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HomeMy Public PortalAbout04-08-10 agenda The Agenda Meeting of the Mayor and Council of the Borough of Carteret preceding the Regular Meeting, April 22, 2010 was held on April 8, 2010, 6:00 P.M., Council Chambers, Memorial Municipal Building, 61 Cooke Avenue, Carteret, New Jersey. The following were noted present: Mayor Daniel J. Reiman Councilmember Vincent Bellino " Jorge Diaz " Dennis DiMascio " Randy Krum " Susan Naples Noted Absent was Councilmember Joseph W. Sitan. Also noted present was Municipal Clerk, Kathleen M. Barney and Borough Attorney, Robert J. Bergen. The Clerk stated that on January 4, 2010 the 2010 Annual Notice was mailed to The Home News Tribune, The Star Ledger and posted on the Bulletin Board. It was published in The Home News Tribune on January 6, 2010 and in the Star Ledger on January 8, 2010. The meeting was opened with a minute of silent prayer and the Pledge of Allegiance led by Mayor Daniel J. Reiman Upon MMS&C by Councilmembers Diaz and Bellino and unanimous affirmative vote of the five (5) Councilmembers present, the Minutes of March 4 & 18, 2010 were approved and transcribed and engrossed by the Clerk. AffiIL 8, 2010 PCEID\. M'EI'JN; Ajxil 8, 2010 f1illiENT sw:EI1'NT CF M'EI'JN; NJITCE SilEnt Prayer/ P1Erlge of AllEg:ian:e MlNUIES Fill APEIDlAL AffiIL 8, 2010 IIDJ.1ffiI'ICN Autisn A\oru:Eness M:nth Autism Awareness Month: Mayor Reiman then read the Proclamation on Autism Awareness Month into the record: "WHEREAS, autism is a pervasive developmental disorder affecting the social, learning and behavioral skills of those affected by it; and WHEREAS, autism was once thought to be a relatively rare disorder, affecting only one in 10,000 people; and WHEREAS, as more and more health professionals become proficient in diagnosing autism, more children are being diagnosed on the autistic spectrum, resulting in rates as high as one in 150 children; and WHEREAS, while there is no cure for autism, it is well documented that if individuals with autism receive treatment early in their lives, it often is possible for those individuals to lead significantly improved lives; and WHEREAS, The New Jersey Center for Outreach and Services for the Autism Community (CO SAC) and Autism Speaks is spearheading an awareness effort in order to educate parents, professionals and the general public about autism and its effects; NOW, THEREFORE, BE IT RESOLVED THAT I, MAYOR DANIEL J. REIMAN, do hereby proclaim in conjunction with the Borough Council: APRIL "AUTISM AWARENESS MONTH" in the Borough of Carteret and urge all employees and residents to participate in our municipality's Autism Awareness Month 2 Mayor Reiman then presented the proclamation to the Carratala family. The Clerk stated that Ordinance #10-3 was introduced and adopted on First Reading at an Agenda Meeting of the Borough Council of the Borough of Carteret held on March 18, 2010. It was duly published in The Home News Tribune on March 22, 2010 , with notice that it will be considered for final passage after Public Hearing to be held on April 8, 2010 at 6:00 P.M. The Ordinance was posted on the Bulletin Board and copies were made available to the general public and according to law, she read the Ordinance by title. Upon MMS&c by Councilmembers Diaz and Naples 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. There being no further comments or objections to the Ordinance, the Mayor declared the Public Hearing to be closed upon MMS&C by Councilmembers Diaz and Naples ffild unanimous affirmative vote of the five (5) Councilmembers present. AffiIL 8, 2010 PresEntatioo of Pt=Imatioo rnn[f'.WI[E #10-3 '~ ard Suwl8lffit~ Chlpter 71 Ehtitle:l 'Mcdnlic Peverages" fublic H2arirg H?ar:irg Close:! 3 AffiIL 8, 2010 Ordimrce #10-3 O:nt: Upon MMS&C by Councilmembers Diaz and Bellino ORDINANCE #10-3 "AMENDING AND SUPPLEMENTING CHAPTER 71 ENTITLED "ALCOHOLIC BEVERAGES" OF THE CODE OF THE BOROUGH OF CARTERET" klcpte:l was finally Adopted. Upon individual roll call vote Councilmembers Bellino, Diaz, DiMascio, Knnn and Naples voted in the Affirmative. Council member Sitarz was noted Absent. APPROVED AND ADOPOTED: APRIL 8. 2010 INTRODUCED: MARCI-I 18.2010 Advertised as Adopted on First Reading With Notice of Public Hearing: MARCH 22. 2010 Hearing Held: APRIL 8, 2010 Approved By: MAYOR DANIEL J. REIMAN Advertised as Finally Adopted: APRIL 13.2010 RESXIJTICNS Mayor Reiman then read the Resolutions into the Record: I. "Directing the Issuance of Various Raffle Licenses. 2. Professional Services-CME Associates, Re: Sullivan Field Synthetic Turf Project. 3. Professional Services-T&M Associates, Re: Hermann Avenue, Phase II. 4. Resolution Regarding Future UEZ Funding. 5. Authorizing Receipt of Bids for Various Municipal Projects. 6.Appointing Jorge Diaz to the Library Board. 7. Award of Bid - 2010 Multi-Park Improvements. 8. Authorizing Execution of an Open Space Recreation Grant Agreement with Middlesex County for Sullivan Field and Carteret Park Improvements. 9. Authorizing Bids for Lease of Real Property for the Construction and Operation of a Wireless Lattice Tower or Monopole located at 339 Roosevelt Avenue. 4 10. Approving Contract Amendment for UEZ Sign and Fayade Matching Grant Program. II. Providing for Commuter Parking on Certain Streets. 12. Appointing Allen Comba-Municipal Judge. 13. Amendment to the 2010 Temporary Budget. 14. Professional Services - T&M Associates, Re: 2010 Multi- Parks Improvements Construction Administration and Inspection Services. . 15 Authorizing bids for the Carteret Road Program-Tennyson Estates. 16. Professional Services - T&M Associates, Re: Emergency Services, Hermann Avenue Sanitary Sewer Repair. Mayor Reiman said in reference to resolution #2, after this meeting he will be attending the Freeholder Meeting, where they have on their Agenda to award the Borough of Carteret $500,000.00 in Open Space Funds toward the re-constl11ction Sullivan Field. He went on to say as part of the fiscal year, 20 II school budget, the Board of Education has included $250,000.00 as part of a shared- service agreement to be utilized toward tillS field and said we also have $400,000.00 in Green Acres mOllles and some dollars in our own Open Space Fund, so we should be under construction in this field as early as the fall of this year. Mayor Reiman said in reference to resolution #3, this is to do core samples on the second phase of Hermann Ave., explaining we have a $485,000.00 DOT Grant which will fund the re-construction of Hermann Ave., Phase II. Mayor Reiman said in reference to resolution #4, the Governor's Budget proposes to take one hundred per cent of our UEZ Funding for fiscal year 2011, staring July 1st. He said they want to be officially on record opposing it with the legislature and other towns. Mayor Reiman said in reference to resolution, #7, this is an award for two (2) phases of work, the first being improvements around the monument at the Soldiers and Sailors Monument in Cmteret Park and the second being improvements to the playground and to AffiIL 8, 2010 RESXIJTICNS O:nt: t1iyor Re:imm, Re: Resoluticrn 5 RESXIJTICN #10-85 ''!>rofessicmls Services GE Associates, Re: SuJJivan Field Syntretic Thrf ProjECt" RESXIJTICN #10-Pf, ''!>rofessiooal Services WI Associates, Re: lmEm Aven.e, Imse II li1provara1ts El:Niroorffltal IrNestigatioo Services" RESXIJTIO'l #10-87 ''Resolutioo REgardirg Future UEZ Fln:lirg" RESXIJTIO'l #10-88 "Aut:lnriz~ RECeipt of Bids for Varicus MJrUciJlli- ProjECts" RESOLUTION #10-89 RESXIJTIO'l #10-89 "APPOINTING JORGE DIAZ TO THE LIBRARY BOARD" '\\w>int~ Jorge Diaz to tre Li.lxary Prord" AffiIL 8, 2010 t1iyor Re:imm O:nt: crN3ENI' PCEID\. turn the Ash Street Park into an under six (6) soccer field. He explained these projects are funded by Middlesex County Open Space Fund as well as a Green Acres Grant. Mayor Reiman said in reference to resolution # I 0, those programs have !Un out of funding and we are requesting that the UEZ Authority in Trenton authorize additional funds to the program. Mayor Reiman said in reference to resolution # 16, during the winter a utility line and sewer line twelve (12) to fifteen (15) feet in the ground failed and a small section sank and had to be dug up and tillS was the reason for the emergency contract. Resolutions #10-85 thrn #10-99 were introduced by the Mayor and referred to the Council for action: Upon MMS&C by Council members Naples and Diaz: RESOLUTION #10-85 "PROFESSIONAL SERVICES-CME ASSOCIATES, RE: SULLlV AN FIELD SYNTHETIC TURF PROJECT" RESOLUTION #10-86 "PROFESSIONAL SERVICES-T&M ASSOCIATES, RE: HERMANN AVENUE, PHASE II IMPROVEMENTS, ENVIRONMENTAL INVESTIGATON SERVICES" RESOLUTION #10-87 "RESOLUTION REGARDING FUTURE UEZ FUNDING" RESOLUTION #10-88 "AUTHORIZING RECEIPT OF BIDS FOR VARIOUS MUNICIP AL PROJECTS" 6 RESOLUTION #10-90 "AWARD OF BID - 20 I 0 MULTI PARKS IMPROVEMENTS" RESOLUTION #10-91 "AUTHORIZING EXECUTION OF AN OPEN SPACE RECREATION GRANT AGREEMENT WITH MIDDLESEX COUNTY FOR SULLIVAN FIELD AND CARTERET PARK IMPROVEMENTS" RESOLUTION #10-92 "AUTHORIZING BIDS FOR LEASE OF REAL PROPERTY FOR THE CONSTRUCTION AND OPERATION OF A WIRELESS LATTICE TOWER OR MONOPOLE LOCATED AT 339 ROOSEVELT AVENUE" RESOLUTION #10-93 "APPROVING CONTRACT AMENDMENT FOR UEZ SIGN AND FACADE MATCHING GRANT PROGRAM II" RESOLUTION #10-94 "PROVIDING FOR COMMUTER PARKING ON CERTAIN STREETS" RESOLUTION #10-95 "APPOINTING ALLEN COMBA-MUNICIPAL JUDGE" RESOLUTION #10-96 "AMENDMENT TO THE 2010 TEMPORARY BUDGET" RESOLUTION #10-97 "PROFESSIONAL SERVICES - T&M ASSOCIATES, RE: 2010 MULTI PARKS IMPROVEMENTS CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES RESOLUTION # 10-98 "AUTHORIZING BIDS FOR THE CARTERET ROAD PROGRAM - TENNYSON ESTATES" AffiIL 8, 2010 RESXIJTIO'l #10-'JJ '~-I<\R[) CF BID-2010 MJlTI PARKS IMfID.7EM<NIS" RRrulTICN #10-91 '\\UJH:RIZIN:; EXEllJTI(1Hl" /IN <HN SPACE RErnFATIO'l QW\lT ~ \-lITH MJ:J:llE3EX CUNlY Fill S1ilV/IN FIElD 00 00IEREr PARK JMlU.II.iM'NIS" RESXIJTICN #10-92 '\\uIH::mzJN; BIffi Fill lE\SE CF REl\L HDFfRlY Fill 1HE cr:N)IRUTICN 00 CFERIillO'l CF A \-lIRElESS lAlTICE 'lU\ER rn M:N:roE LCO\1ED AT 339 IDElM'U' AVENJE' RRrulTIO'l #10-93 '\\Prn'J.IJN; <r:NIAAGr PM'NM'Nr Fill UEZ SICN 00 FAOlffi MXIGrJN:; QW\lT ffiXR/lM II" RRrulTIO'l #10-94 "fIDIIDJN; Fill <rM1JIER PARKIN; O'l CJiRlAIN SIREEJ:S" RRrulTICN #10-95 '\\PmINJ.'IN:; AliEN ClJ-BI\- MMCIPAL .JlIGE' RRrulTICN #10-% '~101HE 2010 'J:EM{RARy HEEl" RRrulTIO'l #10-97 ''HuEssICN\L SERVICE - WI AS.'X:ClA1ES, RE: 2010 MJlTI PARKS lMIDlI'l-mIS cr:N)IRUTICN PJ:M!NISIMTI0'l 00 INSlRTIO'l SERVICE" REIUJI10'l #10-98 "PJ.JlH1liZJN; BIffi Fill 1HE 00IEREr RW) ffiXRAM- ~ ESD\IES" 7 AffiIL 8, 2010 RESXIJTIQ\l #10-99 'OOEssICN\L SERVICE- WI AS3XJA1ES, RE: ~ SERVICE, HER1\l'N AVENJE S!INTDIRY SEl\ER REPAIR" AIXlPIED PAlM'NT CF BilLS APELICATICNS Carteret Volunteer Fire Co. #1-Now MID::er, Jd-nrthm M. M'asqille RERRIS RESOLUTION #10-99 "PROFESSIONAL SERVICES- T &M ASSOCIATES, RE: EMERGENCY SERVICES, HERMANN AVENUE SANITARY SEWER REPAIR" were Adopted. Upon individual roll call, Councilmembers Bellino, Diaz, DiMascio, K!Um and Naples voted in the Affirmative. Councilmember Sitarz was noted Absent. Upon MMS&C by Councilmembers Diaz and Naples, all bills appearing on the prepared list, properly audited and signed, were ordered to be paid. Upon individual roll call vote, Councilmembers Bellino, Diaz, DiMascio, Krum and Naples voted in the Affirmative. Councilmember Sitarz was noted Absent. Upon MMS&C by Councilmembers Diaz and Naples and unanimous affirmative vote of the five (5) Councihnembers present, Jonathan M. DePasquale, has been approved as a new member ofCarteret Volunteer Fire Co,. #1. Clerk's Office - March 2010. Inspection ofBuildings-Mm-d12010. Upon MMS&C by Councilmembers Diaz and Krum and unanimous affirmative vote of the five (5) Councilmembers present, all Reports were ordered to be received and placed on file. 8 BUSINESS TO BE ADDED: Councihnember Diaz asked if the Little League Parade was on Saturday. Mayor Reiman said it was and it would start at Cypress Street and end by Civic Center Park. He also mentioned that the Sheikh Parade is the following Saturday which will start at the Community Center and end at Cmteret Park. Council President Kl11m mentioned the COlmnunity Development Block Grant money that he and Kathy Shaw go for every year, explaining that normally we receive about $108,000.00 for various projects. He went on to explain this year, by law, we took an interest free loan for $500,000.00, so for the next five (5) years that money will be put toward the Recreation Center. Mayor Reiman said we approved it on our end by the Community Development Board, which the Councilmember sits on in the County and it was unprovoked tonight by the Board of Freeholders. Upon MMS&C by Councihnembers Diaz and Naples and unmnmous affirmative vote of the five (5) Councihnembers present, the meeting was opened for public discussion. There were no comments from the pulic. Upon MMS&C by Councilmembers Diaz and Krum and unanimous affirmative vote of the five (5) Councilmembers present, the public portion of the meeting was closed. AffiIL 8, 2010 EUSINESS 10 BE j\J]H) Curdlnarh2r Diaz Council PresidEnt Krun Public furtioo fublic furtioo Close:! 9 AffiIL 8, 2010 AD.nJRNED At approximately 6: 15 P.M., after no further discussion, upon MMS&C by Councihnembers Diaz and Krum and unanimous affirmative vote of the five (5) Councilmembers present, this meeting was Adjourned. KMB/h 10