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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. 7 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