HomeMy Public PortalAbout07-08-09a
IMil~G1fl' 9, 2007
The Agenda Meeting of the Mayor and Council of the Borough of Carteret
preceding the Regular Meeting August 23, 2007, was held Thursday, August 9,
2007,5:00 P.M., Memorial Municipal Building, 61 Cooke Avenue, Cmieret, New
Jersey.
The following were noted present:
Mayor Daniel J. Reiman
Councilmember Vincent Bellino
" Jorge Diaz
" Randy Krum
" Susan Naples
" Ronald G. Rios
" Joseph W. Sitarz
Also noted present was Borough Attomey Robert J. Bergen, Patrick De Blasio,
Treasurer/Chief Financial Officer and Ronald Gardner 11"om Hodulik and
Morrison.
Linda Rivera, Assistant Municipal Clerk was present in the absence of Kathleen
M. Barney, Municipal Clerk.
The meeting was opened with a minute of silent prayer and the Pledge of
Allegiance led by Mayor Daniel J. Reiman.
Please note that due to the tape malfunction, this meeting is being transcribed
solely from notes.
July 12, 2007.
AGENDA
MEETING
August 9,,2007
PRESENT
Silent ""."J
Pledge of
Allegance
Clerk's
Note
MINUTES FOR
APPROVAL
AUGUST 9, 2007
PRESENTATION August 9, 2007 - Kinder Morgan presentation to Library- This presentation will
be at the August 23, 2007 Council Meeting.
First Reading:
ORDINANCE ORDINANCE #07-21 was introduced and adopted on First Reading and the
f,07-21. Assistant Clerk authorized and directed to advertise same for Public Hearing to be
A~end1ng held at September 20, 2007, upon MMS&C by Councilmembers Diaz and Kmm.
~~pplementingUpOn individual roll call vote Councilmembers Bellino, Diaz, Krum, Naples, Rios
Chapter 137, and Sitarz voted in the affinnative.
Entitled
Garbage,
Refuse of the
~8~iju~h >5~~".""
Carteret"
First Reading
RESOLUTIONS
ORDINANCE #07-21
"Amending and Supplementing Chapter 237, Entitled Garbage, Rubbish and
Relhse, of the Code of the Borough ofCarteret"
RESOLUTIONS:
1. Directing the Issuance of V arious Raffle Licenses.
2. Amending the 2007 Local Municipal Budget.
3. Adopting the 2007 Local Municipal Budget.
4. Authorizing an Extraordinary, Unspecifiable Services Contract with the
Landtek Group, Inc. - Synthetic Turf Maintenance.
5. Professional Services - T &M Associates, Re: Civic Center Park Remedial
Investigation.
6. Endorsing Middlesex County Recycling Enhancement Grant Program.
7. Approving Person-to-Person ABC License Transfer # 1201-33-013-007 from
DaChica LLC to to Eida Corp. (Lisbon to Rome).
8. Approving Interlocal Services Agreement with MCIA, Re: Petrol Program.
9. Approving Renewal of ABC License # 120 1-33-029-006 for 2007 -2008
Pursuant to Special Ruling-Gioacchino Rivetti.
2
1O.Approving Change Order #1, for the Roosevelt Avenue Streetscape-Phase 11
Project.
II. Support of RCA Project Agreement.
12. Approving Bus Stop Re-Location - (Mid-Block)
Mayor Reiman spoke about the two resolutions for the 2007 Local Municipal
Budget, one amending it and one adopting it and that he would be moving to pass
them this evening.
Attorney Bergen advised to pass the two (2) resolutions conceming the Budget
separate from the Consent Agenda.
Mayor Reiman then asked for a motion to pass resolutions number two (2) and
three (3) on the Agenda.
Resolutions #07-208 and #07-209 were introduced by the Mayor and referred to
the Council for action.
Upon MMS& C by Councilmembers Diaz and Rios
RESOLUTION #07-208
"RESOLUTION TO AMEND 2007 BUDGET"
AUGUST 9, 2007
RESOLUTIONS
Cont:
RESOLUTION
#07-208
"Amend 2007
Budget"
RESOLUTION #07-209 RESOLUTION
"RESOLUTION TO ADOPT CY 2007 MUNICIPAL BUDGET" #07 - 209
"Adopt CY 2007
were Adopted. Upon individual roll call vote Councilmembers Bellino, Diaz, ~u~ic~p'al
Krum, Naples, Rios and Sitarz voted in the Affirmative. u ge
Adopted
Mayor Reiman asked that numbers 6,8,11 and 12 on the Agenda be approved by
Consent Agenda.
3
AUGUST 9, 2007
Consen\l
Agenda
Resolutions #07-210, #07-211, #07-212 and #07-213 were introduced by the
Mayor andreferred to the Council for action.
Upon MMS&C by Councilmembers Diaz and Rios
RESOLUTION
#07-210
"Middlesex
County Recycling
Enhancement Grant"
RESOLUTION #07-210
"RESOLUTION FOR THE MIDDLESEX COUNTY RECYCLING
ENHANCEMENT GRANT"
RESOLUTION #07-211
"Execute an RESOLUTION #07-211
In ter local "RESOLUTION AUTHORIZING THE MAYOR AND/OR LAW DIRECTOR
Agreement withTO EXECUTE AN INTERLOCAL AGREEMENT WITH THE MIDDLESEX
Middlesex COUNTY IMPROVEMENT AUTHORITY IN CONNECTION WITH THE
clounty BOROUGH OF CARTERET REDEVELOPMENT PROJECT PLAN"
mprovement
Authority, Borough
of Carteret Redevelopment
Project Plan"
RESOLUTION #07-212
"Support of RCA
Project Agreement"
RESOLUTION #07-213
"Approving Bus
Stop Re-Location"
RESOLUTION #07-212
RESOLUTION IN SUPPORT
OF RCA PROJECT AGREEMENT
RESOLUTION #07-213
"APPROVING BUS STOP RE-LOCATION"
This Resolution was never received fi'om the Attorney.
Adopted
Were Adopted. Upon individual roll call vote Councilmembers Bellino, Diaz,
Krum, Naples, Rios and Sitarz voted in the Affinnative.
PAYMENT OF
BILLS
List of bills property audited and signed.
REPORTS
Clerk'Office - July 2007.
4
AUGUST 9, 2007
PUBLIC DISCUSSION:
Upon MMS&C by Councilmembers Naples and Rios and unanimous affirmative Pn,!blic .
f h "II C -I h bl' . f 1-' d 1SCUSS1on
vote 0 t e HI ouncl present, t e pu IC pOlilOn 0 t liS meetmg was opene .
There was no public discussion.
Upon MMS&C by Councilmembers Kmll1 and Diaz the public pOliion was Public Protion
closed. Closed
Mayor Reiman than asked for a motion to go into Closed Session to discuss
Personnel Matters.
RESOLUTION #07-214 was introduced by the Mayor and referred to the Council
for action.
Upon MMS&C by Councilmembers Sitarz and Diaz
RESOLUTION #07-214
RESOLUTION
#07-214
"Resolution to
Go into Closed
S . "
Diaz, eSS10n
Adopted
"RESOLUTION TO GO INTO CLOSED SESSION"
was Adopted. Upon individual roll call vote Councilmembers Bellino,
Krum, Naples, Rios and Sitarz votcd in the Affinnative.
At approximately 5:15 P.M. a Closed Session was held.
Closed Session
At approximately 5:32 P.M., after no further discussion, the meeting was opened Meeting
with the Mayor and Councilmembers Bellino, Diaz, Kmm, Naples, Rios and Opened
Sitarz present. The Borough Attomey was also present.
5
AUGUST 9, 2007
MiscellaneotB Councilmembers Bellino, Naples and Sitarz spoke briefly about some
Matters miscellaneous matters.
Meeting
Adjourned
After no further discussion, at approximately 5:40 P.M., upon MMS&C by
Councilmembers Rios and Naples and unanimous affirmative vote of the full
council present, this meeting was Adjoumed.
Respectfully submitted,
c54~:~/~~ 0 ~/C~~
LINDA A. RIVERA
Assistant Municipal Clerk
LAR
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