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HomeMy Public PortalAbout2006/01/01 JANUARY 1, 2006 The Re-Organization of the Governing Body of the orough of RE-ORGANIZi\TION Carteret was called to order by Mayor Daniel J. Reiman n Sunday, MEETING January I, 2006, at the Thomas J. Oeverin Community enter, 100 Cooke Avenue, Carteret, New Jersey at 12:00 Noon. - Upon individual roll call the following were noted present: ROLL C\LL Councilmember Vincent Bellino " Jorge Diaz " Randy Krum " Susan Naples " Ronald Rios " Joseph Sitarz Also noted present was Kristina Chubenko for Boroug Attorney Robert J. Bergen, Esq. BUILDINGS & GROUNDS: Committee Chairperson Nap esthanked 2005 STANDING Anthony Neibert and the Buildings and Grounds Depart ent. She COMMITTEES spoke about some of the things that were done by that Dep ment and said Borough Hall is on schedule and a spring re-opening is cheduled. FINANCE & ADMINISTRATION: Committee Chairp rson Diaz thanked all the Department Heads and commended them 0 their hard - work. He said we requested fourteen million dollars in gr t money. He said we received seven and a half million dollars. He s oke about the various grants and amounts. He said the Tax Office so tware was updated last month and all departments will be usin on line requisitions. He said the Finance Office is reviewing e budget proposals for all departments. He wished everyone a prosp rous New Year. FIRE: Committee Chairperson Krum thanked Chief O'C nnor, the Firefighters, the Volunteer Firefighters, the EMT's and Fir Aid. He said the Fire Department responded to over twenty-one hu dred calls and briefly explained. He said there were over four hundre and fifty fire inspections resulting in eleven hundred violations. He s oke about various training attended by the Firefighters sponsored y Kinder Morgan and BP. He spoke about Domestic Preparedness gr t money that was received and the equipment that was purchase with the money. He thanked everyone attending. - PARKS & RECREATION: Committee Chairperson Belli o wished everyone a Happy New Year. He said they are planting t ees in the park and spoke about the park improvements. He sai they are continuing to cut down trees for residents. He spoke about aterfront Park which has been open for over a year and said the gol course is being used every day. He thanked the Parks Depa ent, his community and friends in Carteret. He thanked the dep ments for their multitasking and wished everyone a Happy New Year. I JANUARY 1, 2006 2005 STANDING POLICE: Committee Chairperson Sitar wished everyone a Happy COMMITTEES New Year and said twelve new Police fficers were hired and two (Continued) more will be attending the academy in th e middle of January. He said the Police Department responded to ove r twenty three thousand calls and generated seventy five hundred polic reports resulting in twelve hundred arrests. He spoke about the n w alcohol 7110 breath test - instrument and the "Design the D.A.R.E. ehicle Contest". He spoke about grants that were received. He sai they would be bringing the Traffic Division back to the Police Depart ent. PUBLIC WORKS: Committee Chairpe r on Rios said the Streets and Roads Department has picked up a tho sand yards of 1eaves which was down since the Borough lost a lot 0 trees to the Asian Longhorn Beetle. He spoke about all the asphalt hat was used to fill potholes during the year. He said we added se en new snow plows, Public Service donated a truck for snow p]owi g and the Municipal Garage got a new lift. He said sewers and a I catch basins were cleaned severa] times throughout the year and the pipes were t.v.'d. He thanked all the Public Works employees nd wished everyone a Happy New Year. BOARD OF EDUCATION: Committe Chairperson Nap1es thanked Councilmembers Bellino, Diaz and Ma or Reiman for keeping open - lines of communication between the B rough Council and the Board of Education. She thanked Board 0 Education President Dennis Cherepski and board members Setar nd Kenney for attending the meeting. She said Carteret has accepte over three hundred thousand dollars in grants and briefly gave the etails. She thanked Senator Vitale and Assemblyman Vas for thei letter of support. She spoke about how the program will be helping tudents and their families and thanked Councilmembers and thanked e veral other peop1e who wrote letters of support for her program as we 1. Mayor Reiman recognized former ayor and Assemblyman Tom Deverin, former Mayor Doc Fenick an Mayor of West New York and Speaker of the New Jersey State Asse bly Albio Sires, South Amboy Mayor John T. O'Leary, Assembl an and Perth Amboy Mayor Joseph Vas, State Senator Joseph Vital and Congressman and soon to be Senator Robert Menendez. ADJOURNED There being no further business, t e Borough Council of 2005 - SINE DIE adjourned Sine Die upon MMS&C, Y Councilmember Bellino and Diaz and unanimous affirmative vote 0 t he full membership present. Mayor Reiman asked Borough Cler Kathleen M. Barney for the results of the 2005 election. 2 Jj\NUARY 1, 2006 Borough Clerk read the following statement: State of ew Jersey, CERTIFICATION County of Middlesex, a statement of the Determination oft e Board of OF ELECTION County Canvassers relative to an election held in the County of RESCLTS Middlesex on the eighth day of November in the year of Ou Lord, two thousand and five for the election of Borough Council. The said Board did determine that at the said election Susan R. Napl s was duly elected a member of the Borough Council for the Borough f Carteret, County of Middlesex, State of New Jersey. I do hereby erti fy, that the foregoing is a true, full and correct statement of the de ermination of the Board of County Canvassers as filed in the office of he County Clerk of Middlesex. She said it was signed by Sylvia Engel Chairman of the Board of County Canvassers. Borough Clerk read the following statement: State of w Jersey, County of Middlesex, a statement of the Determination oft e Board of County Canvassers re1ative to an election held in the ounty of Middlesex on the eighth day of November in the year of Ou Lord, two thousand and five for the election of Borough Council. The said Board did determine that at the said election Randy Kru was duly elected a member of the Borough Council for the Borough f Carteret, County of Middlesex, State of New Jersey. I do hereby ertify, that the foregoing is a true, full and correct statement of the de rmination of the Board of County Canvassers as filed in the office of he County Clerk of Middlesex. She said it was signed by Sylvia Engel Chairman of the Board of County Canvassers. Mayor Reiman introduced Congressman Robert Men dez who OATHS OF OFFICE administered the Oath of Office to Councilmember Susan aples and COCNCILMEMBERS Councilmember Randy Krum. At this time, they respec ully, took NAPLES & KRUM their seats on the dias. Congressman Menendez said he was privileged to represe t Carteret CONGRESSI\IAN for the last thirteen years and has never seen this much rogress III MENENDEZ Carteret as he has under Mayor Reiman and this Council. e saluted Councilmembers Naples and Krum on their re-electio and said representing your hometown is the ultimate opportunit to make positive change for the people you represent. He joke that Tom Deverin taught him everything he knows today. He said he looked forward to representing Carteret in the United States enate and assured everyone that he would still be an advocate for arteret in Washington. He wished everyone a blessed, healthy and rosperous New Year. Mayor Reiman recognized New Jersey State T reas rer, John McCormack and Woodbridge Counci1member Jim Major. 3 "\NUI\RY 1,2006 2006 COUNCIL Upon individual roll call, the following w e e noted present: ROLL CALL Councilmember Vincent B llino " Jorge Dia " Randy m " Susan Na les - " Ronald G . Rios " Joseph SI rz Also noted present was Kristina Chub nko for Borough Attorney Robert J. Bergen, Esq. The Clerk stated that on December 28, 2 05, in full compliance with STXfEMENT OF the Open Meetings Act, a notice of toda 's meeting was sent to The MEI:~nNG NOTICE Home News Tribune and The Star Ledg r and posted on the bulletin board. Notice was also published in t e Home News Tribune on December 30, 2005. INVOC\TION Dan Croson gave the Invocation. SILENT PRAYER The meeting was opened with a mom nt of Silent Prayer and The AND PLEDGE OF Pledge of Allegiance led by Thomas J. D venn. ALI"EGIANCE _. Mayor Reiman asked for a motion to no inate a Council President. NOMINATION OF COUNCIL PRESIDENT Upon MMS&C, by Councilmem ers Sitarz and Naples, Councilmember Ronald Rios was no inated for the position of Council President. VOTE ON Mayor Reiman directed the Clerk to poll the Council on COUNCILMEMBER Councilmember Rios's nomination. RIOS'S NOMINATION Upon individual roll call vote, Council embers Bellino, Diaz, Krum, Naples, Rios and Sitarz voted in the affi ative. 2006 ADOPTION OF Upon MMS&C, by Councilmembers R 0 s and Bellino the 2006 Rules R1..:LES OF COUNCIL of Council were adopted. Upo individual roll call vote, '- Councilmembers Bellino, Diaz, Krum, N aples, Rios and Sitarz voted in the affirmative. 4 Ji\NUi\RY 1, 2006 2006 ADOPTION 2006 01' R1..:LES OF C01..:NCIL RULES OF - COUNCIL ON THE FOLLOWING PAGES ARTICLE I The deliberations of the Council shall be governed by "Ro ert's Rules of Order". ARTICLE II - MAYOR SECTION 1. The Mayor shall preside over the delibera ions of the Council and shall conduct the meetings thereof. He/she sh II see that the laws of the State and the ordinances of the Borough ar faithfully executed and followed. He/she shall recommend to the C unci1 such ordinances, resolutions or actions that he/she shall deem n cessary or expedient and in the best interest and the welfare of th Borough. He/she shall maintain peace and good order and have power to suppress all tumultuous assemblies in the Borough. The ayor shall oversee the daily departmental and agency responsibil ty of the Borough. He shall approve or veto all expenditures m de by the Council and/or departments. In his absence this duty shall e assumed by the Council President. (See R.S. 40:87 et seq. and 40:88- ). SECTION 2. He/she shall, on all occasions preserve t e strictest order decorum, and he/she shall cause the removal of all p rsons who interrupt the orderly proceedings of the Council. - SECTION 3. He/she shall decide all questions of order. SECTION 4. In the absence of the Mayor, or if he/she i unable to perform his/her duties, the Council President (or, in his/her nability to act, the Councilmember having the longest term as such in nsecutive years) shall act as Mayor, as provided by Statute. (See R.S. 0:88-3). 5 JANU,\RY 1, 2006 2006 ADOPTION ARTICLE II 01' R1..:LES OF COUNCIL BOROUGH CL RK SECTION 1. The Clerk shall perfo m the duties enjoined upon - himlher by revised Statutes of New Jers\ " and these By-Laws. (See RS. 40:87-54 et seq.). SECTION 2. He/she shall keep the inutes and ordinance books properly and fully indexed and shall pE form all the duties usually devolving upon such officer; and in ad Jition, such other duties or services as the Mayor or Counci1 may dir ct. SECTION 3. He/she and/or the Depu y or Assistant Clerk shall be the liaison officer between the Civil S rvice Commission and the Borough of Carteret. ARTICLE 111 MEETING SECTION 1. The Council shall hold an annual meeting on the first Sunday of January at Twelve O'CLOCK Noon, or, during the first - seven days of January in any year (See .S. 40:88-1) at the Thomas J. Deverin Community Center. SECTION 2. That at the aforesaid meting the Council shall fix the time and place for holding regular mee ings during the ensuing year, which time and place shall be as se forth in the annua1 notice published by the Borough Clerk pursuan to the Open Public Meetings Act and which shall include at least on Regular Meeting to be he1d each month at 6:30 P.M., at the Munic'pal Court/Police Facility, 230 Roosevelt Avenue, Carteret, New Jerse). The public shall receive due notice of the meetings pursuant to the "( pen Public Meetings Act". SECTION 3. At the annual meetin , the Mayor will appoint with advice and consent of Council one of its members as Council President to serve for the calendar year. (See RS. 40:88-2 and 3). SECTION 4. The Mayor shall, when necessary, call special meetings of the Council, in case of h s neglect or refusal, and four members of the Council may call such eetings at such time and p1ace in such Borough as they may designa e, and in all cases of special meetings reasonable advance notice c nsidered to be of forty-eight hours except in case of emergency s all be given in person to all members of the Council, or left at thei place ofresidence. (See R.S. 40:28-24). 6 JANUARY 1, 2006 SECTION 5. As provided for in the annual notice, prec 2006 ADOPTION regular Council Meeting the Council shall meet at the OF RULES OF Court/ Police Facility at 6:30 P.M.. This shall be known as COUNCIL Agenda Meeting. At this meeting the agenda of that we 's regular Council Meeting shall be planned. Resolutions, ordinanc s or other items of business being proposed by a Standing Committee r member - of the Council shall be considered by the whole Coun il. If the majority of the Council agrees to put the proposal on the genda for the business meeting, it shall then be turned over to th Borough Attorney to be put in its proper legal form. The Coun il shall be polled in alphabetic order to determine if any new busin ss will be proposed and the nature of its subject matter. Any business not placed on the agenda shall be out of order and prohibited. Wher , however, the majority of the Council present at a regular, special 0 adjourned meeting of the Council approve the matter not previously li ted on the agenda, such matter may then be considered. The public s all receive due notice of the agenda meetings pursuant to the "0 en Public Meetings Act". A portion of every meeting conducted pur ant to the Open Public Meetings Act shall be set aside for public co ment. The public will be permitted to speak on any issue of concern s it relates to any federa] state, county, school, municipal or loca authority matter. No one may be allowed more than three (3) mi utes when addressing the Council, and the public comment perio shall not extend beyond one (I) hour. The Borough Clerk is hereby authorized to schedule the public comment period within the order ofb siness for any agenda and/or special meeting as she/he shall de ermllle III consultation with the Mayor and Council. - SECTION 6. A quorum shall be provided by the Revis d Statutes of New Jersey, viz.; three Councilmembers and the Mayor, and in the absence of the Mayor, four Councilmembers (See RS. 40:8 -1). SECTION 7. If no quorum be present at any mee ing, those assembled shall have the power and are hereby authorized t set a new meeting date, and then adjourn. SECTION 8. The following order of business shall b observed V1Z.: I. Call the roll 2. Moment of silent prayer 3. Pledge of Allegiance 4. Approva] of minutes 5. Introduction of Ordinances 6. Public Portion on Resolutions and other enda - items 7. Introduction of Resolutions 8. Payment of Bills 9. Presentation of communications, petition, tc. ] O. Reports of committees and department he ds 11. Greeting of public and invitation of discus ion and new business only 12. Adjournment 7 JANUARY 1, 2006 2006 ADOPTION SECTION 9. The public shall be affo r ed the opportunity to speak OF RULES OF on the contents of the proposed resoluti o s. The public shall not be COUNCIL allowed to address the Council while t h yare taking action on the resolutions. No one may be allowed mor e than three (3) minutes when addressing the Council, and the public comment period shall not extend beyond one (1) hour. - SECTION 9.1. The Council may t e action on the proposed resolutions either as individual resoluti ns, or grouped together as block or resolutions pursuant to a consen agenda. Any vote cast by a respective Councilmember on the propos d resolutions comprising the consent agenda will be recorded as that ouncilmember's vote upon each resolution so listed on the consent a nda. SECTION 10. Reports of comm ttees shall be presented by alphabetic order of the members of Coun il. SECTION 11. During the public dis ussion portion of a Council Meeting, each person recognized by th Chair shall be permitted to discuss matters of public concern at said meeting limiting their speaking to three (3) minutes per pers n, and the public comment period shall not extend beyond one (I) h ur. - SECTION 12. The aforesaid order 0 business at any meeting may be changed by the Mayor or a majorit vote of the members of the Council present at such meeting. SECTION 13. Except as otherwis required by the Statutes, or specially provided in the By-Laws, all ction of the Council shall be by a majority vote of those present. SECTION 14. Upon demand of 0 member of the Council, or when ordered by the Mayor or when irected by Statute, a roll call vote shall be taken and the yeas and na entered in the minutes of the meeting. SECTION 15. For all Council Meeti g s, members of the Governing Body, Officers and Officials of the B rough shall be dressed in a professional and businesslike manner At the Council's Agenda Meetings, male Councilmembers shal wear either a necktie or a jacket. At the Council's Regular Me tings, male Councilmembers - shall wear a necktie and a jacket. Fem e Councilmembers shall dress in a similarly appropriate manner. No e ans or slacks made of denim material shall be worn to any Council eeting. This Dress Code shall be applicable to all Borough Boards an Commissions. 8 JANU.\RY I, 2006 ARTICLE V 2006 ADOPTION OF RULES OF COUNCIL STANDING COMMITTEES - SECTION 1. The Mayor shall name all committees with such appointment subject to the concurrence of a majority of t Council. The Mayor shall see that all matters referred to the com ittees are acted upon and reported promptly. Should a majority of t e Council not concur in the appointment by the Mayor of any Coun 'Imembers to any committee, a majority of the members of said ouncil are hereby empowered to make such appointment. SECTION 2. The following Standing Committees of t e Counci1 conslstlllg of three Councilmembers, with the fir t named Councilmember to act as Chairperson shall be proposed at the annual Meeting, viz.: 1. Buildings and Grounds 2. Finance and Administration 3. Fire & Domestic Preparedness 4. Parks and Recreation/Public Property 5. Police & Public Safety 6. Public Works 7. Board of Education Liaison - Committee members shall meet and/or consult during th first and fourth weeks of each month as the need arises in order to co duct their respective committee business. They a1so shall coord nate their common efforts, so as to adhere to requirements 0 all local Ordinances and Resolutions, as well as purchasing pr tices and procedures for the benefit of the Borough. Each Councilm mber shall be a member of at least one committee, and will be a com ittee head of at least one committee, as an obligation of his cou cil duties. Failure of a Councilperson to assume these responsibilities ay result in appropriate action by the Council as a whole, e.g., wit olding of pay and benefits. SECTION 3. In addition to other responsibilities, th Standing Committees shall perform the following functions: 1. DEPARTMENT OF BUILDINGS AND GROU DS: This committee shall be responsible for the prope maintenance and janitorial service of all Borough owned buildings. - 2. FINANCE AND ADMINISTRATION: The primary function of this committee is to assis the Mayor and Council in the preparation of the annu I budget to be prepared on or before February 15, 0 each year as well as providing assistance for the oper coordination of purchasing functions and needs 0 the departments and agencies which the Standing Co mittee of the Borough represents. 9 JANUARY 1, 2006 2006 ADOPTION OF This committee shall be respons ble for the personnel RULES OF COUNCIL and equipment of the offices of he Borough Clerk, Assessor, Collection-Treasurer, Building Inspector, Department of Welfare, Engine r, Auditor and Attorney. In addition, the Chairperson oft,.is Committee shall also serve on the Welfare Boarc . 3. FIRE & DOMESTIC PREPAR DNESS: This Committee shall be respon ible for the personnel and equipment of the Fire Dep, ~ment, including all fire houses. 4. PARKS AND RECREATION/ UBLIC PROPERTY: This Committee shall be respor sible for the personnel and equipment of the parks, ph vgrounds, senior citizens' transportation and all recreatio activities. This Committee shall also be r sponsible for the implementation and administra ion of the Shade Tree Program. 5. POLICE & PUBLIC SAFETY This Committee shall be respo sible for the personnel and equipment of the Police 0 partment and facility. 6. PUBLIC WORKS: This Committee shall be respo sible for the personnel and equipment of the Streets a d Roads Department, Municipal Garage Services, R cycling Department, Sewerage Department, includi g street cleaning and the borough dump. 7. BOARD OF EDUCATION LIAISON: SECTION 4. Standing Committees are appointed to expedite and facilitate the work of the Council, but ouly within statutory, Borough Ordinance and Rules of Council limits as the entire Council is held responsible for any or all of its acts. SECTION 5. A Standing Committee shall: 1. Plan, study and control within budgetary and statutory limitations; carryon the routi e activities for which it - has primary responsibility. 2. Perform such acts as may be ¡ ssigned to it by the Council. 3. Report and make recommend tion to the Council regarding its responsibilities, nd activities. 10 JANUARY 1, 2006 SECTION 6. The Mayor shall not: 2006 ADOPTION 1. Make promises or commitments to anyone which OF RULES OF directly or by inference bind the Council. COCNCTL 2. Act in such manner or make decisions which set a precedent or violate established Council policy. - 3. Expend any money whatsoever, except with the approval of the Council. SECTION 7. Special committees shall be appointed £ r purposes other than those included in the duties of the Standing Co mittees by a majority vote ofthe Council. SECTION 8. The Chairperson of each Standing r Special Committee shall be prepared to report to the Council at e ch regular meeting on the principal activities and achievements of his/her Committee. SECTION 9. All department heads in charge of Direct upervlslOn of Borough Employees, shall prepare and submit a monthl report on his/her department activities and achievements and a re rt on the conduct of his/her employees including sick leave, ov rtime and attendance. The report is to be submitted to the Mayor, epartment - Chairperson and the Municipal Clerk for proper filing. ARTICLE VI BILLS, CLAIMS & VOUCHERS SECTION 1. All bills, vouchers, or claims against t Borough shall be in writing and certified by the vendor, fully itemi ed and on such forms as the Borough shall promulgate for that purp e through the Finance Department. As required by Statute, said fo s shall be sworn to by the claimant before submission for approval an payment, verifying that the work or materials have been supplied, r servl ces rendered, to the Borough, in accordance with specification , plans or order. Borough Ordinance #05-67, et seq., sets forth t e specific procedures in connection with bills, claims and voucher , and the requirements thereto. - SECTION 2. Pursuant to the Borough's Purchas . ng Agent Ordinance, Resolution #89-300 and other formerly adopted esolutions of Council and State Statute, no vendor's request for payme t, supplies or services rendered shall be honored unless properly com leted. No Borough Officer, Official, Agency Head or any othe Borough employee, may purchase any article, item, material, ervlce or equipment for use by the Borough, except in accordanc with the provisions contained in Borough Ordinance #05-67. 11 JAN1..:ARY 1, 2006 2006 ADOPTION OF SECTION 3. The route of purch sing requisitions, purchase RULES OF COUNCIL orders, vouchers, bills or claims to be pai( by the Borough shall be in accordance with the purchasing Agent )rdinance #05-67, et seq., which shall govern all purchasing within t e Borough, and shall be the sole guide, subject to requirements of ~ tate Statute. The Finance Department, having confirmed complianc with the provisions of the Purchasing Ordinance, shall refer all verified bills, claims and - vouchers recommended for payment to he Council. The Finance Department shall prepare a list of the to al amount of the individua1 vouchers approved by each committee, a d subsequently recommend for payment by the Financing Commit ee, according to budgetary appropriations. The Finance Departm nt shall keep an accurate running total as to any appropriation fo payment of any particular account or accounts, or for any particular ervices or supplies, so as to be available to provide this informat 'on readily. The Finance Department shall also maintain costs an 'or a voucher trail as to all vouchers which have been paid and sha I be paid. Authorization to draw checks and pay the amount of th approved vouchers by the Councilmembers shall be made by formal resolution of the Council, in compliance with applicable State Statute The Chief Finance Officer may delegate the above duties/functior but in all cases shall be responsible for compliance. SECTION 4. Corresponding vouc .ers, invoices, or bills shall accompany all checks drawn in payment hereof, when the said checks are presented to the Chief Financial Offic r, Mayor and Borough Clerk for original and/or mechanical signatures. - SECTION 5. All bills, vouchers, in' oices and paychecks shall be filed in a safe place in the Finance Depart l1ent Office. ARTICLE ' II AMENDME~ TS SECTION 1. The Mayor and any member of the Council may propose amendments to these By-Laws t any Regular Meeting. If the proposed amendments are listed on the ormal agenda, a vote on said - amendments may take place during that meeting. If not so listed, the proposed amendments may be listed for discussion at the next regularly scheduled Council Meeting; t e proposed amendments may then be voted upon at the next sub e quently scheduled Regular Council Meeting. Any proposed amenc m ents to these By-Laws must be approved by a 2/3 vote of the full rlembership of the Governing Body. 12 JANUARY 1, 2006 2006 ADOPTION OF RULES OF COUNCIL ARTICLE VIII ADOPTION AND TERM SECTION 1. The By-Laws shall be adopted by a re olution of - Council concurred in by a majority of the Members of C uncil and approved by the Mayor. The By-Laws shall becom effective immediate1y after adoption and shall remain in effect for no longer than December 31 st of the calendar year in which the By- aws were adopted. ARTICLE IX SECTION 1. Any Borough Employee violating any of hese rules shall be subjected to disciplinary proceedings and may be suspended or removed. ARTICLE X All Department Heads and Supervisors shall submit the following written reports to the Mayor and to the members of Council: 1. A month1y report summarizing the progress of II matters being handled or worked upon by each. This is a monthly "Progress Report" to be submitted prior t the first - meeting of the next month. 2. Project or Case Report - Reports that will give' facts about the projects or cases completed b either or both the Borough Attorney, Borough Enginee , Borough Auditor, Business Administrator and Police Dir ctor, to be presented before the meeting next foll wlllg the completion of the case or project. 3. Special Reports - To deal with any special info ation the Borough Council may need to be informed 0 any new case or project of either the Attorney, Engineer, Collector- Treasurer, or Auditor. To be presented as soo as needed and requested by majority vote of Borough Cou cil. 4. Year End Reports - These will summarize w rk for the year by the Borough Attorney, Borough Engineer, Borough Auditor, Business Administrator d Police Director. They will be presented to the ayor and Counci1members prior to the first regular mee ing of the Counci1 in the next succeeding year. They w II serve to acquaint new officials with prior and continuin activities of the Borough Attorney, Borough Auditor Borough Engineer, Business Administrator and Police Di ector. ~ 13 J,\NUARY 1, 2006 PROCUMKfION Mayor Reiman read the following proclam tion: SGT. ED\vlN MATA MAYORALPROCLA ATION WHEREAS, Edwin Mata has served in e United States Army for eighteen years; and WHEREAS, Beginning in 2002 he se ed for eleven months in - Operation Freedom; and WHEREAS, He has since served in Kuw . t as Army Staff Sergeant in the 430th Military Police detachment; and WHEREAS, He returned to his home n Carteret on Wednesday, November 23rd; and WHEREAS, The Borough Council joins ith the Mata family and all of the residents of Carteret in saying " elcome home, and we are proud of you," NOW, THEREFORE BE IT KNOW TO ALL THAT special recognition and honors are owed to ARMY STAFF SER EANT EDWIN MAT on this Sunday, January IS" 2006. - Sgt. Mata thanked everyone. Mayor Reiman announced the names for he Resolutions. The Borough Clerk asked if any Counci members had any objections on the Consent Agenda and asked for a otion. CONSENT AGENDA Upon MMS&C, by Councilmembers Bellino and Naples and unammous affirmative vote of the full membership present, Resolutions #06-01 through #06-25 were approved. RESOLUTION #06-1 RESOLUTION #06-1 entitled DESIGNATING OFFICIAL TO ISSUE CERTIFICATES "DESIGNATING OFFICIAL TO SUE CERTIFICATES FOR ASSESSMENTS AS TO LIABILITY FOR ASS ESSMENT FOR FOR MUNICIPAL MUNICIP AL IMPRO EMENTS" - IJ'vIPROVEMENTS was introduced and moved for adoptio by Councilmembers Bellino and Naples. Upon individual roll call v te, Councilmembers Bellino, Diaz, Krum, Naples, Rios and Sitarz vot d in the affirmative. ,\DOFrED RESOLUTION #06-1 was adopted. 14 JANUARY 1, 2006 RESOLUTION #06-2 RESOLUTION #06-2 entitled DESIGN,\TING O1'rICIAL TO ISSUE T.\X SEARCHES "DESIGNATING OFFICIAL TO ISSUE TAX SEAR HES - FOR THE BOROUGH OF CARTERET" was introduced and moved for adoption by Councilmemb rs Bellino and Naples. Upon individual roll call vote, Councilmembe s Bellino, Diaz, Krum, Naples, Rios and Sitarz voted in the affirmative RESOLUTION #06-2 was adopted. ADOPTED RESOLUTION #06-3 entitled RESOLUTION #06-3 DESIGN.\TING "DESIGNATING OFFICIAL NEWSPAPERS OFFICIAL NEWSPAPERS OF THE BOROUGH OF CARTERET" was introduced and moved for adoption by Counci1memb rs Bellino and Naples. Upon individual roll call vote, Councilmemb s Bellino, Diaz, Krum, Naples, Rios and Sitarz voted in the affirmativ . -- RESOLUTION #06-3 was adopted. ADOPTED RESOLUTION #06-4 entitled RESOLUTION #06-4 "DESIGNATING OFFICIAL DEPOSITORIES DESIGNATING OFFICIAL OF THE BOROUGH OF CARTERET" DEPOSITORIES was introduced and moved for adoption by Councilmemb rs Bellino and Naples. Upon individual roll call vote, Councilmemb s Bellino, Diaz, Krum, Naples, Rios and Sitarz voted in the affirmativ . RESOLUTION #06-4 was adopted. ADOPTED RESOLUTION #06-5 entitled RESOLUTION #06-5 "FIXING RATE OF INTEREST TO BE CHARGED ON FIXING RATE OF INTEREST DELINQUENT TAXES AND ASSESSMENTS' ON DELINQUENT T,\XES - "~ND .~SSESSMENTS was introduced and moved for adoption by Councilmemb rs Bellino and Naples. Upon individua1 roll call vote, Councilmemb s Bellino, Diaz, Krum, Naples, Rios and Sitarz voted in the affirmativ . RESOLUTION #06-5 was adopted. ADOPTED 15 J,\NUARY 1, 2006 RESOLUTION #06-6 RESOLUTION #06-6 entitled ¡\PPOINTING ROBERT J. BERGEN "APPOINTING A BOROUG ATTORNEY BOROUGf I FOR THE YEAR 006" ,\TTORNEY - was introduced and moved for adoption y Councilmembers Bellino and Naples. Upon individual ro1l ca1l vo e, Councilmembers Bellino, Diaz, Krum, Naples, Rios and Sitarz vote in the affirmative. RESOLUTION #06-6 was adopted. ADOPTED RESOLUTION #06-7 RESOLUTION #06-7 entitled APPOINTING HODULlK & "APPOINTING A MUNICI AL AUDITOR MORRISON FOR THE YEAR 006" MUNICIPAL AUDITOR was introduced and moved for adoption by Councilmembers Be1lino and Naples. Upon individual roll call v te, Councilmembers Be1lino, Diaz, Krum, Naples, Rios and Sitarz vote in the affirmative. ADOPTED RESOLUTION #06-7 was adopted. - RESOLUTION #06-8 RESOLUTION #06-8 entitled APPOINTING K. LEBRATO, K. MORSE "APPOINTING A BOROUG PROSECUTOR" & P. COllIGAN BOROUGH PROSECUTORS was introduced and moved for adoption by Councilmembers Be1lino and Naples. Upon individual roll call v te, Councilmembers Bellino, Diaz, Krum, Naples, Rios and Sitarz vote in the affirmative. ADOPTED RESOLUTION #06-8 was adopted. RESOI"UfION#06-9 RESOLUTION #06-9 entitled APPOINTING D. ABAZL\ & E. SCHWAB "APPOINTING A PUBLI DEFENDER" PUBLIC DEFENDER was introduced and moved for adoptio by Councilmembers Be1lino - and Naples. Upon individual roll call v te, Councilmembers Bellino, Diaz, Krum, Naples, Rios and Sitarz vot d in the affirmative. ADOPTED RESOLUTION #06-9 was adopted. 16 JANUARY 1,2006 RESOLUTION #06-10 RESOLUTION #06-10 entitled APPOINTING REPRESEN'IXl'IVES "APPOINTING REPRESENTATIVES TO SERVE TO SERVE ON THE THE MIDDLESEX COUNTY HOUSING & COMM COUNTY HOUSING DEVELOPMENT COMMITTEE AND THE CARTE & COMMUNITY COMMUNITY DEVELOPMENT BOARD" DEVELOPMENT ~- COMMITŒE& was introduced and moved for adoption by Councilmemb rs Bellino BOROUGH COMMUNITY and Nap1es. Upon individual rol1 cal1 vote, Councilmemb s Bel1ino, DEVEIDPMENT Diaz, Krum, Nap1es, Rios and Sitarz voted in the affirmativ . BOARD RESOLUTION #06-10 was adopted. ADOPTED RESOLUTION #06-11 entitled RESOLUTION #06-11 APPOINTING "APPOINTING REPRESENTATIVES TO SERV S. TEZBIR TO SERVE IN THE OFFICE ON AGING" IN THE OFFICE ON AGING was introduced and moved for adoption by Councilmemb rs Bellino and Naples. Upon individual roll call vote, Counci1memb s Bellino, Diaz, Krum, Naples, Rios and Sitarz voted in the affirmativ . RESOLUTION #06-11 was adopted. ADOPTED -~ RESOLUTION #06-12 entitled RESOLUTION #06-12 ESTABLISHING A "ESTABLISHING A PETTY-CASH FUND FOR THE B PETTY C\SH FUND OF CARTERET PURSUANT TO NJ.S.A. 40A:5- was introduced and moved for adoption by Councilmemb rs Bel1ino and Naples. Upon individual roll cal1 vote, Councilmemb s Bel1ino, Diaz, Krum, Naples, Rios and Sitarz voted in the affirmativ . ADOPTED RESOLUTION #06-12 was adopted. RESOLUTION #06-13 entitled RESOLUTION #06~13 "APPOINTING MEMBERS TO THE BOARD APPOINTING c. HELLER & S. NAPLES - FOR THE DISABLED FOR THE YEAR 2006" TO TI IE BOARD FOR THE DISABLED was introduced and moved for adoption by Councilmemb rs Bel1ino and Naples. Upon individual rol1 call vote, Councilmemb s Bellino, Diaz, Krum, Naples, Rios and Sitarz voted in the affirmativ . RESOLUTION #06-13 was adopted. ADOPTED 17 JANUARY 1, 2006 RESOLUTION #06-14 RESOLUTION #06-14 entitled APPOINTING G. LISICKI PUBLIC "APPOINTING PUBLIC AGENCY C MPLIANCE OFFICER AGENCY CO!vIPLIANCE FOR AFFIRMATIVE ACTION EQUIREMENTS" OFFICER FOR - AF1'IRMA TIVE .\CTION was introduced and moved for adoption y Councilmembers Bellino REQUIREMENTS and Naples. Upon individual roll call vo e, Councilmembers Bellino, Diaz, Krum, Naples, Rios and Sitarz vote in the affirmative. ADOPTED RESOLUTION #06-14 was adopted. RESOLUTION #06-15 RESOLUTION #06-15 entitled APPOINTING A. NEIBERT UEZ-ZONE "APPOINTING COORDINA T R TO UEZ-ZONE DEVELOPMENT DEVELOPMENT COR ORATION" CORPORATION COORDINATOR was introduced and moved for adoption by Councilmembers Bellino and Naples. Upon individual roll call v te, Councilmembers Bellino, Diaz, Krum, Naples, Rios and Sitarz vote in the affirmative. ADOPTED RESOLUTION #06-15 was adopted. - RESOLUTION #06-16 RESOLUTION #06-16 entitled PROVIDING FOR 2006 TE!vIPORARY BUDGET "PROVIDING FOR A TEMPORARY UDGET FOR THE YEAR 2006 PURSUANT TO N.J. .A.40A:4-19" was introduced and moved for adoptio by Councilmembers Bellino and Naples. Upon individual roll call v te, Councilmembers Bellino, Diaz, Krum, Naples, Rios and Sitarz vot in the affirmative. ADOPTED RESOLUTION #06-16 was adopted. RESOLUTION #06-17 RESOLUTION #06-17 entitled APPOINTING MEMBERS TO P.\RK1NG "APPOINTING MEMB RS TO THE AUTHORITY- PARKING AUTH RITY" - Transcriber's Note: was introduced and moved for adoptio by Councilmembers Bellino No Nomination was made at tlus time and Naples. Upon individual roll call v te, Councilmembers Bellino, Diaz, Krum, Naples, Rios and Sitarz vot d in the affirmative. ADOFfED RESOLUTION #06-17 was adopted. 18 JANUARY 1, 2006 RESOLUTION #06-18 entitled RESOLUTION #06-18 APPOINTING "APPOINTING MEMBERS TO THE HUMAN B. A VILES RELATIONS COMMITTEE" & R. KATELY MbYffiERS TO THE - was introduced and moved for adoption by Councilmemb rs Bel1ino rrUl,L\N REL\TIONS COMMITJ'EE and Naples. Upon individual roll call vote, Councilmembe s Bellino, Diaz, Krum, Naples, Rios and Sitarz voted in the affirmative RESOLUTION #06-18 was adopted. ADOPTED RESOLUTION #06-19 entitled RESOLUTION #06-19 .WPOI:-.iTING "APPOINTING CONSULTING ENGINEERS" D. NORBUT BOROUGH Et-.:GINEER, T&M, CME, was introduced and moved for adoption by Councilmemb rs Bellino IETCH ~IOTT MACDON,\LD and Naples. Upon individual roll call vote, Councilmemb s Bellino, CONSULTI:-.iG Diaz, Krum, Naples, Rios and Sitarz voted in the affirmativ E0:GINEERS RESOLUTION #06-19 was adopted. ADOPTED - RESOLUTION #06-20 entitled RESOLUTION #06-20 APPOINTING "APPOINTING CONSULTING PLANNERS" BEACON PLANNING, CME & T&M was introduced and moved for adoption by Councilmemb rs Bel1ino CONSULTING PL\NNERS and Naples. Upon individual roll call vote, Councilmemb s Bellino, Diaz, Krum, Naples, Rios and Sitarz voted in the affirmativ . ADOPTED RESOLUTION #06-20 was adopted. RESOLUTION #06-21 entit1ed RESOLUTION #06-21 APPOINTIt-.:G 'v!Cl\L\:-.iI~[ON & "APPOINTING CONSULTING COUNSEL" SCOTL\:-.iD, DECOTIIS, FITZPXi'RICK, COLE & was introduced and moved for adoption by Councilmemb rs Bellino \'V1SLER & \VfNDELS - 'vER..'\: L\0:E & and Naples. Upon individual roll cal1 vote, Councilmemb s Bellino, 'vIITTENDORF Diaz, Krum, Naples, Rios and Sitarz voted in the affirmativ . CO:-.iSULTING COUNSEL RESOLUTION #06-21 was adopted. l\DOPTED 19 JANU¡\RY 1, 2006 NAMING OF Mayor Reiman named the 2006 Standing Committees, the first name 2006 STANDING denotes the Chairperson. COMMITTEES BUILDINGS & GROUNDS: NAPLES, m,Diaz FINANCE & ADMINISTRATION: DIAZ, Napl , Rios - FIRE & DOMESTIC PREPAREDNESS: KRUM, Dia , Bellino PARKS & RECREATION/PUBLIC PROPERTY: BELLINO, ios, Sitarz POLICE & PUBLIC SAFETY: SIT ARZ, K m,Rios PUBLIC WORKS: RIOS, Bellin , Sitarz BOARD OF EDUCATION LIAISON: NAPLES, B llino, Diaz Councilmember Rios made a motion to approve the 200 Standing M)OPTED Committees. Councilmember Bellino second the moti n. Upon individual roll call vote, Councilmembers Bellino, Di z, Krum, Naples, Rios and Sitarz voted in the affirmative. Mayor Daniel J. Reiman made his appointments for the terms presented by law, effective immediately, upon consent ofC uncil: OFFICE APPOINTEE ERM Ì\L\ YOR'S APPOINTMENTS Ethics Board Member Fr. Taras Chubenko 2/31/10 ETHTCS BOARD Councilmember Rios made a motion to approve the n mination. -~ Councilmember Krum second it. Upon individual roll call vote, Councilmembers Bellino, Diaz, Krum, Naples, Rios and S tarz voted in the affirmative. Board of Adjustment BOARD OF Member Adrian Cece 2/31/09 ADJUSTMENT Councilmember Rios made a motion to approve the mination. Councilmember Krum second it. Upon individual roll call vote, Councilmembers Bellino, Diaz, Krum, Naples, Rios and S tarz voted in the affirmative. Member Vic Kazio 2/31/09 Councilmember Rios made a motion to approve the mination. Councilmember Krum second it. Upon individual roll call vote, Councilmembers Bellino, Diaz, Krum, Naples, Rios and S tarz voted in the affirmative. - Alternate #1 Nadia Singh 12/31/06 Councilmember Rios made a motion to approve the mination. Councilmember Krum second it. Upon individual roll call vote, Councilmembers Bellino, Diaz, Krum, Naples, Rios and S tarz voted in the affirmative. 21 JANCARY 1, 2006 RESOLUTION #06-22 RESOLUTION #06-22 entitled ,\UTIIORIZING APPLICATION & "AUTHORIZING APPLICATION AND XECUTION OF GRANT EXECUTION OF GRANT FOR PUBLIC WORKS B ILDING" FOR PCBLlC WORKS BUILDING was introduced and moved for adoption y Councilmembers Bellino and Naples. Upon individual roll call vo t , Councilmembers Bellino, - Diaz, Krum, Naples, Rios and Sitarz vote d in the affirmative. ADOPTED RESOLUTION #06-22 was adopted. RESOLUTION #06-23 RESOLUTION #06-23 entitled ,\UTHORIZING APPLICATION FOR "AUTHORIZING APPLlCA TION FOR A GRANT FOR GRANT FOR THE BOROUGH OF CARTER T'S HISTORICAL CARTERET'S HISTORICAL SOCIETY & SOCIETY AND CULTU L CENTER" CULTURAL CENTER was introduced and moved for adoption y Councilmembers Bellino and Naples. Upon individual roll call vo e, Councilmembers Bellino, Diaz, Krum, Naples, Rios and Sitarz vote in the affirmative. I\DOPTED RESOLUTION #06-23 was adopted. - RESOLUTION #06-24 entitled RESOLUTION #06-24 AUTHORIZING "AUTHORIZING APPLlCATIO FOR A GRANT FOR APPLICATION FOR A COMPUTER LEARNING CENT R IN THE THOMAS J. A GRANT FOR A COMPUTER LEARNING DEVERIN COMMUNITY CEN ER AND LIBRARY" CENTER IN THE COMMUNITY CENTER & was introduced and moved for adoption by Councilmembers Bellino LIBRARY and Naples. Upon individual roll call v te, Councilmembers Bellino, Diaz, Krum, Naples, Rios and Sitarz vote in the affirmative. ADOPTED RESOLUTION #06-24 was adopted. RESOLUTION #06-25 RESOLUTION #06-25 entitled AUTHORIZING ,\PPLlCATION FOR THE "AUTHORIZING APPLICATION F R THE MINUE STREET, MINUE STREET, POST POST BOULEVARD, ROOS VELT A VENUE - BLVD., ROOSEVELT INTERSECTION IMPROV MENT GRANT" ,\ VE. INTERSECTION IMPROVEMENT GRANT was introduced and moved for adoptio by Councilmembers Bellino and Naples. Upon individual roll call v te, Councilmembers Bellino, Diaz, Krum, Naples, Rios and Sitarz vot d in the affirmative. ADOPTED RESOLUTION #06-25 was adopted. 20 JANUARY 1, 2006 Sub-Committee Member Annette DiNozzi 2/31/06 Councilmember Rios made a motion to approve the n mination. Councilmember Krum second it. Upon individual roll cal1 vote, Counci1members Bellino, Diaz, Krum, Nap1es, Rios and S tarz voted - in the affirmative. Sub-Committtee Member Cynthia Alston 2/31/06 Councilmember Rios made a motion to approve the n mination. Councilmember Krum second it. Upon individual rol1 call vote, Councilmembers Bellino, Diaz, Krum, Naples, Rios and S tarz voted in the affirmative. Sub-Committtee Member Rajwinder Mann 2/31/06 Councilmember Rios made a motion to approve the mination. Councilmember Krum second it. Upon individual roll cal1 vote, Councilmembers Bel1ino, Diaz, Krum, Naples, Rios and S tarz voted in the affirmative. Sub-Committtee Member Nelson Cabrera 2/31/06 - Councilmember Rios made a motion to approve the mination. Councilmember Krum second it. Upon individual roll cal1 vote, Councilmembers Bellino, Diaz, Krum, Naples, Rios and S tarz voted in the affirmative. UEZ-Zone Development Corporation UEZ-ZONE DEVELOPMENT Borough Official Vincent Manetta 2/31/06 CORPORATION Councilmember Rios made a motion to approve the mination. Councilmember Krum second it. Upon individual rol1 cal1 vote, Councilmembers Bel1ino, Diaz, Krum, Naples, Rios and S · tarz voted in the affirmative. Council member Randy Krum 2/31/06 Councilmember Rios made a motion to approve the omination. Councilmember Krum second it. Upon individual roll call vote, Councilmembers Bellino, Diaz, Krum, Naples, Rios and S · tarz voted in the affirmative. - Voting Member George Strangos 2/31/09 Councilmember Rios made a motion to approve the omination. Councilmember Krum second it. Upon individual roll call vote, Councilmembers Bellino, Diaz, Krum, Naples, Rios and S · tarz voted in the affirmative. 23 JANUI\RY 1,2006 Alternate #2 Tom Stiglic 12/31/06 Councilmember Rios made a motion t approve the nomination. Councilmember Krum second it. Upo individual roll call vote, Council members Bellino, Diaz, Krum, N pIes, Rios and Sitarz voted in the affirmative. - BOARD OF HEALTH Board of Health Member Jim Brown 12/31/09 Councilmember Rios made a motion t approve the nomination. Councilmember Krum second it. Upo individual roll call vote, Counci1members Bellino, Diaz, Krum, N pIes, Rios and Sitarz voted in the affirmative. Member Michael Kr ppa 12/31/09 Councilmember Rios made a motion approve the nomination, Councilmember Krum second it. Upo individual roll call vote, Councilmembers Bellino, Diaz, Krum, pIes, Rios and Sitarz voted in the affirmative. Member Lou Mangi ri 12/31/08 Councilmember Rios made a motion o approve the nomination. - Councilmember Krum second it. Up individual roll call vote, Councilmembers Bellino, Diaz, Krum, aples, Rios and Sitarz voted in the affirmative. Board of Trustees I JBR.,\RY BOARD Free Public Librarv Member Christian immer 12/31/10 Councilmember Rios made a motion o approve the nomination. Councilmember Krum second it. Up n individual roll call vote, Councilmembers Bellino, Diaz, Krum, aples, Rios and Sitarz voted in the affirmative. RECREATION Recreation Member Eleanor S bol 12/31/10 Councilmember Rios made a motion t o approve the nomination. Counci1member Krum second it. Up n individual roll call vote, Councilmembers Bellino, Diaz, Krum, aples, Rios and Sitarz voted - in the affirmative. Member Dennis Ch repski 12/31/10 Counci1member Rios made a motion t o approve the nomination. Councilmember Krum second it. Up n individual roll ca1l vote, Councilmembers Bellino, Diaz, Krum, ap1es, Rios and Sitarz voted in the affirmative. 22 JI\NUARY 1, 2006 Member Rev. John Blacknall 2/31/08 Councilmember Rios made a motion to approve the n mination. Councilmember Krum second it. Upon individual roll call vote, Councilmembers Bel1ino, Diaz, Krum, Naples, Rios and S tarz voted - in the affirmative. Veteran's Affairs Committee VETERAN'S I\H"\IRS Councilmember Ronald Rios 2/31/06 COkIMnTEE Councilmember Rios made a motion to approve the n mination. Councilmember Krum second it. Upon individual rol1 call vote, Councilmembers Bel1ino, Diaz, Krum, Naples, Rios and S tarz voted in the affirmative. Member Sam Godess 2/31/06 Councilmember Rios made a motion to approve the n mination. Councilmember Krum second it. Upon individual rol1 call vote, Councilmembers Bellino, Diaz, Krum, Naples, Rios and S tarz voted in the affirmative. Redevelopment Ae:encv REDEVELOPMENT - Member Chris Fiore 2/31/10 ,\GENCY Councilmember Rios made a motion to approve the n mination. Counci1member Krum second it. Upon individual rol1 call vote, Councilmembers Bellino, Diaz, Krum, Naples, Rios and S tarz voted in the affirmative. Member Anthony Neibert 2/31/10 Councilmember Rios made a motion to approve the mination. Counci1member Krum second it. Upon individual roll call vote, Councilmembers Bellino, Diaz, Krum, Naples, Rios and S tarz voted in the affirmative. The Mayor made the fol1owing appointments, needing o Council MAYOR'S confirmation. APPOINTMENTS Board for the Disabled - Executive Director Joanne Kisselman 2/31/06 Member Frank Walsh 2/31/06 Secretary Carole Sullivan 2/31/06 Community Development Mayor's Alternate Angelo Golino 2/31/06 Member Joseph Caliguari 2/31/10 25 JANUARY 1, 2006 Advisory Member Yash Patel 12/31/09 Councilmember Rios made a motion t approve the nomination. Councilmember Krum second it. Upo individual roll call vote, Councilmembers Bellino, Diaz, Krum, N pIes, Rios and Sitarz voted in the affirmative. - Advisory Member Fred Gerstl r 12/31/09 Councilmember Rios made a motion t approve the nomination. Councilmember Krum second it. Upo individual roll call vote, Councilmembers Bellino, Diaz, Krum, N pIes, Rios and Sitarz voted in the affirmative. Advisory Member John Riley 12/31/09 Councilmember Rios made a motion o approve the nomination. Councilmember Krum second it. Upo individual roll call vote, Councilmembers Bellino, Diaz, Krum, pies, Rios and Sitarz voted in the affirmative. f!ISTORICAL Historical Committee COMI\!nTEE Member Dan Croso 12/31/09 - Councilmember Rios made a motion o approve the nomination. Councilmember Krum second it. Up n individual roll call vote, Councilmembers Bellino, Diaz, Krum, aples, Rios and Sitarz voted in the affirmative. Member Frank Bon er 12/31/09 Councilmember Rios made a motion o approve the nomination. Councilmember Krum second it. Up n individual roll call vote, Councilmembers Bellino, Diaz, Krum, aples, Rios and Sitarz voted in the affirmative. NEIGHBORHOOD Nei hborhood Preservation Pro ram ommittee PRESERVATION Member Vivian Nix 12/31/08 PROGRAM Councilmember Rios made a motion t o approve the nomination. Councilmember Krum second it. Up n individual roll call vote, Councilmembers Bellino, Diaz, Krum, aples, Rios and Sitarz voted in the affirmative. - Member Pastor A s Dickerson 12/31/08 Council member Rios made a motion t o approve the nomination. Councilmember Krum second it. Up n individual roll call vote, Councilmembers Bellino, Diaz, Krum, aples, Rios and Sitarz voted in the affirmative. 24 J,\NUARY 1, 2006 There being no further business or discussion, upon M S&C, by ADJOURNED Councilmembers Rios and Krum and unanimous affirmati e vote of the full membership present, the meeting was adj urned at approximately 12:45 P.M. - KMB/cp - - 27 ,\NUARY 1, 2006 RE-ORGANIZATION - - - 28 JANUARY 1,2006 I\L\ YOR'S Librarv Board of Trustees APPOINTMENTS Mayor's Alternate Judy Leshk 12/31/06 (Continued) Middlesex Count Trans ortation Com ittee Mayor's Representative John DuPo t 12/31/06 Mayor's Representative Dennis Mc adden 12/31/06 - PlanniU!! Board Class 2-Borough Official Anthony N ibert 12/31/06 Class 4-Member Al Mantav ni 12/31/09 Alternate #1 Rhoda Wei sman 12/31/06 Alternate #2 Gregory C ubenko 12/31/06 Mayor's Alternate Councilmember J rge Diaz 12/31/06 Port Authoritv Committee Mayor's Alternate Kevin Urb n 12/31/07 Member Hank D'O si February 2011 Urban Enterprise Zone Mayor's Alternate Joseph No akowski 12/31/06 Mayor Reiman thanked the state repres ntatives seated in the front COMMENTS row. He reiterated what Councilmember Diaz said about grant money and said he was fortunate to work ith this Council and these representatives who he felt do a great job. - COUNCILMElvffiER Councilmember Susan Naples thanked h r daughter Amy and thanked NAPLES Mayor Reiman, the Council and the leg slature. She thanked all the residents. Councilmember Randy Krum thanke his wife, children and COUNCILMEl\ffiER grandchildren. He thanked the Mayor nd Council and said he was KRUM proud of the progress they have made He thanked the Borough employees, his friends and neighbors and reported continued progress. MAYOR REII\L\N Mayor Reiman said the annual State of he Borough Address will be scheduled for February and notices will b mai1ed out. BENEDICTION Dan Croson gave the Benediction. I\L\ YOR REIMAN Mayor Reiman thanked the Councilmem ers, the state representatives, Department Heads, volunteer board me bers and staff members and - employees for working together to build a better Carteret. He wished everyone a happy and healthy new year. 26