
program to be held for people \vith developmental disabilities.
J\:1:ayor Sica said that this was not the time to ask. You have to ask
the end of a year for thefœxtyear. We have already drawn up our
Budget. He said they alsoneed more informatÌononthis.
Scottsdale Insurance ComlnU1Y- Requests· for payment.
a) Osipovitch - $83255
b) Sica - $5326.90 .
Patricia Holden -- Requesting title change forM. Siracusa, They
want to do a Desk Audivand see whereshefat1s.Mayor Sica
agreed and told the Cletk to call fora Desk AlldítJ
NJ DOP - Notice of ... I>romotiomll Examination -Supervisor,
Streets. Provisional .. G. ('arp~'!1!cr. Dò Dò
Not X wantatest. Mayor$ic.a saidno test
AJV Engineering ·~Requesting· >authorizatíon for additional
professional .serviçes notto exceed $18,üOO.OO- Re:\Vaterfrom
Project. Mayor Sica saidthe$tateisåsking..fororeÍnformation.
They have a tentative agreement ort·mostofthispufnowthey want
these two (2) additionaHhings. He said they can't keep stalling this
because they gave usamiHion dollar grant and we are going to
borrow a million dollarsatIow interestand if we don't use that in a
certain amount of time they will lose it.·He will have Parmar talk
to them.
MARal 25, 1997
cnHJNlCATIOOS
REroRI'S
MATI'ERS FOR DISCUSS I<
Association for
Retarded Citizens
Scottsdale Insur.ance
Canpany
Patricia Holden
NJOOP
AJV F.ngineering
MARœ 25, 1997
Ral(i1 De Francesco
BUSINESS 1'0 BE
AJ)I)ED
'furnpike Mtg.
Police f\mds
lOOtistria1 Rd. Mtg.
RESOUJrIOO #97-113
Resolution to go
ínto Closed Session
Adoptèd
MEEI'IN:; CLOSED
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Ralph :oeFrancesco-Requestingappüirttmentof1\.1. Frisch as
AItemateElectrÌcalOfficial. The Clerk said they have to put a
Resoluriononto go with the Salary Ordinance.
Mayor Sica told the Clerk to put kon.
BUSINESS TO BE ADDED:
Councilrnember DuPont asked the Mayof if he had heard anything
about a meeting with the Turnpike.
Mayor Sica told him tomorrow at 2:00 p.m.
Councilmemoor DuPont ...asked· the. Mayor if he got the letter
Attorney Coughlin had writ.teninreferenceto thepolkefunds.
Mayor Sicasaidhedol1'tknowifhedid it. He toJdhim to che~k
that with Attorney Coughlin.
Coundlmember Fazekas asked about the Meeting in Woodbridge
concerning.. the Industrì alRoad.
Mayor Sicasnìd ìt was cancelled andthen said he talked to 11ayor
McGreevey the other day and héSa1d where itsitsl10wis they are
waiting for Pat Holden to set up themeetil1g in Trenton and they
will go. He said he is going to askTtenton to let us use our UEZ
money to do the design over to Key Street. We will do the total
design and they wilJ reimburse us in next year's budget.
RESOLU110.N#97-113 was introduced by the Mayor· and referred
to the CouncH for actìon.
Upon MMS&'Cby Councilmember8Gutowskiand Failace
RBSOLUTION#97-113
"RESOLUTION .TQGO INTOCLOSED SESSION"
was adop'ted.Upon· individuftLrøltcallvoreCouncilmembers
Bialowarczuk, DuPont, FaHace, . Fazekas. Feingold and Gutowski
voted in the affirmative.
At approximately 7:22 p.m, a Closed Session was held,
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Upon MMS&C by Councilmembers Gutowski and O'Brien and
unanimous affirmative vote of the full Council present this meeting
was opened to the public at approximately 8:05 p.m.
Upon MMS&C by Councilmembers Failace and Fazekas and
unanimous affirmative vote of the full Council present, after no
further discussion, this meeting was adjourned at approximately
8:06 p.m,
Respectfully submitted,
~~þ'-µLY
" KÁ THLEEN M. BARNEY,'/
Municipal Clerk
KMB/lr
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MAROI 25, 1997
MEETING OPEmD
ADJOORNED
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