Loading...
HomeMy Public PortalAbout2000/08/10 The Agenda Meeting of the Mayor and Council ofthe Borough of Carteret preceding the Regular Meeting August 17, 2000, was held on August 10, 2000, 7:00 P.M., Municipal Court, Police Facility, 230 Roosevelt Avenue, Carteret, New Jersey. The following were noted present: Mayor Failace Councilmember Crilley " O'Brien " Quinones Noted Absent was Councilmembers Fazekas, Santoro and Sohayda and Borough Attorney Craig Coughlin. Also noted present was Business Administrator, Nick Goldsack. Mailed to The Horne News Tribune, The Star Ledger and posted on the Bulletin Board on August 4,2003. Karen Hartnett - She proposed getting a Town Committee together, which would be a joint committee between the Town People and Public Officials. She then spoke about a Playground Program. Mayor Failace said they would be more than happy to work with her. He said they would first consult with the Borough Attorney on exac<,' what we have to do and how to set it up. He said he will have Nick Goldsack, the Business Administrator keep in touch with her to get this thing going. Al Beninato, the Borough Engineer gave his report. He spoke on Municipal Projects: Town Center Revitalization Project.- Contract No. 99-21, Public Works Facility AST and Fuel Management System Contract No. 99-20, Police Station-Courtroom Emergency Exit Door, Drug Free Zone Map Revisions, Carteret Park Athletic Court Improvements-Contract No. 00-07, Library and Senior/Community Center. He spoke further on Sewer Facilities: Illegal Counection Identification & Infiltration/Inflow Reduction Progr:un, NJDEP Sewer System Status Report, Suspect Area SeW~l Cleaning and Internal Inspection-Contract No. 00-06, I AUGUST 10, 2000 AGJiM)A HEEflNG August 10, 2000 PRE$ENl' STATEMENT OF HEE:rING OOl'lCE TO AOORFSS roVERNING OOOY Kar-en Har-tnett Borough Engi neer- AUGUST 10, 2000 Counci 1roember- Santoro noted Pr-esent Counci1member- Fazekas noted Pr-esent Cer-tificate of Hedt Oath of Office Pr-oc.lamation Emergency Sewer System Repairs and Sewer Project Bond Ordinance. At approximately 7:17 P.M., Councilmember Santoro was noted present. Councilmember Santoro and Mayor Failace disagreed on certain issues in applying for grants, bonds and loans for sewer projects. Councilmember Santoro questioned the reason for the change of the amount of the bond ordinance ITom 2.1 to 3.6 million. She asked to revert to a 2.1 million dollar bond. Mayor Failace told then he would see what they could do. He then said they would be spraying for the West Nile Virus starting on Monday. Councilmember O'Brien asked about Tennyson Street. Al Beninato said the contractor would not corne back except to redo. (Matter of a lawsuit). Retainers still maintained. Thelma Austin, MCEOC, asked for a building for Head Start and a few residents of Carteret spoke on this. Mayor Failace said he spoke and will meet with Carol Thomas on Tuesday. At approximately 7:42 P.M., Councilmember Fazekas was noted Present. Jennifer Decibus. Firefighter Kevin Gomm. Christine Holowatch Redhing Day. 2 May 18 & 25, 2000. Public Hearing- #00-29 Consolidating Chapters 93 and 149 of the code, Re: Abandoned Buildings. #00-30 Amending Salary Ordinance #71-9, Re: Planning Board and Zoning Board Attorney' #00-31 Amending Code, Chapter 45, Section 8-Re: Formal Bids Received. #00-32 Amending the Development Ordinance Bulk Schedule Appended to Chapter 160 of the code. #00-33 Amending Code, Chapter 168, Section 11 - Re: Curfews. #00-""1 Bond Ordinance, Appropriating $3,600,000.00 Re: Year 2000 Sewer System Capital Improvement Program. Directing the Issuance of Various Raffle Licenses. Refund of Tax and/or Sewer Fee Overpayments. Cancellation of Capital Improvement Appropriation Balances. Authorizing Mayor to Execute Agreement for Internet Services, Re: Comcast. Approving Revised Housing Element and Fair Share Housing Plan. ABC License #1201-32-012-007, Sheenali, Inc. Re: Place-to Place Transfer. The Clerk asked for a motion to send this over to the Police Department and different departments, because they want to proceed with this quickly and she can send this out. Upon MMS&C by Councilmembers Crilley and O'Brien and unanimous affirmative vote of the full Council present this motion was made on the above referenced matter. Princeton Hydro, LLC - Notification of application for a WaterITont Development Permit And An Individual Freshwater Wetlmds Permit, Re: IENJ Cherokee Port Reading Project. MC Counsel - Legal notification of Sale of County Annex, North Brunswick, NJ 3 AUGUST 10, 2000 Minutes Foe Approva 1 ORDINANCES RFSOUJITrnS APPLlCATlrnS cnttUNlCATlrnS A.UGUST 10, 2000 REl'OKl'S HATIERS FOR DIsÅ“sslrn Sitae Company Councilmembec Sohayda noted Pcesent Tony Neibert Police Dieec.tor Salary Ocdinance Job Postings Newaek Intecnational Aicpoet Pactnership Allied Risk Services Fathec Olubenio Zoning Board of Adjustment Councilman Fazekas Killa:n Associates Clerk's Office - July 2000. Inspection of Buildings - June & July 2000. Sewage Collection - July 2000. Social Services - April, May, June & July 2000. Treasurer - July 2000. MATTERS FOR DISCUSSION: Sitar Company - Requesting status of vacating Germack Drive. Attorney Coughlin will check on this. At approximately 7:48 P.M., Councilmember Sohayda was noted present. Tony Neibert - Requesting amendment to Land Development Ordinance, Re: Plot Plan - I and 2 Family Dwellings without Planning or Zoning Board Approvals. The Clerk said this was put in everyone's bin to review. Police Director - Requesting another extension of Police Officer certification. This will be held until the end of the year. Salary Ordinance - Principal Accounting Clerk. This was put on hold. Job Po stings - a) Police Dispatcher - The Clerk said she put this on to see what we are going to do with this position. b )Clerk Typist - The Clerk stated this was her office and will be discussed in Closed Session. Newark International Airport Partnership - Requesting resolution supporting FAA's redesign of airspace. Mayor Failace suggested to hold this and read over this and discuss it at the next Agenda Meeting. Allied Risk Services - Settlement of Claim, G. Lavan. The Clerk said this would be discussed in a Closed Session. Fr. Chubenko - Requesting permission to use Grant Avenue Playground for over-flow parking for carnival, September 14-16, 2000. Mayor and Council agreed to this. Zoning Board of Adjustment - Recommending salary increase for Board Clerk. Mayor Failace said to hold this. Councilman Fazekas - Personnel Matter. This will be discussed in a Closed Session. Killam Associates - Requesting Professional Service Resolution - $2300.00, Re: Drug Free Zone Map Revisions. A resolution will be put on for this. 4 Sprint Spectrum - Resolution #00-241, Tabled 7/27/00. This was held. PBA Local #47 - Requesting hearing on 2 grievances. Mayor Failace asked for these to be set up. Mayor Failace - Consulting Agreement, William Kolibas Sr. Mayor Failace said this will be discussed in Closed Session. BUSINESS TO BE ADDED: Councilmember Fazekas said he spoke with Brian O'Connor and he has ordinances he obtained ITom other municipalities concerning EMS Services and he asked Nick Goldsack to look at them and see if we could establish by ordinance an EMS position. A paid position. Councilmember Fazekas then said the resolution we have authorizing the Mayor to execute the Internet Services with Comcast is to establish Internet access with the Borough. He explained it is $1000.00 a month and they handle all the hardware/software and problem resolution. Councilmember Fazekas then said we are ready to set up the Image Documenting. They are thinking about using the old Engineer's Office. He said we have put in a new fire system, incident reporting system and also a new network in the Fire Department and this will connect them with the Police Department. We will be extei .~mg the telephone system to the senior side. He also wants to extend a new telephone system into the Borough Hall. It will cost about $5000.00. Councilmember Santoro said she wanted to discuss re-Iocating Borough Hall offices. All present spoke on the telephone system and possible re-Iocating. Councilmember O'Brien spoke on a Cell Phone Ordinance. He mentioned that Marlboro, Jersey City and Long Branch have one. Old Bridge is looking at it. He feels they should go ahead and do it. Councilmember Quinones suggested to let the attorney draft it and then let the Council vote on it. Councllmember Santoro spoke about doing a quick fix on the Pop Warner Field. It would cost about $10,000.00 to $20,000.00. Nick Goldsack said it was his understanding that the field was not regulation size 5 AUGUST 10, 2000 Spcint Spectr:un PM Local #47 Mayor- Failace BUSINFSS TO BE ADDEO EMS Services Internet Secvices Image Docunenting Re-Locating Borough Hall Cell Phone Ordinarr...e Pop Warnee Field AUGUST ill, 2000 Bus Stop! Bueger Express Waterfront Housing Authocity Appointment Head Staet RFSOUJITrn 100-247 Resolution to go into Closed Session Adopted HEEflNG CLOSFD Councilmember Crilley said he did not feel a quick fix would work. Councilmember Sohayda spoke about an additional bus stop at Burger Express. Then he said they had severed a relationship in our Recycling Department in where the plastics go to and now we are squared away with (inaudible) and it is only $5.00 more a ton. Councilmember Sohayda asked if that had to go out for public bid. Nick Goldsack said the projected total cost is something like ten grand a year, so it is under a biddable number. Councilmember Sohayda said if anyone was concerned about the clean up that is taking place on the waterITont. He said Mr. Neibert put out a Directive that we own that property and we are not going to get the prisoners. Mayor Failace said he wanted to replace Torn Sica who resigned ITom the Housing Authority. He will appoint Ruth Donovan. He then went on to speak about the spraying for the mosquitoes, which will be done on this corning Monday between 7:00 P.M. and 11:00 P.M. for West Nile. They have found dead birds but no contaminated mosquitoes. They advise us to keep our doors closed and air conditioners off, if the air circulates ITom outside. A second spraying will be done at the same times on Thursday. He said it will be in the newspaper in a Press Release. They will also notify the different organizations by phone. Mayor Failace said he will meet with Carol Thomas on Tuesday and he promises they will find a spot for Head Start. He then said they would now be going in a Closed Session to discuss Personnel and Litigation. Upon MMS&C by Councilmembers Quinones and O'Brien RESOLUTION # 00-247 "RESOLUTION TO GO INTO CLOSED SESSION" was Adopted. Upon individual roll call vote Councilmembers Crilley, Fazekas, O'Brien, Quinones, Sohayda and Santoro voted in the Affirmative. At approximately 8:22 P.M., A Closed Session was held. 6 AUGUST 10, 2000 At apuroximately 9:20 P.M., upon MMS&C by Councilmembers Crilley and O'Brien and unanimous affirmative vote of the five (5) Councilmembers present, this meeting was opened. Councilmember Fazekas was noted Absent and Borough Attorney Craig Coughin was noted present. MEEfING OPENFD Mayor Failace spoke about BUD. They sent a letter asking for communities to sign for gun coalition. He said we should join in and he turned this over to Attorney Coughlin. HUD Mayor Failace then spoke on Dave Halperin Builders. They paid them $15,000.00 towards a new review and are donating $25,000.00 towards work in Chrome. They asked us to waive a $40,000.00 plan review. Dave Halpecin Builders Coun"ilmember Santoro said she was against it. Councilmember Sohayda asked how it would benefit us. Attorney Coughlin said they are arguing that we misinterpreted the BOCA Code. He said if our ordinance was unfairly assessed it should be changed. The Clerk read Resolution #00-247 into the record. RESOUJITrn 100-247 WHEREAS, Sandra 1. Sanchez currently serve as Police Officer in the City of New Brunswick; and WHEREAS, Ms. Sanchez is a resident of the Borough ofCarteret (the "Borough") and is interested in serving as a member of the Carteret Police Department; and WHEREAS, the Borough is interested in hiring Ms. Sanchez in that capacity; and WHEREAS, in order to participate in the program it is necessary for the Borough to enter into an agreement among the sending and receiving municipalities and the transferring employee, a copy of said agreement is attached; and WHEREAS, the Borough believes it is in the best interest of the community to enter into said agreement. NOW, THEREFORE BE RESOLVED by the Mayor and Council of the Borough of Carteret that Mayor and Borough Clerk be and are hereby authorized to execute the attached Intergovernmental Transfer Pilot Program Agreement. 7 AUGUST 10, 2000 MEEflNG OPENED Public Input on Resolutions Public Poction Closed RFSüUJITrn 100-247 Resolution Authodzing Exec.ution of Intergovernnental Tcansfer Pilot Agreement Adopted ADJOORNEO Upon MMS&C by Councilmembers Crilley and O'Brien and unanimous affirmative vote of the five (5) Councilmembers present, the meeting is opened for public input on Resolution #00- 247. Upon MMS&C by Councilmembers Crilley and Quinones and unanimous affirmative vote of the five (5) Councilmembers present the public portion on Resolution #00-247 was closed. RESOLUTION #00-247 was introduced by the Mayor and referred to the Council for action. Upon MMS&C by Councilmembers Crilley and O'Brien RESOLUTION #00-247 "RESOLUTION AUTHORIZING EXECUTION OF INTERGOVERNMENTAL TRANSFER PILOT AGREEMENT" was Adopted. Upon individual roll call vote Councilmembers Crilley, O'Brien, Quinones, Santoro and Sohayda voted in the Affirmative. Councilmember Fazekas was noted Absent. Upon MMS&C by Councilmembers Crilley and Sohayda and unanimous affirmative vote of the five (5) Councilmembers present, this meeting was Adjourned at approximately 9:30 P.M. ~ KATHLEEN M. BARNEY Municipal Clerk KMB/lr 8