HomeMy Public PortalAbout07-01-11a
The Agenda Meeting of the Mayor and Council of the Borough of
Cmieret preceding the Regular Meeting, January 25, 2007, was held
on Thursday, January II, 2007, 5:00 P.M., Municipal Court/Police
Facility, 230 Roosevelt Avenue, Carteret, New Jersey.
The following were noted present:
Mayor Daniel J. Reiman
Councilmembers Vincent Bellino
" Jorge Diaz
" Randy Krum
" Ronald Rios
Noted absent were Councilmember Susan Naples, Councilmember
Joseph Sitarz and Borough Attorney Robeli J. Bergen, Esq.
The 2007 Annual Notice was mailed to The Home News Tribune, The
Star Ledger and posted on the bulletin board on December 27,2006.
The meeting was opened with a moment of Silent Prayer and The
Pledge of Allegiance led by Mayor Daniel J. Reiman.
Upon MMS&C, by Councilmembers Rios and Diaz and unanimous
affirmative vote of the four (4) Councilmembers present, the minutes
of December 7 & 19, 2006 were approved as transcribed and
engrossed by the Clerk.
ORDINANCE #07-01 was introduced and adopted on First Reading
and the Clerk authorized and directed to advertise same for Public
Hearing to be held on January 25, 2007, upon MMS&C, by
Councilmembers Rios and Krum. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Krum and Rios. Councilmembers
Naples and Sitarz were noted absent.
I
JANUARY 11, 2007
AGENDA NlEETING
ROLL CALL
NOTED ABSENT
STATEMENT OF
MEETING NOTICE
SILENT PRAYER,
PLEDGE OF
ALLEGIANCE
APPROVAL
OF MINUTES
ORDINANCE # 07-01
AMENDING ARTICLE
I, AB.C. UCENSING
REGULATIONS, RE:
2007 & 2008 FEES
JANUARY 11, 2007
ORDINANCE #07-01
"AN ORDINANCE AMENDING ARTICLE I,
LICENSING REGULATIONS, OF CHAPTER 71
ENTITLED ALCOHOLIC BEVERAGES OF THE CODE
OF THE BOROUGH OF CARTERET"
ORDINANCE # 07-02
DEVELOPER'S
RESTRICTIONS
ORDINANCE #07-02 was introduced and adopted on First Reading
and the Clerk authorized and directed to advertise same for Public
Hearing to be held on January 25, 2007, upon MMS&C, by
Councilmembers Rios and Bellino. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Krum and Rios voted in affimlative.
Councilmembers Naples and Sitarz were noted absent.
ORDINANCE #07-02
"AN ORDINANCE PROVIDING FOR RESTRICTIONS
ON POLITICAL CONTRIBUTIONS BY
REAL ESTATE DEVELOPERS
mMMENTS
Mayor Reiman said we would hold Ordinance #07-03 "Amending
Salary Ordinance #71-9, Re: Department Heads, Officials" for Closed
Session discussion.
Transcriber's Note:
Directing the
Issuance of Various
Raffle Licenses will be
voted on at the Council
Meeting on 1/25/07.
At this time Mayor Reiman mentioned the Resolutions listed on the
Order of Business. "Directing the Issuance of Various Raffle
Licenses" was mentioned but will be voted on at the January 25, 2007
Council Meeting.
2
The Borough Clerk asked if any Councilmembers had any objections
on the Consent Agenda and asked for a motion.
Councilmember Rios mentioned that per the Resolution Approving
Volunteer Firefighter Depatiment Line Officers, they would be sworn
in on Sunday.
At this time Mayor Reiman announced the appointments for some of
the Resolutions listed on the Order of Business.
Council President Rios asked that the appointments to the Human
Relations Committee be held until the next Council Meeting.
Upon MMS&C, by Councilmembers Rios and Krum and unanimous
affirmative vote of the four (4) Councilmembers present, Resolutions
#07-10 through #07-28 and Resolutions #07-30 through #07-35 were
approved. Resolution #07-29 was tabled.
RESOLUTION #07-10 was introduced by the Mayor and referred to
the Council for action.
Upon MMS&C, by Councilmembers Rios and Krum
RESOLUTION #07-10
"GOVERNING BODY CERTIFICATION
OF THE ANNUAL AUDIT"
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Krum and Rios voted in the affirmative. Councilmembers
Naples and Sitarz were noted absent.
3
JANUARY 11, 2007
CONSENT AGENDA
COMMENTS
MAYOR REIMAN
ANNOUNCED THE
NAMES FOR SOME OF
THE RESOLUTIONS
HUMAN RELATIONS-
APPOINTMENTS
HELD UNTIL 1/25/07
RESOLUTION # 07-10
ANNUAL AUDIT
CERTIFICATE
ADOPTED
JANUARY 11, 2007
RESOLUTION # 07-11
ENDORSING SAFE
ROUTESTO
SCHOOLS GRANT
APPUCATION
RESOLUTION #07-11 was introduced by the Mayor and refened to
the Council for action.
Upon MMS&C, by Councilmembers Rios and Krum
RESOLUTION #07-11
"ENDORSING FY 2007 NJDOT SAFE ROUTES TO
SCHOOLS CATEGORY GRANT APPLICATION"
ADOPTED
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Krum and Rios voted in the affirmative. Councilmembers
Naples and Sitarz were noted absent.
RESOLUTION # 07-12
CHANGE ORDER # 3
HILL DISTRICT
STORM\VATER
PUMP STATION
RESOLUTION #07-12 was introduced by the Mayor and refelTed to
the Council for action.
Upon MMS&C, by Councilmembers Rios and Kium
RESOLUTION #07-12
"APPROVING CHANGE ORDER #3 FOR THE
HILL DISTRICT STORMW A TER IMPROVEMENTS PROJECT"
ADOPTED
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Krum and Rios voted in the affimlative. Councilmembers
Naples and Sitarz were noted absent.
RESOLUTION a# 07-
13
PROPERTY TAX
CANCELLATION
RESOLUTION #07-13 was introduced by the Mayor and refened to
the Council for action.
Upon MMS&C, by Councilmembers Rios and Krum
RESOLUTION #07-13
"PROPERTY TAX CANCELLATION"
ADOPTED
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Krum and Rios voted in the affirmative. Councilmembers
Naples and Sitarz were noted absent.
4
RESOLUTION #07-14 was introduced by the Mayor and referred to
the Council for action.
Upon MMS&C, by Councilmembers Rios and Krum
RESOLUTION #07-14
"OPPOSING S-457 & A-3870, AMENDING
THE TIME OF DECISION RULE"
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Kium and Rios voted in the affhmative. Councilmembers
Naples and Sitarz were noted absent.
RESOLUTION #07-15 was introduced by the Mayor and refen'ed to
the Council for action.
Upon MMS&C, by Councilmembers Rios and Krum
RESOLUTION #07-15
"APPROVING LINE OFFICERS FOR THE CARTERET
VOLUNTEER FIRE DEPARTMENT"
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Kmm and Rios voted in the affirmative. Councilmembers
Naples and Sitarz were noted absent.
RESOLUTION #07-16 was introduced by the Mayor and refened to
the Council for action.
Upon MMS&C, by Councihnembers Rios and Krum
RESOLUTION #07-16
"ESTABLISHING & ENDORSING PLAN FOR THE ROOSEVELT
AVENUE PEDESTRIAN ENHANCEMENT PROJECT"
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Krum and Rios voted in the affirmative. Councilmembers
Naples and Sitarz were noted absent.
5
/
JANUARYll,2007
RESOLUTION # 07-14
OPPOSING S-4S7 &A-3870
AMENDING TIME OF
DEGSIONRULE
ADOPTED
RESOLUTION # 07-15
APPROVING LINE
OFFICERS FOR THE
VOLUNTEER FIRE
DEPARTMENT
ADOPTED
RESOLUTION # 07-16
ENDORSING
ROOSEVELT AVENUE
PEDESTRIAN
ENHANCEMENT
PROJECT
ADOPTED
JANUARY 11, 2007
RESOLUTION # 07-17
ENDORSING CARTERET
PEDESTRIAN & CYCLIST
NE1WORK PROJECT
ADOPTED
RESOLUTION # 07-18
RETIREMENT OF ABC
LICENSE FOR THE
CARTERET DINER
ADOPTED
RESOLUTION # 07-19
RETIREMENT OF ABC
LICENSE FOR HIRAM
CRAFTSMAN CLUB
ADOPTED
RESOLUTION #07-17 was introduced by the Mayor and refened to
the Council for action.
Upon MMS&C, by Councilmembers Rios and Krum
RESOLUTION #07-17
"ESTABLISHING & ENDORSING PLAN FOR CARTERET
PEDESTRIAN & CYCLIST NETWORK PROJECT"
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Krum and Rios voted in the affirmative. Councilmembers
Naples and Sitarz were noted absent.
RESOLUTION #07-18 was introduced by the Mayor and refened to
the Council for action.
Upon MMS&C, by Councilmembers Rios and Krum
RESOLUTION #07-18
"RETIRING A.B.C. LICENSE #1201-33-015-004
HELD BY THE CARTERET DINER, INC."
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Krum and Rios voted in the affirnlative. Councilmembers
Naples and Sitarz were noted absent.
RESOLUTION #07-19 was introduced by the Mayor and referred to
the Council for action.
Upon MMS&C, by Councilmembers Rios and Ki'um
RESOLUTION #07-19
"RETIRING A.B.C. LICENSE #1201-31-062-001
HELD BY HIRAM CRAFTSMAN CLUB"
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Kmm and Rios voted in the affirmative. Councilmembers
Naples and Sitarz were noted absent.
6
RESOLUTION #07-20 was introduced by the Mayor and refened to
the Council for action.
Upon MMS&C, by Councilmembers Rios and Krum
RESOLUTION #07-20
"APPOINTING A MUNICIPAL AUDITOR FOR THE YEAR 2007"
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Krum and Rios voted in the affirmative. Councilmembers
Naples and Sitarz were noted absent.
RESOLUTION #07-21 was introduced by the Mayor and referred to
the Council for action.
Upon MMS&C, by Councilmembers Rios and Krum
RESOLUTION #07-21
"APPOINTING A BOROUGH ENGINEER"
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Krum and Rios voted in the affirmative. Councilmembers
Naples and Sitarz were noted absent.
RESOLUTION #07-22 was introduced by the Mayor and refened to
the Council for action.
Upon MMS&C, by Councilmembers Rios and Krum
RESOLUTION #07-22
"APPOINTING A BOROUGH PROSECUTOR"
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Krum and Rios voted in the affinnative. Councilmembers
Naples and Sitarz were noted absent.
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JANUARY 11, 2007
RESOLUTION # 07-20
APPOINTING
HODULIK & MORRISON
2007 AUDITOR
ADOPTED
RESOLUTION # 07-21
APPOINTING
DONALD J. NORBUT
BOROUGH ENGINEER
ADOPTED
RESOLUTION # 07-22
APPOINTING
KENNETIILEBRATO,
KEVIN MORSE &
P ATRIGA COLLIGAN
BOROUGH
PROSEaJfORS
ADOPTED
JANUARY 11, 2007
RESOLUTION # 07-23
APPOINTING
DESMOND ABAZIA
PUBLIC DEFENDER
RESOLUTION #07-23 was introduced by the Mayor and refened to
the Council for action.
Upon MMS&C, by Councilmembers Rios and Krum
RESOLUTION #07-23
"APPOINTING A PUBLIC DEFENDER FOR
THE BOROUGH OF CARTERET"
ADOPTED
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Krum and Rios voted in the affirmative. Councilmembers
Naples and Sitarz were noted absent.
RESOLUTION # 07-24
APPOINTING KATIfY
SHAW TO SERVE ON
1BE MIDDLESEX
COUNTY HOUSING
& COMMUNITY
DEVELOPMENT
COMMITTEE &
FRANK WALL ON
1BE BOROUGH
COMMUNITY
DEVELOPMENT
BOARD
RESOLUTION #07-24 was introduced by the Mayor and referred to
the Council for action.
Upon MMS&C, by Councilmembers Rios and Krum
RESOLUTION #07-24
"APPOINTING REPRESENTATIVES TO SERVE ON THE
MIDDLESEX COUNTY HOUSING AND COMMUNITY
DEVELOPMENT COMMITTEE AND THE CARTERET
COMMUNITY DEVELOPMENT BOARD"
ADOPTED
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Krum and Rios voted in the affirmative. Councilmembers
Naples and Sitarz were noted absent.
RESOLUTION # 07-25
APPOINTING
JOSEPH
NOVAKOWSKI -
OFFICE ON AGING
RESOLUTION #07-25 was introduced by the Mayor and referred to
the Council for action.
Upon MMS&C, by Councilmembers Rios and Ki'um
RESOLUTION #07-25
"APPOINTING REPRESENTATIVES TO SERVE
IN THE OFFICE ON AGING"
ADOPTED
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Krum and Rios voted in the affimlative. Councilmembers
Naples and Sitarz were noted absent.
8
RESOLUTION #07-26 was introduced by the Mayor and refen'ed to
the Council for action.
Upon MMS&C, by Councilmembers Rios and Krum
RESOLUTION #07-26
"APPOINTING MEMBERS TO THE BOARD FOR THE
DISABLED FOR THE YEAR 2007"
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Krum and Rios voted in the affirmative. Councilmembers
Naples and Sitarz were noted absent.
RESOLUTION #07-27 was introduced by the Mayor and referred to
the Council for action.
Upon MMS&C, by Councilmembers Rios and Krum
RESOLUTION #07-27
"APPOINTING PUBLIC AGENCY COMPLIANCE OFFICER FOR
AFFIRMATIVE ACTION REQUIREMENTS"
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Krum and Rios voted in the affilmative. Councilmembers
Naples and Sitarz were noted absent.
RESOLUTION #07-28 was introduced by the Mayor and referred to
the Council for action.
Upon MMS&C, by Councilmembers Rios and Kmm
RESOLUTION #07-28
"APPOINTING MEMBERS TO THE PARKING AUTHORITY"
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Kmm and Rios voted in the affirmative. Councilmembers
Naples and Sitarz were noted absent.
9
JANUARY 11, 2007
RESOLUTION # 07-26
APPOINTING MEMBERS
TO THE BOARD FOR THE
DISABLED-
DENISE MAREK,
COUNOLMEMBER SUSAN
NAPLES & SECRETARY
CAROLE SULUV AN
ADOPTED
RESOLUTION # 07-27
APPOINTING GLORIA
LISICKI AFFIRMATIVE
ACTION COMPLIANCE
OFFICER
ADOPTED
RESOLUTION # 07-28
APPOINTING PATRICK
DEBLASIO & GLORIA
LISICKI TO THE
PARKING AUTHORITY
ADOPTED
JANUARY11,2007
RESOLUTION # 07-29
APPOINTING
HUMANRELATIONS
COMMITTEE
:MEMBERS
RESOLUTION #07-29 was introduced by the Mayor and refened to
the Council for action.
Upon MMS&C, by Councilmembers Rios and Krum
RESOLUTION #07-29
"APPOINTING REPRESENTATIVES TO SERVE
ON HUMAN RELATIONS COMMITTEE"
TABLED
was tabled. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Krum and Rios voted in the affirmative. Councilmembers
Naples and Sitarz were noted absent.
RESOLUTION # 07-30
ACCEPTING RFP'S
& APPOINTING
PROFESSIONALS
RESOLUTION #07-30 was introduced by the Mayor and referred to
the Council for action.
Upon MMS&C, by Councilmembers Rios and Krum
RESOLUTION #07-30
"ACCEPTING REQUESTS FOR PROPOSALS FOR VARIOUS
PROFESSIONAL SERVICES FOR THE 2007 CALENDAR YEAR"
ADOPTED
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Krum and Rios voted in the affirmative. Councilmembers
Naples and Sitarz were noted absent.
RESOLUTION # 07-31
APPOINTING
mUNOLMEMBER
RONALD RIOS
CLASS 3 MEMBER OF
THE PLANNING
BOARD
RESOLUTION #07-31 was introduced by the Mayor and refened to
the Council for action.
Upon MMS&C, by Councilmembers Rios and Krum
RESOLUTION #07-31
"APPOINTING CLASS 3 MEMBER TO THE PLANNING BOARD
OF THE BOROUGH OF CARTERET"
ADOPTED
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Kium and Rios voted in the affilmative. Councilmembers
Naples and Sitarz were noted absent.
10
RESOLUTION #07-32 was introduced by the Mayor and referred to
the Council for action.
Upon MMS&C, by Councilmembers Rios and Krum
RESOLUTION #07-32
"AUTHORIZING A PROFESSIONAL SERVICES CONTRACT
FOR ENGINEERING SERVICES WITH T &M ASSOCIATES-
FERRY SERVICE TERMINAL"
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Krum and Rios voted in the affhmative. Councilmembers
Naples and Sitarz were noted absent.
RESOLUTION #07-33 was introduced by the Mayor and refened to
the Council for action.
Upon MMS&C, by Councilmembers Rios and Ki'um
RESOLUTION #07-33
"AMENDMENT TO THE 2007 TEMPORARY BUDGET"
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Krum and Rios voted in the affirmative. Councilmembers
Naples and Sitarz were noted absent.
RESOLUTION #07-34 was introduced by the Mayor and refelTed to
the Council for action.
Upon MMS&C, by Councilmembers Rios and Krum
RESOLUTION #07-34
"AUTHORIZING YEAR 2007 ALLIANCE AGREEMENT
BETWEEN THE BOROUGH OF CARTERET AND
THE COUNTY OF MIDDLESEX"
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Ki'um and Rios voted in the affirmative. Councilmembers
Naples and Sitarz were noted absent.
11
JANUARY 11, 2007
RESOLUTION # 07-32
PROFESSIONAL
SERVICES- T&M
ASSOGATES, RE:
PHASE I FERRY
SERVICE TERMINAL
ADOPTED
RESOLUTION # 07-33
AMEND:MENT TO 2007
TEMPORARY BUDGET
ADOPTED
RESOLUTION # 07-34
2007 ALLIANCE
AGREEMENT
ADOPTED
JANUARY 11, 2007
RESOLUTION #07-35 was introduced by the Mayor and refened to
the Council for action.
RESOLUTION # 07-35
RFQ THIRD PARTY
BILLINGS/SPEaAL
COUNSEL
ACXDUNTING
& AUDITING
Upon MMS&C, by Councilmembers Rios and Krum
RESOLUTION #07-35
"AUTHORIZING THE SOLICITATION OF REQUESTS FOR
QUALIFICATIONS FOR SPECIAL REDEVELOPMENT
COUNSEL, THIRD PARTY BILLING SERVICES
AND ACCOUNTING / AUDITING SERVICES
FOR THE 2007 CALENDAR YEAR"
ADOPTED
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, KJ'um and Rios voted in the affilmative. Councilmembers
Naples and Sitarz were noted absent.
MAYOR'S
APPOINTMENTS
The Mayor made the following appointments, needing no Council
confirmation.
Board for the Disabled
Executive Director
Member
Liaison
Joanne Kisselman
Frank Walsh
Christopher Fiore
Community Development Board
Mayor's Alternate Angelo Golino
Librarv Board of Trustees
Mayor's Alternate Kathy Barney
Middlesex County Transportation Committee
Mayor's Representative John DuPont
Mayor's Representative-Alternate Ron Rios
Plannin2 Board
Class 2- Borough Official
Class 4-Member
Class 4-Member
Class 4-Member
Class 4-Member
Alternate #1
Alternate #2
Mayor's Alternate
Anthony Neibert
John Vesey
Hal'dyal Singh
James Mancuso
Vincent Bonilla
Rhoda Weissman
Vacancy
Jorge Diaz
12
12/31/07
12/31/07
12/31/07
12/31/07
12/31/07
12/31/07
12/31/07
12/31/07
12/31/10
12/31/10
12/31/07
12/31107
12/31/07
12/31/07
12/31/07
JANUARY 11, 2007
Port Authority Committee
Mayor's Alternate
Councilmember
Kevin Urban
Joseph W. Sitarz
12/31/07
12/31/07
MAYOR'S
APPOINTMENTS
(Continued)
UEZ/Zone Development
Mayor's Alternate
Joseph Novakowski 12/31/07
Mayor Daniel J. Reiman made his appointments for the telms
presented by law, effective immediately, upon consent Council:
MAYOR'S
APPOINTMENTS
WITI! COUNaL
CONSENT
OFFICE
APPOINTEE
TERM
Board of Adiustment
Member
Peter Chubenko
12/31/10
BOARD OF
ADJUSTMENTS
Councilmember Rios made a motion to approve the nomination.
Councilmember Krum second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Krum and Rios voted in the
affirmative. Councihnembers Naples and Sitarz were noted absent.
Member
Donald Black
12/31/10
Councilmember Rios made a motion to approve the nomination.
Councilmember Kium second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Krum and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
Alternate #1
Mohamed Radwan
12/31/07
Councilmember Rios made a motion to approve the nomination.
Councilmember Krum second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Kmm and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
Alternate #2
Vacancy
12/31/07
Councilmember Rios made a motion to approve the nomination.
Councilmember Krum second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Ki'um and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
13
JANUARY 11, 2007
BOARD OF HEAL1H
Board of Health
Member
Thomas Sica
12/31/10
Councilmember Rios made a motion to approve the nomination.
Councilmember KJ'um second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Krum and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
Member
Vacancy
12/31/10
Councilmember Rios made a motion to approve the nomination.
Councilmember Krum second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Krum and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
LIBRARYBOARD
Board of Trustees
Free Public Librarv
Member
Vacancy
12/31/07
Councilmember Rios made a motion to approve the nomination.
Councilmember Krum second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Krum and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
RECREATION
mMMISSION
Recreation Commission
Member/Chair
Betsy Musi
12/31/11
Councilmember Rios made a motion to approve the nomination.
Councilmember Krum second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Krum and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
Member
Ceil Mullane
12/31/11
Councilmember Rios made a motion to approve the nomination.
Councilmember Kmm second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Krum and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
14
JANUARY 11, 2007
Sub-Committee
Member
Cynthia Alston
12/31/07
RECREATION
COMMITTEE
(Omtinued)
Councilmember Rios made a motion to approve the nomination.
Councilmember Krum second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Krum and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
Sub-Committee
Member
Annette Dinozzi
12/31/07
Councilmember Rios made a motion to approve the nomination.
Councilmember Krum second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Krum and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
Sub-Committee
Member
Vacancy
12/31/07
Councilmember Rios made a motion to approve the nomination.
Councilmember Krum second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Krum and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
Sub-Committee
Member
Hold
12/31/07
Councilmember Rios made a motion to approve the nomination.
Councilmember Krum second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Krum and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
Sub-Committee
Member
Nelson Cabrera
12/31/07
Councilmember Rios made a motion to approve the nomination.
Councilmember Krum second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Krum and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
15
JANUARY 11, 2007
REDEVELOPMENT
AGENCY
Redevelopment A2encv
Member
Joseph Bufano
12/31/11
Councilmember Rios made a motion to approve the nomination.
Councilmember Krum second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Ki'um and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
DEZ-ZONE
DEVELOPMENT
CORPORATION
UEZ-Zone Development Corporation
Borough Official Vincent Manetta
12/31/07
Councilmember Rios made a motion to approve the nomination.
Councilmember Krum second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Kil.lm and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
Councilmember
Randy Krum
12/31/07
Councilmember Rios made a motion to approve the nomination.
Councilmember Krum second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Kmm and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
Voting Member
AI Walsh
12/31/10
Councilmember Rios made a motion to approve the nomination.
Councilmember Krum second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Krum and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
Advisory Member
Vacancy
12/31/07
Councilmember Rios made a motion to approve the nomination.
Councilmember Kium second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Krum and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
16
JANUARY 11, 2007
Advisory Member
Vacancy
12/31/10
Councilmember Rios made a motion to approve the nomination.
Councihnember Krum second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Krum and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
Advisory Member
Anthony Guiliano
12/31/10
Councilmember Rios made a motion to approve the nomination.
Councilmember KilJm second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Krum and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
Historical Committee
Member
Mary Roche
12/31/10
HISTORICAL
CO:MMITTEE
Councilmember Rios made a motion to approve the nomination.
Councilmember Krum second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Krum and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
Ethics Board
Member
Thomas Deverin
12/31/11
ETHICS BOARD
Councilmember Rios made a motion to approve the nomination.
Councilmember Krum second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Krum and Rios voted in the
affilmative. Councilmembers Naples and Sitarz were noted absent.
Member
Vacancy
12/31/11
Councilmember Rios made a motion to approve the nomination.
Councilmember Kmm second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Krum and Rios voted in the
affilTIlative. Councilmembers Naples and Sitarz were noted absent.
17
JANUARY 11, 2007
VETERAN'S AFFAIRS
Veteran's Affairs Committee
Councilmember Ronald Rios
12/31/07
Councilmember Rios made a motion to approve the nomination.
Councilmember Krum second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Krum and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
NEIGHBORHOOD
PRESERVATION
Neighborhood Presentation Program Committee
Borongh Official Mayor Reiman
12/31/07
Councilmember Rios made a motion to approve the nomination.
Councilmember Krum second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Krum and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
Borough Official
Ron McPhee
12/31/07
Councilmember Rios made a motion to approve the nomination.
Councilmember Ki1.1m second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Krum and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
Coordinator
Kathaleen Shaw
12/31/07
Councilmember Rios made a motion to approve the nomination.
Councilmember Kium second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Knlm and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
Member
Iris Colon
12/31/09
Councilmember Rios made a motion to approve the nomination.
Councilmember Krum second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Krum and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
18
JANUARY 11,2007
Member
Vacancy
12/3I!09
Councilmember Rios made a motion to approve the nomination.
Councilmember KlUm second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Krum and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
Member
Talisa Andrews
12/3I!09
Councilmember Rios made a motion to approve the nomination.
Councilmember Krum second it. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Kmm and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
Upon MMS&C, by Councilmembers Rios and Diaz all bills appearing
on the prepared list properly audited and signed were ordered to be
paid. Upon individual roll call vote, Councilmembers Bellino, Diaz,
Krum and Rios voted in the affirmative. Councilmember Naples and
Sitarz were noted absent.
PAYMENT OF BILLS
The Clerk stated that she was in receipt of an application from
Volunteer Fire Co. #2 for new members Thomas Coghan & Anthony
Nacco. Upon MMS&C, by Councilmembers Diaz and Rios and
unanimous affirmative vote of the four (4) Councilmembers present,
the applications were ordered to be sent to the Police Department for
background checks and to check each applicant's training.
APPLICATIONS:
VOLUNTEER FIRE
COMPANY # 2
The Clerk stated that she was in receipt of a Communication from the
City of Perth Amboy-Resolutions a) Supporting passage of the
Cigarette Fire Safety and Firefighter Protection Act. b) Supporting A-
3622 which would protect public or private employees who are on
military leave in time of war or emergency.
COMMUNICATIONS:
aTY OF
PERlli AMBOY
19
JANUARY 11, 2007
Upon MMS&C, by Councilmembers Diaz and Rios and unanimous
affirmative vote of the four (4) Councilmembers present, all
Communications were ordered to be received and placed on file.
REPORTS
DEPARTMENT
The Clerk stated that she was in receipt of the following reports:
1. Clerk's Office-December 2006
2. Inspection of Buildings-December 2006
Upon MMS&C, by Councilmembers Rios and Krum and unanimous
affirmative vote of the four (4) Councilmembers present, all reports
were ordered to be received and placed on file.
MAYOR ADDS
ORDINANCES
At this time, Mayor Reiman said he wanted to add two Ordinances for
First Reading. Ordinance #07-04 Acquisition of Certain Real Property
and Ordinance #07-05 Amending Developer's Fee Ordinance.
ORDINANCE # 07-04
ACQUISITION
OF PROPERTY
ORDINANCE #07-04 was introduced and adopted on First Reading
and the Clerk authorized and directed to advertise same for Public
Hearing to be held on January 25, 2007, upon MMS&C, by
Councilmembers Rios and Diaz. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Kmm and Rios. Councilmembers
Naples and Sitarz were noted absent.
ORDINANCE #07-04
"AN ORDINANCE PROVIDING FOR THE ACQUISITION
OF CERTAIN REAL PROPERTY"
20
ORDINANCE #07-05 was introduced and adopted on First Reading
and the Clerk authorized and directed to advertise same for Public
Hearing to be held on January 25, 2007, upon MMS&C, by
Councilmembers Diaz and Rios. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Kium and Rios. Councilmembers
Naples and Sitarz were noted absent.
ORDINANCE #07-05
"AN ORDINANCE AMENDING & SUPPLEMENTING
ORDINANCE #03-44 PROVIDING FOR AN
INCREASEIEXTENSION OF CERTAIN DEVELOPER'S FEES"
Mayor Reiman said he wanted to add a Resolution Approving and
Authorizing Execution of Carteret Tomorrow Redevelopment
Agreement and briefly explained.
RESOLUTION #07-36 was introduced by the Mayor and referred to
the Council for action.
Upon MMS&C, by Councilmembers Krum and Diaz
RESOLUTION #07-36
"AUTHORIZING EXECUTION OF AN AGREEMENT
FOR THE REDEVELOPMENT OF THE ROOSEVELT
AVENUE LIGHT INDUSTRIAL DISTRICT"
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Krum and Rios voted in the affirmative. Councilmembers
Naples and Sitarz were noted absent.
21
JANUARY 11, 2006
ORDINANCE # 07-05
PROVIDING FOR AN
INCREASE/EXTENSION
OF CERTAIN
DEVELOPER'S FEE
MAYOR REIMAN ADDS
RESOLUTION
RESOLUTION # 07-36
EXECUTION OF
CARTERET TOMORROW
REDEVELOP:MENT
AGREEMENT
ADOPTED
JANUARY 11, 2007
BUSINESS
TO BE ADDED
BUSINESS TO BE ADDED:
Councilmembers Bellino and Diaz said they had nothing at this time.
Councilmember Krum said the Fire Committee with get together with
the Fire Department and the Volunteer Fire Department to go over a
few things.
:MEETING OPENED
PUBLIC DISCUSSION
MEETING OPENED
Upon MMS&C, by Councilmembers Rios and Diaz and unanimous
affirmative vote of the four (4) Councilmembers present, this meeting
was opened to the public.
:MEETING aDSED
MEETING CLOSED
There being no comments from the public present, upon MMS&C, by
Councilmembers Rios and Krum and unanimous affirmative vote of
the (4) Councilmembers present, the pubic portion of the meeting was
closed.
RESOLUTION # 07-37
RESOLUTION TO GO
INTO CLOSED
SESSION
RESOLUTION #07-37 was introduced by the Mayor and refened to
the Council for action.
Upon MMS&C, by Councilmembers Rios and Diaz
RESOLUTION #07-37
"RESOLUTION TO GO INTO CLOSED SESSION"
ADOPTED
was adopted. Upon individual roll call vote, Councilmembers Bellino,
Diaz, Krum and Rios voted in the affirmative. Councilmembers
Naples andSitarz were noted absent.
CLOSED SESSION
At approximately 5 :20 P.M. a Closed Session was held.
22
JANUARY 11, 2007
At approximately 5:22 P.M., upon MMS&C, by Councilmembers Rios
and Krum and unanimous affirmative vote of the four (4)
Councilmembers present, the meeting was opened to the public.
MEETING OPEN
TO PUBLIC
ORDINANCE #07-03 was introduced and adopted on First Reading
and the Clerk authorized and directed to advertise same for Public
Hearing to be held on January 25, 2007, upon MMS&C, by
Councilmembers Rios and Krum. Upon individual roll call vote,
Councilmembers Bellino, Diaz, Ki11m and Rios voted in the
affirmative. Councilmembers Naples and Sitarz were noted absent.
ORDINANCE # 07-03
SALARY ORDINANCE
DEPARTMENT
HEADS, ETC
ORDINANCE #07-03
"AN ORDINANCE TO AMEND ORDINANCE #71-9
ESTABLISHING SALARY SCHEDULES AND FIXING
THE MANNER OF PAYMENTS OF SALARIES
FOR VARIOUS OFFICIALS AND EMPLOYEES
OF THE BOROUGH OF CARTERET"
ADJOURNED
There being no further business or discussion, upon MMS&C, by
Councilmembers Rios and Diaz and unanimous affirmative vote of the
four (4) Councilmembers present, the meeting was adjourned at
approximately 5:30P.M.
ADJOURNED
Respectfully submitted,
~ML~
KATHLEEN M. B
Municipal Clerk
,?--LiZ
KMB/cp
23
JANUARY 11, 2007
AGENDA MEETING
24