City Council

Click Here & Upgrade Expanded Features PDF Unlimited Pages Documents Complete BOROUGH OF KEYPORT WORK SESSION MEETING AGENDA TUESDAY, SEPTEMBER 6, 2011, 7:00 P.M. MUNICIPAL COMPLEX, COUNCIL CHAMBERS 70 W. FRONT STREET, KEYPORT, NJ CALL TO ORDER: PM SUNSHINE LAW NOTICE Municipal Clerk Valerie T. Heilweil ROLL CALL: Councilmembers Bolte Sefcik Chamberlain Sheridan Ambrose Toglia Mayor Robert E. McLeod Others present: Lorene Wright, Borough Administrator Borough Attorney: John T. Lane, Jr. As a courtesy to those around you, please silence your cell phones PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE PUBLIC HEARING ON APPLICATION FOR A PLACE-TO-PLACE TRANSFER, Expansion of Licensed Premises, of Kurtis Enterprises, LLC, T/A Bayside Bar & Grill The Meeting is opened to the public for comments or questions Opened: Closed: RESOLUTION R216-11 Authorizing Approval of Place-to-Place Transfer of Kurtis Enterprises, t/a Bayside Bar & Grill MM: 2nd: Roll Call: Bolte, Sefcik, Chamberlain, Sheridan, Ambrose, Toglia APPROVAL OF MINUTES July 19, 2011 – Regular August 9, 2011 - Special CONSENT AGENDA (All resolutions listed hereunder are considered to be routine in nature and will be enacted in one motion. Any person may request that an item be removed for separate consideration.) R217-11 Payment Of Bills R218-11 Authorizing Change Order #2 and Final Payment to Manzo Maroba, Inc. for Waterfront Park Improvements R219-11 Authorizing Award of Contract for Benjamin Terry Park Bulkhead Replacement to JAK Construction Corp. R220-11 Application for Raffle License from Keyport First Aid – Off Premise 50/50 Cash- March 10, 2012  Click Here & Upgrade Expanded Features PDF Unlimited Pages Documents Complete 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, Chamberlain, Sheridan, Ambrose, Toglia PUBLIC HEARINGS/ADOPTION OF ORDINANCES 1. Ordinance #16-11 – Vacation of a Portion of Atlantic Street The Clerk reads the Ordinance by Title: AN ORDINANCE OF THE MAYOR AND COUNCIL OF THE BOROUGH OF KEYPORT AUTHORIZING VACATION OF A PORTION OF ATLANTIC STREET 1a. Motion to Open Public Hearing: Opened: Closed: 1b. Motion to adopt Ordinance MM: 2nd: Roll Call: Bolte, Sefcik, Chamberlain, Sheridan, Ambrose, Toglia 1c. Motion authorizing the Clerk to publish the Ordinance as adopted MM: 2nd: Ayes: Nays: 2. Ordinance #17-11 – Court Administrator & Deputy Court Administrator The Clerk reads the Ordinance by Title: AN ORDINANCE AMENDING AND SUPPLEMENTING AN ORDINANCE FIXING THE SALARIES OF THE VARIOUS OFFICERS, CLERKS AND EMPLOYEES OF THE BOROUGH OF KEYPORT, COUNTY OF MONMOUTH, STATE OF NEW JERSEY 2a. Motion to Open Public Hearing: Opened: Closed: 2b. Motion to adopt Ordinance MM: 2nd: Roll Call: Bolte, Sefcik, Chamberlain, Sheridan, Ambrose, Toglia 2c. Motion authorizing the Clerk to publish the Ordinance as adopted  Click Here & Upgrade Expanded Features PDF Unlimited Pages Documents Complete MM: 2nd: Ayes: Nays: COMMUNICATIONS AND PETITIONS 1. Letter from Community Church of Keyport requesting approval to hold an outdoor benefit concert for the Keyport Ministerium Food Pantry to be held on Saturday, September 24th from 1PM-5PM MM: 2nd: Roll Call: Bolte, Sefcik, Chamberlain, Sheridan, Ambrose, Toglia 2. Letter from Laurie Devino, resident of Washington Street whose property is in both Keyport and Aberdeen, requesting that she be totally assessed in Aberdeen MM: 2nd: Roll Call: Bolte, Sefcik, Chamberlain, Sheridan, Ambrose, Toglia 3. Email notice from Monmouth County Division on Aging, Disabilities & Veterans Services th regard 4 National GrandRally for Grandparents & Other Relatives Raising Children to be held September 15, 2011 at the U.S. Capitol in Washington, DC MM: 2nd: Roll Call: Bolte, Sefcik, Chamberlain, Sheridan, Ambrose, Toglia 4. Application for Scott Eack who is transferring from Liberty Hose Company #3 and joining Raritan Hose Company. Resignation of Matthew Gajewski was accepted by Raritan Hose MM: 2nd: Roll Call: Bolte, Sefcik, Chamberlain, Sheridan, Ambrose, Toglia 5. Application for Dylan Borders to become a member of NJ State Firemen’s Association MM: 2nd: Roll Call: Bolte, Sefcik, Chamberlain, Sheridan, Ambrose, Toglia 6. Request from Keyport First Aid to waive local fees for their March 10th raffle MM: 2nd: Roll Call: Bolte, Sefcik, Chamberlain, Sheridan, Ambrose, Toglia 7. Letter of Resignation from Recreation Commission member Nina Jeandron MM: 2nd: Roll Call: Bolte, Sefcik, Chamberlain, Sheridan, Ambrose, Toglia UNFINISHED BUSINESS ADMINISTRATOR’S REPORT ATTORNEY'S REPORT  Click Here & Upgrade Expanded Features PDF Unlimited Pages Documents Complete NEW BUSINESS PUBLIC COMMENT PORTION The Meeting is opened to the public for comments or questions Opened: Closed: CLOSED SESSION R -11 - Closed Session Resolution: Contract Negotiations: § T & M Proposal for Redevelopment Study & Plan for Old Municipal Build § Police Department Cineflix Production Agreement Personnel: • Police Department Off: 2nd: Roll Call: Bolte, Sefcik, Chamberlain, Sheridan, Ambrose, Toglia ADJOURNMENT Motion to Adjourn moved by: 2nd: Time of Adjournment: PM