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HomeMy Public PortalAbout1999/06/10 A Special Meeting of the Mayor and Council of the Borough of Carteret was called to order by Council President Stanley Gutowski at approximately 6:45 PM., at the Municipal CourtlPolice Facility, 230 Roosevelt Avenue, Carteret, New Jersey. Upon individual roll call vote, the following were noted present: Council President Stanley Gutowski Councilmember Patrick Crilley " James Mancuso James O'Brien Remy Quinones Also noted present was Borough Attorney Craig Coughlin Noted absent was Mayor James Failace Also noted absent was Councilmember Jack Fazekas Mailed to the Home News Tribune, the Star Ledger and posted on the Bulletin Board on June 7, ] 999. The purpose of this meeting is to adopt a resolution amending the 1999 local Municipal Budget and any other business that may come before the Council A copy of each resolution was placed upon the table for public review prior to the meeting in accordance with the Rules of Council and upon MMS&C, by Councilmembers O'Brien and Quinones and unanimous affirmative vote of the five (5) members present, the meeting was opened for public input on all resolutions. 1. There being no further comments or objections to the Resolutions, the Council President declared the Public Hearing to be closed upon MMS&C, by Councilmembers Quinones and Mancuso and unanimous affirmative vote of the five (5) members present RESOLUTION # 99-200 was introduced by the Council President and referred to the Council for action JUNE 10, 1999 SPECIAL MEETING ROLL CALL STAID1ENT OF MEETING NOTICE PURPOSE OF MEETING MEETING OPENED - PUBLIC INPUT ON RESOLUTIONS MEETING CLOSED RESOLUTION # 99-, TO M1END 1999 MUNICIPAL BUDGET JUNE 10, 1999 .roPTED ~SOLUTION # 99-201 J.OFESSIONAL ~VICES - LERCH, INCI & HIGGINS - JT TO EXCEED $2000.00 E:: ACCOUNTING ERVCIES lXJPTED Ĺ’SOLUTION # 99-202 ,pPROVING CHANGE )~ER - WILLIAN RAOO ~ SONS $500.00 - ill: BOROUGH HALL ROOF ADOPTED Upon MMS&C, by Councilmembers Mancuso and Quinones RESOLUTION # 99-200 "RESOLUTION TO AMEND THE 1999 LOCAL MUNICIPAL BUDGET" was adopted Upon individual roll call vote, Councilmembers Crilley, Gutowski, Mancuso, O'Brien and Quinones voted in the affirmative Councilmember Fazekas was noted absent RESOLUTION # 99-20] was introduced by the Council President and referred to the Council for action. Upon MMS&C, by Councilmembers Mancuso and Quinones RESOLUTION # 99-20] "PROFESSIONAL SERVICES CONTRACT FOR ACCOUNTING SERVICES" was adopted. Upon individual roll call vote, Councilmembers Crilley, Gutowski, Mancuso, O'Brien and Quinones voted in the affirmative Councilmember Fazekas was noted absent RESOLUTION # 99-202 was introduced by the Council President and referred to the Council for action. Upon MMS&C, by Councilmembers O'Brien and Quinones RESOLUTION # 99-202 "RESOLUTION APPROVING CHANGE ORDER" was adopted. Upon individual roll call vote, Councilmembers Crilley, Gutowski, Mancuso, O'Brien and Quinones voted in the affirmative . Councilmember Fazekas was noted absent. 2. There being no further business or discussion, upon MMS&C, by Councilmembers Mancuso and Quinones and unanimous affirmative vote of the five (5) members present, the meeting was adjourned at approximately 650 PM Respectfully Submitted, h;(~ -KATHLEEN M. BARNEY, "tv.lC Municipal Clerk KMB/apm 3. JUNE 10, 1999 ADJOURNED NE 10, 1999 ;PECIAL IEETING 4.