City Council
Regular MeetingKeyport, NJ · December 22, 2008
Agenda
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Complete BOROUGH OF KEYPORT
REGULAR MEETING AGENDA
MONDAY, DECEMBER 22, 2008, 6:30 P.M.
MUNICIPAL COMPLEX, COUNCIL CHAMBERS
70 W. FRONT STREET, KEYPORT, NJ
CALL TO ORDER: PM
SUNSHINE LAW NOTICE Municipal Clerk
ROLL CALL: Councilmembers Kovacs Sheridan Hill
Bolte Ortman Walling
Mayor Bergen
Others present: Lorene Wright, Borough Administrator
John Wisniewski, Borough Attorney
RESOLUTION
1. Closed Session Meeting
Off: 2nd: Roll Call: Kovacs, Sheridan, Hill, Bolte, Ortman, Walling
CALL TO ORDER: PM
SUNSHINE LAW NOTICE: Municipal Clerk
ROLL CALL: Councilmembers Kovacs Sheridan Hill
Bolte Ortman Walling
Mayor Bergen
Others present: Ms. Wright, Borough Administrator
Mr. Wisniewski, Borough Attorney
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
APPROVAL OF MINUTES
November 25, 2008 - Regular
PUBLIC HEARING/ADOPTION OF ORDINANCES
1. Ordinance #25-08 – Bond Ordinance – for purchase of various vehicles
The Clerk reads the Ordinance by Title: “PROVIDING FOR VARIOUS CAPITAL
IMPROVEMENTS OF THE BOROUGH OF KEYPORT, IN THE COUNTY OF MONMOUTH, NEW
JERSEY, APPROPRIATING THE AGGREGATE AMOUNT OF $325,000 THEREFOR AND
AUTHORIZING THE ISSUANCE OF $308,000 BONDS OR NOTES OF THE BOROUGH TO
FINANCE PART OF THE COST THEREOF”
The Clerk reports that the Ordinance was published as introduced in the Asbury Park Press, issue of
December 12, 2008, that the Affidavit of Publication is on file in her office, and that copies were
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MM: 2nd: Roll Call: Kovacs, Sheridan, Hill, Bolte, Ortman, Walling
1a. Motion to Open Public Hearing
Open: Closed:
1b. Motion to adopt Ordinance
Off: 2nd: Roll Call: Kovacs, Sheridan, Hill, Bolte, Ortman, Walling
1c. Motion authorizing the Clerk to publish the Ordinance as adopted, in the Asbury Park Press.
MM: 2nd: Roll Call: Kovacs, Sheridan, Hill, Bolte, Ortman, Walling
COMMUNICATIONS AND PETITIONS
1. Application for a Bingo License from St. Joseph PTA for bingo to be held on January 25, 2009
2. Application for a Bingo License from St. Joseph Church for bingo to be held on May 27, 2009
3. Application for a Raffle License from Eagle Hose Company for an Off-Premise 50/50 Cash Raffle
to be held on August 1, 2009
Motion: 2nd: Ayes: Nays:
4. Results of the December 12th First Aid Squad Election
Motion: 2nd: Ayes: Nays:
5. Request for a Social Affairs Permit from St. Joseph School PTA for a Casino Night to be held on
Saturday, February 28, 2009
Motion: 2nd: Ayes: Nays:
6. Letter from Keyport Business Alliance (with attachments) requesting approval of:
A. approval of 2009 Keyport Budget Overview
B. approval of four (4) page pullout which will be going into the Monmouth County Tourism
Guide
C. approval of Calendar of Events
D. approval of Board of Directors meeting dates for 2009
E. authorization for Borough Clerk to publish dates in approved newspaper
Motion: 2nd: Ayes: Nays:
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REPORTS OF DEPARTMENTS
1. Borough Clerk’s Monthly Report for November 2008
2. Tax\Water\Sewer Collector’s Report for November 2008
3. Monthly Report for Building Department for November 2008
4. Minutes of November 18, 2008 Board of Health Meeting and Treasurer’s Reports for November 2008
5. Property Maintenance Report for November 2008
6. Municipal Court’s Monthly Cashbook Report for November 2008
Motion: 2nd: Roll Call: Kovacs, Sheridan, Hill, Bolte, Ortman, Walling
COMMITTEE REPORTS
Councilman Kovacs; Building and Grounds and Library:
Councilman Sheridan; Fire, First Aid & Emergency Services:
Councilman Hill; Health and Recreation:
Councilwoman Bolte; Finance, Grants and Redevelopment:
Councilman Ortman; Police:
Councilman Walling; Public Works/Recycling/Property Maintenance:
ADMINISTRATOR’S REPORT
DISCUSSION
Location of benches at Beach Park
ATTORNEY'S REPORT
UNFINISHED BUSINESS
NEW BUSINESS
RESOLUTIONS
2. Assigning Patrolwoman Shannon Hyman to the Detective Bureau
3. Authorizing the Lease of the Senior Center in Keyport to Interfaith Neighbors for a Nutrition Program
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4. Authorizing Grant Application to the NJ Department of Community Affairs for Neighborhood Housing
Rehabilitation Program
5. Authorizing the Mayor to Execute a Letter Amendment for the 2007 Neighborhood Preservation Grant
6. Authorizing Settlement Agreement
7. Authorizing Transfer of Appropriations
8. Authorizing the Cancellation of Appropriations
9. Payment of Bills
PUBLIC COMMENT PORTION
The Meeting is opened to the public for comments or questions.
Opened: Closed:
APPROVAL OF RESOLUTIONS
Motion on the Consent Agenda
MM: 2nd: Roll Call: Kovacs, Sheridan, Hill, Bolte, Ortman, Walling
ADJOURNMENT
Motion to Adjourn moved by: 2nd:
Time of Adjournment: PM
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