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HomeMy Public PortalAbout2004/11/15 NOVEMBER 15, 2004 A Special Meeting was held by the Mayor and Council of the Borough SPECIAL MEETING of Carteret on Monday, November 15, 2004, 6:00 P.M., Municipal Building, 61 Cooke Avenue, Carteret, New Jersey. PRESENT ROLL CALL Upon individual roll call, the following were noted present: Mayor Daniel J. Reiman Councilmember Randy Krum " Susan Naples " Frank Parisi " Ronald Rios " Brian Sosnowski Noted absent was Councilmember Joseph Sitarz. Also noted present was Borough Attorney Robert Bergen, Patrick DeBlasio, Councilmember-Elect Vincent Bellino, Councilmember- Elect Jorge Diaz, Christopher Lowry and David Balkin. RECESS RECESS A Short recess was held to move the meeting from the 3rd floor to the Mayor's Office. RECONVENED RECONVENED The same individuals were noted present. SILENT PRAYER and PLEDGE OF ALLEGIANCE. PRA YER AND PLEDGE STATEMENT OF MEETING NOTICE STATEMENT OF MEETING Mailed to the Home News Tribune, The Star Ledger and posted on the NOTICE bulletin board on November 8, 2004. Notice was also published on November 11,2004. PURPOSE OF MEETING PURPOSE OF MEETING To go into Closed Session and any other business that may come before the Council. Formal action may be taken. RESOLUTION #04-351 CLOSED SESSION RESOL UTION #04-351 RESOLUTION #03-351 was introduced by the Mayor and referred to CLOSED SESSION the Council for action. Upon MMS&C, by Councilmembers Rios and Sosnowski RESOLUTION #04-351 "RESOLUTION TO GO INTO CLOSED SESSION" was adopted. Upon individual roll call vote, Councilmembers Krum, ADOPTED Naples, Parisi, Rios and Sosnowski voted in the affirmative. Councilmember Sitarz was noted absent. ¡ NOVEMBER 15, 2004 SPECIAL MEETING I MEETING CLOSED MEETING CLOSED At approximately 6:05 P.M., a Closed Session was held. OPEN TO PUBLIC OPEN TO PUBLIC Upon MMS&C, by Councilmembers Krum and Rios and unanimous affirmative vote of the five (5) members present, the meeting was opened to the public at approximately 7:08 P.M. ORDINANCE #04-35 ORDINANCE #04-35 FIRST READING Amending Chapter 160 First Reading AMENDING CHAPTER 160 ORDINANCE #04-35 was introduced and adopted on First Reading and the Clerk authorized and directed to advertise same for Public Hearing to be held December 16, 2004, upon MMS&C, by Councilmembers Rios and Sosnowski. Upon individual roll call vote, Councilmembers Krum, Naples, Parisi, Rios and Sosnowski voted in the affirmative. Councilmember Sitarz was noted absent. "AN ORDINANCE AMENDING CHAPTER 160, ENTITLED LAND DEVELOPMENT OF THE CODE OF THE BOROUGH OF CARTERET" RESOLUTIONS CONSENT AGENDA RESOLUTIONS: The Borough Clerk asked if any Councilmembers wanted any Resolutions to be taken off the Consent Agenda and asked for a motion. Upon MMS&C, by Councilmembers Rios and Parisi. Upon individual roll call vote, Councilmembers Krum, Naples, Parisi, Rios and Sosnowski voted in the affirmative. Councilmember Sitarz was noted absent. Resolutions #04-352 and #04-353 were approved. RESOLUTION #03-352 BOROUGH OF CARTERET RESOLUTION #03-352 was introduced by the Mayor and referred to MICRO LOAN/GRANT the Council for action. PROGRAM RESOLUTION Upon MMS&C, by Councilmembers Rios and Sosnowski RESOLUTION #04-352 "BOROUGH OF CARTERET MICRO LOAN/GRANT PROGRAM RESOLUTION." ADOPTED was adopted. Upon individual roll call vote, Councilmembers Krum, Naples, Parisi, Rios and Sosnowski voted in the affirmative. Councilmember Sitarz was noted absent. NOVEMBER 15, 2004 SPECIAL MEETING RESOLUTION #03-353 RESOLUTION #03-353 was introduced by the Mayor and referred to RESOLUTION AMENDING the Council for action. RESOLUTION #04-145 AUTHORIZING CARTERET URBAN ENTERPRISE ZONE Upon MMS&C, by Councilmembers Rios and Sosnowski DEVELOPMENT CORPORATION RO RESOLUTION #04-353 REQUEST FUNDING FOR LOWER WASHINGTON "RESOLUTION AMENDING RESOLUTION #04-145 A VENUE PROPERTY AUTHORIZING CARTERET URBAN ENTERPRISE ZONE ACQUISITION AND DEVELOPMENT CORPORATION RO REQUEST FUNDING BUILDING FAÇADE FOR LOWER WASHINGTON A VENUE PROPERTY IMPROVEMENT ACQUISITION AND BUILDING FAÇADE IMPROVEMENT PROGRAM" PROGRAM" ADOPTED was adopted. Upon individual roll call vote, Councilmembers Krum, Naples, Parisi, Rios and Sosnowski voted m the affirmative. Councilmember Sitarz was noted absent. ADJOURNED MEETING ADJOURNED There being no further business or discussion, upon MMS&C, by Councilmembers Rios and Sosnowski and unanimous of the five (5) members present, the meeting was adjourned at approximately 7:10 P.M. Respectfull submitted d -b.> / THLEEN M. BARNEY Municipal Clerk KMB/tl I ~~