City Council

BOROUGH OF KEYPORT REGULAR MEETING AGENDA TUESDAY, SEPTEMBER 19, 2017, 7:00 P.M. MUNICIPAL COMPLEX, COUNCIL CHAMBERS 70 W. FRONT STREET, KEYPORT, NJ CALL TO ORDER: PM SUNSHINE LAW NOTICE Valerie T. Heilweil, Borough Clerk ROLL CALL: Councilmembers Pacheco Sheridan Kennedy Lamberson Cooper Goode Mayor Harry M. Aumack II Stephen J. Gallo, Borough Administrator James Polles, Esq., Borough Attorney As a courtesy to those around you, please silence your cell phones PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE 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.) R208-17 Payment of Bills R209-17 Resolution Authorizing the Developer’s Agreement with Harry Muradi Regarding the Construction of Two (2), Two-Family Homes on Block 92, Lots 2 & 3 on the Tax Maps of the Borough of Keyport, in the Area of Atlantic Street and Second Street in the Borough R210-17 Authorizing the Business Administrator to Offer the Private Sale of Certain Borough Owned Properties that are Less Than the Minimum Size Required for Development Pursuant to Borough Ordinance and without any Capital Improvement thereon to Contiguous Property Owners Pursuant to N.J.S.A. 40A:12-13(b)(5) R211-17 Memorializing and Affirming Borough Council Action Taken at the Sept. 5, 2017 Meeting regarding Certain Payments to Borough Employee Carol Fox PUBLIC COMMENT PORTION The Meeting is opened to the public for comments or questions on items listed on the agenda Opened: Closed: APPROVAL OF RESOLUTIONS Motion on the Consent Agenda MM: 2nd: Roll Call: Pacheco, Sheridan, Kennedy, Lamberson, Cooper, Goode APPROVAL OF MINUTES August 22, 2017 – Regular Meeting MM: 2nd: Ayes: Nays: COMMUNICATIONS AND PETITIONS 1. Email from American Legion requesting the Borough waive the permit fees for the installation of its new HVAC units on the buildings’ rooftop MM: 2nd: Ayes: Nays: 2. Letter from resident Michael Lane regarding Boatworks UCC Requirements MM: 2nd: Ayes: Nays: REPORTS OF DEPARTMENTS 1. Municipal Clerk’s Report for August 2017 2. Tax/Water/Sewer Collector’s Report for August 2017 3. Board of Health Treasurer’s Report for August 2017 4. Building Department Monthly Report for August 2017 5. Municipal Court Monthly Report for August 2017 6. Clean Communities Report – August 18, September 19, 2017 MM: 2nd: Ayes: Nays: COMMITTEE REPORTS Councilwoman Pacheco: Buildings/Grounds/Library: Councilman Sheridan: Finance/Grants/Redevelopment: Councilwoman Kennedy: Public Works/Recycling/Property Maintenance: Councilwoman Lamberson: Police: Councilman Cooper: Health/Recreation: Councilman Goode: Fire/First Aid/Emergency Services NEW BUSINESS KBBC By-law Amendments UNFINISHED BUSINESS ATTORNEY'S REPORT ADMINISTRATOR’S REPORT PUBLIC COMMENT PORTION The Meeting is opened to the public for comments or questions Opened: Closed: DISCIPLINARY DETERMINATION ADJOURNMENT Motion to Adjourn moved by: 2nd: Time of Adjournment: PM