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HomeMy Public PortalAbout1999/06/10 The Agenda Meeting of the Mayor and Council of the Borough of Carteret, preceding the Regular Meeting, June 17, 1999, was held on June 10, 1999, 7:00 P.M., Municipal Court, police Facility, 230 Roosevelt Avenue, Carteret, New Jersey. The following were noted present: Councilmember Crilley " Gutowski " Mancuso " O'Brien " Quinones Noted absent was Mayor James Failace and Councilmember Fazekas. Also noted present was Borough Attorney Craig Coughlin. Mailed to The Home News Tribune, The Star Ledger and posted on the bulletin board on June 4, 1999. At approximately 7:02 P.M., Councilmember Fazekas was noted present. a) Borough Engineer - Albert Beninato gave his report on Borough Hall, Microbial Testing Report, General Municipal Engineering Services, Administrative Consent Order - NJDEP, Year 2000 NJDOT Grant Applications Improvements to Louis and Fillmore - Contract No. 99-1 and Improvements to Industrial Road - Discretionary Funds for Pipe Crossing. September 3, 1998 and June 3, 1999. . Bergen, Hayward and Harrison Pumping Station Improvements. JUNE 10, 1999 AGÐIDA MEETING June 10, 1999 PRESmr SfA'fÐ1HiIT OF MEETING oorIœ CounciImember Fazekas noted Present TO AI)DRESS OOVEBNING OODyjBorough Engineel: HINlJl'&') FOR APPROVAL BIDS I JUNE 10, 1999 PROCLAMATION ORDINANCE> RESQUJITONS APPLICATIONS aH4UNICATIONS REPOKl'S MATTERS FOR DISCUSSION Certification of Eligibles, Re: Police Office!:, Firefighter and Fire Captain Bid, Re: Pick Up Truck Korean War Veterans Month. Public Hearing - #909-20 Capital Improvement, Appropriating $6000.00, Re: Park Equipment and Repair of Water Main. Directing the Issuance of Various Bingo Licenses. Directing the Issuance of Various Raffle Licenses. Refund of Tax and/or Sewer Fee Overpayments. Renewal ofl999/2000 ABC Licenses. Authorizing Execution of Agreement with Rentec Design Studio, Re: Carteret Business Directory. Sheenali, Inc. - Approval of ABC License Corporate Change, #1201-32-012-007. MC Department of Human Services Transportation Division - Public Hearing, June 30, 1999, New Brunswick, NJ-Re: NJ Transit Senior Citizen and Disabled Resident Transportation Assistance Program 2000 Grant Application. Board of Health - May 1999 Inspection of Buildings - May 1999. NJ Department of Personne1- a) Certification of Eligibles for Appointment - Police Officer. Date of Disposition, 6/18/99. The Clerk said she needs to know if we are hiring or not hiring because it has to be returned by that date. b) Certification of Eligibles for Appointment - Firefighter . Date of Disposition, 9/2/99. The Clerk told the Governing Body so they would be infonned of this and is making copies of it for them. c) Certification of Eligibles for Appintment - Fire Captain. Provisional Serving: Peter Ziemba. Date of Disposition: 9/2/99. A resolution will be put on for that. Bid - Pickup Truck. This will be put on for the meeting. 2 Towing Ordinance - Attorney Coughlin said he has a League of Municipalities draft which reflects the state of the law. The question is do we want to meet with some of the towers to get their input and use that as a basis or do we want to just move forward. Councilmember Crilley suggested to send a draft out to the people on the Towing List and give them until a certain date to respond. Constf':ction Official- Tony Neibert is requesting we appoint John Soltesz as Alternate Plumbing Inspector. Councilmember Quinones said they needed to talk about that in a Closed Session. THP, Inc. - Requesting additional appropriation, $1320.00, Re: Resolution #99-143, Re: Preparation of Housing Element and Fair Share Plan. Carteret First Aid Squad - Requesting LOSAP Program be placed on ballot in November. Attorney Coughin said we need to get infonnation, for example we need to come up with a fonnula for eligibility and payment and things like that. Counc; lmember Crilley said to send them a copy of the Fire Ordinance, stating what their criteria was and let them review that and submit to us an appropriate one for themselves and research the dates that these have to be done by and asked them to submit the number of people so Patrick can give us figures. Attorney Coughlin said they should submit the public question by August. PSE&G - Request for additional street lighting, So. Whittier Street. The Clerk said they are also talking about changing the wattage, reducing the 150 watt lamps to 100 watts. This will be put on for the meeting. MATTERS FOR DISCUSSION: Councilmember Fazekas said they had a meeting a week or two ago about getting contacts for some grants, for John Riggio, for Y2K purposes. He said they will having a meeting on the third week of this month, on Y2K issues and they will be reviewing the entire hardware in the Police Department and they will finish up networking of Borough Hall. Councilmember Quinones said the Police Director has approached at least once (I) Councilmember on the''No Rrrkin~ sign on Lieblig Lane. She said she does not understand why they have it there and 3 JUNE 10, 1999 Towing Droinance Construction Official 1HP Inc. Carteret First Aid Squad l'SF&G MA'ITERS FOR DISCUSSION Y2K Grants "No Parking", Re: lieblig lBne JUNE ID, 1999 Union Clarification, Re:Police Department RESOUJITON #99-203 Resolution to go into Closed Session Adopted MEEl'ING CLOSED HEEl'ING 0PE2ŒD AD.JOURNED she wants to amend the ordinance to remove it and have that put on for the next meeting. Councilmember Gutowski said they had a hearing in Trenton today in relation to the union clarification for the Police Department and as of now the rank and file in the Police Department are in one union and the Supervisors are in another. So they will be negotiating with both of them. Councilmember Gutowski then said they would be going into a Closed Session to discuss Personnel Matters and Labor Negotiations. Upon MMS&C by Councilmembers Quinones and Fazekas RESOLUTION #99-203 "RESOLUTION TO GO INTO CLOSED SESSION" was Adopted. Upon individual roll call vote Councilmembers Crilley, Fazekas, Gutowski, Mancuso, O'Brien and Quinones voted in the Affinnative. At approximately 7:40 p.m., a Closed Session was held. Upon MMS&C by Councilmembers O'Brien and Fazekas and unanimous affinnative vote ofthe full Council present this meeting was opened at approximately 8:10 P.M. Upon MMS&C by Councilmembers O'Brien and Fazekas and unanimous affinnative vote of the full Council present this meeting was Adjourned at approximately 8: 11 P.M. Respectfully submitted, .~~ Municipal Clerk KMB/lr ---------------------------------------------------------------------------------- 4