City Council
Regular MeetingKeyport, NJ · April 3, 2012
Agenda
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Complete BOROUGH OF KEYPORT
WORK SESSION MEETING AGENDA
TUESDAY, APRIL 3, 2012, 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 McPeek Sheridan
Tomczak Ambrose Toglia
Mayor Robert E. McLeod
Others present: Lorene Wright, Borough Administrator
Borough Attorney: Gordon Litwin, Esq.
As a courtesy to those around you, please silence your cell phones
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
APPROVAL OF MINUTES
February 21, 2012 - Regular
March 6, 2012 – Work Session
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.)
R120-12 Payment Of Bills
R121-12 Authorizing Water/Sewer Payment Plan - Metrick
R122-12 Self Examination of the Budget
R123-12 Authorizing 2011 Road Improvement Program Payments to Escrow Account
R124-12 Authorize Hiring of Part Time Provisional Recreation Clerk – Senior Center
R125-12 Authorize Appointment of Confidential Administrative Secretary
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, McPeek, Sheridan, Tomczak, Ambrose, Toglia
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PUBLIC HEARING ON 2012 MUNICIPAL BUDGET
The Meeting is opened to the public for comments or questions
Opened: Closed:
ADOPTION OF 2012 MUNICIPAL BUDGET
1a. R119-12 – Resolution Adopting the 2012 Municipal Budget
The Clerk reads the Budget by Title: 2012 MUNICIPAL BUDGET OF THE BOROUGH OF
KEYPORT, COUNTY OF MONMOUTH, FOR THE YEAR 2012
Off: 2nd: Roll Call: Bolte, McPeek, Sheridan, Tomczak, Ambrose, Toglia
1b. Motion authorizing the Clerk to publish the Budget Summary as adopted
MM: 2nd: Ayes: Nays:
PUBLIC HEARINGS/ADOPTION OF ORDINANCES
1. Ordinance #5-12 – COLA Rate Ordinance
The Clerk reads the Ordinance by Title: ORDINANCE TO EXCEED THE MUNICIPAL BUDGET
APPROPRIATION LIMITES AND TO ESTABLISH A CAP BANK
1a. Motion to Open Public Hearing:
Opened: Closed:
1b. Motion to adopt Ordinance
MM: 2nd: Roll Call: Bolte, McPeek, Sheridan, Tomczak, Ambrose, Toglia
1c. Motion authorizing the Clerk to publish the Ordinance as adopted
MM: 2nd: Ayes: Nays:
2. Ordinance #6-12 – Eliminate Parking on Williamson Street
The Clerk reads the Ordinance by Title: AN ORDINANCE TO ELIMINATE PERMIT PARKING ON
WILLIAMSON STREET
2a. Motion to Open Public Hearing:
Opened: Closed:
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2b.
Complete Motion to adopt Ordinance
MM: 2nd: Roll Call: Bolte, McPeek, Sheridan, Tomczak, Ambrose, Toglia
2c. Motion authorizing the Clerk to publish the Ordinance as adopted
MM: 2nd: Ayes: Nays:
COMMUNICATIONS AND PETITIONS
1. Application for a Social Affairs Permit from the Keyport Fire Department for the Firemen’s
Fair to be held July 9-14, 2012 from 7PM to 11PM.
MM: 2nd: Ayes: Nays:
2. Letter from Resident Michael Lane regarding Trash at Firemen’s Park
MM: 2nd: Ayes: Nays:
3. Letter from Resident Michael Lane offering input on issues that the Re-examination of the
Master Plan should address
MM: 2nd: Ayes: Nays:
4. Certificate and Report of School taxes for 2012-2013 School Year from the Keyport Board of
Education
MM: 2nd: Ayes: Nays:
5. Letter from T & M regarding Reconstruction of Division Street from Elizabeth Street to Maple
Place, Contract Administration & Inspection Fees
MM: 2nd: Ayes: Nays:
UNFINISHED BUSINESS
1. Mobile Food Vendor Ordinance
2. Auxiliary Police Program
3. Per Diem Communications Operator
ATTORNEY'S REPORT
ADMINISTRATOR’S REPORT
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PUBLIC COMMENT PORTION
The Meeting is opened to the public for comments or questions
Opened: Closed:
CLOSED SESSION
R -11 - Closed Session Resolution:
• Contracts – BRSA Draft Service Agreement & Renewal
Off: 2nd: Roll Call: Bolte, McPeek, Sheridan, Tomczak, Ambrose, Toglia
ADJOURNMENT
Motion to Adjourn moved by: 2nd:
Time of Adjournment: PM
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