Call to Order

READING OF SUNSHINE NOTICE
INVOCATION
FLAG SALUTE
ROLL CALL

Agenda Session

AGENDA SESSION

Item A

MDA Minute Report

Item B

Approve Council Meeting Minutes of February 25, 2019

Public Comment

PUBLIC COMMENT

Public Hearing

MDA 2018 Budget

Ordinance 2019-05

Ordinance of the Borough of Metuchen
(“Borough”) Authorizing the Acquisition of the Forum Theater, located at 312-316 Main Street, Identified as Block 183.02 and Lots 1, 2, 3, 4, 31 & 32

Reports

REPORTS OF COUNCILMEMBERS
REPORTS OF OFFICERS
REPORT OF THE MAYOR

New Business Consent Agenda

R2019-81 Resolution Amending 2019 Temporary Budget
R2019-82 Resolution Authorizing Execution of a Contract for
the Purchase of the Forum Theater
R2019-83 Resolution Authorizing the Award of a Non-Fair
and Open Contract for Special Counsel for
Redevelopment
R2019-84 Resolution Authorizing the Award of a Non-Fair
and Open Contract for Due Diligence Professionals
R2019-85 Resolution Authorizing Refund of Escrow Balances
R2019-86 Resolution to Transfer 2018 Overpayment of Taxes
for Parcel Affected by Prepayment of Taxes
R2019-87 Resolution Refunding Overpayment of 2016, 2017,
2018 and 2019 Taxes
R2019-88 Resolution to Amend R2019-40, Authorizing State
Contract Purchase of Office Supplies – W.B. Mason
R2019-89 Resolution Authorizing Amending R2019-33 –
Authorizing Award for IT Support and Consulting
Services
R2019-90 Resolution Authorizing Release of Street Opening
Bond #11-017 – 24 Ross Avenue – Roto-Rooter
Services
R2019-91 Resolution Authorizing Release of Street Opening
Bond #11-023 – 407 W. Chestnut Avenue – Roto-
Rooter Services
R2019-92 Resolution Authorizing Release of Street Opening
Bond #12-010 – 120 Norris Avenue – Roto-Rooter
Services
R2019-93 Resolution Authorizing Release of Street Opening
Bond #12-017 – 32 Hazelwood Avenue – Roto-
Rooter Services
R2019-94 Resolution Authorizing Release of Street Opening
Bond #2018-38 – 110 Plainfield Road – Mattco
Plumbing & Heating
R2019-95 Resolution Authorizing Release of Street Opening
Bond #2018-39 – 310 W. Chestnut Avenue – John
Burton Plumbing & Heating
R2019-96 Resolution Amending R2019-61, the Submission,
Participation and Acceptance of an Award from the
State of New Jersey, Department of Law & Public
Safety for the Federal Grant Program: Cops in
Shops – Summer Shore Initiative 2019
R2019-97 Resolution Authorizing the Use of Competitive
Contracting Process for the Procurement of 911 –
Dispatch Services for the Borough of Metuchen
R2019-98 Resolution Authorizing the Release of the
Performance Bond and Guarantee for Middlesex
Avenue Sewer Main Contract for A.S.A.P
Carpentry Inc – Block 80, Lot 15 – 11 Volkmar
Place - upon the Posting of a Maintenance Bond
R2019-99 Resolution Authorizing Appointment of Fire
Subcode Official & Fire Inspector
R2019-100 Resolution Authorizing the Release of the
Performance Bond and Guarantee for Site
Improvements for CVS Pharmacy – Block 113, Lot
53 – 45 Pearl Street - Upon the Posting of a
Maintenance Bond
R2019-101 Resolution Amending Certain Salaries for Calendar
Year 2019

Other New Business

R2019-102 Resolution Authorizing the Payment of the Bill List
in the amount of $3,903,624.01

Ordinance 2019-06

Ord. 2019-06 An Ordinance to Amend the Code of the Borough
of Metuchen, Various Chapters, to Amend Certain
Application, License and Permit Fees

ADJOURNMENT