HomeMy Public PortalAbout05-07-09 agenda
The Agenda Meeting of the Mayor and Council of the Borough of
Carteret preceding the Regular Meeting, May 19,2009, was held
on May 7, 2009, 6:00 P.M., Council Chambers, Memorial
Municipal Building, 61 Cooke Avenue, Carteret, New Jersey.
The following were noted present:
Councilmember Vincent Bellino
" Jorge Diaz
" Randy Kium
" Susan Naples
" Joseph W. Sitarz
Noted Absent was Mayor Daniel J. Reiman and Councilmember
Iris Colon.
Also noted present was Kathleen M. Barney, Municipal Clerk and
Robert Bergen, Borough Attorney.
Please note that in the absence of Mayor Daniel J. Reiman, Susan
Naples, Council President, will be conducting the meeting.
The Clerk stated that on January 5, 2009, the 2009 Annual Notice
was mailed to The Home News Tribune, The Star Ledger 'and
posted on the bulletin board. It was published on January 8, 2009.
MAY 7, 2009
AGENDA MEETING
May 7, 2009
NOTED PRESENT
Clerk's Note
STATEMENT OF MEETING
NOTICE
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MAY 7, 2009
Minute of Silent
Prayer/Pledge of
Allegiance
MINUTES FOR
APPROVAL
ORDINANCE #09-05
Capital Improvement-
Appropriating
$328,139.73, Re: Park
Improvements
First Reading
ORDINANCE #09-03a
"AMENDING AND
SUPPLEMENTING SECTION
160-113, SIGNS"
The meeting was opened with a minute of silent prayer and the
Pledge of Allegiance led by Council President Susan Naples.
Upon MMS&C by Councilmembers Sitarz and Krum and
unanimous affirmative vote of the five (5) Councilmembers
present, the Minutes of April 23, 2009, were approved, transcribed
and engrossed by the Clerk.
ORDINANCE #09-05 was introduced and adopted on First
Reading and the Clerk authorized and Directed to advertise same
for Public Hearing to be held on May 19, 2009, upon MMS&C by
Councilmembers Sitarz and Diaz . Upon individual roll call vote
Councilmember Bellino, Diaz, Krum, Naples and Sitarz voted in
the Affirmative. Councilmember Colon was noted Absent.
"AN ORDINANCE PROVIDING FOR V ARlOUS PARK
IMPROVEMENTS FOR THE BOROUGH OF CARTERET,
COUNTY OF MIDDLESEX, NEW JERSEY, APPROPRIATING
$328,139.73 FROM GRANTS, DONATIONS AND
ENDOWMENTS IN THE CAPITAL IMPROVEMENT FUND
RESERVE ACCOUNTS OF THE BOROUGH FOR THE COST
THEREFOR"
The Clerk stated that Ordinance #09-03 (a) wasihtroduced and
adopted on First Reading at an Agenda Meeting of the Borough
Council of the Borough of Carteret held on March 5, 2009. It was
duly published in The Home News Tribune on April 22, 2009 with
notice that it will be considered for final passage after Public
Hearing to be held on May 7, 2009 at approximately 6:00 P.M.
The Ordinance was posted on the bulletin board and copies were
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made available to the general public and according to law, she read
the Ordinance by title.
Upon MMS&C by Councilmembers Diaz and Bellino and
unanimous affirmative vote of the five (5) Councilmembers
present, the Mayor declared the Public Hearing to be opened.
There were no comments from the public.
Upon MMS&C by Councilmembers Sitarz and Krum and
unanimous affirmative vote of the five (5) Councilmembers
present, the Mayor declared the Public Hearing to be closed.
Upon MMS&C by Councilmembers Diaz and Sitarz
ORDINANCE #09-03 (A)
"AN ORDINANCE AMENDING AND SUPPLEMENTING
SECTION 160-113, "SIGNS" OF ARTICLE IV,
"MISCELLANEOUS PROVISIONS" OF CHAPTER 160,
"LAND DEVELOPMENT" OF THE CODE OF THE BOROUGH
OF CARTERET"
was finally Adopted. Upon individual roll call
Councilmembers Bellino, Diaz, Krum and Sitarz voted
Affirmative. Councilmember Naples Abstained
Councilmember Colon was noted Absent.
vote,
in the
and
Council President Naples then asked for a motion on the Consent
Agenda.
MAY 7, 2009
Ordinance #09-03a
Cont:
Public Hearing
Public Jiearing
Closed
Adopted
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MAY 7, 2009
Consent Agenda
RESOLUTION #09-102
"AMENDMENT TO THE
2009,.TEMPORARY BUDGET"
RESOLUTION #09-103
"APPROVING CHANGE
ORDER #2-CORNELL ESTATES
IMPROVEMENTS' ,
RESOLUTION #09-104
"SUPPORTING PARTICIPATION
IN THE SUSTAINABLE
JERSEY tm MUNICIPAL
CERTIFICATION PROGRAM"
RESOLUTION ,#09-105
'~UTHORIZING SUSTAINABLE
JERSEY tm GRANT FUNDED
BY WALMART"
_\.-'
RESOLUTION #09-106
"ACCEPTING GRANT FROM THE
HAZARDOUS DISCHARGE SITE
REMEDIATION FUND
PUBLIC ENTITY PROGRAM"
RESOLUTION #09-107
"AUTHORIZING EXTENSION
OF ABC LICENSE
#1201-33-032-011
FROM ALBOB, INC. TO
KAREN E. BEZNER, ESQ.
CHAPTER 7 TRUSTEE"
RESOLUTION #09-108
"AUTHORIZING GRANT
APPLICATION AND
EXECUTION OF AN
AGREEMENT lVIm NJDOT
FOR CARTERET AVENUE
STREETS CAPE
IMPROVEMENTS' ,
Adopted
Resolutions #09-102 thru #09-108 were introduced by the Council
President and referred to the Council for action.
RESOLUTION #09-102
"AMENDMENT TO THE 2009 TEMPORARY BUDGET"
RESOLUTION #09-103
"APPROVING CHANGE ORDER #2-CORNELL ESTATES
IMPROVEMENTS" ,
RESOLUTION #09-104
"SUPPORTING PARTICIPATION IN THE SUSTAINABLE
JERSEY ™ MUNICIPAL CERTIFICATION PROGRAM"
RESOLUTION #09-105
"AUTHORIZING SUSTAINABLE JERSEY ™ GRANT
FUNDED BY W ALMART"
RESOLUTION #09-106
"ACCEPTING GRANT FROM THE HAZARDOUS
DISCHARGE SITE REMEDIATION FUND PUBLIC ENTITY
PROGRAM"
RESOLUTION #09-107
"AUTHORIZING EXTENSION OF ABC LICENSE #1201-33-
032-011 FROM ALBOB, INC. TO KAREN E. BEZNER, ESQ.
CHAPTER 7 TRUSTEE"
RESOLUTION #09-108
"AUTHORIZING GRANT APPLICATION AND EXECUTION
OF AN AGREEMENT WITH NJDOT FOR CARTERET
AVENUE STREETS CAPE IMPROVEMENTS"
were Adopted. Upon individual roll call vote Councilmembers
Bellino, Diaz, Krum, Naples and Sitarz voted in the Affirmative.
Councilmember Colon was noted Absent.
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Please note that Resolution #1 on the Agenda "Directing the
Issuance of Various Raffle Licenses," was not included on the
Consent Agenda.
Upon MMS&C by Councilmembers Diaz and Sitatz 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, Naples and Sitarz voted in the Affirmative.
Clerk's Office - April 2009.
Inspection of Buildings - April 2009.
Upon MMS&C by Councilmembers Diaz and Sitarz and
unanimous affirmative vote of the five (5) Councilmembers
present, all Reports were ordered to be received and placed on file.
BUSINESS TO BE ADDED:
Councilmember Krum spoke about the Fire Department having its
100th Year Anniversay on June 27th at the Holiday Inn.
Council President Naples reported that the paid Fire Department
and EMS were at Career Day at the High School and did many
demonstrations for the children.
Upon MMS&C by Councilmembers Diaz and Bellino and
unanimous affirmative vote of the five (5) Councilmembers
present, the meeting was opened for Public Discussion.
There were no: comments from the public.
MAY 7, 2009
Clerk's Note
PAYMENT OF BILLS
REPORTS
BUSINESS TO BE ADDED
PUBLIC DISCUSSION
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MAY 7, 2009
PUBLIC PORTION
CLOSED
Upon MMS&C by Councilmembers Diaz and Bellino and
unanimous affirmative vote of the five (5) Councilmembers
present the public portion of the meeting was closed.
ADJOURNED
At approximately 6:05 P.M., after no further discussion, upon
MMS&C by Councilmembers Sitarz and Krum and unanimous
affirmative vote of the five (5) Councilmembers present, the
meeting was Adjourned.
~ubmitted' '
, ~~r
KATHLEEN M. BARNEY, MM '. .
Municipal Clerk
KMB/lr
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