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HomeMy Public PortalAbout1997/10/09 The Agenda Meeting of the Mayor and Council of the Borough of Carteret preceding the Regular Meeting October 16, 1997 was held on October 9, 1997, 7:00 P.M., Municipal CourtlPolice Facility, 230 Roosevelt Avenue, Carteret, New Jersey. The following were noted present: Mayor Peter J. Sica Councilmember Bialowarczuk " DuPont " Failace " Fazekas " Feingold " Gutowski 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 3, 1997. a)Cindy DeCamp - She addressed the Governing Body saying she had about 1300 signatures from people who wanted the Skate Park. Mayor Sica told her the Council was already entertaining this. They have already gone out and gotten specifications from the County for a rink similar to that and a cost estimate for it from the engineer. He spoke shortly on this. Cindy said she had a small synopsis of three (3) town or Borough owned parks who had rinks similar to this. Mayor Sica addressed the Clerk to write a letter to each of those towns and ask for any information on their specifications and blue prints and how they run them. Councilmember Failace said a big concern would be insuring it. b)Borough Engineer - Mr. Parmar then gave his report speaking on the specifications for the roof work at the Police and Fire Buildings, the advertisement for bids for yearly sewer maintenance will begin, the additional survey for the Industrial Road, discussing the problem of the waterway below the Industrial Road, an in depth study for OCTOBER 9, 1997 AGENDA MEETING October 9, 1997 PRESENT STATEMENT OF MEETING NOTICE ro AOORESS GOVERNING BODY Cindy DeCamp Borough Engineer 1 OCTOBER 9, 1997 Borough Engineer Cont: William Kolibas Jr. MINUTES FOR APPROVAL ORDINANCES RESOLUTIONS APPLICATIONS REpORTS MATIERS FOR DISCUSSION Release of RCA Funds flooding on Noe Street, a survey on Mathew, Lexington and Harris Avenue that is done and the specifications are under preparation, the DEP has been approached for the extension of the permits for Sabo and Etheridge and for preparing the additional drawings for this, the field lights at the Recreation Center are operative, the stormwater run off open "channels on Milik Street, the Board of Education holds the right of way easement on the property on 60 George Street, and the architect is seeking access to the Cooke Liquor Store Building. c) William Kolibas, Jr. - This is a Personnel Matter and will be discussed in Closed Session. May 15 & 22, 1997. Public Hearing- #97-34 Authorizing Purchase of Certain Real Property. #97-35 Amending and Correcting Ordinance #94-23, Re: Abatement and/or Exemption from Local Property Taxes. Directing the Issuance of Various Raffle Licenses. Authorizing Sale of June Vehicles. Authorizing Refund of Tax and/or Sewer Fee Overpayments. Authorizing Bids for Diesel, Fuel Oil and Gasoline. Approving Junk Yard License - David Bass. Approving Issuance of New ABC License - Cooke Avenue Liquors, Inc. for 1996/1997 License Term. Approving Renewal of ABC License - Cooke Avenue Liquors, Inc. for 1997/1998 License Term. Carteret Jewish Community Center - Amending BL-1451 by adding dates. Inspection of Buildings - September 1997. Treasurer - September 1997. MATTERS FOR DISCUSSION: Resolution #97-315, Release of RCA Funds - Tabled 10/2/97. Mayor Sica said it can be put back on. He checked it out and it is the exact numbers. 2 Ted Surick - Removal of Street Sweepings. This was put on hold. Carteret Welfare Board - Appointment to unexpired term. The Clerk told the Governing Body they need a name for that appointment. The Mayor said he would come up with a name. NJ Department of Personnel - a)Certification of Eligibles for Appointment - Omnibus Operator, Re: Janet Stark. Date of Disposition -12/13/97. - The Clerk said we have a certification in on Janet Stark and then we do a resolution. b) Certification of Eligibles for Appointment - Police Sergeant. Date of Disposition - 10/16/97. Mayor Sica said they will discuss that in Closed Session. William Kolibas, Sr. - Personnel Matter. This will be discussed in Closed Session. Patricia Holden - Requesting resolutions: a)Designating Ron Simon and Ron Bennett as Technical Coordinators for Police, Fire and Emergency Management radio systems. Mayor Sica said they have to have two (2) people to get money. Someone inaudible said they wanted to just check the Fire Department first. b) Authorizing Mayor to execute 1997/1998 UEZ Contract. Okay. Francis Hartmen, Esq. appropriation, $648.20, Re: Coughlin will check on this. Request for additional Hojecki ads. State. Attorney Mt. Carmel Guild Nursing Service - Requesting compensation for Nursing Services - Mayor Sica said this would be considered in next years budget. Police Chief - Police Academy availability - This will be discussed in Closed Session. DSG Ronald Bennett - Request for desk audit, Cindy De Camp _ Mayor Sica said there will be no desk audits until all negotiations are settled. Joseph Schiappa Esq. - Billboard Ordinance. Okay to put on. Municipal Clerk - Personnel Matters. This will be discussed in Closed Session. Patrick De Blasio Requesting the following: a) Change of Use Ordinance, Re: Bond Ordinance #96-16. b) Professional Service Resolution - McManimon & Scotland. OCTOBER 9, 1997 Ted Sur ick Carteret Welfare Board NJ Department of Personnel William Kolibas Sr. Patricia Holden Francis HaLtmen Esq. Mt. Carmel Guild Nursing SeevÍGe Police Chief DSG ~onald Bennett Joseph Schiappa Esq Municipal Clerk Personnel MatteL Patrick DeBlasio 3 OCTOBER 9, t997 Mayor Sica D. Uhouse Band Parents Local Access Channel Property Inspection Lucas Chevrolet Councilmember Bialowarczuk's Statement Okay on both of these. Mayor Sica - Industrial Road Extension - the Mayor spoke about the first letter he received that asked to go down to the Transportation Trust Fund Municipal Aid Program and ask for monies to build the Industrial Road. He commented you cannot go down there with no drawings. Later on he received another letter saying they will have some preliminary numbers for us by October 27th or 28th and then we can go down there. We will ask for a meeting with the Transportation Commissioner and whoever else we have to and get a commitment from them. We will build this ourselves. D. Uhouse - Letter requesting benefits, Re: Susan Gadecki - This will be discussed in Closed Session. Mayor Sica spoke saying every year when the Band Parents have their yearly band function the EMS assists them with people, but this year they have that training thing and they can't assist them, so the band parents are asking for some kind of help. He suggested police officers and asked they be sent a letter for them to be assigned there on that particular day. BUSINESS TO BE ADDED: Councilmember Gutowski spoke on getting a Local Access Channel and that it would cost $15,000.00 to $20,000.00. Mayor Sica suggested to have them come to the next Agenda to discuss it and commented he thought it was a good idea. Councilmember DuPont said the Chief gave him a list of names for commendations. Councilmember Failace said he had been looking around and there is a lot of properties with a lot of garbage looking lousy. He questioned if there was someone looking around giving out violations for things like that. Mayor Sica said that is what Dino is there for and he will call him at his office tomorrow and tell him to get it done. Councilmember Failace mentioned Lucas Chevrolet and Mayor Sica said someone is buying it and said he would discuss it in Closed Session. Councilmember Failace had a transcript of Councilmember Bialowarczuk's statement at the Council Meeting of how we talk about Borough Employees in Closed Session, etc. etc. He wants to go on record saying that is a lie. We do not do that. We have discussed negotiations, but that is it. This is a direct transcript of it that he secretary did. He thinks we have to make the record straight 4 of exactly what we have done and said about Borough Employees and on top ofthat he would like to hear that now. Mayor Sica said this was personnel. Councilmember Bialowarczuk said she had no problem with pulling out any Closed Session for the last six (6) months and hearing the comments. Councilmember Failace said if that were done in Closed Session we wouldn't have the right to go out and speak on it publicly. He then told the mayor they are not after any Borough employees and reminded him that he was there at the meetings and they never said that. Neither side. Councilmember Bialowarczuk said she IS saying they are after Borough employees. Mayor Sica said when the tapes come out then people will judge the truth. Mayor Sica then asked for a motion to go into Closed Session and Attorney Coughlin said it would be for Personnel Matters, Potential Litigation and Ongoing Litigation. Upon MMS&C by Councilmembers DuPont and Fazekas RESOLUTION #97 -316 "RESOLUTION TO GO INTO CLOSED SESSION" was Adopted. Upon individual roll call vote, Councilmembers Bialowarczuk, DuPont, Failace, Fazekas, Feingold and Gutowski voted in the Affirmative. At approximately 7:35 p.m., a Closed Session was held. Upon MMS&C by Councilmembers Failace and Fazekas and unanimous affirmative vote of the full Council present this meeting was opened at approximately 9:05 P.M. Upon MMS&C by Councilmembers Failace and DuPont and unanimous affirmative vote of the full Council present, this meeting was adjourned at approximately 9:06 P.M. Respectfully submitted, /~~~~7 Municipal Clerk KMB/lr OCTOBER 9, 1991 Bialowarczuk Cont: RESOLUTION #97-316 Resolution To Go Into Closed Sessio Adopted MEETING CLOSED MEETING OPENED ADJOURNED 5 6