Loading...
HomeMy Public PortalAbout1999/10/14 The Agenda Meeting of the Mayor and Council of the Borough of Carteret preceding the Regular Meeting October 21,1999, was held on October 14,1999,7:00 P.M., Municipal Court, Police Facility, 230 Roosevelt Avenue, Carteret, New Jersey. The following were noted present: Mayor Failace Councilmember Crilley " Fazekas " Gutowski " Mancuso " O'Brien " Quinones Also noted present was Borough Attorney Craig Coughlin. ' Mailed to The Home News Tribune, The Star Ledger and posted on the Bulletin Board on October 7, 1999. b) Borough Engineer - The Borough Engineer, Al Beninato, gave his rr"'ort speaking about pump stations and a bicycle path grant, etc. a)McManimon & Scotland - Joe Bauman spoke about a private operator of the Sewage Treatment Plant. He spoke about entering into a contract and charging rates that are locked in. He mentioned that there is also a concession fee paid to the Borough. At approximately 7:30 P.M., Councilmember Fazekas was noted Absent. Mr. Bauman said they could maintain or improve the pump stations and that the Auditor, Engineer and the Attorney put together bid specs. He explained it would take six (6) to nine (9) months to go through the process and that they would never lose ownership or title to the system, it is an operating contract. I OCTOBER 14, 1999 AGE2IDA MEEITt«; Ck.tobec 14, 1999 PRESENT STATEMENf OF MEEITt«; NOflCE ro ADDRESS OOVERNlt«; OODY Borough Engineer McManimon & Scotland Counci1member Fazekas noted Absent OCl'OBER 14, 1999 Counci1member Fazekas noted Pcesent Counci1member Fazekas noted Absent MlNUfES FUR APPROVAL RFSOUJrIOOS REPORIS MATIERS FUR DISaJSSlOO Carteret Office for the Disabled Robect Hedesh Esq. At approximately 7:38 P.M., Councilmember Fazekas was noted Present. Councilmember Crilley asked Joe Bauman about fees. Joe Bauman said he would give us a figure and then cap it. At approximately 7:50 P.M., Councilmember Fazekas was Noted Absent. Nick Goldsack then mentioned the sale/lease back. He said the Mayor and Council are looking into renovating the Borough Hall. Mr. Bauman said a statute was passed in April. It is about leasing a building to a private entity. He explained that this mayor may not be approved for Carteret. They could lease a building to the MCIA. October 12,1999. Directing the Issuance of Various Raffle Licenses. Refund of Tax and/or Sewer Fee Overpayments. Authorizing Bids - Tree Stumper. Award of Bid - Improvements to Industrial Road, Phase 1.- This will be held per the Governing Body. Inspection of Buildings -September 1999. Sewer Collection-September 1999. Treasurer-September 1999. MATTERS FOR DISCUSSION: Carteret Office for the Disabled- Vacancy. Mayor Failace said he did not have a name yet. Robert Hedesh, Esq. - Compensation claim. This will be discussed in a Closed Session 2 Board of Health - Remediation of properties. Attorney Coughlin said we have to go in and clean it. At approximately 8:05 P.M." Councilmember Fazekas was noted present. BUSINESS TO BE ADDED: Councilmember Fazekas said he had a meeting with heads of Safety Service/Y2K, and they will have another meeting. They will let the departments know ifthere is extra manpower required. Councilmember Crilley asked about the Laborer Appointment in the Parks Department. The Clerk said they need a consensus to sign the Lucent Agreement so they could have the telephones next week and it will be ratified on a resolution next Thursday. Upon MMS&C by Councilmembers Quinones and Fazekas and individual roll call vote, Councilmembers Crilley, Fazekas Gutowski, Mancuso, O'Brien and Quinones voted in the Affirmative to agree to let the Mayor sign the Lucent Agreement. Mayor Failace then asked for a motion to go into Closed Session for Contract Negotiations, Litigation and Personnel. Upon MMS&C by Councilmembers Quinones and Fazekas RESOLUTION #99-334A "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 Affirmative. At approximately 8:10 P.M., a Closed Session was held. At approximately 8:54 P.M., upon MMS&C by Councilmembers Gutowski and Fazekas and unanimous affirmative vote of the full Council present this meeting was opened to the public. OCl'OBER 14, 1999 Board of Health Counci1member Fazekas noted Pcesent BUSINESS ro BE ADDED Y2K Laborec Appointment Lucent Agceement Stcaw Poll Mayor Failace RESOUJrIOO #93-l""\ Resolution to gp into Closed SesSÍDn. Adopted MEETING CLOSED MEETING OPENED 3 Ck.tober 14, 1999 ADJOURNED At approximately 8:55 P.M., after no further discussion, this meeting was Adjourned. Respectfully submitted, ~~~~è7 Municipal Clerk - KMB/lr 4