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SPECIAL MEETING OF THE MAYOR AND COUNCIL OF THE BOROUGH OF KENILWORTH HELD ON WEDNESDAY EVENING, AUGUST 4, 2010.� MAYOR KATHI FIAMINGO PRESIDED. ROLL CALLRoll Call at 7:00 P.M. showed the following Council Members present:� Sal Candarella, Klinder, Kevin Leary, Fred Pugliese and Toni Sosnosky.� Brian Joho was absent Mayor Fiamingo read the requirements of the Open Public Meetings Act. The Salute to the Flag was led by Mayor Fiamingo. CONSENT AGENDAResolutions No. 1 thru 4 are listed on Consent Agenda and will be enacted by one motion in the form listed below. All items will be recorded individually in full in the minutes. Councilman Klinder moved that all items under Consent Agenda be approved, seconded by Councilman Candarella.� Upon roll call the vote was unanimous. ORDINANCES AND RESOLUTIONSRESOLUTION NO. 1 Be It Hereby Resolved:�� That all bills be paid when properly audited and funds are available RESOLUTION NO. 2 WHEREAS, Grotto Engineering Associates requested quotes for �Borough Hall Courtroom HVAC�, and; WHEREAS, two quotes were received and Grotto Engineering Associates has recommended award of the contract to Colonia Refrigeration & Air Conditioning, Inc. NOW, THEREFORE, BE IT RESOLVED that the contract for �Borough Hall Courtroom HVAC� be awarded to Colonia Refrigeration & Air Conditioning, Inc. at a cost not to exceed $10,000.00. CERTIFICATION OF FUNDS DATE: ____________________ APPROPRIATION: _______________________ _________________________________________ TREASURER Special Council Meeting � August 4, 2010���������������������������������������������������������������������������� Page 2 RESOLUTION NO. 3 BE IT HEREBY RESOLVED by the Governing Body of the Borough of Kenilworth that it does hereby authorize the Borough Engineer to review, on behalf of the Governing Body of the Borough of Kenilworth, and approve, without further action of the Governing Body of the Borough of Kenilworth, all CP-1 applications for sewer connections within the Borough of Kenilworth. RESOLUTION NO. 4 Be It Hereby Resolved:� That the requirement for a depressed curb for Driveway Application #6-22 of Romeo & Lucia Capra, 406 North 16th Street, Block 4, Lot 23.02 be waived. RESOLUTION NO.5 Introduced by Toni Sosnosky adoption moved by same Seconded by Scott Klinder Be It Hereby Resolved:�� That Sergeant JOHN ZIMMERMAN be promoted to the rank of Lieutenant in the Kenilworth Police Department as per results of the promotion process and as recommended by Chief Kenneth Grady, effective as of August 2, 2010. Roll Call: Candarella voted yes, Klinder voted yes, Leary voted yes, Pugliese voted yes and Sosnosky voted yes. RESOLUTION NO.6 Introduced by Scott Klinder adoption moved by same Seconded by Fred Pugliese Be It Hereby Resolved:�� That Officer WAYNE FENNES be promoted to the rank of Sergeant in the Kenilworth Police Department as per results of the promotion process and as recommended by Chief Kenneth Grady, effective as of August 2, 2010. Roll Call: Candarella voted yes, Klinder voted yes, Leary voted yes, Pugliese voted yes and Sosnosky voted yes. Special Council Meeting � August 4, 2010���������������������������������������������������������������������������� Page 3 RESOLUTION NO. 7 Introduced by Scott Klinder adoption moved by same Seconded by Toni Sosnosky Be It Hereby Resolved:�� That Officer FREDERICK SOOS, JR. be promoted to the rank of Sergeant in the Kenilworth Police Department as per results of the promotion process and as recommended by Chief Kenneth Grady, effective as of August 2, 2010. Roll Call: Candarella voted yes, Klinder voted yes, Leary voted yes, Pugliese voted yes and Sosnosky voted yes.
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