City Council

BOROUGH OF KEYPORT REGULAR MEETING AGENDA TUESDAY, JANUARY 19, 2010 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 Bolte Sefcik Gross Sheridan Walling Kovacs Mayor Robert J. Bergen Others present: Lorene Wright, Borough Administrator Borough Attorney: Jason Hawrylak/John Wisniewski CLOSED SESSION 1. Closed Session Resolution: Off: 2nd: Roll Call: Bolte, Sefcik, Gross, Sheridan, Walling, Kovacs CALL TO ORDER: PM SUNSHINE LAW NOTICE: Municipal Clerk ROLL CALL: Councilmembers Bolte Sefcik Gross Sheridan Walling Kovacs Mayor Bergen Others present: Ms. Wright, Borough Administrator Borough Attorney: Jason Hawrylak/John Wisniewski PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE OATH OF OFFICE Councilwoman Christian Bolte APPROVAL OF MINUTES November 24, 2010 – Regular Meeting INTRODUCTION OF ORDINANCES 1. Ordinance – Fingerprinting Process for Keyport Fire Department Members The Clerk reads the Ordinance by Title: AN ORDINANCE AMENDING CHAPTER 3-33.7 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF KEYPORT WITH REGARD TO FINGERPRINTING 1a. Motion to Introduce: 2nd: Roll Call: Bolte, Sefcik, Gross, Sheridan, Walling, Kovacs 1b. Motion authorizing the Clerk to publish the Ordinance as introduced, in the Asbury Park  Press for a Hearing to be held on February 2, 2010 Motion: 2nd: Roll Call: Bolte, Sefcik, Gross, Sheridan, Walling, Kovacs 2. Ordinance – Amending Salary Ordinance The Clerk reads the Ordinance by Title: 2a. Motion to Introduce: 2nd: Roll Call: Bolte, Sefcik, Gross, Sheridan, Walling, Kovacs 2b. Motion authorizing the Clerk to publish the Ordinance as introduced, in the Asbury Park Press for a Hearing to be held on February 2, 2010 Motion: 2nd: Roll Call: Bolte, Sefcik, Gross, Sheridan, Walling, Kovacs COMMUNICATIONS AND PETITIONS 1. Application for membership in the Keyport Fire Department’s Liberty Hose from George J. Walling, Jr. (contingent upon State approval) Motion: 2nd: Ayes: Nays: 2. Letter from Monmouth County Park System notifying the Borough of a $52,000 grant award for Keyport Skate Project through the Monmouth County Municipal Open Space Grant Program Motion: 2nd: Ayes: Nays: 3. Request from the Keyport Fire Department for donation in the form of an ad in the program book for the Keyport Volunteer Fire Department’s 40th Annual Firemen’s Ball Motion: 2nd: Ayes: Nays: 4. Application for a Street Opening Permit from NJ Natural Gas for 75 Elizabeth Street for the purpose of an oil conversion 5. Application for a Street Opening Permit from NJ Natural Gas for 30 Perry Street for the purpose of an oil conversion Motion: 2nd: Ayes: Nays:  REPORTS OF DEPARTMENTS 1. Borough Clerk’s Monthly Report for December 2009 2. Tax\Water\Sewer Collector’s Report for December 2009 3. Monthly Report for Building Department for December 2009 4. Property Maintenance Report for December 2009 5. Keyport Recreation Commission minutes for December 2009 6. CDC/NPP Council Report for Sept/Oct. 2009 and Nov/Dec 2009 7. Municipal Court’s Monthly Cashbook Report for December 2009 Motion: 2nd: Roll Call: Bolte, Sefcik, Gross, Sheridan, Walling, Kovacs COMMITTEE REPORTS Councilwoman Bolte: Police: Councilwoman Sefcik: Buildings, Grounds and Library Councilman Hill: Health and Recreation: Councilman Sheridan: Fire, First Aid & Emergency Services: Councilman Walling: Finance, Grants and Redevelopment Councilman Kovacs: Public Works/Recycling/Property Maintenance: UNFINISHED BUSINESS ADMINISTRATOR’S REPORT ATTORNEY'S REPORT RESOLUTIONS 2. Authorizing Adjustment of Water/Sewer Fees – Brainard/Flannery 3. Authorizing Adjustment of Water/Sewer Fees – Rezac 4. Authorizing Adjustment of Water/Sewer Fees - Zweiacher 5. Authorizing Execution of Escrow Agreement Pertaining to the Aeromarine Redevelopment Area 6. Authorizing Leak Detection Survey for Water Distribution System 7. Salary Resolution 8. 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: Bolte, Sefcik, Gross, Sheridan, Walling, Kovacs ADJOURNMENT Motion to Adjourn moved by: 2nd: Time of Adjournment: PM